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: 811-23024 NAME OF REGISTRANT: Pacer Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 Industrial Boulevard Suite 201 Paoli, PA 19301 NAME AND ADDRESS OF AGENT FOR SERVICE: Joe M. Thomson, President 16 Industrial Boulevard Suite 201 Paoli, PA 19301 REGISTRANT'S TELEPHONE NUMBER: 610-644-8100 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 Pacer Autopilot Hedged European Index ETF -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 707248452 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 12-Aug-2016 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A APPOINTMENT OF A NEW MEMBER OF THE Non-Voting SUPERVISORY BOARD: VERBAL INTRODUCTION AND MOTIVATION BY MR J.B.J. STEGMANN 2.B APPOINTMENT OF A NEW MEMBER OF THE Mgmt No vote SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J. STEGMANN AS MEMBER OF THE SUPERVISORY BOARD 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 707207254 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 12-Jul-2016 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 651713 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 24 JUN 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 16/0601/201606011602781.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0624/201606241603542.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt No vote FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt No vote THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY O.3 POWERS TO CARRY OUT FORMALITIES Mgmt No vote O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 707129296 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 05-Jul-2016 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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/2 016/0527/201605271602675.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 MARCH 2016 O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt No vote WITHIN THE YEAR ENDED 31 MARCH 2016 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN FAVOUR OF MR HENRI POUPART-LAFARGE` O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI Mgmt No vote AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS Mgmt No vote DIRECTOR O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt No vote COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt No vote COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR HENRI POUPART-LAFARGE O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH CHARGES AGAINST THE OVERALL CEILING OF THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO TWENTY-SEVEN OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote 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, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.16 DELEGATION OF AUTHORITY TO BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SIXTEEN AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-SEVEN OF THIS MEETING BEING CHARGED AGAINST THIS CEILING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO, TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote 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, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.24 DELEGATION OF AUTHORITY TO BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND RESOLUTIONS NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE AND TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FOUR OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF THOSE WHO ADHERE TO A COMPANY SAVINGS SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF FOREIGN AFFILIATES IN THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME, SIMILAR TO THE ONE DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL AND WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH, EIGHTEENTH AND TWENTY-SIXTH RESOLUTIONS E.28 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707291326 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY 2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT 2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS 2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES 3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR DEXTER GOEI 3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR MICHEL COMBES 4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707291338 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY 2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT 2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS 2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES 3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote DEXTER GOEI 3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote MICHEL COMBES 4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 18-Oct-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 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 16/0831/201608311604555.pdf E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt No vote DIRECTOR O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote ATTENDANCE FEES O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 06-Dec-2016 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 NOV 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 16/1028/201610281605023.pdf,A REVISION DUE TO 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 CORPORATE FINANCIAL Mgmt No vote STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote EUR 3.55 PER SHARE O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt No vote DALIBOT AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt No vote DIRECTOR O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt No vote VABRES AS DIRECTOR O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt No vote GALLIENNE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt No vote LABRIFFE AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S 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 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS E.14 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.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt No vote CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 707252110 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 26-Jul-2016 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 654277 DUE TO ADDITION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 JUL 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/ 2016/0706/201607061603752.pdf]. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 661770. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ALLOCATION TO THE LEGAL RESERVE Mgmt No vote E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMITS OF 10% OF THE CAPITAL PER YEAR, IN THE EVENT OF ISSUING COMMON SHARES OR SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE 12TH RESOLUTION ADOPTED AT THE COMPANY'S COMBINED GENERAL MEETING HELD ON 12 MAY 2016 E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE TO A SAVINGS SCHEME, WITH CANCELLATION OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.6 REGULARISATION, AS APPROPRIATE, OF THE Mgmt No vote COMPANY'S COMBINED GENERAL MEETING ON 12 MAY 2016 AND OF THE DECISIONS TAKEN AND RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF THE 10TH RESOLUTION (DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT) OE.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote AUDITORS' 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 1.12 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 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote 8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote COLRUYT, AS DIRECTOR 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt No vote 1,000,000 SHARES I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote ISSUED I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM I.3 I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote RE: ITEM II.1 II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote SHARES IN ORDER TO PREVENT A SERIOUS AND IMMINENT HARM III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2016 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 29 SEP 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 16/0928/201609281604748.pdf,REVISION DUE TO 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 REPORTS AND ANNUAL Mgmt No vote CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt No vote L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 30 JUNE 2016: EUR 1.10 PER SHARE O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt No vote AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt No vote CHAQROUN AS DIRECTOR O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt No vote DIRECTOR O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt No vote PARTICIPATIONS (THE FSP, OR FRENCH STRATEGIC EQUITY FUND) AS DIRECTOR O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016 O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION FOR MR RODOLPHE BELMER, IN HIS ROLE OF DEPUTY GENERAL MANAGER, AND THEN MANAGING DIRECTOR SINCE 1 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION FOR MR MICHEL AZIBERT, IN HIS ROLE OF DEPUTY GENERAL MANAGER O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY ITS OWN SHARES E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 707290944 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 03-Sep-2016 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt No vote INCORPORATION PROJECT OF EXOR S.P.A. INTO EXOR HOLDING N.V., COMPANY OPERATING UNDER DUTCH LAW AND ENTIRELY OWNED BY EXOR S.P.A., RESOLUTIONS RELATED THERETO O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt No vote PURCHASE AND DISPOSE OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 09 AUG 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. CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 707148171 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- 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 23 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 29.06.2016. 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. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.75 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 HANS-OTTO SCHRADER TO THE SUPERVISORY Mgmt No vote BOARD 7. APPROVE CREATION OF EUR 5 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: EGM Meeting Date: 24-Oct-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 25 OCT 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE APPROVAL 1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF MERGER COMMON TERMS 1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF MERGER RESOLUTIONS 1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL INCREASE 1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF THE REQUEST FOR ADMISSION TO TRADING 1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME 1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: DELEGATION OF POWERS WITH REGARD TO THE MERGER RESOLUTIONS 2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt No vote OF ART. 2.2,35.2,37.2 & 37.4 2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt No vote OF THE RESTATED TEXT 3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt No vote SHARE 4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt No vote 4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt No vote DIRECTOR 4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt No vote DIRECTOR 4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt No vote DIRECTOR 4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt No vote DIRECTOR 4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt No vote DIRECTOR 4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt No vote OF DIRECTOR 4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt No vote DIRECTOR 5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt No vote CODES 6 DELEGATION OF POWERS Mgmt No vote CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707207191 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: EGM Meeting Date: 27-Jul-2016 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 649447 DUE TO CHANGE IN MEETING DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 16/0622/201606221603473.pdf 1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SAID MEMBERS 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELLA KGAA HUECK & CO, LIPPSTADT Agenda Number: 707323604 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 SEP 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.09.2016. 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 No vote REPORTS FOR FISCAL 2015/16 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.77 PER SHARE 3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote PARTNER FOR FISCAL 2015/16 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015/16 5. APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt No vote COMMITTEE FOR FISCAL 2015/16 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote 2016/17 7. APPROVE AFFILIATION AGREEMENT WITH HELLA Mgmt No vote GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH 8. ELECT CLAUDIA OWEN TO THE SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 19-Oct-2016 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 NOV 2016 (AND B REPETITIVE MEETING ON 15 NOV 2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE FOLLOWING AGREEMENTS: (A) A FRAMEWORK COOPERATION AND SERVICE AGREEMENT AND THE RELEVANT SERVICE ARRANGEMENT FOR THE PROVISION BY OTE S.A. TO 'DEUTSCHE TELEKOM PAN-NET S.R.O.' ('PAN-NET SLOVAKIA') OF SERVICES RELATED TO THE DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES, (B) A FRAMEWORK AGREEMENT FOR THE PROVISION BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH' ('DTEH') TO 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') OF (VOXX) SERVICES, AND (C) A SERVICE AGREEMENT FOR THE PROVISION OF CO-LOCATION BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET GREECE EPE' ('PAN-NET GREECE') RELATED TO (VOXX) SERVICES 2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE BRAND LICENSE AGREEMENT BETWEEN 'TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.' ('LICENSEE') AND 'DEUTSCHE TELEKOM AG' ('LICENSOR') 3. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 707202406 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 19-Jul-2016 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- 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 JUL 2016 AT 12:00. 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 655283 DUE TO CHANGE IN VOTING STATUS 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 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt No vote 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND DISCHARGE OF BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 4.A RATIFY APPOINTMENT OF AND ELECT PONTEGADEA Mgmt No vote INVERSIONES SL AS DIRECTOR 4.B ELECT BARONESA KINGSMILL CBE AS DIRECTOR Mgmt No vote 5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt No vote 5.B AMEND ARTICLES RE: PANEL OF THE GENERAL Mgmt No vote MEETINGS, DELIBERATIONS AND ADOPTION OF RESOLUTIONS: ARTS 19 AND 20 5.C AMEND ARTICLES RE: AUDIT, CONTROL AND Mgmt No vote REMUNERATION COMMITTEES: ARTS 28 AND 30 5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND Mgmt No vote ALLOCATION OF FINANCIAL RESULTS 5.E APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt No vote 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote 7 APPROVE RESTRICTED STOCK PLAN Mgmt No vote 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 655678, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 707402157 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04 OCT 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.10.2016. 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 2015-2016 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. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 707424191 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 10-Nov-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A TERM OF 4 YEARS. THE NOMINATION IS SUBJECT TO THE CONDITION THAT THE EGM WILL NOT RECOMMEND ANY OTHER PERSON FOR APPOINTMENT. 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 707253631 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 17-Aug-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A AMEND ARTICLES RE: CANCELLATION OF Mgmt No vote VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES 2.B DECREASE SHARE CAPITAL THROUGH DECREASE OF Mgmt No vote PAR VALUE PER SHARE 3 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2016 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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_297705.PDF 1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt No vote BOARD OF DIRECTORS' REVIEW OF OPERATIONS AND OTHER REPORTS, REPORTS BY EXTERNAL AUDITORS AND STATUTORY AUDIT COMMITTEE; RELATED RESOLUTIONS 2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION: APPOINTMENT OF A DIRECTOR 3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: STAFF REMUNERATION POLICIES 3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: CAP ON VARIABLE AND FIXED REMUNERATION BASED ON A RATIO OF 2:1 3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: POLICIES IN THE EVENT OF BENEFICIARIES LEAVING OFFICE OR CEASING TO WORK FOR MEDIOBANCA 4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt No vote FOR MEMBERS OF GROUP COMPANIES' GOVERNING BODIES -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 707436730 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 17-Nov-2016 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 OCT 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 16/1005/201610051604813.pdf. PLEASE NOTE THAT THIS IS A 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt No vote AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt No vote LANGE TO THE ROLE OF DIRECTOR O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707404062 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680277 DUE TO RESOLUTION 2 AS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt No vote SHARE REPURCHASE: A. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO, AMONGST OTHER THINGS, INCREASE THE PAR VALUE PER COMMON SHARE IN THE SHARE CAPITAL OF THE COMPANY (EACH A "SHARE" AND ALL ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY "SHARES") BY AN AMOUNT TO BE DETERMINED BY THE MANAGING BOARD OF THE COMPANY; B. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO, AMONGST OTHER THINGS, CONSOLIDATE THE SHARES AT A CONSOLIDATION RATIO TO BE DETERMINED BY THE MANAGING BOARD (THE REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART III) TO DECREASE THE PAR VALUE PER SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY APPROXIMATELY USD 250 MILLION TO THE SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD OF THE COMPANY AND EACH LAWYER AND PARALEGAL WORKING AT DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE THREE DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION (PART I, II AND III) 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 707203256 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 26-Jul-2016 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND: EUR 1.60 PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED IN PRIOR FINANCIAL YEARS AND REMAIN EFFECTIVE FOR THE FINANCIAL YEAR 2015/2016 O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote O.7 RENEWAL OF THE TERM OF MR MARC HERIARD Mgmt No vote DUBREUIL AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS FLORENCE ROLLET Mgmt No vote AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS Mgmt No vote DIRECTOR O.10 RENEWAL OF THE TERM OF MR OLIVIER JOLIVET Mgmt No vote AS DIRECTOR O.11 APPOINTMENT OF THE COMPANY ORPAR SA AS Mgmt No vote DIRECTOR O.12 SETTING OF ATTENDANCE FEES Mgmt No vote O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PREEMPTIVE 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.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE 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 MEANS OF A PUBLIC OFFER E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE 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 MEANS OF AN OFFER PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED IN THE CONTEXT OF THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE OFFICERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 20 JUN 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/2 016/0617/201606171603338.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.3 AND O.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA, MILANO Agenda Number: 707354940 -------------------------------------------------------------------------------------------------------------------------- Security: T79823158 Meeting Type: OGM Meeting Date: 26-Sep-2016 Ticker: ISIN: IT0004931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 671194 DUE TO RECEIVED SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 FIX NUMBER OF DIRECTORS AT 9 Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES 1.2.1 TO APPOINT THE BOARD OF DIRECTORS AND ITS Mgmt No vote CHAIRMAN. LIST PRESENTED BY CAIRO COMMUNICATION S.P.A, REPRESENTING 59.69 PCT OF COMPANY STOCK CAPITAL: URBANO CAIRO, GAETANO MICCICHE', MARCO POMPIGNOLI, STEFANO SIMONTACCHI, STEFANIA PETRUCCIOLI, MARIA CAPPARELLI, ALESSANDRA DALMONTE 1.2.2 TO APPOINT THE BOARD OF DIRECTORS AND ITS Mgmt No vote CHAIRMAN. LIST PRESENTED BY DIEGO DELLA VALLE AND C. S.R.L., DI.VI. FINANZIARIA DI DIEGO DELLA VALLE AND C. S.R.L., MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., UNIPOLSAI ASSICURAZIONI S.P.A., UNIPOLSAI FINANCE S.P.A., PIRELLI AND C. S.P.A., INTERNATIONAL MEDIA HOLDING S.P.A., REPRESENTING 24.77 PCT OF COMPANY STOCK CAPITAL: DIEGO DELLA VALLE, MARCO TRONCHETTI PROVERA, CARLO CIMBRI, VERONICA GAVA, AUGUSTO SANTORO, BRUNO GUIDA, VALERIA LEONE, NELLA CIUCCARELLI, ROBERTO BURINI 1.3 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote 1.4 DIRECTORS' EXEMPTION FROM THE Mgmt No vote NON-COMPETITION OBLIGATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 01-Aug-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt No vote INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt No vote CMMT 04 JUL 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_290929.PDF CMMT 04 JUL 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. -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 707119017 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- 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 23 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 29.06.2016. 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 FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 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 IN THE AMOUNT OF EUR 61,327,383.28 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND ENTITLED NO PAR SHARE EUR 72,395.68 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: JULY 15, 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: EGM Meeting Date: 05-Dec-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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605026.pdf 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt No vote MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt No vote 3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt No vote COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: SGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605025.pdf CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU. 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt No vote BANCA REGIONALE EUROPEA S.P.A., OF BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF BANCA CARIME S.P.A., OF BANCA POPOLARE DI ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF BANCA DI VALLE CAMONICA S.P.A. INTO UBI BANCA S.P.A. ENTAILING: A) STOCK CAPITAL INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM OF EUR 189,444,377.50, THROUGH THE ISSUE OF MAXIMUM NO. 75,777,751 ORDINARY SHARES WITHOUT FACE VALUE. B) AMENDMENT OF ARTICLES NO. 1 (INCORPORATION, CORPORATE NAME, DURATION AND REGISTERED OFFICE OF THE BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33, 34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40 (SUPERVISORY BOARD), 42 (GENERAL MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND 44 (FINANCIAL STATEMENTS, PROFITS AND RESERVES) OF THE UBI BANCA S.P.A BYLAWS, WITH THE CONTEXTUAL ABROGATION OF EVERY TEMPORARY RESOLUTIONS CONTAINED IN IT. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 707157803 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2016 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF EXTERNAL AUDITOR: GRANT Mgmt No vote THORNTON UNITREU GMBH 6 AMENDMENT OF ARTICLES PAR. 15/2 Mgmt No vote CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 JUNE 2016: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 24 JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 26 JUNE 2016. THANK YOU Pacer Developed Markets International Cash Cows 100 ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Pacer Global Cash Cows Dividend ETF -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 707840814 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 13-Apr-2017 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 No vote CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt No vote REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt No vote CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt No vote SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt No vote 8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt No vote 8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt No vote DIRECTOR 8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt No vote 8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt No vote 8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt No vote 8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt No vote 8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt No vote 8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt No vote 8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt No vote CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt No vote CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 707403464 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt No vote 2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt No vote 3 ADOPTION OF REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 707787492 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. 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 No vote 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 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt No vote 4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote ACHLEITNER 4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote BISCHOFBERGER 4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt No vote 4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote GOGGINS 4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt No vote STURANY 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt No vote THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY CMMT Investor Relations German: Non-Voting http://www.investor.bayer.de/de/uebersicht/ CMMT Investor Relations English: Non-Voting http://www.investor.bayer.de/en/overview/ -------------------------------------------------------------------------------------------------------------------------- BCE INC, VERDUN, QC Agenda Number: 707858532 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- 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 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: B. K. ALLEN Mgmt No vote 1.2 ELECTION OF DIRECTOR: S. BROCHU Mgmt No vote 1.3 ELECTION OF DIRECTOR: R. E. BROWN Mgmt No vote 1.4 ELECTION OF DIRECTOR: G. A. COPE Mgmt No vote 1.5 ELECTION OF DIRECTOR: D. F. DENISON Mgmt No vote 1.6 ELECTION OF DIRECTOR: R. P. DEXTER Mgmt No vote 1.7 ELECTION OF DIRECTOR: I. GREENBERG Mgmt No vote 1.8 ELECTION OF DIRECTOR: K. LEE Mgmt No vote 1.9 ELECTION OF DIRECTOR: M. F. LEROUX Mgmt No vote 1.10 ELECTION OF DIRECTOR: G. M. NIXON Mgmt No vote 1.11 ELECTION OF DIRECTOR: C. ROVINESCU Mgmt No vote 1.12 ELECTION OF DIRECTOR: K. SHERIFF Mgmt No vote 1.13 ELECTION OF DIRECTOR: R. C. SIMMONDS Mgmt No vote 1.14 ELECTION OF DIRECTOR: P. R. WEISS Mgmt No vote 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt No vote 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt No vote ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Aug-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 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt No vote COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND IN THE TOTAL SUM OF 665 MILLION NIS, REPRESENTING .2404677 NIS PER SHARE AND 24.04677PCT OF THE COMPANY'S REGISTERED AND FULLY PAID UP CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Apr-2017 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 THAT THE COMPANY, AS A SHAREHOLDER Mgmt No vote IN DBS SATELLITE SERVICES YES , SHOULD VOTE AT THE GENERAL MEETING OF YES IN FAVOR OF AMENDMENT OF THE AGREEMENT BETWEEN YES AND SPACE COMMUNICATION LTD. FOR THE LEASE BY YES FROM SPACE COMMUNICATION OF SATELLITE SLOTS FOR SATELLITE TV BROADCASTING, IN VIEW OF THE LOSS OF THE SATELLITE AMOS 6 AND THE END THE LIFE OF AMOS CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2017 TO 03 APR 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Apr-2017 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 COMPANY'S UPDATED Mgmt No vote REMUNERATION POLICY, AS PER THE FORMULATION ATTACHED TO THE NOTICE OF THE MEETING OF SHAREHOLDERS, AND AS PER SECTION 267A OF THE ISRAEL COMPANIES LAW 5759-1999 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 09-May-2017 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 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2016 2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt No vote TO COMPANY SHAREHOLDERS 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: SHAUL ELOVITCH 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: OR ELOVITCH 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: RAMI NOMKIN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG 4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt No vote MR. DAVID GRANOT 5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt No vote APPROVAL TO GRANT A LETTER OF INDEMNITY AND EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE AS AN UNAFFILIATED DIRECTOR 6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt No vote THE YEAR 2017 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt No vote COMPANY'S CEO, MS. STELLA HANDLER, AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 707409276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 17-Nov-2016 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 2016 FINANCIAL STATEMENTS Mgmt No vote AND REPORTS FOR BHP BILLITON 2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt No vote BHP 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 2016 REMUNERATION REPORT Mgmt No vote OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt No vote DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt No vote BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt No vote OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt No vote BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote BILLITON -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 707799625 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2017 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 2.1 Appoint a Director Tsuya, Masaaki Mgmt No vote 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt No vote 2.3 Appoint a Director Zaitsu, Narumi Mgmt No vote 2.4 Appoint a Director Togami, Kenichi Mgmt No vote 2.5 Appoint a Director Tachibana Fukushima, Mgmt No vote Sakie 2.6 Appoint a Director Scott Trevor Davis Mgmt No vote 2.7 Appoint a Director Okina, Yuri Mgmt No vote 2.8 Appoint a Director Masuda, Kenichi Mgmt No vote 2.9 Appoint a Director Yamamoto, Kenzo Mgmt No vote 2.10 Appoint a Director Terui, Keiko Mgmt No vote 2.11 Appoint a Director Sasa, Seiichi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 707111186 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 13-Jul-2016 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 BALL Mgmt No vote 7 RE-ELECT IAIN CONN Mgmt No vote 8 RE-ELECT ISABEL HUDSON Mgmt No vote 9 RE-ELECT KAREN RICHARDSON Mgmt No vote 10 RE-ELECT NICK ROSE Mgmt No vote 11 RE-ELECT JASMINE WHITBREAD Mgmt No vote 12 ELECT MIKE INGLIS Mgmt No vote 13 ELECT TIM HOTTGES Mgmt No vote 14 ELECT SIMON LOWTH Mgmt No vote 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 16 AUDITORS REMUNERATION Mgmt No vote 17 AUTHORITY TO ALLOT SHARES Mgmt No vote 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt No vote 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 20 14 DAYS NOTICE OF MEETING Mgmt No vote 21 POLITICAL DONATIONS Mgmt No vote CMMT 23 MAY 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. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Mgmt No vote 2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt No vote 2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt No vote 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt No vote ENDED 31 DECEMBER 2016 4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt No vote MANAGING DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 707810289 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- 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 Mitarai, Fujio Mgmt No vote 2.2 Appoint a Director Maeda, Masaya Mgmt No vote 2.3 Appoint a Director Tanaka, Toshizo Mgmt No vote 2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt No vote 2.5 Appoint a Director Homma, Toshio Mgmt No vote 2.6 Appoint a Director Saida, Kunitaro Mgmt No vote 2.7 Appoint a Director Kato, Haruhiko Mgmt No vote 3 Appoint a Corporate Auditor Yoshida, Mgmt No vote Hiroshi 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 13-Apr-2017 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 2016 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 "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt 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 REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% 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 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 -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 707861173 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO ELECT JOAN GILLMAN Mgmt No vote 5 TO ELECT STEPHEN HESTER Mgmt No vote 6 TO ELECT SCOTT WHEWAY Mgmt No vote 7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt No vote 8 TO RE-ELECT IAIN CONN Mgmt No vote 9 TO RE-ELECT JEFF BELL Mgmt No vote 10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt No vote 11 TO RE-ELECT MARK HANAFIN Mgmt No vote 12 TO RE-ELECT MARK HODGES Mgmt No vote 13 TO RE-ELECT LESLEY KNOX Mgmt No vote 14 TO RE-ELECT CARLOS PASCUAL Mgmt No vote 15 TO RE-ELECT STEVE PUSEY Mgmt No vote 16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE IN THE EUROPEAN UNION 19 AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 23 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 707836194 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2017 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 3.1 TO RE-ELECT MR MARCELINO FERNANDEZ VERDES Mgmt No vote AS A DIRECTOR 3.2 TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS Mgmt No vote A DIRECTOR 3.3 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt No vote DIRECTOR 4 ADOPTION OF NEW CONSTITUTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 707997360 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt No vote 2.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt No vote AS A DIRECTOR 2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt No vote 2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt No vote DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt No vote 2017-2019 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: 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/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt No vote AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt No vote DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt No vote COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt No vote OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt No vote DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 707405026 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt No vote TONIANNE DWYER 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt No vote BINGHAM-HALL -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 707318881 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt No vote 2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt No vote 3 DECLARATION OF FINAL DIVIDEND Mgmt No vote 4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt No vote 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt No vote 7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt No vote 9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt No vote 11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt No vote 12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt No vote 13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt No vote 14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt No vote 15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt No vote 16 RE-APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 17 REMUNERATION OF AUDITOR Mgmt No vote 18 AUTHORITY TO ALLOT SHARES Mgmt No vote 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU CMMT 15AUG2016: 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 -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 707860525 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt No vote STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt No vote REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt No vote YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt No vote FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt No vote THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt No vote INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt No vote BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt No vote DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt No vote (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt No vote EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote 6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt No vote FRANKFURT AS AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 707381947 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt No vote 2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt No vote 3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt No vote 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 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: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2017 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: Revise Convenors and Mgmt No vote Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 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 Tachimori, Takeshi Mgmt No vote 3.4 Appoint a Director Kasai, Masahiro Mgmt No vote 3.5 Appoint a Director Okada, Toshiaki Mgmt No vote 3.6 Appoint a Director Kato, Yoichi Mgmt No vote 3.7 Appoint a Director Komamura, Yoshinori Mgmt No vote 3.8 Appoint a Director Aoyama, Shigehiro Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Tamazawa, Kenji 5 Approve Details of the Restricted-Share Mgmt No vote Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 707884195 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 20-Apr-2017 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 2016 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED SHARE ISSUE MANDATE Mgmt No vote 7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt No vote THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt No vote MANDATE CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- 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: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 707501157 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt No vote (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt No vote DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR DANNY PEETERS AS A Mgmt No vote DIRECTOR OF GOODMAN LIMITED 4 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt No vote DIRECTOR OF GOODMAN LIMITED 5 ADOPTION OF THE REMUNERATION REPORT OF Mgmt No vote GOODMAN LIMITED -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 707929949 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt No vote DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Mgmt No vote 3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 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: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. 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, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 24-Apr-2017 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 2016 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") -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2017 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 DIRECTORS REMUNERATION POLICY Mgmt No vote 4 TO DECLARE A FINAL DIVIDEND Mgmt No vote 5 TO RE-ELECT MRS A J COOPER Mgmt No vote 6 TO ELECT MRS T M ESPERDY Mgmt No vote 7 TO RE-ELECT MR D J HAINES Mgmt No vote 8 TO RE-ELECT MR M R PHILLIPS Mgmt No vote 9 TO ELECT MR S P STANBROOK Mgmt No vote 10 TO RE-ELECT MR O R TANT Mgmt No vote 11 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote 12 TO RE-ELECT MRS K WITTS Mgmt No vote 13 TO RE-ELECT MR M I WYMAN Mgmt No vote 14 REAPPOINTMENT OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt No vote 16 POLITICAL DONATIONS EXPENDITURE Mgmt No vote 17 AUTHORITY TO ALLOT SECURITIES Mgmt No vote 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 19 PURCHASE OF OWN SHARES Mgmt No vote 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote 21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt No vote CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 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: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: S. TAUREL 1M. 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 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 708219907 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2017 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 Amend Articles to: Streamline Business Mgmt No vote Lines 3.1 Appoint a Director Okafuji, Masahiro Mgmt No vote 3.2 Appoint a Director Okamoto, Hitoshi Mgmt No vote 3.3 Appoint a Director Suzuki, Yoshihisa Mgmt No vote 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt No vote 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt No vote 3.6 Appoint a Director Fujisaki, Ichiro Mgmt No vote 3.7 Appoint a Director Kawakita, Chikara Mgmt No vote 3.8 Appoint a Director Muraki, Atsuko Mgmt No vote 3.9 Appoint a Director Mochizuki, Harufumi Mgmt No vote 4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt No vote 4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- 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: Establish the Articles Mgmt No vote Related to Record Date for Interim Dividends 3.1 Appoint a Director Onishi, Masaru Mgmt No vote 3.2 Appoint a Director Ueki, Yoshiharu Mgmt No vote 3.3 Appoint a Director Fujita, Tadashi Mgmt No vote 3.4 Appoint a Director Okawa, Junko Mgmt No vote 3.5 Appoint a Director Saito, Norikazu Mgmt No vote 3.6 Appoint a Director Kikuyama, Hideki Mgmt No vote 3.7 Appoint a Director Shin, Toshinori Mgmt No vote 3.8 Appoint a Director Iwata, Kimie Mgmt No vote 3.9 Appoint a Director Kobayashi, Eizo Mgmt No vote 3.10 Appoint a Director Ito, Masatoshi Mgmt No vote 4 Approve Adoption of the Performance-based Mgmt No vote Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707623218 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt No vote 2 Amend Articles to: Change Official Company Mgmt No vote Name to JXTG Holdings, Inc. 3.1 Appoint a Director Muto, Jun Mgmt No vote 3.2 Appoint a Director Onoda, Yasushi Mgmt No vote 3.3 Appoint a Director Hirose, Takashi Mgmt No vote 3.4 Appoint a Director Miyata, Yoshiiku Mgmt No vote 4.1 Appoint a Corporate Auditor Kuwano, Yoji Mgmt No vote 4.2 Appoint a Corporate Auditor Takahashi, Mgmt No vote Nobuko -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt No vote AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt No vote TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 22.0 CENTS PER SHARE) 3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt No vote 4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt No vote 5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt No vote 6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt No vote 7 RE-APPOINTMENT OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt No vote INSTRUMENTS 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt No vote INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 707790742 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt No vote DEOK JUNG, GIM DONG WON 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK JUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 707714336 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 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 DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND OF EUR 1.5475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.55 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 9, 2017 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: 8 12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt No vote 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 No vote REPORTS 6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt No vote 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP AND RECEIVE REPORT OF THE FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS OF DELHAIZE GROUP 11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt No vote DIRECTORS OF DELHAIZE GROUP 12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt No vote FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt No vote 14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt No vote 15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt No vote FOR US COO 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17 19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt No vote CANCELLATION OF SHARES UNDER ITEM 19 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2017 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 RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt No vote 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting REGARDING REELECTION OF J.F.E. FARWERCK 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt No vote 13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt No vote SUPERVISORY BOARD 14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 19 CLOSE MEETING Non-Voting CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707421929 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 24-Oct-2016 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-PERMANENT AUDIT COMMITTEE Mgmt No vote MEMBER (CANDIDATE: GIM JU SEON) 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707769824 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 3 ELECTION OF REPRESENTATIVE DIRECTOR: JO Mgmt No vote HWAN IK CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 707797087 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt No vote 2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt No vote 2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt No vote 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt No vote JOON GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt No vote JOON HWA 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote DIRECTORS 5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt No vote PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2017 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 5.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt No vote 4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt No vote 4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt No vote 4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt No vote 4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt No vote 4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt No vote 4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt No vote 4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt No vote 4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt No vote 4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt No vote 4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt No vote 4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt No vote AUDITORS 5.1 APPROVE REMUNERATION REPORT Mgmt No vote 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 6 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 21 MILLION CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt For For GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 708078123 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 30-May-2017 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 2.1 Appoint a Director Takemasu, Sadanobu Mgmt No vote 2.2 Appoint a Director Imada, Katsuyuki Mgmt No vote 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt No vote 2.4 Appoint a Director Osono, Emi Mgmt No vote 2.5 Appoint a Director Kyoya, Yutaka Mgmt No vote 2.6 Appoint a Director Akiyama, Sakie Mgmt No vote 2.7 Appoint a Director Hayashi, Keiko Mgmt No vote 2.8 Appoint a Director Nishio, Kazunori Mgmt No vote 3 Appoint a Corporate Auditor Gonai, Mgmt No vote Masakatsu -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD, HAMILTON Agenda Number: 708085863 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 01-Jun-2017 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/2017/0427/LTN20170427895.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427990.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 No vote CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt No vote PER SHARE 3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt No vote DIRECTOR 3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt No vote DIRECTOR 3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt No vote DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 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: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. 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 PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 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: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD, WELLINGTON Agenda Number: 707421690 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt No vote AND IS ELIGIBLE FOR REELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY 2 THAT CHRIS MOLLER, WHO RETIRES BY ROTATION Mgmt No vote AND IS ELIGIBLE FOR REELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE Mgmt No vote INCREASED OVER TWO YEARS BY NZD114,000 FROM NZD986,000 TO NZD1,100,000, WITH THE FIRST ANNUAL INCREASE TO BE BACKDATED TO TAKE EFFECT FROM 1 JULY 2016 -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 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 No vote FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt No vote (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt No vote BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt No vote MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr No vote 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 FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 708046633 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt No vote REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt No vote SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote 6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt No vote 10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt No vote DIRECTOR 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt No vote 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt No vote 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote 18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt No vote RIGHTS 19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt No vote PRE-EMPTION RIGHTS 20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt No vote SHARES 21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt No vote SHARES 22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt No vote 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 707714007 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF RESOLUTION B. 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 A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt No vote REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Mgmt No vote A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt No vote REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt No vote RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt No vote PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt No vote A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt No vote A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B 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) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt No vote 3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt No vote 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 7.60 PER SHARE 5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt No vote 5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt No vote DEPUTY CHAIRMAN 5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt No vote 5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt No vote 5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt No vote 5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt No vote 5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt No vote 5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt No vote 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707452645 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 21-Nov-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011477.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011453.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 AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt No vote DIRECTOR 3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt No vote 3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt No vote DIRECTOR 3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt No vote 3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt No vote DIRECTOR 3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt No vote DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt No vote BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707633803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 29-Dec-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206979.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt No vote PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708156307 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 25-May-2017 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081000.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081004.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 RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt No vote DIRECTOR 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt No vote NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt No vote DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 708150937 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. 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/2 017/0505/201705051701566.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700757.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt No vote PARTICIPATIONS AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt No vote E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE CAPITAL BY CANCELLING SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 707764507 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 17-Mar-2017 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. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.17 HK Mgmt No vote CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt No vote AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt No vote DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt No vote DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt No vote THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt No vote DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt No vote A DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt No vote THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote 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 No vote DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt No vote DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0214/LTN20170214333.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214328.pdf] -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 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: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 707782327 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722995 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote 2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt No vote SIN BAE 2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote JANG SEUNG HWA 2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote JEONG MUN GI 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: JANG SEUNG HWA 2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote CANDIDATE: JEONG MUN GI 2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt No vote O JUN 2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt No vote HWAN 2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt No vote JEONG WU 2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt No vote IN HWA 2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt No vote SEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 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/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt No vote IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 10-May-2017 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/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330457.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt No vote SHARE 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt No vote DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt No vote DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt No vote DIRECTOR 3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt No vote DIRECTOR 3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt No vote DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt No vote AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt No vote THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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 17/0424/201704241701181.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt No vote USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt No vote YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt No vote OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt No vote UPON THE STATE'S PROPOSAL O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt No vote BENSALAH CHAQROUN O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt No vote MARIE-ANNICK DARMAILLAC O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt No vote RESIGNING DIRECTOR - MS CATHERINE BARBA O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt No vote BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt No vote THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A Agenda Number: 707929266 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 18-May-2017 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 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote THE 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 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote THE PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt No vote 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 SCRIP DIVIDEND 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 SPANISH 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 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt No vote DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 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 8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt No vote POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 THAT WERE NOT USED 9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt No vote 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt No vote AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt No vote MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt No vote FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt No vote FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt No vote DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt No vote REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt No vote OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt No vote OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 707818285 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting SHAREHOLDERS OF THE RIO TINTO PLC ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 1 RECEIPT OF THE 2016 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 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt No vote 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt No vote 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt No vote 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt No vote EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt No vote DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt No vote DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt No vote 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt No vote 17 RE-APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt No vote 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote 20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt No vote 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt No vote 23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt No vote THAN ANNUAL GENERAL MEETINGS CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 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 CMMT 09 MAR 2017: 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 -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: 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/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. 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 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt No vote PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt No vote LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt No vote O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt No vote O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt No vote O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 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 ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 707796756 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt No vote SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016 1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt No vote REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt No vote DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt No vote DESMARAIS, JR 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote AUGUST VON FINCK 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote AUGUST FRANCOIS VON FINCK 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt No vote GALLIENNE 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote CORNELIUS GRUPP 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote PETER KALANTZIS 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote CHRISTOPHER KIRK 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote GERARD LAMARCHE 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote SERGIO MARCHIONNE 4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote SHELBY R. DU PASQUIER 4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote AUGUST VON FINCK 4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt No vote GALLIENNE 4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote SHELBY R. DU PASQUIER 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt No vote AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt No vote AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt No vote GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt No vote THE FISCAL YEAR 2018 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt No vote MANAGEMENT FOR THE FISCAL YEAR 2016 6 REDUCTION OF SHARE CAPITAL Mgmt No vote 7 AUTHORIZED SHARE CAPITAL Mgmt No vote CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 707561329 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2016 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt No vote DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: CHONG SIAK CHING 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: TAN CHIN HWEE 3.IV TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote 111 AND 112: JANET ANG GUAT HAR 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt No vote 115: NG YAT CHUNG 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt No vote FINANCIAL YEAR ENDING AUGUST 31, 2017 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt No vote DIRECTORS TO FIX THEIR REMUNERATION 7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt No vote TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt No vote BACK MANDATE 7.III TO APPROVE THE ADOPTION OF THE SPH Mgmt No vote PERFORMANCE SHARE PLAN 2016 AND AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.IV TO APPROVE THE ADOPTION OF THE NEW Mgmt No vote CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 707796807 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote 3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt No vote 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt No vote JEONG JUN 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt No vote 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt No vote JONG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 707789939 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote 3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt No vote 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt No vote DAE SIK 3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt No vote 3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Mgmt No vote 3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt No vote 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt No vote HUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Mgmt No vote HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote 6 GRANT OF STOCK OPTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 707378522 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 13-Oct-2016 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 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 30 JUNE 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt No vote 5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt No vote 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt No vote 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt No vote 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt No vote 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt No vote 11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt No vote 12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt No vote 13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt No vote 14 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 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 UNDER SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt No vote THE AUDITORS 2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt No vote 3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt No vote 4 ELECT IDO LEFFLER AS DIRECTOR Mgmt No vote 5 ELECT ALISON GERRY AS DIRECTOR Mgmt No vote 6 ELECT ALISON BARRASS AS DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707855803 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt No vote DIRECTOR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt No vote WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TEO EK TOR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt No vote WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIM MING SEONG (NON-INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt No vote (FY2015: SGD 1,699,428.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 COMPRISING: RESOLUTION 5 (A) SGD 1,226,929.90 TO BE PAID IN CASH (FY2015: SGD 1,227,681.00); AND (B) SGD 500,927.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2015: SGD 471,747.00) 6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt No vote PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 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 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) (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), 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 9 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 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 ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707857578 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt No vote MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2017 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 Amend Articles to: Clarify an Executive Mgmt No vote Officer System 3.1 Appoint a Director Omori, Kazuo Mgmt No vote 3.2 Appoint a Director Nakamura, Kuniharu Mgmt No vote 3.3 Appoint a Director Hidaka, Naoki Mgmt No vote 3.4 Appoint a Director Iwasawa, Hideki Mgmt No vote 3.5 Appoint a Director Takahata, Koichi Mgmt No vote 3.6 Appoint a Director Tabuchi, Masao Mgmt No vote 3.7 Appoint a Director Tanaka, Yayoi Mgmt No vote 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt No vote 3.9 Appoint a Director Ishida, Koji Mgmt No vote 4 Appoint a Corporate Auditor Kasama, Haruo Mgmt No vote 5 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 707798964 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 03-Apr-2017 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt No vote FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2016 2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt No vote AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote ROLAND ABT 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote VALERIE BERSET BIRCHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt No vote CARRUPT 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt No vote ESSER 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote BARBARA FREI 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote CATHERINE MUEHLEMANN 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote THEOPHIL SCHLATTER 4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote HANSUELI LOOSLI 4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote FRANK ESSER 5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote BARBARA FREI 5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote HANSUELI LOOSLI 5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote THEOPHIL SCHLATTER 5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote KPMG LTD, MURI NEAR BERNE CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 27-Oct-2016 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 MR BRIAN JAMIESON AS A Mgmt No vote DIRECTOR 2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt No vote DIRECTOR 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 707792582 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE 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 AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2016 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: SEK 1 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: THE BOARD SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE ELEVEN AND THAT NO DEPUTIES BE ELECTED 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 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS (NEW ELECTION) 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN CARLSON (NEW ELECTION) 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK (NEW ELECTION) 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF JOHANSSON 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN SKOGEN LUND 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: SUKHINDER SINGH CASSIDY 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.11 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LEIF JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt No vote ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt No vote AUDITORS 15 ELECTION OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS AB 16 RESOLUTION ON THE GUIDELINES FOR Mgmt No vote REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2017 ("LTV 2017"): RESOLUTION ON IMPLEMENTATION OF THE LTV 2017 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2017 ("LTV 2017"): TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2017 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote 2017 ("LTV 2017"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2017 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2013, 2014, 2015 AND 2016 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS FROM 19 TO 23 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2018 20 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 21.1 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 21.2 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 22.1 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 22.2 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 22.3 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 IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 22.4 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 22.5 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 22.6 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 IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 22.7 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 22.8 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 22.9 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 22.10 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 22.11 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 22.12 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 2018, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 23 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) TO EXAMINE IF CORRUPTION HAS OCCURRED IN THE COMPANY'S BUSINESS 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 708150076 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 08-Jun-2017 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 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt No vote PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt No vote ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt No vote AS PROPRIETARY DIRECTOR III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt No vote FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt No vote GARCIA DE ANDRES AS INDEPENDENT DIRECTOR IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AT SEVENTEEN V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt No vote DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP VII DELEGATION OF POWERS TO FORMALIZE, Mgmt No vote INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt No vote ON DIRECTORS' REMUNERATION 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. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 708068564 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2017 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759713 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT BY THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80 PER SHARE 5 REPORT ON CORPORATE GOVERNANCE Non-Voting 6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 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 (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 9.1 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS SKJAEVESTAD 9.2 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: OLAUG SVARVA 9.3 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOHN G. BERNANDER 9.4 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 9.5 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: DIDRIK MUNCH 9.6 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 9.7 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: WIDAR SALBUVIK 9.8 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: TORE ONSHUUS SANDVIK 9.9 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SILVIJA SERES 9.10 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SIRI PETTERSEN STRANDENES 9.11 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1. DEPUTY) 9.12 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2. DEPUTY) 9.13 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY) 10.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: METTE I. WIKBORG 10.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN BERG 11 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 -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB, STOCKHOLM Agenda Number: 707804224 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT Non-Voting WILHELM LUNING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2016 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt No vote THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2016 8 RESOLUTION ON APPROPRIATION OF THE Mgmt No vote COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2 PER SHARE, IN TOTAL SEK 8,660,169,562, IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2016 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt No vote ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, EIGHT (8) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote DIRECTORS 12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt No vote 12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt No vote 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt No vote 12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN Mgmt No vote 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt No vote 12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON Mgmt No vote 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt No vote 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt No vote 13.1 ELECTION OF MARIE EHRLING AS A CHAIR OF THE Mgmt No vote BOARD OF DIRECTORS 13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE Mgmt No vote CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt No vote AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt No vote AUDITORS: DELOITTE 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt No vote RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), PETTER SODERSTROM (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2017/2020 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt No vote CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION NUMBERS 21.A TO 21.K AND 22. THANK YOU 21.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR 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 21.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR 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 21.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 2018 (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 21.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote 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 21.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY 22 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt No vote ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 707344165 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2016 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 CRAIG DUNN 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt No vote JANE HEMSTRITCH 3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Mgmt No vote NORA SCHEINKESTEL 4 GRANT OF PERFORMANCE RIGHTS Mgmt No vote 5 REMUNERATION REPORT Mgmt No vote CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 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: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT 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 - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP, TORONTO ON Agenda Number: 707874776 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt No vote 1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt No vote 1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt No vote 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt No vote 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt No vote 1.6 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt No vote 1.7 ELECTION OF DIRECTOR: KEN OLISA, OBE Mgmt No vote 1.8 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt No vote 1.9 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt No vote 1.10 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt No vote 1.11 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt No vote 1.12 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt No vote 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt No vote REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES 4 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt No vote APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 707843492 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt No vote APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt No vote OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt No vote OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt No vote 7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt No vote DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt No vote EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt No vote THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt No vote COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt No vote SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Agenda Number: 708213828 -------------------------------------------------------------------------------------------------------------------------- Security: G9227K106 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JE00B5BCW814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/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/2017/0519/LTN20170519165.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0519/LTN20170519167.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR'S REPORT OF THE COMPANY, EACH FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-APPOINT MR. DMITRY AFANASIEV AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 2.B TO RE-APPOINT MR. MARK GARBER AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO RE-APPOINT MR. IVAN GLASENBERG AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 2.D TO RE-APPOINT MR. MAKSIM GOLDMAN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 2.E TO RE-APPOINT MS. OLGA MASHKOVSKAYA AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 2.F TO RE-APPOINT MR. MATTHIAS WARNIG AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR 2.G TO RE-APPOINT MR. SIEGFRIED WOLF AS AN Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY 2.H TO RE-APPOINT MR. MARCO MUSETTI AS A Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO APPOINT JSC KPMG AS THE AUDITOR AND Mgmt No vote AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE COMPANY Mgmt No vote AND THE DIRECTORS ON BEHALF OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY (TO BE PASSED AS A SPECIAL RESOLUTION) 6 CONDITIONAL UPON RESOLUTIONS 4 AND 5 BEING Mgmt No vote PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY BY THE ADDITION OF THE AGGREGATE NOMINAL VALUE OF THE SECURITIES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35975 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting 2,3A,3B,3C IS FOR THE COMPANY 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote REPORT 3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt No vote 3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt No vote 3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017: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 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt No vote AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt No vote GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt No vote AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt No vote O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 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.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 708113751 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt No vote PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt No vote COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt No vote COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt No vote CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt No vote DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt No vote DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt No vote 16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt No vote 17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt No vote 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt No vote HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt No vote BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt No vote UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS 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 ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE 22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Pacer International Export Leaders ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Pacer Trendpilot 100 ETF -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 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 ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 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: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 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 For For 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, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "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 VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 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: RICK 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 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, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 1 Year For STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 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: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 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: MR. CHECK KIAN LOW 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 SAMUELI 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 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 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 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, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 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: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 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, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt No vote 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt No vote 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt No vote 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt No vote 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt No vote 2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt No vote ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN 2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt No vote ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt No vote OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote EXECUTIVE OFFICER. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 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. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 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: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN 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. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934604643 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONNA M. ALVARADO Mgmt For * JOHN B. BREAUX Mgmt For * PAMELA L. CARTER Mgmt For * STEVEN T. HALVERSON Mgmt For * E. HUNTER HARRISON Mgmt For * PAUL C. HILAL Mgmt For * EDWARD J. KELLY III Mgmt For * JOHN D. MCPHERSON Mgmt For * DAVID M. MOFFETT Mgmt For * DENNIS H. REILLEY Mgmt For * LINDA H. RIEFLER Mgmt For * J. STEVEN WHISLER Mgmt For * JOHN J. ZILLMER Mgmt For * 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For * ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For * APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year * FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. AN ADVISORY (NON-BINDING) VOTE CONCERNING Mgmt For * THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 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 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt For For JOHN C. MALONE Mgmt For For DAVID M. ZASLAV Mgmt For For 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 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 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, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 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: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 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, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 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: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 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 AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER 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, 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 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 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, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 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: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 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: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt For For GARY B. MOORE Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934623489 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt Against Against POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. 7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt Against Against ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 9. 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). 10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt For For COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934623489 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U138 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: LILA ISIN: GB00BTC0M714 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt Against Against POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. 7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt Against Against ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 9. 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). 10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt For For COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt 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. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt 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. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (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 INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 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: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 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: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI 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 MARYANN WRIGHT 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 24, 2017. 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 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 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 APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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 TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 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, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 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 For For 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 For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt For For 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 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: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH 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 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 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 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934470105 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 02-Sep-2016 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt For For JAY HOAG Mgmt For For A. GEORGE (SKIP) BATTLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 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, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt Against Against MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt Against Against AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt Against Against AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt Against Against ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt Against Against NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr For Against SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 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: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT 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. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt Against Against 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 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 ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934477022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 19-Oct-2016 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 For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO APPROVE THE RULES OF THE SEAGATE Mgmt For For TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934576262 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 25-Apr-2017 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, 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For DIRECTOR. 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For 6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt For For 7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For DIRECTOR. 9. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR. 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For DIRECTOR. 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. 18. 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) 15,104,181.75 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) 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18, 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 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 18 AND 19 AND FOR THE PURPOSE OF 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 AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 21. 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 90,625,090, (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) 22. 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. 23. 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. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt For For EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt For For VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt For For 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 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: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 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. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 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: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 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 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt Against Against 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. 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, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 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: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 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 GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 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 RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For 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 FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 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 For For 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN 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 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 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: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 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: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Pacer Trendpilot 450 ETF -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 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 RECOMMEND, BY NONBINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 934566588 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MURUGESAN SHANMUGARAJ Mgmt For For BENNY P. MIKKELSEN 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. GORDON Mgmt For For WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 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, 2017. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against RELATING TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934613717 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES DALY Mgmt For For EDMUND HARRIGAN, M.D. Mgmt Withheld Against 2. 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 5,500,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON OUR 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. 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 ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934522447 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BURKE Mgmt For For JAMES H. FORDYCE Mgmt For For SENATOR WILLIAM H.FRIST Mgmt For For LINDA GRIEGO Mgmt For For DAVID W. JOOS Mgmt For For DR. ROBERT J. ROUTS Mgmt For For CLARENCE T. SCHMITZ Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For JANET C. WOLFENBARGER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 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 2017. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934498127 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: AGNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGNC INVESTMENT CORP. 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934539048 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934547766 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934560308 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt For For ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt For For STEVEN MEYER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt Withheld Against ALAN WEINSTEIN 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 THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING 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 THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt For For 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 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: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD F. POPS 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, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt For For PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For 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 2017 -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934460003 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2016 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 JAMES J. GROGAN Mgmt For For KARL A. SCHMIDT 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 THIS 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 ENDED MARCH 31, 2017. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 934495246 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against BASIS, OF THE PAYMENT OF CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO AMERICAN CAPITAL'S NAMED EXECUTIVE OFFICERS PURSUANT TO THEIR EMPLOYMENT AND OTHER ARRANGEMENTS WITH AMERICAN CAPITAL AND THE MERGER AGREEMENT, IN CONNECTION WITH THE COMPLETION OF THE MERGERS AND OTHER TRANSACTIONS AS CONTEMPLATED THEREIN. 3. APPROVAL OF ANY ADJOURNMENTS OF THE Mgmt For For AMERICAN CAPITAL ANNUAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 4A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: MARY C. BASKIN 4B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: NEIL M. HAHL 4C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: PHILIP R. HARPER 4D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: STAN LUNDINE 4E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: KRISTEN L. MANOS 4F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: SUSAN K. NESTEGARD 4G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: KENNETH D. PETERSON, JR. 4H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: ALVIN N. PURYEAR 4I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: MALON WILKUS 4J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: DAVID G. RICHARDS 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS AMERICAN CAPITAL'S INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For 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 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934586895 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 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 For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSS R. MOODY Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For 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 2017 -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934593395 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 18-May-2017 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 LEAH KARFUNKEL Mgmt For For RAUL RIVERA Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Mgmt For For STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt Against Against YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC Agenda Number: 934464784 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For SHARES OF APPLE HOSPITALITY REIT, INC. TO THE SHAREHOLDERS OF APPLE REIT TEN, INC., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2016, AS AMENDED, AMONG APPLE HOSPITALITY, APPLE TEN AND 34 CONSOLIDATED, INC. (THE "SHARE ISSUANCE PROPOSAL"). ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For APPLE HOSPITALITY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934566007 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN W. BUNTING Mgmt For For GLADE M. KNIGHT Mgmt For For DARYL A. NICKEL Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. APPROVAL ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. 5A. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5B. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 5C. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 5D. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN 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 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES INC Agenda Number: 934603588 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AQB ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD CLOTHIER Mgmt For For CHRISTINE ST.CLARE Mgmt For For RICK STERLING Mgmt For For RICHARD HUBER Mgmt For For JACK BOBO Mgmt For For RONALD STOTISH Mgmt For For JAMES TURK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE THE COMPANY'S DE-LISTING FROM Mgmt For For TRADING ON AIM. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934494864 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF MAY 23, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ARES CAPITAL, AMERICAN CAPITAL, LTD., ORION ACQUISITION SUB, INC., IVY HILL ASSET MANAGEMENT, L.P. ("IHAM"), IVY HILL ASSET MANAGEMENT GP, LLC, IN ITS CAPACITY AS GENERAL PARTNER OF IHAM, AMERICAN CAPITAL ASSET MANAGEMENT, LLC, AND SOLELY FOR THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT IN ACCORDANCE WITH NASDAQ LISTING RULE REQUIREMENTS. 3. TO APPROVE THE ADJOURNMENT OF THE ARES Mgmt For For CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934560598 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS (INCLUDING, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934557426 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS Mgmt For For I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934595818 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK TEMPLETON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt For For 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt For For 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934538565 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. ALBERT BEER Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. MATTHEW BOTEIN 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 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, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934495284 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. WHELAN, JR. Mgmt For For DONALD P. CASEY Mgmt For For 2. 2016 OMNIBUS INCENTIVE PLAN Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 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 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934552832 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2017 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 Against Against 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 Against Against 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT 5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 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 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 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: BRIAN J. CHOI Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 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: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 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. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934584409 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934536472 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2017 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: ALICIA E. MOY Mgmt For For 1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE BANK OF HAWAII Mgmt For For CORPORATION 2014 STOCK AND INCENTIVE PLAN. 5. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934548895 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 08-May-2017 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 KATHLEEN FRANKLIN Mgmt For For 2. 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 AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. 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, 2017. 4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For 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 REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934596327 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2017 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 For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For DOUGLAS J. PAULS Mgmt For For A. GAIL PRUDENTI Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For 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 2017. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 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: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934565942 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt For For 1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt For For 1I. ELECTION OF DIRECTOR: 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES RELATED TO EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 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 DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934571464 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For 1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 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. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934551070 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For ROBERT P. OTTO Mgmt For For REBECCA B. ROBERTS Mgmt For For TERESA A. TAYLOR Mgmt For For JOHN B. VERING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt For For JOHN D. ROOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934606483 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE AMOUYAL Mgmt For For AFLALO GUIMARAES Mgmt For For AMY SCHULMAN 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 2017. 3. RECOMMENDATION, IN A NON-BINDING VOTE, OF Mgmt 1 Year For WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934542110 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 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 JACK E. FINLEY Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For KIMBERLEY D. HENRY Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For GEORGE B. KAISER Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For E. C. RICHARDS Mgmt For For MICHAEL C. TURPEN Mgmt Withheld Against 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, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DR. SARA LAWRENCE-LIGHTFOOT 1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DAVID H. LISSY 1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: CATHY E. MINEHAN 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, 2017. 4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934486425 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. 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: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. 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 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 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, 2017 -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- 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, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 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 VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 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. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934598117 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA M. FRIEND* Mgmt For For MARC A. KASTNER* Mgmt For For GILLES G. MARTIN* Mgmt For For HERMANN REQUARDT* Mgmt For For ADELENE Q. PERKINS# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934547867 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934602396 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA L. DAVIS Mgmt For For ANDRE J. FERNANDEZ Mgmt For For JANICE L. FIELDS Mgmt For For HARRY A. LAWTON Mgmt For For J. OLIVER MAGGARD Mgmt For For JERRY R. ROSE Mgmt For For SAM B. ROVIT Mgmt For For HARMIT J. SINGH Mgmt For For SALLY J. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO 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 FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934544417 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REX D. GEVEDEN Mgmt For For ROBERT L. NARDELLI Mgmt For For BARBARA A. NILAND Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934571084 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO APPROVE THE AMENDED AND RESTATED CABLE Mgmt For For ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934528425 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 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 For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934553202 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 10-May-2017 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 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934510783 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 05-Jan-2017 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: MARK N. DIKER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN 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: JORGEN B. HANSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934469203 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHNNY DANOS Mgmt For For JEFFERY M. LAMBERTI Mgmt For For H. LYNN HORAK 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt For For J. MARTIN CARROLL Mgmt For For JAMES QUELLA Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934615836 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD H. FRANK 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, 2017 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS 4 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: 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: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934488835 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Special Meeting Date: 04-Nov-2016 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. 3 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934543972 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. FITTERLING Mgmt For For RONALD A. KLEIN Mgmt For For RICHARD M. LIEVENSE Mgmt For For BARBARA J. MAHONE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID T. PROVOST Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For JEFFREY L. TATE Mgmt For For GARY TORGOW Mgmt For For ARTHUR A. WEISS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES. 3. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2017. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED 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, 2017. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934589372 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL DONLIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK ABRAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GERARD CREAGH Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt 1 Year For ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934571387 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 21-Apr-2017 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: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF CHOICE HOTELS INTERNATIONAL Mgmt For For 2017 LONG-TERM 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 DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934527043 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. Mgmt For For CASH 1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. Mgmt For For O'BRIEN 1C. ELECTION OF CLASS II DIRECTOR: GARY B. Mgmt For For SMITH 2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934579422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROSENBERG Mgmt For For ENRIQUE SENIOR Mgmt For For NINA VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 6. 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. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934556765 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1E. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, TO Mgmt 1 Year For DETERMINE WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934544328 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934571832 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2017 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 For For 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 1I. ELECTION OF DIRECTOR: SHARON WIENBAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLONY STARWOOD HOMES Agenda Number: 934558911 -------------------------------------------------------------------------------------------------------------------------- Security: 19625X102 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: SFR ISIN: US19625X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For ROBERT T. BEST Mgmt For For THOMAS M. BOWERS Mgmt For For RICHARD D. BRONSON Mgmt For For JUSTIN T. CHANG Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RENEE LEWIS GLOVER Mgmt For For JEFFREY E. KELTER Mgmt For For THOMAS W. KNAPP Mgmt For For RICHARD B. SALTZMAN Mgmt For For JOHN L. STEFFENS Mgmt For For J. RONALD TERWILLIGER Mgmt For For FREDERICK C. TUOMI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF THE COLONY STARWOOD HOMES Mgmt For For 2017 EMPLOYEE SHARE PURCHASE PLAN. 4. THE APPROVAL OF AN AMENDMENT TO THE 2014 Mgmt For For COLONY STARWOOD HOMES EQUITY PLAN, WHICH WOULD INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934605366 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 13-Jun-2017 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 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE 1997 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED. 6. TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED. 7. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 1 Year For FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO 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 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, 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 PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934579674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN R. CARPENTER Mgmt For For J. PALMER CLARKSON Mgmt For For WILLIAM E. DAVIS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For MAUREEN E. LALLY-GREEN 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 W.N. THORNDIKE, JR. Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt Withheld Against DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt Withheld Against VINCENT W. MITZ Mgmt Withheld Against THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt Against Against OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1I 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 VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON 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, 2017. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934581504 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MALA ANAND Mgmt For For RUBEN J. KING-SHAW, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For COTIVITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE COTIVITI'S EMPLOYEE STOCK Mgmt Against Against PURCHASE PLANS. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934487908 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2016 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, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934547829 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934606142 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 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 DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt For For JOHN B. REPLOGLE Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 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 ROSE LEE 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 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, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'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. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 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. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: SAMUEL G. DAWSON 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: GRAHAM WESTON Mgmt For For 1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934558668 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 11-May-2017 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 BRUCE D. HOECHNER Mgmt For For ALLEN A. KOZINSKI 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 2017 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Consent Meeting Date: 24-Mar-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602637 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DANIEL MCCRANIE Mgmt For * CAMILLO MARTINO Mgmt For * MGT NOM: W. S. ALBRECHT Mgmt For * MGT NOM: H. EL-KHOURY Mgmt For * MGT NOM: O. C. KWON Mgmt For * MGT NOM: W. V.D. HOEK Mgmt For * MGT NOM: M. S. WISHART Mgmt For * 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For * COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year * ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against * OF THE COMPANY'S 2013 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 Against Against 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 2017 -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934576781 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 09-May-2017 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: JANE E. DEFLORIO 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: DAVID R. LUKES Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE 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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934542754 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For JOHN L. STAUCH Mgmt For For VICTORIA A. TREYGER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 6. 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, 2017 -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL 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, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 1 Year For RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 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, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. 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, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934515113 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2017 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. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934553391 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For JEROME H. BAILEY Mgmt For For LYNN DORSEY BLEIL Mgmt For For GARY D. FORSEE Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934551664 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES 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 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 12-Jun-2017 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. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. 3. VOTE TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2011 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON Mgmt 1 Year For PAY VOTES. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 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: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For 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 DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934545192 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. STANTON DODGE Mgmt Withheld Against 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 WILLIAM DAVID WADE 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, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against STOCK INCENTIVE PLAN. 6. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. 7. TO APPROVE THE AMENDED AND RESTATED 2017 Mgmt For For ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 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: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934553214 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For JOHN T. THOMAS Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY 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, 2017 (PROPOSAL 2). 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). 4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934563746 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREN BLASING Mgmt For For JONATHAN CORR Mgmt For For ROBERT J. LEVIN Mgmt For For JEB S. SPENCER 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr For Against PROPERLY PRESENTED AT THE MEETING, RELATED TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934590856 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 1 Year For RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934598092 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. VARGO Mgmt For For JILL B. SMART Mgmt For For DR. PETER KUERPICK 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, 2017. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934595832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DRUTEN Mgmt For For GREGORY K. SILVERS Mgmt For For ROBIN P. STERNECK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. TO APPROVE, ON A NON-BINDING BASIS, HOLDING Mgmt 1 Year For A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. 4. TO APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934596795 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2017 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 For For JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 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 HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS 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 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934526483 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT AND THE Mgmt For For MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934578317 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For MARK R. CALLEGARI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934581984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934595476 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARDO I. LOPEZ Mgmt For For DOUGLAS G. GEOGA Mgmt For For KAPILA K. ANAND Mgmt For For THOMAS F. O'TOOLE Mgmt For For RICHARD F. WALLMAN Mgmt For For MICHAEL A. BARR Mgmt For For WILLIAM J. STEIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against CORPORATION'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934595488 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARDO I. LOPEZ Mgmt For For DOUGLAS G. GEOGA Mgmt For For KAPILA K. ANAND Mgmt For For NEIL BROWN Mgmt For For STEVEN KENT Mgmt For For LISA PALMER Mgmt For For ADAM M. BURINESCU Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF ESH Mgmt Against Against REIT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934520760 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For 1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Against Against 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For ON THE DESIRED FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PRACTICES AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 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 APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934542968 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ALEXANDER, JR. Mgmt For For VICTOR E. BELL III Mgmt For For PETER M. BRISTOW Mgmt For For HOPE H. BRYANT Mgmt For For H. LEE DURHAM, JR. Mgmt For For DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING, JR. Mgmt For For ROBERT R. HOPPE Mgmt For For LUCIUS S. JONES Mgmt For For FLOYD L. KEELS Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For JAMES M. PARKER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION Mgmt For For ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY" VOTE). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934555181 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW COX Mgmt For For W. ALLEN DOANE Mgmt For For THIBAULT FULCONIS Mgmt For For GERARD GIL Mgmt For For JEAN M. GIVADINOVITCH Mgmt For For ROBERT S. HARRISON Mgmt For For J. MICHAEL SHEPHERD Mgmt For For ALLEN B. UYEDA Mgmt For For MICHEL VIAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: RAJESH SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934583750 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER E. BACCILE Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN RAU Mgmt For For 1F. ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1G. ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. TO INDICATE, ON AN ADVISORY (I.E. Mgmt 1 Year For NON-BINDING) BASIS, THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARTICLES OF AMENDMENT TO THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934577694 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 17-May-2017 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: CRAIG KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 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 APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. 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, 2017. 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 APPROVE THAT THE COMPANY HOLD AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934574155 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1D. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD III Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 4. 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 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING WHETHER Shr Against For THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 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 For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 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. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934621613 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For KENNETH J. BACON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR 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 VOTE (ON AN ADVISORY, NON-BINDING Mgmt 1 Year For BASIS) ON THE FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. 5. THE PROPOSAL TO AMEND AND RESTATE THE Mgmt For For COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 6. THE PROPOSAL TO ADJOURN THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt Against Against PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 1 Year For PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 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: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934584081 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. HELLMANN Mgmt For For ALBERT J. NEUPAVER Mgmt For For JOSEPH H. PYNE Mgmt For For HUNTER C. SMITH Mgmt For For 2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 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: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 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 ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934603906 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. KIMBALL Mgmt For For ELIZABETH S. RAFAEL Mgmt For For LEE E. WITTLINGER 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, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For 1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934561134 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934613185 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GPT ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BLACK Mgmt For For GORDON F. DUGAN Mgmt For For ALLAN J. BAUM Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS D. ECKERT Mgmt For For JAMES L. FRANCIS Mgmt For For GREGORY F. HUGHES Mgmt For For JEFFREY E. KELTER Mgmt For For LOUIS P. SALVATORE Mgmt For For 2. TO APPROVE OUR EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt For For MICHAEL P. DOSS Mgmt For For LARRY M. VENTURELLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 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 ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934558480 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LLOYD FRINK Mgmt For For GIRISH LAKSHMAN Mgmt For For KEITH RICHMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934496642 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG CONWAY Mgmt For For GUY DUBOIS Mgmt For For 2. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt Against Against BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 3. 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, 2017. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934622956 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: 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 2017 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 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: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. 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 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934549152 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEGGY Y. FOWLER* Mgmt For For KEITH P. RUSSELL* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For RICHARD J. DAHL# Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV 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 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For TODD J. MEREDITH Mgmt For For NANCY H. AGEE Mgmt For For CHARLES R FERNANDEZ, MD Mgmt For For PETER F. LYLE, SR. Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For BRUCE D. SULLIVAN Mgmt For For CHRISTANN M. VASQUEZ Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR. 4. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 934550054 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For MARK J. TARR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt Against Against 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 Against Against 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt Against Against 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt Against Against 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt Against Against 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 Against Against 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934545546 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2017 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 L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 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 MARY GARRETT 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 NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 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 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934539769 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For BRIAN S. DAVIS Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK,JR. Mgmt For For RICHARD H. ASHLEY Mgmt For For MIKE D. BEEBE Mgmt For For DALE A. BRUNS Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934577012 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: GINO Mgmt For For SANTINI 1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY P. Mgmt For For WALBERT 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt For For SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE THAT, IN THE EVENT OF A CONTESTED ELECTION, DIRECTORS WILL BE ELECTED BY A PLURALITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934605316 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt For For (NOMINEE FOR INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (NOMINEE FOR MANAGING TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 6. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 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 For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934596543 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 2. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 5. THE ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO PREPARE A REPORT REGARDING DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934547780 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For MARY C. BECKERLE Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, 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 2017. 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. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt For For AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934568455 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For ANNETTE G. ELG Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934593333 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1.5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 4. THE PROPOSAL TO APPROVE THE FOURTH AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 5. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934623148 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SRINIVAS AKKARAJU Mgmt For For LUCA BENATTI Mgmt For For DANIEL BRADBURY Mgmt For For PAOLO FUNDARO Mgmt For For KEITH GOTTESDIENER Mgmt For For MARK PRUZANSKI Mgmt For For GINO SANTINI Mgmt For For GLENN SBLENDORIO Mgmt For For DANIEL WELCH Mgmt For For 2) TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3) TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934616890 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 28-Jun-2017 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 For For 1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: VINITA D. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 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, 2017. 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 TWO MILLION SHARES OF COMMON STOCK UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934583661 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. BONE Mgmt For For DOREEN R. BYRNES Mgmt For For PETER H. CARLIN Mgmt For For WILLIAM V. COSGROVE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPENCER R. BERTHELSEN Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 2. APPROVE AN AMENDMENT TO THE IONIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 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 CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934558757 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: 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 2017 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934561778 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORA A. PLUNKETT Mgmt For For 1G. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 4. TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934548871 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934512307 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2017 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 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 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 AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934525277 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF STOCK INCENTIVE PLAN FOR Mgmt For For 162(M) PURPOSES. 5. ADVISORY VOTE ON FREQUENCY OF SAY ON PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 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: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 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 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934469861 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURIE A. LESHIN Mgmt For For GEORGE BELL Mgmt For For WILLIAM PENCE 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. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 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, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA 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 FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt 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 OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934556905 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KITE PHARMA, INC. Agenda Number: 934619024 -------------------------------------------------------------------------------------------------------------------------- Security: 49803L109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: KITE ISIN: US49803L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. FRANZ B. HUMER Mgmt For For MR. JOSHUA A. KAZAM Mgmt For For MR. STEVEN B. RUCHEFSKY Mgmt For For 2. 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, 2017. 3. TO CONSIDER THE STOCKHOLDER PROPOSAL Shr For Against ENTITLED "ELECT EACH DIRECTOR ANNUALLY." 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 25-May-2017 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. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934491779 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. COOKE Mgmt For For ALAN F. HARRIS Mgmt For For ZUHEIR SOFIA Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934542831 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNELLO Mgmt For For DENISE M. COLL Mgmt For For JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For JEFFREY L. MARTIN Mgmt For For STUART L. SCOTT Mgmt For For DONALD A. WASHBURN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 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, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 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 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt 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. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (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 INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 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. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934467398 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 13-Sep-2016 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 For For JON FELTHEIMER Mgmt For For EMILY FINE Mgmt For For MICHAEL T. FRIES Mgmt For For SIR LUCIAN GRAINGE Mgmt For For DR. JOHN C. MALONE Mgmt For For G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For DAVID M. ZASLAV 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, 2017. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt For For OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For 1B. ELECTION OF DIRECTOR: 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 Against Against 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 For For 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 Against Against NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934582784 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For WAGNER 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt For For SCOTT M. SPERLING 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 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934568568 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDDIE CAPEL Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. MORAN Mgmt For For 2. NONBINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 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: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt For For SC.D. 1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For ("DELOITTE & TOUCHE") AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR OUR FISCAL YEAR ENDING JANUARY 28, 2017. 4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For AMENDED AND RESTATED BYE-LAWS (THE "EXISTING BYE-LAWS") TO IMPLEMENT PROXY ACCESS. 5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AT GENERAL MEETINGS OF SHAREHOLDERS. 6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO AMEND THE COMPANY'S BYE-LAWS IN ALL INSTANCES. 7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO APPROVE A BUSINESS COMBINATION. 8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS PLAN WITH A TERM OF LESS THAN 12 MONTHS OR THAT IS SUBMITTED FOR A VOTE OF THE SHAREHOLDERS NOT MORE THAN 12 MONTHS FOLLOWING ADOPTION OF THE PLAN. 9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A DIRECTOR WITH OR WITHOUT CAUSE UPON A MAJORITY VOTE AND ELIMINATE THE LIMIT ON THE NUMBER OF DIRECTORS THAT CAN BE REMOVED AT ONE TIME. 10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934596668 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For BARKER 1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH 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 FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934616167 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- 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 GLENN H. SCHIFFMAN 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 MATCH GROUP, INC. 2017 STOCK Mgmt Against Against AND ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934525734 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For ALTMAN 1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For RAJAN 1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For HALEY 1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For BELIVEAU 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER'S COMPENSATION. 4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For 5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934575739 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: SUNIL GARG Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1K. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1L. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt Against Against THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934613046 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE Mgmt For For 1.5 ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, Mgmt For For III 1.6 ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL G. STEWART Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934592925 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TAREK A. SHERIF Mgmt For For 1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES Mgmt For For 1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Mgmt For For 1D. ELECTION OF DIRECTOR: NEIL M. KURTZ Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE"). -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934557224 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2017 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 JOSHUA E. LITTLE 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934517573 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For 1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934548910 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. J. MARIO MOLINA Mgmt For For 1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY Mgmt For For 1C. ELECTION OF DIRECTOR: DALE B. WOLF Mgmt For For 2. TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MOLINA HEALTHCARE, INC. 2011 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER THE EQUITY INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR K. LEE Mgmt For For JAMES C. MOYER 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934555650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt 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: CAROLINE TSAY Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934599892 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA S. BEDER Mgmt For For JAMES R. CRANE Mgmt For For JOHN P. KOTTS Mgmt For For MICHAEL C. LINN Mgmt For For ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For JOHN YEARWOOD Mgmt For For 2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE Mgmt Against Against REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt For For JEFFREY W. SHAW Mgmt For For THOMAS E. SKAINS Mgmt For For RONALD J. TANSKI Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934555016 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ANDREW ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A MCCABE, JR. Mgmt For For 2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934554254 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. KODOSKY Mgmt For For MICHAEL E. MCGRATH Mgmt For For ALEXANDER M. DAVERN Mgmt For For 2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 1 Year Against PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 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: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt Against Against RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt For For CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr Against For "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934605809 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN C. GORMAN, PH.D. Mgmt For For GARY A. LYONS Mgmt For For A W SANDROCK JR MD, PHD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 15,500,000 TO 17,000,000. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934514060 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE M. KENNY Mgmt For For SHARON C. TAYLOR Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 1 Year For TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE OUR 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934578646 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN L. TYSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID SALTZMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 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: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934540762 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For ANTHONY T. CLARK Mgmt For For E. LINN DRAPER, JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For BRITT E. IDE Mgmt For For JULIA L. JOHNSON Mgmt For For ROBERT C. ROWE Mgmt For For LINDA G. SULLIVAN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. 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: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 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 WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. 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, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934566273 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE V. NORWALK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 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: SUSAN WILLIAMSON ROSS Mgmt Against Against 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. 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, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For T. JAY COLLINS Mgmt For For JON ERIK REINHARDSEN Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 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. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934606748 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. BERNFIELD Mgmt For For NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BARBARA B. HILL Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For C. TAYLOR PICKETT 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. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934581720 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934579751 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY N. LEVINE Mgmt For For ROY A. GUTHRIE Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 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 For For STEVEN D. RUBIN Mgmt For For RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt Withheld Against RICHARD C PFENNIGER, JR Mgmt For For ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES 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 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 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt For For AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934609059 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY J. MALE Mgmt For For JOSEPH H. WENDER 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 2017. 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: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934558834 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2017 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 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE OWENS-ILLINOIS, INC. 2017 Mgmt For For INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 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 ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF 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, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934561855 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 18-May-2017 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 For For 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 Against Against OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934492149 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE 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, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 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. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934571476 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PARMAN Mgmt For For J.C. WATTS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE PAYCOM Mgmt For For SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO AWARDS. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS SET FORTH IN THE LTIP. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934596416 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For LISA DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE, JR. Mgmt For For ROGER S. PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 1 Year For WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt Against Against OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 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. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934561728 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY H. BARRETT 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 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 For For 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. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2017 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt For For GWENNE A. HENRICKS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934561019 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For WILLIAM R. JELLISON Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For KIM ANN MINK Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE POLYONE CORPORATION 2017 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934556878 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934538755 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt Against Against 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934593078 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLIN SHANNON Mgmt For For JAMES C. MOMTAZEE 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 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, IN A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. APPROVAL OF THE PRA HEALTH SCIENCES, INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt For For JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt For For DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934591656 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Special Meeting Date: 12-May-2017 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934588786 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN FEIBER Mgmt For For ERIC HAHN Mgmt For For KEVIN HARVEY 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 DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934546245 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. LUEDKE IV Mgmt For For PERRY MUELLER JR. DDS. Mgmt For For HARRISON STAFFORD II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF 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. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934564368 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 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: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 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: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 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 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934572149 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1C. ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1G. ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, WHETHER Mgmt 1 Year For THE VOTE OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL OF THE MATERIAL TERMS UNDER THE Mgmt For For RAYONIER NON-EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF THE MATERIAL TERMS UNDER THE Mgmt For For RAYONIER INCENTIVE STOCK PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO Mgmt For For NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER INCENTIVE STOCK PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 01-May-2017 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: THOMAS J. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO 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, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 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 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934579989 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 25-May-2017 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: ROBERT G. GIFFORD Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. Mgmt For For 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For RETAIL PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934598321 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. RICE III Mgmt For For JOHN MCCARTNEY Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934543883 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For CALVIN G. BUTLER, JR. Mgmt For For DAVID B. DUCLOS Mgmt For For JORDAN W. GRAHAM Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT P. RESTREPO, JR. Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For 2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. 4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For ELECTION AND REGISTERED AGENT PROVISIONS. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE "SAY-ON-PAY" VOTE). 6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TR Agenda Number: 934564382 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROSS H. BIERKAN Mgmt For For 1C. ELECTION OF DIRECTOR: EVAN BAYH Mgmt For For 1D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. LA FORGIA Mgmt For For 1F. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR COLLINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE (ON A NON-BINDING BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS 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, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 1 Year Against VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD J. VANCE 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, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934554999 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS 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, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 1 Year Against FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN 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. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934528108 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt Withheld Against MICHAEL GRIMM Mgmt Withheld Against SCOTT MCNEILL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934550080 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For 1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Shr For Against SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt For For GARY KUSIN Mgmt For For SEAN MENKE Mgmt Withheld Against GREG MONDRE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2017 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 ERIN NEALY COX Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS 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. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934616989 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL Mgmt For For STEPHEN A. FERRISS Mgmt For For BRIAN GUNN Mgmt For For VICTOR HILL Mgmt For For EDITH E. HOLIDAY Mgmt For For MARK P. HURLEY Mgmt For For JASON A. KULAS Mgmt For For JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt For For WILLIAM F. MUIR Mgmt For For SCOTT POWELL Mgmt For For WILLIAM RAINER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For VOTE, ON EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934539707 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For EDWARD I. SHIFMAN JR. Mgmt For For PAUL M. SQUIRES Mgmt For For 2. VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3. VOTE TO DETERMINE THE FREQUENCY OF THE Mgmt 1 Year Against STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE SEABOARD CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt For For (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt For For (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt For For (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934536612 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH CARLEONE Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD H. CICHURSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIO FERRUZZI Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD W. LANDRY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH Mgmt For For MCKEITHAN-GEBHARDT 1I. ELECTION OF DIRECTOR: SCOTT C. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE R. WEDRAL Mgmt For For 1K. ELECTION OF DIRECTOR: ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt 1 Year For RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). 4. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S 2017 STOCK PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS 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, 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 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: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. 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 (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934611864 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN 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, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934595678 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. SMITH Mgmt For For FREDERICK G. SMITH Mgmt For For J. DUNCAN SMITH Mgmt For For ROBERT E. SMITH Mgmt For For HOWARD E. FRIEDMAN Mgmt For For LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt For For MARTIN R. LEADER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE SINCLAIR BROADCAST GROUP, Mgmt Against Against INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 03-May-2017 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 NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD RAPPAPORT Mgmt For For RICHARD SISKIND Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 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: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934583041 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 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. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934564178 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. PETER CARLUCCI, JR. Mgmt For For BRIAN J. DRISCOLL Mgmt For For JAMES W. JOHNSTON Mgmt For For PATRICIA A. WAREHIME Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY ON WHICH Mgmt 1 Year For SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN 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, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC Agenda Number: 934564255 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For 2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 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: JON A. MARSHALL 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934512294 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. GLOTZBACH Mgmt For For ROB L. JONES Mgmt For For JOHN P. STUPP JR. Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF EXECUTIVES. 3. ADVISORY NONBINDING APPROVAL OF INTERVAL AT Mgmt 1 Year For WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934576577 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER 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, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934561083 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. NOLAN, JR. Mgmt For For 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 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934631967 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACKSON HSIEH Mgmt For For KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRI FUNK GRAHAM Mgmt For For STEVEN H. TOWNSEND Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("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 DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934613779 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For JIM MCKELVEY Mgmt For For RUTH SIMMONS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 1 Year Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 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: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934571844 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 04-May-2017 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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE STARWOOD PROPERTY TRUST, Mgmt For For INC. 2017 MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE THE STARWOOD PROPERTY TRUST, Mgmt For For INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE STARWOOD PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 6. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934501188 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT 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 RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934606267 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 1 Year FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934589221 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For JOSEPH M. DONOVAN Mgmt For For MARY FEDEWA Mgmt For For WILLIAM F. HIPP Mgmt For For EINAR A. SEADLER Mgmt For For MARK N. SKLAR Mgmt For For QUENTIN P. SMITH, JR. 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 ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934564407 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For W. BLAKE BAIRD Mgmt For For ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For MURRAY J. MCCABE Mgmt For For DOUGLAS M. PASQUALE Mgmt For For KEITH P. RUSSELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 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 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934476513 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934533628 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For ANN VEZINA Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934536410 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1J. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934574876 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOTT JURGENSEN, JR. Mgmt For For JOHN MCADAM Mgmt For For BROOKE SEAWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934566083 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KEVIN MCARTHUR Mgmt For For RONALD W. CLAYTON Mgmt For For TANYA M. JAKUSCONEK Mgmt For For CHARLES A. JEANNES Mgmt For For DRAGO G. KISIC 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 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR. 03 RESOLVED ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H. 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, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934600392 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ELSON Mgmt For * JONATHAN LITT Mgmt For * MGT NOM: B MARAKOVITS Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 1 Year * ADVISORY BASIS, THE FREQUENCY WITH WHICH AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE PRESENTED TO THE COMPANY'S SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Special Meeting Date: 11-Jan-2017 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934603401 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934543225 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For KENNETH C. DAHLBERG Mgmt For For ROBERT A. MALONE Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For TELEDYNE TECHNOLOGIES INCORPORATED 2014 INCENTIVE AWARD PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 25-May-2017 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: K. D. DIXON 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 2017 Mgmt For For 3. APPROVE TDS INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2017 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 S. NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED Mgmt For For RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934568784 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. 4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934556513 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 09-May-2017 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934582001 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TSRO ISIN: US8815691071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEON O. MOULDER, JR. Mgmt For For MARY LYNNE HEDLEY, PH.D Mgmt For For DAVID M. MOTT Mgmt For For LAWRENCE M. ALLEVA Mgmt For For JAMES O. ARMITAGE, M.D. Mgmt For For EARL M. COLLIER, JR. Mgmt For For GARRY A. NICHOLSON Mgmt For For ARNOLD L. ORONSKY. PH.D Mgmt For For KAVITA PATEL, M.D. Mgmt For For BETH SEIDENBERG, M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934559937 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934520481 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 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: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI Mgmt For For (ONE - YEAR TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE Mgmt For For - YEAR TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934596252 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1E. ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE APPROVAL OF THE HOWARD HUGHES Mgmt For For CORPORATION AMENDED AND RESTATED 2010 INCENTIVE PLAN FOR THE PROPOSES OF SECTION 162 (M) 5. THE APPROVAL OF THE GRANT OF WARRANTS BY Mgmt For For THE HOWARD HUGHES CORPORATION TO DAVID R. WEINREB AND GRANT HERLITZ, INCLUDING THE COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934615723 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For 1B. ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: CLIVE A. MEANWELL Mgmt For For 1F. ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. VOTE, IN AN ADVISORY VOTE, AS TO THE Mgmt 1 Year For FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 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 NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH 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, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY 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, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 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. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. 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 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 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: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 1 Year For NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 1 Year For FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt For For STEVEN M. TADLER 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 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 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 HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934566021 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 01-May-2017 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. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For 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 FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 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: DAVID R. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934605708 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD DALZELL Mgmt For For ERIKA ROTTENBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO RATIFY OUR 2016 STOCK OPTION AND Mgmt Against Against INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934566146 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TWO ISIN: US90187B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 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 For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE RELATING TO THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934496375 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL 2019: RONALD A. SEGE 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 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: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934612917 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: DANIEL G. WELCH Mgmt For For 2. 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, 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934537296 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: CORT O'HAVER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA POPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN SCHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD TERRY III Mgmt For For 1K. ELECTION OF DIRECTOR: BRYAN TIMM Mgmt For For 2. RATIFICATION OF MOSS ADAMS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 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: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934586580 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. SAMUEL CROWLEY Mgmt For For HARRY J. HARCZAK, JR. Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For CECELIA D. STEWART Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934542982 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: MURRY S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934562732 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") Mgmt For For FRANTZ 1D. ELECTION OF DIRECTOR: ANDREW FREY Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934549431 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DANIEL P. DOHENY Mgmt For For MR. EDWARD J. MOONEY Mgmt For For MS. JULIET TEO Mgmt For For MR. DAVID H. WASSERMAN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE UNIVAR INC. EXECUTIVE Mgmt For For ANNUAL BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934607687 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1E. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For 1G. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For 1H. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 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 For For 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For 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 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 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934550953 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURT D. CARRUTHERS Mgmt For For KENNETH A. GIURICEO Mgmt For For DAVID M. TEHLE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934559406 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934545293 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO SELECT THE FREQUENCY AT WHICH Mgmt 1 Year For SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF 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 APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934544380 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against (SAY ON PAY). 3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE. 5. ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING VECTOR'S OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934546459 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2017 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 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 NAMED EXECUTIVE OFFICERS. 3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934620433 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. CHAMBERLAIN Mgmt For For PAUL SEKHRI Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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 JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934463643 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD BALDRIDGE Mgmt For For B. ALLEN LAY Mgmt For For DR. JEFFREY NASH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 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 THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 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, 2017 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For DR. JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 1 Year For RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934566057 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For 1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For 1I. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 1 Year For FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934594551 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2017 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 MATTHEW J. ESPE Mgmt For For BOBBY J. GRIFFIN Mgmt For For JOHN K. MORGAN Mgmt For For STEVEN A. RAYMUND Mgmt For For JAMES L. SINGLETON Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 934532222 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- 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 16, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, AMONG WESTERN REFINING, TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WESTERN REFINING'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF TESORO CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt For For MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934605378 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For MICHAEL E. DUBYAK 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For ROWLAND T. MORIARTY 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934515707 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934583089 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Special Meeting Date: 10-May-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. 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 AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: YVES BROUILLETTE 1B. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: G. MANNING ROUNTREE 2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER Mgmt For For 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 FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 4A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 4B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 4C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 4D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 5A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 5B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 5C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 7. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 9. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934514402 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 1 Year For REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 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: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934509122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934601801 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: GENA L. ASHE Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS DEJOY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1.7 ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934485954 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICK CONNOR Mgmt For For CATHY MORRIS 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For JANICE M. ROBERTS Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 1 Year For HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. 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. Pacer Trendpilot 750 ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 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 RECOMMEND, BY NONBINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI 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. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 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 Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 1 Year For STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. 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 ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934593422 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For 1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 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. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr For Against GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 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 APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 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: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. 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. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. 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, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 1 Year For NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 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 2017. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934498127 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: AGNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGNC INVESTMENT CORP. 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934539048 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 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: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 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. TO APPROVE THE NON-BINDING ADVISORY Mgmt 1 Year For RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934564267 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTE 5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934470662 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Special Meeting Date: 05-Oct-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING 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 THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt For For 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 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. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 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: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD F. POPS 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, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. 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: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt For For PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 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: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 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: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For 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 2017 -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934460003 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2016 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 JAMES J. GROGAN Mgmt For For KARL A. SCHMIDT 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 THIS 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 ENDED MARCH 31, 2017. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 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. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 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 For For 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, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 934495246 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against BASIS, OF THE PAYMENT OF CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO AMERICAN CAPITAL'S NAMED EXECUTIVE OFFICERS PURSUANT TO THEIR EMPLOYMENT AND OTHER ARRANGEMENTS WITH AMERICAN CAPITAL AND THE MERGER AGREEMENT, IN CONNECTION WITH THE COMPLETION OF THE MERGERS AND OTHER TRANSACTIONS AS CONTEMPLATED THEREIN. 3. APPROVAL OF ANY ADJOURNMENTS OF THE Mgmt For For AMERICAN CAPITAL ANNUAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 4A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: MARY C. BASKIN 4B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: NEIL M. HAHL 4C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: PHILIP R. HARPER 4D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: STAN LUNDINE 4E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: KRISTEN L. MANOS 4F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: SUSAN K. NESTEGARD 4G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: KENNETH D. PETERSON, JR. 4H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: ALVIN N. PURYEAR 4I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: MALON WILKUS 4J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For EARLIER OF THE EXPIRATION OF A ONE-YEAR TERM AND THE COMPLETION OF THE TRANSACTIONS: DAVID G. RICHARDS 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS AMERICAN CAPITAL'S INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 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, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr For Against EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For 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 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK 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 For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. 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 AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 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: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 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 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 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 OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt Against Against PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934593395 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 18-May-2017 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 LEAH KARFUNKEL Mgmt For For RAUL RIVERA Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Mgmt For For STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 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: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "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 VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. 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: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 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. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt Against Against YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC Agenda Number: 934464784 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For SHARES OF APPLE HOSPITALITY REIT, INC. TO THE SHAREHOLDERS OF APPLE REIT TEN, INC., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2016, AS AMENDED, AMONG APPLE HOSPITALITY, APPLE TEN AND 34 CONSOLIDATED, INC. (THE "SHARE ISSUANCE PROPOSAL"). ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For APPLE HOSPITALITY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934566007 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN W. BUNTING Mgmt For For GLADE M. KNIGHT Mgmt For For DARYL A. NICKEL Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. APPROVAL ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. 5A. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5B. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 5C. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 5D. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN 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 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934542843 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 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: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934541005 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER L. AYERS Mgmt For * ELMER L. DOTY Mgmt For * BERND F. KESSLER Mgmt For * PATRICE E. MERRIN Mgmt For * MGMT NOM: U.R. SCHMIDT Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 1 Year * ADVISORY BASIS, THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 05 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION). 06 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 08 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For * OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934494864 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF MAY 23, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ARES CAPITAL, AMERICAN CAPITAL, LTD., ORION ACQUISITION SUB, INC., IVY HILL ASSET MANAGEMENT, L.P. ("IHAM"), IVY HILL ASSET MANAGEMENT GP, LLC, IN ITS CAPACITY AS GENERAL PARTNER OF IHAM, AMERICAN CAPITAL ASSET MANAGEMENT, LLC, AND SOLELY FOR THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT IN ACCORDANCE WITH NASDAQ LISTING RULE REQUIREMENTS. 3. TO APPROVE THE ADJOURNMENT OF THE ARES Mgmt For For CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934560598 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS (INCLUDING, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934557426 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For (CLASS I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS Mgmt For For I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020) 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934595818 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK TEMPLETON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt For For 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt For For 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 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. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 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 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934552832 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2017 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 Against Against 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 Against Against 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT 5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 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: RICK 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 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, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 1 Year For STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934552870 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For JAN CARLSON 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 JAMES M. RINGLER Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG 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: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 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 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 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 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 934615583 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 22-Jun-2017 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 FELIPE CALDERON 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 ELIZABETH TIMM Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 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: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 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. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. 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. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt Against Against NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt For For GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II 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 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. 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. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr For Against GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For 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 REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 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. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 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: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 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: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 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 DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 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. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 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 FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 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: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt For For JOHN D. ROOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 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: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE AMOUYAL Mgmt For For AFLALO GUIMARAES Mgmt For For AMY SCHULMAN 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 2017. 3. RECOMMENDATION, IN A NON-BINDING VOTE, OF Mgmt 1 Year For WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 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, 2017 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 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. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO 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 FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 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: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. 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 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 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: BRIAN P. SHORT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 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, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Against For AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 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 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 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 For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934483544 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2016 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: KEITH R. MCLOUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN 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 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 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: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. 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 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 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, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 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 ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 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. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 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: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr Against For COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: 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: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 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: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 1 Year For FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 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 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, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. 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 APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 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 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 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 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. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 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: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 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, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt For For RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 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 For For 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. 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 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: 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: D. F. MOYO 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 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 1 Year For FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt Against Against EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934555662 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1H. ELECTION OF DIRECTOR: 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: 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 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. 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 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. 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: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 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. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. 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 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934543465 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE O. MONTEMAYOR Mgmt For For DON M. RANDEL Mgmt For For ANDRE RICE Mgmt For For DINO E. ROBUSTO Mgmt For For JOSEPH ROSENBERG Mgmt For For ANDREW H. TISCH Mgmt For For JAMES S. TISCH Mgmt For For MARVIN ZONIS Mgmt For For 2. AN ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY, (NON-BINDING) VOTE TO Mgmt 1 Year For DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 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: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 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: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN 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. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934571832 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2017 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 For For 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 1I. ELECTION OF DIRECTOR: SHARON WIENBAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 1 Year For FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO 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 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, 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 PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 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 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 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: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. 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 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 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. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt Withheld Against DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt Withheld Against VINCENT W. MITZ Mgmt Withheld Against THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt Against Against OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 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. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934482201 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2016 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 CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. APPROVAL OF (I) AN AMENDMENT AND Mgmt For For RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 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: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. 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 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 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 ROSE LEE 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 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, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934604643 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONNA M. ALVARADO Mgmt For * JOHN B. BREAUX Mgmt For * PAMELA L. CARTER Mgmt For * STEVEN T. HALVERSON Mgmt For * E. HUNTER HARRISON Mgmt For * PAUL C. HILAL Mgmt For * EDWARD J. KELLY III Mgmt For * JOHN D. MCPHERSON Mgmt For * DAVID M. MOFFETT Mgmt For * DENNIS H. REILLEY Mgmt For * LINDA H. RIEFLER Mgmt For * J. STEVEN WHISLER Mgmt For * JOHN J. ZILLMER Mgmt For * 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For * ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For * APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year * FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. AN ADVISORY (NON-BINDING) VOTE CONCERNING Mgmt For * THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 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. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: SAMUEL G. DAWSON 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: GRAHAM WESTON Mgmt For For 1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 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 OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 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 Against Against 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 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: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934469481 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2016 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 I. LEE, JR. Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY 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 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 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: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934576781 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 09-May-2017 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: JANE E. DEFLORIO 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: DAVID R. LUKES Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE 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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 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: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 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 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 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. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr For Against CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL 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, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 1 Year For RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 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, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. 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, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 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: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 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. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 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 For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt For For JOHN C. MALONE Mgmt For For DAVID M. ZASLAV Mgmt For For 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 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 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, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 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 APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 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: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 1 Year For ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 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: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 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: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY 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 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 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 APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr For Against ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 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 THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD 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 THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr For Against ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. 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 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 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: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 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: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr For Against REDUCTION -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For 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 DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 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: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 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: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 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: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 1 Year For RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: 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, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 1 Year For WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH 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: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 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 For For 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 APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 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 HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS 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 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934597545 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2017 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 SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS Shr For Against TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 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. 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, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934581984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 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, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr For Against COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1.7 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. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN 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 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 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. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW 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 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD 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, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 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: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt 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 LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 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: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For 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. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 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: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934539846 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. NUTTALL Mgmt For For JOSEPH J. PLUMERI Mgmt For For 2. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 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 STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For 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. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 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 APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. 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, 2017. 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 APPROVE THAT THE COMPANY HOLD AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 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 For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 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. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934495311 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 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: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934621613 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For KENNETH J. BACON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR 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 VOTE (ON AN ADVISORY, NON-BINDING Mgmt 1 Year For BASIS) ON THE FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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, 2017. 5. THE PROPOSAL TO AMEND AND RESTATE THE Mgmt For For COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 6. THE PROPOSAL TO ADJOURN THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 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. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt Against Against PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 1 Year For PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 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: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 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: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934584081 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. HELLMANN Mgmt For For ALBERT J. NEUPAVER Mgmt For For JOSEPH H. PYNE Mgmt For For HUNTER C. SMITH Mgmt For For 2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 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: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 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 ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For 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 E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- 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: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 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: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934603906 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. KIMBALL Mgmt For For ELIZABETH S. RAFAEL Mgmt For For LEE E. WITTLINGER 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, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For 1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 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 ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 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: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. 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 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: 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 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934544215 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: THOMAS M. HERZOG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV 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 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 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 AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt Against Against 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 Against Against 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt Against Against 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt Against Against 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt Against Against 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 Against Against 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt Against Against 1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt Against Against 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt Against Against 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 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: L.S. COLEMAN, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 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. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY 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. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 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 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. 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 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 1 Year For DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 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: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. 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, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 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 For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 1 Year For FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, 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 2017. 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. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt For For AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER 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, 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 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934473086 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 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, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 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 RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 1 Year For HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 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: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: S. TAUREL 1M. 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 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 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. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 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: KATHRYN D. SULLIVAN 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 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 1 Year For WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 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: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPENCER R. BERTHELSEN Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 2. APPROVE AN AMENDMENT TO THE IONIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 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 CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934587328 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 24-May-2017 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 AN AMENDMENT TO THE IRON Mgmt For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY CALENDAR YEAR TO ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. 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. 4. THE APPROVAL ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 1 Year For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934512307 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2017 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 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 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 AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 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: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 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 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt Against Against PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 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: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr For Against 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 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: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER 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 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 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, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. 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. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA 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 FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt 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 OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: MARY HOGAN PREUSSE Mgmt For For 1I. 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. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 1 Year For (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. 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, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr For Against ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 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, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 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: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- 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 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt 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 RECOMMEND BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt For For GARY B. MOORE Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 25-May-2017 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. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt For For GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 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 For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: 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 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 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, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 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 MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 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 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 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 A PROPOSAL OF THE FREQUENCY IN Mgmt 1 Year For WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For JOHN E. WELSH III 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, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt 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. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt 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. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (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 INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For ROBERT R. BENNETT Mgmt For For M. IAN G. GILCHRIST 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For ROBERT R. BENNETT Mgmt For For M. IAN G. GILCHRIST 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LMCA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For ROBERT R. BENNETT Mgmt For For M. IAN G. GILCHRIST 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION 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: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION 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: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL 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, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 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. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934467398 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 13-Sep-2016 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 For For JON FELTHEIMER Mgmt For For EMILY FINE Mgmt For For MICHAEL T. FRIES Mgmt For For SIR LUCIAN GRAINGE Mgmt For For DR. JOHN C. MALONE Mgmt For For G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For DAVID M. ZASLAV 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, 2017. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 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: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For 1B. ELECTION OF DIRECTOR: 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 Against Against 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 For For 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 Against Against NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 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: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 1 Year For ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 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 For For 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 Against Against COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 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. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt Withheld Against ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 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: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE 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: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 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: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 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 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr For Against DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr For Against CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934542641 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 15-May-2017 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: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD R. WHITT, III Mgmt For For 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 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: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt For For SC.D. 1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For ("DELOITTE & TOUCHE") AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR OUR FISCAL YEAR ENDING JANUARY 28, 2017. 4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For AMENDED AND RESTATED BYE-LAWS (THE "EXISTING BYE-LAWS") TO IMPLEMENT PROXY ACCESS. 5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AT GENERAL MEETINGS OF SHAREHOLDERS. 6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO AMEND THE COMPANY'S BYE-LAWS IN ALL INSTANCES. 7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO APPROVE A BUSINESS COMBINATION. 8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS PLAN WITH A TERM OF LESS THAN 12 MONTHS OR THAT IS SUBMITTED FOR A VOTE OF THE SHAREHOLDERS NOT MORE THAN 12 MONTHS FOLLOWING ADOPTION OF THE PLAN. 9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A DIRECTOR WITH OR WITHOUT CAUSE UPON A MAJORITY VOTE AND ELIMINATE THE LIMIT ON THE NUMBER OF DIRECTORS THAT CAN BE REMOVED AT ONE TIME. 10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 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 RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 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 For For 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934616167 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- 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 GLENN H. SCHIFFMAN 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 MATCH GROUP, INC. 2017 STOCK Mgmt Against Against AND ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 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: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI 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 MARYANN WRIGHT 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 24, 2017. 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 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 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: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. 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 PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt Against Against THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For 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 RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 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: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 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: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 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 JOHN KILROY 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 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 APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 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 TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 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 Against Against COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER 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 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 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, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 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: DENNIS M. NALLY 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 Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 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 D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD 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 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: 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: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 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, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr For Against ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt For For JEFFREY W. SHAW Mgmt For For THOMAS E. SKAINS Mgmt For For RONALD J. TANSKI Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 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: ERIC L. MATTSON Mgmt For For 1H. 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. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 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: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt Against Against RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt For For CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr Against For "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 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: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH 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 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 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 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt For For JAY HOAG Mgmt For For A. GEORGE (SKIP) BATTLE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 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. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 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 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 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 2017 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. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 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: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE 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 APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: 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: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 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: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 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: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 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, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 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 WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. 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, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 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: SUSAN WILLIAMSON ROSS Mgmt Against Against 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. 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, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr For Against SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE 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 Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 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. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. 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: 934606748 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. BERNFIELD Mgmt For For NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BARBARA B. HILL Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For C. TAYLOR PICKETT 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. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 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: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 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 ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 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 For For STEVEN D. RUBIN Mgmt For For RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt Withheld Against RICHARD C PFENNIGER, JR Mgmt For For ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 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 Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt Withheld Against RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 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 ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF 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, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt Against Against TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE 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, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 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. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 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: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT 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. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 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: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. 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. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 1 Year For WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt Against Against OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 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: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 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. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 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: JEH C. JOHNSON Mgmt For For 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: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. 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 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 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: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON 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 2017. 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. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 For For 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. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 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 R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 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 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr For Against SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2017 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt For For GWENNE A. HENRICKS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr For Against IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. 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 AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 1 Year For NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt For For JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt For For DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 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: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI 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 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 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: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 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 (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF 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. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 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: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For 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, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt Withheld Against MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt Withheld Against RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year Against VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 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: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 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 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 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: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934558442 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2017 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, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt Against Against 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO 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, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 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 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA 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, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS 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, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 1 Year Against VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 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 For For 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 SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 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 ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 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. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN 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. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt Withheld Against MICHAEL GRIMM Mgmt Withheld Against SCOTT MCNEILL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt For For GARY KUSIN Mgmt For For SEAN MENKE Mgmt Withheld Against GREG MONDRE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 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 For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt Against Against 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2017 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 ERIN NEALY COX Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS 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. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934616989 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL Mgmt For For STEPHEN A. FERRISS Mgmt For For BRIAN GUNN Mgmt For For VICTOR HILL Mgmt For For EDITH E. HOLIDAY Mgmt For For MARK P. HURLEY Mgmt For For JASON A. KULAS Mgmt For For JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt For For WILLIAM F. MUIR Mgmt For For SCOTT POWELL Mgmt For For WILLIAM RAINER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 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 For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 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 HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 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 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY 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 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 1 Year For WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt For For (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt For For (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt For For (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS 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, 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 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: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. 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 (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 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. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt For For EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt For For VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt For For 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 03-May-2017 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 NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD RAPPAPORT Mgmt For For RICHARD SISKIND Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 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: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 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. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN 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, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 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 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 For For 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., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 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. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 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: JON A. MARSHALL 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934561083 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. NOLAN, JR. Mgmt For For 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 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934631967 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACKSON HSIEH Mgmt For For KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934481374 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For MASAYOSHI SON Mgmt For For SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934613779 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For JIM MCKELVEY Mgmt For For RUTH SIMMONS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 1 Year Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr Against For REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 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: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 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: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934571844 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 04-May-2017 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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE STARWOOD PROPERTY TRUST, Mgmt For For INC. 2017 MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE THE STARWOOD PROPERTY TRUST, Mgmt For For INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE STARWOOD PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 6. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT 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 RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 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: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr For Against EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 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 (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. 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 RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 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 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 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. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt Against Against THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934486920 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1N. 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 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 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 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: SANDRA S. WIJNBERG Mgmt For For 1M. 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 RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt Against Against EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr For EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934574876 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOTT JURGENSEN, JR. Mgmt For For JOHN MCADAM Mgmt For For BROOKE SEAWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 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: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR 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. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934600392 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ELSON Mgmt For * JONATHAN LITT Mgmt For * MGT NOM: B MARAKOVITS Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 1 Year * ADVISORY BASIS, THE FREQUENCY WITH WHICH AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE PRESENTED TO THE COMPANY'S SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt Against Against 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. 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, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 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: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 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 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 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: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934520481 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr For Against STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 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: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: 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, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 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. (STEVE) Mgmt For For MILLER 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 For For 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. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 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: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. 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 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO 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 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 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: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 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, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 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 J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt For For A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934596252 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1E. ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE APPROVAL OF THE HOWARD HUGHES Mgmt For For CORPORATION AMENDED AND RESTATED 2010 INCENTIVE PLAN FOR THE PROPOSES OF SECTION 162 (M) 5. THE APPROVAL OF THE GRANT OF WARRANTS BY Mgmt For For THE HOWARD HUGHES CORPORATION TO DAVID R. WEINREB AND GRANT HERLITZ, INCLUDING THE COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 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: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 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: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For 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 ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934591062 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2017 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, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 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 NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 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 GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 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: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT 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 - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 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: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN 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 THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 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 AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr For Against REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 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: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH 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, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 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: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. 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 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY 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, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 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. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. 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 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 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 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF 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. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 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: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934567655 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 03-May-2017 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 W. EDMUND CLARK, C.M. Mgmt For For MICHAEL E. DANIELS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For KRISTIN C. PECK Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES. 04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 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: ROGER N. FARAH 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: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. 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. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 1 Year For NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 1 Year For FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 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 RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 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 SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt For For STEVEN M. TADLER 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 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 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 HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For 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 FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 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: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 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: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. 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 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. 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. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 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: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN 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 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 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: DEBORAH C. HOPKINS 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 III Mgmt For For 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 LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: 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 M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 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: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. 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, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt Against Against HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. 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, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 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: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 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 For For 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For 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 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 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934550953 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURT D. CARRUTHERS Mgmt For For KENNETH A. GIURICEO Mgmt For For DAVID M. TEHLE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934573381 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN Mgmt For For SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT 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 DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year For THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF 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 APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934620433 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. CHAMBERLAIN Mgmt For For PAUL SEKHRI Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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 JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934548011 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 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. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 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: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 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 BENNO DORER 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 CAROL L. ROBERTS 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 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: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 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 THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 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, 2017 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 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 D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS 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, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 1 Year For SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For DR. JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 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: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 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 For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 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: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 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: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. 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 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D 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 C.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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 1 Year For RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 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 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year For "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 1 Year For FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 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: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 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: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt For For MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 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: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. 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, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 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 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. 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 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934601801 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: GENA L. ASHE Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS DEJOY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1.7 ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 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: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934485954 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICK CONNOR Mgmt For For CATHY MORRIS 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, 2017. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. 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 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. 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. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Pacer Trendpilot European Index ETF -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 02-Apr-2017 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 03 APRIL 2017. 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 INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt No vote PROFIT CORRESPONDING TO THE 2016 FINANCIAL YEAR 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt No vote THE BOARD") AND 23 ("CONVENING AND QUORUM OF BOARD MEETINGS. DELIBERATIONS AND ADOPTING OF RESOLUTIONS. BOARD COMMITTEES") OF THE CORPORATE BYLAWS WHICH RELATE TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND TO THE FUNCTIONING OF ITS COMMITTEES WITH THE AIM: (I) TO ADAPT ITS WORDING TO THE AMENDMENTS MADE IN THE BOARD OF DIRECTORS' REGULATIONS APPROVED BY THE BOARD ON ITS MEETING HELD ON 15 DECEMBER 2015, WITH A VIEW TO ADAPT ITS CONTENT TO THE RECOMMENDATIONS OF THE CODE OF GOOD GOVERNANCE OF LISTED COMPANIES, (II) TO INCLUDE IN THE CORPORATE BYLAWS THE EXISTING PROVISION STATED IN THE BOARD OF DIRECTORS' REGULATIONS WHICH RELATES TO THE COMPOSITION AND FUNCTIONING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND (III) TO INCLUDE IMPROVEMENTS IN ITS REGULATION IN THE LIGHT OF LEGISLATIVE DEVELOPMENTS, SPECIALLY, THE ONES INTRODUCED BY THE LAW 22/2015, DATED 20 JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS THE LAW ON CAPITAL COMPANIES 4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt No vote PROFITS. PROVISION AND MATERIALISATION OF RESERVES") OF THE COMPANY BYLAWS TO INCLUDE THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY OR PARTLY IN KIND TO THE SHAREHOLDERS 5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting DIVIDEND DISTRIBUTION IN CHARGE TO VOLUNTARY RESERVES, OFFERING THEM THE POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH OR OPTING FOR THE AWARD OF ABERTIS INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM TREASURY STOCK AND IN CASH. DELEGATION OF POWERS IN FAVOUR OF THE BOARD OF DIRECTORS TO SET OUT THE CONDITIONS OF THIS RESOLUTION IN THE ASPECTS WHICH HAVE NOT BEEN DEALT BY THIS GENERAL MEETING AND TO TAKE ANY ACTIONS AS MAY BE NECESSARY OR HELPFUL FOR EXECUTING AND FORMALISING THIS RESOLUTION 6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt No vote SERRANO GONZALEZ, INDEPENDENT DIRECTOR 6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt No vote SANDRINE LAGUMINA, INDEPENDENT DIRECTOR 6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt No vote LETTA, INDEPENDENT DIRECTOR 6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt No vote FORTUNO, INDEPENDENT DIRECTOR 6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt No vote FRANCISCO JAVIER BROSSA GALOFRE, INDEPENDENT DIRECTOR 6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt No vote INDEPENDENT DIRECTOR: A SELECTION PROCESS IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO VIANA BAPTISTA 6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt No vote DIRECTOR 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt No vote ITS CONSOLIDATED GROUP: DELOITTE 8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt No vote ABOUT DIRECTORS' REMUNERATIONS, CORRESPONDING TO 2016 FINANCIAL YEAR 9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 2018-2019-2020 10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt No vote RESOLUTIONS ADOPTED BY THE MEETING CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND RECEIPT OF THE DIRECTOR NAME IN RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708141154 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO INCHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 30 MAY 2017 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Non-Voting CONDITIONS: AMENDMENTS ARTICLES OF ASSOCIATION STAK AAG 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TRUST CONDITIONS STAK AAG 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708064910 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: REPORT OF THE MANAGING BOARD IN RESPECT OF 2016 2.B ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: REPORT OF THE SUPERVISORY BOARD IN RESPECT OF 2016 2.C ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: PRESENTATION EMPLOYEE COUNCIL 2.D ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: CORPORATE GOVERNANCE, INCLUDING ABN AMRO'S NEW MANAGEMENT STRUCTURE 2.E ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION OF REMUNERATION POLICY 2.F ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: PRESENTATION AND Q&A EXTERNAL AUDITOR 2.G ANNUAL REPORT, CORPORATE GOVERNANCE AND Mgmt No vote ANNUAL FINANCIAL STATEMENTS: ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER Mgmt No vote SHARE OVER THE FINANCIAL YEAR 2016 4.A DISCHARGE OF EACH MEMBER OF THE MANAGING Mgmt No vote BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt No vote BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6 RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS Non-Voting MEMBER OF THE EXECUTIVE BOARD 7.A COMPOSITION SUPERVISORY BOARD: OPPORTUNITY Non-Voting TO RECOMMEND CANDIDATES FOR NOMINATION FOR A VACANCY IN THE SUPERVISORY BOARD 7.B COMPOSITION SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS MEMBER OF THE SUPERVISORY BOARD 8.A ISSUANCE AND ACQUISITION OF SHARES: Mgmt No vote AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8.B ISSUANCE AND ACQUISITION OF SHARES: Mgmt No vote AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 8.C ISSUANCE AND ACQUISITION OF SHARES: Mgmt No vote AUTHORISATION TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA, MADRID Agenda Number: 707970794 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2017. 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 AND MANAGEMENT Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 4 APPOINT KPMG AUDITORES AS AUDITOR Mgmt No vote 5.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt No vote DIRECTOR 5.2 ELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt No vote DIRECTOR 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt No vote 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 10 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt No vote REPORT 11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt No vote NOTICE 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708046176 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 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/2 017/0331/201703311700791.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701131.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt No vote DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt No vote DIRECTOR O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt No vote DIRECTOR O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt No vote JASSIM BIN JABOR AL-THANI O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt No vote BADRINATH O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt No vote NICOLAS SARKOZY O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt No vote EURAZEO O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt No vote BENEFIT OF MR SVEN BOINET O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote TRADE IN THE COMPANY'S SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote 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.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt No vote IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt No vote WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708221065 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Meeting Date: 30-Jun-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0524/201705241702318.pdf 1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt No vote ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ACERINOX, S.A. Agenda Number: 708108609 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: OGM Meeting Date: 31-May-2017 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 772215 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2017 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 1 APPROVE THE FINANCIAL STATEMENTS (BALANCE Mgmt No vote SHEET, PROFIT AND LOSS ACCOUNT, STATUS OF CHANGES IN THE NET EQUITY FOR THE FINANCIAL YEAR, CASH FLOW STATEMENT AND THE ANNUAL REPORT) AND MANAGEMENT REPORT OF ACERINOX, S.A., AS WELL AS THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2016 2 APPROVE THE FOLLOWING PROPOSED DISTRIBUTION Mgmt No vote OF EARNINGS OF ACERINOX, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016: AS SPECIFIED IN THE NOTICE 3 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS OF ACERINOX, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 4 APPROVE THE DISTRIBUTION OF A DIVIDEND OF Mgmt No vote UNRESTRICTED RESERVES FOR SUM OF EUR 0.45 PER SHARE OF THE EUR 276,067,543 OUTSTANDING SHARES, AMOUNTING TO EUR 124,230,394.35. THIS DIVIDEND WILL BE PAID ON 5 JULY 2017 5 IN COMPLIANCE WITH THE PROVISIONS OF Mgmt No vote ARTICLE 529R AND RELATED ARTICLES OF THE CAPITAL COMPANIES ACT (LSC), 16.1) AND 25.3 OF THE ARTICLES OF ASSOCIATION AND 11.III.B.F) OF THE REGULATIONS OF THE BOARD. THE BOARD OF DIRECTORS OF ACERINOX S.A., AFTER A REPORT FROM THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE, SUBMITS UPON APPROVAL OF THE GENERAL SHAREHOLDERS' MEETING THE FOLLOWING BOARD OF DIRECTORS' REMUNERATIONS POLICY: AS SPECIFIED IN THE NOTICE 6.1 RE-ELECT MR. RYO HATTORI TO HIS POSITION AS Mgmt No vote DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF FOUR YEARS AS PROVIDED IN THE ARTICLES OF ASSOCIATIONS, WHO WOULD OTHERWISE HAVE HAD TO STEP DOWN AS THE STATUTORY TERM FOR WHICH HE WAS NOMINATED AT THE MEETING HELD ON 05 JUNE 2013 HAS REACHED ITS CONCLUSION AND IS SUBJECT TO RE-ELECTION. MR. RYO HATTORI IS APPOINTED AS EXTERNAL PROPRIETARY DIRECTOR ON BEHALF OF NISSHIN STEEL CO. LTD 6.2 RATIFY THE APPOINTMENT THROUGH CO-OPTION OF Mgmt No vote MR. TOMAS HEVIA ARMENGOL AS DIRECTOR OF ACERINOX, S.A. CARRIED OUT BY THE ACERINOX, S.A. BOARD OF DIRECTORS ON 21 DECEMBER 2016 AND APPOINT MR. TOMAS HEVIA ARMENGOL AS DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF FOUR YEARS, AS SET OUT IN THE ARTICLES OF ASSOCIATION. MR. HEVIA ARMENGOL IS APPOINTED AS EXTERNAL PROPRIETARY DIRECTOR ON BEHALF OF CORPORACION FINANCIERA ALBA, S.A 6.3 RATIFY THE APPOINTMENT THROUGH CO-OPTATION Mgmt No vote OF MS. ROSA MARIA GARCIA PINEIRO AS DIRECTOR OF ACERINOX, S.A. CARRIED OUT BY THE ACERINOX, S.A. BOARD OF DIRECTORS ON 26 APRIL 2017 AND APPOINT MS. ROSA MARIA GARCIA PINEIRO AS DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF FOUR YEARS, AS SET OUT IN THE ARTICLES OF ASSOCIATION. MS. GARCIA PINEIRO IS APPOINTED AS EXTERNAL INDEPENDENT DIRECTOR 6.4 RATIFY THE APPOINTMENT THROUGH CO-OPTATION Mgmt No vote OF MS. LAURA GONZALEZ MOLERO AS DIRECTOR OF ACERINOX, S.A. CARRIED OUT BY THE ACERINOX, S.A. BOARD OF DIRECTORS ON 26 APRIL 2017 AND APPOINT MS. LAURA GONZALEZ MOLERO AS DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF FOUR YEARS, AS SET OUT IN THE ARTICLES OF ASSOCIATION. MS. GONZALEZ MOLERO IS APPOINTED AS EXTERNAL INDEPENDENT DIRECTOR 6.5 TO APPOINT MS. MARTA MARTINEZ ALONSO AS Mgmt No vote DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF FOUR YEARS, AS SET OUT IN THE ARTICLES OF ASSOCIATION. MS. MARTINEZ ALONSO IS APPOINTED AS EXTERNAL INDEPENDENT DIRECTOR 7 DELEGATE TO THE BOARD OF DIRECTORS OF Mgmt No vote ACERINOX, S.A., THE PROPER INTERPRETATION, CORRECTION, APPLICATION, COMPLETION, DEVELOPMENT AND IMPLEMENTATION OF THE RESOLUTIONS PASSED BY THE GENERAL MEETING, AS WELL AS SUBSTITUTING THE POWERS RECEIVED FROM THE GENERAL SHAREHOLDERS' MEETING AND DELEGATING POWERS FOR THE FORMALISATION AND REGISTRATION THEREOF, INDISTINCTLY AUTHORISING MR. RAFAEL MIRANDA ROBREDO, MR. BERNARDO VELAZQUEZ HERREROS AND MR. LUIS GIMENO VALLEDOR TO APPEAR BEFORE A PUBLIC NOTARY AND CONVERT THE FOREGOING RESOLUTIONS INTO A PUBLIC DOCUMENT. THE POWER TO RECTIFY WILL INCLUDE THE POWER TO MAKE ANY SUCH MODIFICATIONS, AMENDMENTS AND ADDITIONS AS MAY BE NECESSARY OR DESIRABLE AS A RESULT OF OBJECTIONS OR OBSERVATIONS RAISED BY THE REGULATORS OF THE SECURITIES MARKETS, THE STOCK EXCHANGES, THE COMMERCIAL REGISTER AND ANY OTHER COMPETENT PUBLIC AUTHORITIES RELATING TO THE RESOLUTIONS ADOPTED 8 APPROVE THE ANNUAL DIRECTORS' REMUNERATION Mgmt No vote REPORT OF ACERINOX, S.A., CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2016, REFERRED TO IN ARTICLE 541 OF THE CAPITAL COMPANIES ACT, WHOSE TEXT HAS BEEN MADE AVAILABLE TO THE SHAREHOLDERS, IN ADDITION TO THE REST OF THE DOCUMENTATION RELATING TO THE GENERAL MEETING 9 CHAIRMAN'S REPORT ON THE MOST RELEVANT Non-Voting ASPECTS REGARDING CORPORATE GOVERNANCE OF THE COMPANY 10 APPOINT MS. MARI LUZ BLASCO PEREZ, BY Mgmt No vote MAJORITY, AND MS. MARIA LUCIA ALONSO DE NORIEGA MUNIZ, BY MINORITY, AS AUDITORS TO APPROVE THE MINUTES OF THE GENERAL SHAREHOLDERS' MEETING OF ACERINOX, S.A CMMT 03 MAY 2017: 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 FOR MID: 773066. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 708053424 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 22-May-2017 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 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting THE FINANCIAL YEAR ENDED DECEMBER 31, 2016 2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting ENDED DECEMBER 31, 2016 3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF 2.04 EUROS PER SHARE 4.1 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: ALEXIA BERTRAND 4.2 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: LUC BERTRAND 4.3 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: MARION DEBRUYNE 4.4 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: JACQUES DELEN 4.5 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: VALERIE JURGENS 4.6 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: PIERRE MACHARIS 4.7 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: JULIEN PESTIAUX 4.8 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016:THIERRY VAN BAREN 4.9 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: FREDERIC VAN HAAREN 4.10 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016: PIERRE WILLAERT 5 GRANTING DISCHARGE OF THE AUDITOR FOR THE Mgmt No vote EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2016 6.1 APPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote RENEWAL OF THE MANDATE OF MRS ALEXIA BERTRAND FOR A PERIOD OF FOUR (4) YEARS 6.2 APPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote RENEWAL OF THE MANDATE OF MR LUC BERTRAND FOR A PERIOD OF FOUR (4) YEARS 6.3 APPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote RENEWAL OF THE MANDATE OF MR FREDERIC VAN HAAREN FOR A PERIOD OF FOUR (4) YEARS 7 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 8 QUESTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 03-May-2017 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745714 DUE TO RECEIPT OF DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS 1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt No vote 2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting REPORT 3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 4 APPROVE DISCHARGE OF BOARD Mgmt No vote 5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt No vote 5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt No vote DIRECTOR 5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt No vote EXECUTIVE DIRECTOR 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote 7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt No vote 7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt No vote 7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt No vote 7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt No vote COMMITTEE 8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote SCRIP DIVIDENDS 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt No vote REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 APPROVE STOCK OPTION PLAN Mgmt No vote 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt No vote (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR 9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW 9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 707977471 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2016 3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.3 DISCUSS FINANCIAL STATEMENTS AND RECEIVE Non-Voting AUDITORS' REPORTS 3.4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.5 APPROVE DIVIDENDS OF EUR 0.26 PER COMMON Mgmt No vote SHARE AND EUR 0.00650 PER COMMON SHARE B 4 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6.1 REELECT DONA YOUNG TO SUPERVISORY BOARD Mgmt No vote 6.2 ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD Mgmt No vote 6.3 ELECT MARK ELLMAN TO SUPERVISORY BOARD Mgmt No vote 7.1 ELECT MATTHEW RIDER TO MANAGEMENT BOARD Mgmt No vote 8.1 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 8.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 8.3 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt No vote PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 8.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9 OTHER BUSINESS Non-Voting 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707861678 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote THE PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote CO-OPTION OF MR. FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt No vote PROPRIETARY DIRECTOR OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS 5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt No vote PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA MARCO 6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt No vote WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE 7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt No vote REGIME), 2 (CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt No vote THE BOARD TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0329/201703291700763.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt No vote THE GOVERNMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET DU MUSEE DE L'ORANGERIE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote MEDIA AEROPORTS DE PARIS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote SNCF MOBILITES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS GOVERNED BY ARTICLES L 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote ATOUT FRANCE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote RATP AND STIF GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote SOCIETE DE DISTRIBUTION AEROPORTUAIRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote GROUPEMENT D'INTERET PUBLIC PARIS 2024 GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V. I. D. H) AND VINCI IMMOBILIER GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, COMPANY SHARES GOVERNED BY ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt No vote GENERAL MANAGER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.21 APPROVAL OF THE PRINCIPLES AND Mgmt No vote DETERMINATION, DISTRIBUTION AND ALLOCATING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt No vote REGISTERED OFFICE OF THE COMPANY AEROPORTS DE PARIS (SEINE-SAINT-DENIS) E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt No vote THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014 WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13 "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT", 15 "DELIBERATIONS OF THE BOARD OF DIRECTORS", AND 16 "POWERS OF THE BOARD OF DIRECTORS" E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt No vote THE COMPANY AND ITS MANAGERS AND SHAREHOLDERS" OF THE BY-LAWS E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt No vote OF THE BY-LAWS E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt No vote DIRECTOR O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt No vote DIRECTOR O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt No vote DIRECTOR O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt No vote O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt No vote DIRECTOR O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt No vote OBSERVER O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt No vote O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 708052864 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 17-May-2017 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 762955 DUE TO ADDITION OF RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL 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 OPENING Non-Voting O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2016 O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2016 O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016 O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote 2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 31 MAY 2017. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2015, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote THE AUDITOR FOR THE FINANCIAL YEAR 2016 O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt No vote FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2016 O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt No vote APPOINT MRS. KATLEEN VANDEWEYER 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 2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt No vote TO RE-APPOINT MR BART DE SMET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. MR BART DE SMET CARRIES OUT THE FUNCTION OF EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 7.170.522 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 26.67 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, FIVE HUNDRED AND FORTY-NINE MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND, SIX HUNDRED TWENTY-TWO EUROS AND SIXTY CENTS (EUR 1,549,559,622.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED AND NINE MILLION, THREE HUNDRED NINETY-NINE THOUSAND, NINE HUNDRED AND FORTY-NINE (209,399,949) 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 E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 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) AND B) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDING) COMPANIES; "D) THE BOARD OF DIRECTORS SHALL SET UP AN EXECUTIVE COMMITTEE, AN AUDIT COMMITTEE, A REMUNERATION COMMITTEE AND A RISK COMMITTEE. THE REMUNERATION COMMITTEE AND THE RISK COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF ITS MEMBERS ARE INDEPENDENT." E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 12: MANAGEMENT OF THE COMPANY: PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE 12 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDING) COMPANIES; "B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." E.6 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 27 APRIL 2016 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 707774560 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 MAR 2017: 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 17/0217/201702171700272.pdf; 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 No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt No vote AS DIRECTOR O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt No vote DIRECTOR O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt No vote PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote DEPUTY GENERAL MANAGER E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE Agenda Number: 707832184 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt No vote RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt No vote CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt No vote OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 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 12 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 13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote COMPANY CMMT 23 MAR 2017: 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 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 25-Apr-2017 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 EUR1.65 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 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 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 8 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 707930219 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 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 CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. 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, 2016, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to paragraphs 289 (4) and 315 (4) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866,165.01 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350,907.81 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 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 Approval of control and profit transfer Mgmt No vote agreement between Allianz SE and Allianz Global Health GmbH 6a Election to the Supervisory Board: Dr Mgmt No vote Helmut Perlet 6b Election to the Supervisory Board: Mr Mgmt No vote Michael Diekmann 6c Election to the Supervisory Board: Ms Mgmt No vote Sophie Boissard 6d Election to the Supervisory Board: Ms Mgmt No vote Christine Bosse 6e Election to the Supervisory Board: Dr Mgmt No vote Friedrich Eichiner 6f Election to the Supervisory Board: Mr Mgmt No vote Herbert Hainer 6g Election to the Supervisory Board: Mr Jim Mgmt No vote Hagemann Snabe -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK A.E. Agenda Number: 708296478 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: OGM Meeting Date: 30-Jun-2017 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt No vote 3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote 4. APPROVE DIRECTOR REMUNERATION Mgmt No vote 5. AUTHORIZE CONVERTIBLE DEBT ISSUANCE Mgmt No vote 6. ELECT DIRECTORS, APPOINT INDEPENDENT BOARD Mgmt No vote MEMBERS AND MEMBERS OF AUDIT COMMITTEE 7. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt No vote WITH SIMILAR BUSINESS INTERESTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 JUL 2017 (AND B REPETITIVE MEETING ON 22 JUL 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707291326 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY 2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT 2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS 2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES 3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR DEXTER GOEI 3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR MICHEL COMBES 4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707291338 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY 2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT 2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS 2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES 3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote DEXTER GOEI 3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote MICHEL COMBES 4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 708215389 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF RESULT 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2016 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote NON-EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD 7 PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA Mgmt No vote AS NON-EXECUTIVE DIRECTOR OF THE BOARD 8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION POLICY OF THE BOARD 8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt No vote PERFORMANCE STOCK OPTION PLAN 8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR. MICHEL COMBES 8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR. DEXTER GOEI 8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR. DENNIS OKHUIJSEN 8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote REMUNERATION OF NON-EXECUTIVE DIRECTORS 9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt No vote SHARES 10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt No vote IN ITS OWN CAPITAL 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F Non-Voting WILL BE PUT TO VOTE ONLY I F RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING. THANK YOU CMMT 02 JUN 2017: 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 N.V. Agenda Number: 708221407 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: AGM Meeting Date: 28-Jun-2017 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 2016: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF RESULT 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2016 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote NON- EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt No vote NON- EXECUTIVE DIRECTOR OF THE BOARD 7 PROPOSAL TO REAPPOINT MR. JEAN- LUC Mgmt No vote ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE BOARD 8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION POLICY OF THE BOARD 8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt No vote PERFORMANCE STOCK OPTION PLAN 8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR. MICHEL COMBES 8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR. DEXTER GOEI 8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote REMUNERATION OF MR. DENNIS OKHUIJSEN 8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote REMUNERATION OF NON- EXECUTIVE DIRECTORS 9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt No vote SHARES 10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt No vote IN ITS OWN CAPITAL 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS Non-Voting 8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE RESOLUT ION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING. CMMT 02 JUN 2017: 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. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A Agenda Number: 708174038 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 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 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote 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 2016 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt No vote THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt No vote THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE 5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt No vote INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt No vote GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt No vote EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt No vote WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt No vote AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt No vote ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt No vote INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt No vote "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt No vote "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt No vote EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt No vote EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt No vote FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 707654883 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: EGM Meeting Date: 30-Jan-2017 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 016/1226/201612261605584.pdf 1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR MEMBERS OF A SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 708000360 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2017: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 17/0412/201704121701029.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0503/201705031701460.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt No vote YEAR AND PAYMENT OF DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 GENERAL MEETING VOTE ON THE COMPENSATION Mgmt No vote DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-PAUL CHIFFLET, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2016 O.6 GENERAL MEETING VOTE ON THE COMPENSATION Mgmt No vote DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR YVES PERRIER, GENERAL MANAGER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS AND ANY BENEFITS-IN-KIND TO BE ALLOCATED TO MR YVES PERRIER, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.8 REVIEW ON THE OVERALL AMOUNT OF THE Mgmt No vote REMUNERATION PAID, DURING THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF EMPLOYEES IDENTIFIED WITHIN THE MEANING OF ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote MICHEL MATHIEU AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS LAURENCE Mgmt No vote DANON-ARNAUD AS DIRECTOR O.11 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt No vote AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR CHRISTIAN ROUCHON Mgmt No vote AS DIRECTOR O.13 RENEWAL OF THE TERM OF MS ANDREE SAMAT AS Mgmt No vote DIRECTOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED 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 DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PUBLIC OFFERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY 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, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt No vote SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED BY THE COMPANY AS REMUNERATION OF CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DETERMINATION OF THE ISSUE PRICE, UP TO 10 Mgmt No vote % OF THE CAPITAL PER YEAR, IN THE EVENT OF A CAPITAL INCREASE BY ISSUANCE OF EQUITY SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 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 ANY OTHER ELEMENTS 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 EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR MEMBERS OF A SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO 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.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 707792758 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- 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 17 MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAR 2017. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt No vote SHARE 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: KPMG AUSTRIA Mgmt No vote GMBH 7 RE-ELECTION OF ONE MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: CHRISTIAN NOWOTNY CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM,DUE TO RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY BOARD MEMBER AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting ANHEUSER-BUSCH INBEV SA/NV B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting THE OLD AB INBEV B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt No vote INBEV B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt No vote OLD AB INBEV B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt No vote INBEV B.6 RECEIVE DIRECTORS' REPORTS Non-Voting B.7 RECEIVE AUDITORS' REPORTS Non-Voting B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS B.9 ADOPT FINANCIAL STATEMENTS Mgmt No vote B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt No vote B.11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt No vote B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt No vote B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt No vote B13.A APPROVE REMUNERATION REPORT Mgmt No vote B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt No vote B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt No vote GRANTS C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 708082261 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 757567 AND 752671 AS THERE IS ONLY ONE MIX MEETING FOR THIS ISIN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS (THE "BOARD OF DIRECTORS") AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE "PARENT COMPANY FINANCIAL STATEMENTS") AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP (THE "CONSOLIDATED FINANCIAL STATEMENTS") FOR THE FINANCIAL YEAR 2016 IN EACH CASE PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ("IFRS") AS ADOPTED BY THE EUROPEAN UNION A.I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 A.II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 A.III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt No vote THE DIVIDEND A.IV APPROVE THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2016 A.V DISCHARGE OF THE DIRECTORS. Mgmt No vote A.VI REELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: LAKSHMI N. MITTAL A.VII REELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BRUNO LAFONT AVIII REELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MICHEL WURTH A.IX APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt No vote RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 A.X AUTHORISATION OF GRANTS OF SHARE BASED Mgmt No vote INCENTIVES E.I DECISION TO EFFECT A SHARE CONSOLIDATION Mgmt No vote WITH RESPECT TO ALL OUTSTANDING SHARES OF THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE STOCK SPLIT ON THE EFFECTIVE DATE (AS DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY (THE "REVERSE STOCK SPLIT") E.II DECISION TO ADJUST, RENEW AND EXTEND THE Mgmt No vote SCOPE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY E.III DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9, Mgmt No vote 11, 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION TO REFLECT RECENT CHANGES IN LUXEMBOURG LAW E.IV APPROVAL OF THE COMPULSORY Mgmt No vote DEMATERIALISATION OF ALL THE SHARES IN THE COMPANY IN ACCORDANCE WITH THE LAW OF 6TH APRIL 2013 ON DEMATERIALISED SECURITIES AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INTER ALIA DETERMINE THE EFFECTIVE DATE OF SUCH COMPULSORY DEMATERIALISATION -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 708140619 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743951 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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/2 017/0322/201703221700642.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 2.05 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS IN ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt No vote MARIE-JOSE DONSION AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt No vote DIRECTOR O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.10 SHAREHOLDER CONSULTATION ON THE Mgmt No vote COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER IN 2016 O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR DURATION OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR DURATION OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHARES) -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2017 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 REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY FOR THE FINANCIAL YEAR 2016, 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 2016 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt No vote PER ORDINARY SHARE 9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt No vote POLICY FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt No vote FOR THE BOARD OF MANAGEMENT 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt No vote OPTIONS AND/OR SHARES FOR EMPLOYEES 12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting RECEIVE INFORMATION ON INTENDED APPOINTMENT OF FIRST VAN HOUT TO MANAGEMENT BOARD 13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD 13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD 13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD 13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2018 14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16A 16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16C 17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt No vote 19 ANY OTHER BUSINESS Non-Voting 20 CLOSING Non-Voting CMMT 20 MAR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 707983157 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 25-Apr-2017 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 741639 DUE TO RECEIPT OF AUDITOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313689.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017 (AND A THIRD CALL ON 27 APR 2017). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS, GRANTING OF POWERS. EXTERNAL AND INTERNAL AUDITORS REPORTS. CONSOLIDATED BALANCE SHEET. RESOLUTIONS RELATED THERETO O.1.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt No vote 2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS SINGLE SLATE CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.211 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITORS: LORENZO POZZA, ANTONIA DI BELLA, MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: FRANCESCO DI CARLO AND STEFANIA BARSALINI O.212 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY AUDITOR: OLIVOTTO SILVIA O.2.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt No vote THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019 O.3 REWARDING REPORT. TO APPROVE THE Mgmt No vote REMUNERATION POLICY, AS PER ART. 123-TEROF LEGISLATIVE DECREE 58/1998 AND ART. 24 OF ISVAP REGULATION MO. 39/2011. RESOLUTIONS RELATED THERETO O.4.1 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt No vote (LTIP) 2017, AS PER ART. 114-BIS OF LEGISLATIVE DECREE 98/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.2 TO APPROVE THE AUTHORIZATION OF PURCHASE OF Mgmt No vote OWN SHARES AND THE FULFILMENT OF ACTS OF DISPOSITION ABOUT THE SAID SHARES IN ORDER TO SUPPORT THE LTIP 2016. REVOCATION OF THE AUTHORIZATION RELEASED BY THE MEETING 28 APRIL 2016. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.4.3 TO EMPOWER THE BOARD OF DIRECTORS, EX ART. Mgmt No vote 2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF 5 YEARS SINCE THE RESOLUTION, TO INCREASE THE SHARE CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALMENTS, AS PER ART. 2439 OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP 2017. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.1 TO APPROVE THE SPECIAL PLAN OF THE GROUP Mgmt No vote CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE N. 52/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.2 TO APPROVE THE PURCHASE OF OWN SHARES AND Mgmt No vote TO DISPOSE THOSE SHARES TO SERVE THE PLAN OF THE GROUP CEO. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE TERM OF 5 YEARS FROM DELIBERATION, TO RISE SHARE CAPITAL IN A FREE AND DIVISIBLE WAY, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, TO SERVE THE SPECIAL PLAN OF THE GROUP CEO E.6.1 TO AMEND ART. 7.2 OF THE BY-LAWS Mgmt No vote (PRESERVATION OF COMPANY BOOKS).RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.2 TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE Mgmt No vote LIFE AND DAMAGES MANAGEMENTS' EQUITY CAPITAL) AS PER ART. 5 PF THE ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.3 TO AMEND ART. 28.2 OF THE BY-LAWS Mgmt No vote (DISCIPLINE OF THE EFFECT OF THE LOSS OF INDEPENDENCE REQUIREMENT OF THE DIRECTORS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.4 TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS Mgmt No vote (ON THE APPROVAL OF THE QUARTERLY REPORTS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 707858051 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt No vote BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt No vote FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING MODIFICATIONS, THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION, COMPLETE OR PARTIAL, FOR THE PORTION EVENTUALLY UNEXECUTED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO 3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt No vote ON FINANCIAL INSTRUMENTS IN FAVOUR OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND OF THE COMPANIES CONTROLLED DIRECTLY OR INDIRECTLY BY IT. RESOLUTIONS RELATED THERETO 4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt No vote THERETO: MARCO EMILIO ANGELO PATUANO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt No vote REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 707622622 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Dec-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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 02 DEC 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 16/1125/201611251605321.pdf ,REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO. 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 STRATEGY 2019 Mgmt No vote O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt No vote TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT OF THIERRY BRETON, WITH REGARD TO A DEFINED BENEFITS SUPPLEMENTARY PENSION O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt No vote DIRECTOR E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt No vote BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt No vote BY-LAWS: AGE LIMIT FOR THE MANAGING DIRECTOR E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708022809 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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 17/0414/201704141701114.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt No vote ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt No vote DIRECTOR O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt No vote DIRECTOR O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt No vote EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS JEAN FLEMING O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt No vote EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS ALEXANDRA DEMOULIN O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt No vote DETERMINE THE TERMS FOR APPOINTING A DIRECTOR REPRESENTING THE EMPLOYEES E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt No vote REDUCE THE LENGTH OF TERM OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt No vote BOARD OF DIRECTORS - COMPOSITION E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 707791807 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0224/201702241700322.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt No vote REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt No vote REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt No vote REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt No vote THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt No vote OPPENHEIMER AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt No vote AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote THOMAS BUBERL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt No vote FRANCOIS-PONCET AS DIRECTOR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 707884296 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. 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 AT 31 DECEMBER 2016 TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT OF AXEL SPRINGER SE AND THE GROUP FOR FISCAL YEAR 2016, AS WELL AS THE REPORT BY THE SUPERVISORY BOARD 2 APPROPRIATION OF PROFITS: EURO 1.90 PER Mgmt No vote NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2016 4.1 RATIFICATION OF THE ACTS OF ALL MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, EXCEPT FOR FRIEDE SPRINGER 4.2 RATIFICATION OF THE ACTS OF FRIEDE SPRINGER Mgmt No vote FOR THE 2016 FINANCIAL YEAR 5 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt No vote WILLIAM EDWARD FORD 6 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF FURTHER INTRA-YEAR FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH 7 RESOLUTION ON ADJUSTMENT TO THE PRINCIPLES Mgmt No vote FOR MANAGEMENT OF THE COMPANY AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: SECTION 3 (1) 8 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND EINUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 9 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND VIERUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 10 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND FUNFUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A., BASIGLIO Agenda Number: 707813691 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: OGM Meeting Date: 05-Apr-2017 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE BALANCE SHEET, BOARD OF Mgmt No vote DIRECTORS' REPORT ON THE MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PRESENTATION OF THE BALANCE SHEET AS OF 31 DECEMBER 2016 1.2 DIVIDEND DISTRIBUTION Mgmt No vote 2.1 RESOLUTIONS ON REMUNERATION POLICIES: Mgmt No vote APPROVAL OF THE REPORT ON REMUNERATION POLICIES, AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 2.2 RESOLUTIONS ON REMUNERATION POLICIES: Mgmt No vote APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN CASE OF EARLIER TERMINATION OF AN EMPLOYMENT RELATIONSHIP OR OF AN OFFICE 3.1 REMUNERATION AND INCENTIVE PLANS BASED ON Mgmt No vote FINANCIAL INSTRUMENTS: APPROVAL AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998 OF THE ITALIAN CIVIL CODE AND BANK OF ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE PERFORMANCE SHARE PLANS CONCERNING OWN ORDINARY SHARES OF BANCA MEDIOLANUM SPA RESERVED: (I) FOR THE DIRECTORS AND EXECUTIVES OF BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP AND (II) FOR COLLABORATORS OF BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP 3.2 REMUNERATION AND INCENTIVE PLANS BASED ON Mgmt No vote FINANCIAL INSTRUMENTS: AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER AND ART. 132 OF LEGISLATIVE DECREE NO. 58/1998 OF THE ITALIAN CIVIL CODE, AND RELATED IMPLEMENTING PROVISIONS, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION 6 TO DISPOSE OF OWN SHARES, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 5, 2016 4 INTEGRATION OF THE BOARD OF DIRECTORS BY Mgmt No vote APPOINTING A DIRECTOR 5.1 TO APPOINT AN EFFECTIVE AUDITOR Mgmt No vote 5.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt No vote 5.3 TO APPOINT AN ALTERNATE AUDITOR, WHERE Mgmt No vote NECESSARY, IN ORDER TO INTEGRATE THE INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2017 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 17 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt No vote ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt No vote THE 2016 FISCAL YEAR 1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt No vote THE 2016 FISCAL YEAR 2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt No vote THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO IMPLEMENT THE SHAREHOLDER COMPENSATION SYSTEM THAT IS CALLED THE DIVIDEND OPTION AND TO ADAPT THE WORDING OF THE CORPORATE BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT RESULTS. PROVISION FOR UNDER SUBSCRIPTION. COMMITMENT TO PURCHASE THE FREE ALLOCATION RIGHTS AT A FIXED, GUARANTEED PRICE. REQUEST FOR LISTING FOR TRADING. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt No vote THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt No vote THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORITY TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT ON SUCH SECURITIES ISSUANCES, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT THAT IS NECESSARY AND TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt No vote THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt No vote OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 20 FEB 2017: 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 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote 2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt No vote PER SHARE 3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt No vote A DIRECTOR 3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt No vote A DIRECTOR 3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt No vote AS A DIRECTOR 3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt No vote A DIRECTORS 4 CAPITAL INCREASE Mgmt No vote 5 ISSUE DELEGATION APPROVAL Mgmt No vote 6 OWN SHS ACQUISITION AUTHORISATION Mgmt No vote 7 INCENTIVE APPROVAL Mgmt No vote 8 RETRIBUTION AMENDMENT Mgmt No vote 9 RETRIBUTION POLICY REPORT Mgmt No vote 10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt No vote PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2017 11 DELEGATION OF FACULTIES Mgmt No vote CMMT 28 FEB 2017: 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. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: EGM Meeting Date: 19-Feb-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt No vote 13 (TYPES OF GENERAL MEETING), 14 (CALL TO THE GENERAL MEETING) AND 19 (THE GENERAL MEETING'S COMMITTEE) AND REMOVAL OF THE TRANSITORY PROVISION RELATING TO THE GENERAL MEETING 1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt No vote DIRECTORS) AND 25 (CREATION, OPERATION AND ADOPTION OF RESOLUTIONS) CONCERNING THE BOARD OF DIRECTORS 1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt No vote INTRODUCTION OF A TRANSITORY PROVISION RELATING TO REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt No vote 31 AND 35 (APPOINTMENTS COMMITTEE), CONCERNING THE COMMITTEES OF THE BOARD OF DIRECTORS 1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt No vote BODIES), 33 (DELEGATION OF POWERS) AND 38 (GENERAL MANAGEMENT) CONCERNING THE GENERAL MANAGEMENT 2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADAPT TO CERTAIN AMENDMENTS TO THE BYLAWS INCLUDED IN THE PRECEDING ITEM: ARTICLE 2 (APPROVAL AND AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 5 (EVALUATION OF THE DEGREE OF COMPLIANCE WITH THIS REGULATION), ARTICLE 21 (GENERAL MEETING'S COMMITTEE), ARTICLE 27 (REPORT TO THE GENERAL MEETING), ARTICLE 29 (REQUEST FOR CLARIFICATION OR FURTHER INFORMATION) 3 APPROVE REMUNERATION POLICY Mgmt No vote 4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt No vote DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt No vote LARENA LANDETA AS DIRECTOR 4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt No vote SACRISTAN AS DIRECTOR 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 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. CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 FEB 2017 CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 13 FEB 2017 TO 14 FEB 2017, ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS NO 1.1 TO 2. 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: 707825723 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: OGM Meeting Date: 09-Apr-2017 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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2017 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 THE SOCIAL MANAGEMENT Mgmt No vote 2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt No vote GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR 2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt No vote GONZALEZ ADALID GARCIA ZOZAYA AS INDEPENDENT DIRECTOR 3 REELECTION OF AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS AUDITORES, S.L. 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE CAPITAL FOR THREE YEARS, UP TO MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE FIXED INCOME, CONVERTIBLE OR EXCHANGEABLE INTO SHARES 6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt No vote POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR ESPANOL,S.A 7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt No vote REMUNERATION UP TO 200 PER CENT OF THE FIXED REMUNERATION FOR EXECUTIVE DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt No vote EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt No vote EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt No vote FINANCIAL YEAR 2016 3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote HOMAIRA AKBARI AS DIRECTOR 3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt No vote ALVAREZ AS DIRECTOR 3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt No vote DIRECTOR 3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt No vote DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt No vote GORDILLO AS DIRECTOR 3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt No vote COLOMER AS DIRECTOR 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt No vote SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 3,645,585,175 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION EIGHT II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 MARCH 2015. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt No vote MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, WARSAW, BUENOS AIRES, MEXICO AND NEW YORK THROUGH AMERICAN DEPOSITARY SHARES (ADSS), AND SAO PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS)) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED AMOUNT THE DELEGATION IN SUCH RESPECT APPROVED BY RESOLUTION NINE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 18 MARCH 2016 8 DIRECTOR REMUNERATION POLICY Mgmt No vote 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt No vote THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt No vote RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 28-Apr-2017 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 2016 2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote REMUNERATION COMMITTEE: KENT ATKINSON 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt No vote BOUCHER 3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote REMUNERATION COMMITTEE: PAT BUTLER 3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote REMUNERATION COMMITTEE: PATRICK HAREN 3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote REMUNERATION COMMITTEE: ARCHIE G KANE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt No vote KEATING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote KENNEDY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt No vote MARSTON 3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt No vote MULDOON 3.J 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-ISSUE PRICE RANGE FOR Mgmt No vote 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 RENEW THE DIRECTORS' ADDITIONAL Mgmt No vote AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 11 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 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt No vote CONVENE AN EGC BY 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote 2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt No vote CAPITAL STOCK OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT 3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt No vote TO BANK OF IRELAND GROUP PLC IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND APPLY THE RESERVES OF THE COMPANY TO PAY UP SUCH STOCK 4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt No vote 5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote CREATION OF THE DISTRIBUTABLE RESERVES IN BANK OF IRELAND GROUP PLC FOLLOWING IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 707824769 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 24-Mar-2017 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733458 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 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 25 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt No vote BOARD OF THE COMPANY IN 2016 IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt No vote YEAR CLOSED 31 DECEMBER 2016 2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt No vote EQUITY STRUCTURE: REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 6,334,530,699.20 EUROS TO INCREASE THE VOLUNTARY RESERVES, BY REDUCING THE PAR VALUE OF ALL SHARES BY 0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt No vote OUTSTANDING SHARES BY FOUR, THAT IS, IN THE PROPORTION OF ONE NEW SHARE FOR EVERY FOUR PRE-EXISTING SHARES OF THE COMPANY. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote EXECUTIVE DIRECTOR, MR. JOSE IGNACIO GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA PARRA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote INDEPENDENT DIRECTOR, MR. JORGE COSMEN MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO HIGUERUELA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote INDEPENDENT DIRECTOR, MR. FERNANDO FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt No vote COMPANY AND ITS CONSOLIDATED GROUP FOR 2017: REELECT AS STATUTORY AUDITOR OF BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR THE 2017 FINANCIAL YEAR THE FIRM OF ERNST & YOUNG, S.L., WITH REGISTERED OFFICE IN MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ PICASSO, NUMBER 1, HOLDING TAXPAYER IDENTIFICATION NUMBER B-78970506, REGISTERED IN THE MERCANTILE REGISTER OF MADRID, PAGE M-23123, FOLIO 215, VOLUME 12749, BOOK 0, SECTION 8 AND REGISTERED IN THE OFFICIAL REGISTER OF AUDITORS OF ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE AUDIT AND COMPLIANCE COMMITTEE TO THE BOARD OF DIRECTORS AND APPROVED BY THE LATTER 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt No vote ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt No vote BANKIA DIRECTORS 10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt No vote VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt No vote VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt No vote IN THE BANKIA MULTI-YEAR-REFERENCED VARIABLE REMUNERATION PLAN 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt No vote ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 8 (QUALITATIVE COMPOSITION), WITH THE AIM OF INCLUDING A SHAREHOLDING REQUIREMENT FOR MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 707788886 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- 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 24 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt No vote ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt No vote DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt No vote PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED 31 DECEMBER 2016 4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt No vote AS 'ANOTHER EXTERNAL DIRECTOR' 4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt No vote CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR 4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt No vote SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY DIRECTOR 4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt No vote AS EXTERNAL PROPRIETARY DIRECTOR 4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote 5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt No vote PER ARTICLE 297.1.B) OF THE SPANISH CORPORATIONS ACT AND WITH THE POWER TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS SUBSTITUTE, OF THE POWER TO INCREASE BANKINTER'S SHARE CAPITAL OVER A PERIOD OF FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL TO 10% OF BANKINTER'S SHARE CAPITAL ON THE RELATED AUTHORISATION DATE, ANTICIPATING INCOMPLETE SUBSCRIPTION AS MENTIONED IN ARTICLE 507 OF THE SPANISH CORPORATIONS ACT AND FURTHER DELEGATING THE POWER TO MODIFY ARTICLE 5 OF THE CORPORATE BY-LAWS. DELEGATION OF POWERS TO EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN SHARE ISSUES AND TO REQUEST THAT ISSUED SHARES, DEBENTURES AND SECURITIES BE ADMITTED TO, AND EXCLUDED FROM, TRADING. REVOKE THE DELEGATION APPROVED IN GENERAL MEETINGS FROM PREVIOUS FISCAL YEARS 6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt No vote RESERVE PURSUANT TO SECTION 25.1.B) OF THE SPANISH CORPORATE INCOME TAX ACT 27/2014 OF 27 NOVEMBER 7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt No vote DELIVERY OF SHARES TO EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGERS AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2016 7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt No vote MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF BANKINTER 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS, INCLUDING THE POWER TO DESIGNATE A SUBSTITUTE, TO FORMALISE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL MEETING 9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt No vote PURSUANT TO ARTICLE 541 OF THE SPANISH CORPORATIONS ACT 10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTION 528 OF THE SPANISH CORPORATIONS ACT -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 707949369 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. 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 2016; PRESENTATION OF THE MANAGEMENT'S REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2016 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: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 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 APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2017: KPMG AG 6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt No vote ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STATUTES 8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt No vote STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 707787492 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. 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 No vote 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 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt No vote 4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote ACHLEITNER 4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote BISCHOFBERGER 4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt No vote 4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote GOGGINS 4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt No vote STURANY 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt No vote THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY CMMT Investor Relations German: Non-Voting http://www.investor.bayer.de/de/uebersicht/ CMMT Investor Relations English: Non-Voting http://www.investor.bayer.de/en/overview/ -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APRIL 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APRIL 2017. 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 2016 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 OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 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 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote HEINRICH HIESINGER -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871871 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. 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 2016 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 Non-Voting DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017PAYABLE DATE: MAY 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting HEINRICH HIESINGER -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 707823072 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. 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 2016 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 OF EUR 176,400,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,712 SHALL BE CARRIED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 21, 2017 PAYABLE DATE: APRIL 25, 2017 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt No vote CHOW 6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote BEATRICE DREYFUS AS SUBSTITUTE FOR HONG CHOW 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 707860739 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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 17/0322/201703221700669.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt No vote O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt No vote CHANDON-MOET AS DIRECTOR O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt No vote & ASSOCIES AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt No vote DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt No vote THORNTON AS STATUTORY AUDITOR O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt No vote DEPUTY STATUTORY AUDITOR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MARIO GUEVARA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt No vote MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt No vote 10A ENTITLED "DIRECTOR(S) REPRESENTING THE EMPLOYEES" OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA, MARCY L'ETOILE Agenda Number: 708067803 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y109 Meeting Type: MIX Meeting Date: 30-May-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0424/201704241701252.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 GRANT OF DISCHARGE TO THE DIRECTORS Mgmt No vote O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 O.5 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt No vote BY THE COMPANY WITH FONDATION MERIEUX ON SPONSORSHIP AND PRESENTED IN THE STATUARY AUDITORS' SPECIAL REPORT O.6 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt No vote BY THE COMPANY WITH FONDATION CHRISTOPHE ET RODOLPHE MERIEUX ON SPONSORSHIP AND PRESENTED IN THE STATUARY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt No vote ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-LUC BELINGARD, AS CHIEF EXECUTIVE OFFICER, AS PART OF THE RECOMMENDATION NO. 26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE CODE O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt No vote ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR ALEXANDRE MERIEUX, AS DEPUTY GENERAL MANAGER, AS PART OF THE RECOMMENDATION NO. 26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE CODE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote O.12 APPOINTMENT OF MS MARIE-PAULE KIENY AS Mgmt No vote DIRECTOR IN ADDITION TO THE DIRECTORS CURRENTLY IN FUNCTION O.13 APPOINTMENT OF MS FANNY LETIER AS DIRECTOR Mgmt No vote IN ADDITION TO THE DIRECTORS CURRENTLY IN FUNCTION O.14 APPOINTMENT OF GRANT THORNTON AS STATUTORY Mgmt No vote AUDITOR, TO REPLACE THE COMPANY DIAGNOSTIC REVISION CONSEIL O.15 NON-RENEWAL OF THE TERM OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT SA AS DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SECURITIES E.17 AMENDMENT OF ARTICLE 12 OF THE COMPANY Mgmt No vote BY-LAWS TO ESTABLISH THE POSITION OF THE FOUNDING PRESIDENT OF THE BOARD OF DIRECTORS E.18 THREE-FOR-ONE (3) SPLIT OF THE NOMINAL Mgmt No vote VALUE OF THE COMPANY'S SHARES, DELEGATION OF POWERS TO THE BOARD OF DIRECTORS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN OFFER GOVERNED BY PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE PRICE OF ISSUANCES OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, ACCORDING TO THE TERMS SET FORTH BY THE GENERAL MEETING AND WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE NUMBER OF SHARES, SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO COMPENSATION IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY'S SUBSIDIARIES AND/OR MOTHER COMPANY, GRANTING ACCESS TO SHARES AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY THE COMPANY E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTOR TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS SCHEME E.29 CANCELLATION OF THE SHAREHOLDERS' Mgmt No vote PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES MEMBERS OF THE COMPANY SAVINGS SCHEME E.30 OVERALL LIMIT FOR ISSUANCE AUTHORISATIONS Mgmt No vote E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote GRANTED TO ANY HOLDER OF THESE MINUTES -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 707813083 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: 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/2 017/0306/201703061700430.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0315/201703151700550.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt No vote A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt No vote A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt No vote AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt No vote WICKER-MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt No vote DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt No vote POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt No vote ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 707954764 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0405/201704051700895.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt No vote O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote O.5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt No vote DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS O.7 RENEWAL OF THE TERM OF MARIE BOLLORE AS A Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF CELINE MERLE-BERAL Mgmt No vote AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MARTINE STUDER AS A Mgmt No vote DIRECTOR O.10 ACKNOWLEDGEMENT OF THE END OF MICHEL Mgmt No vote ROUSSIN'S TERM AS OBSERVER O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE COMPANY SHARES O.13 REVIEW OF THE COMPENSATION DUE OR Mgmt No vote ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE ITEMS OF THE COMPENSATION DUE Mgmt No vote OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME E.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 707827373 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt No vote DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt No vote DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt No vote DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt No vote EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote ALLOWANCES O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt No vote SECHEVAL AS DIRECTOR O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt No vote AS DIRECTOR O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote 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.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote 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 17/0310/201703101700487.pdf -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707977750 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: OGM Meeting Date: 10-May-2017 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016 2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting YEAR CLOSED ON DECEMBER 31, 2016 3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting ANNUAL ACCOUNTS PER DECEMBER 31, 2016, THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT ON THESE ANNUAL ACCOUNTS 4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote APPROVE BPOST SA/NV'S STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016, THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AND THE DISTRIBUTION OF A GROSS DIVIDEND OF 1.31 EUR PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF 1.06 EUR GROSS PAID ON DECEMBER 12, 2016, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.25 EUR GROSS, PAYABLE AS OF MAY 17, 2017 5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016 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, 2016 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, 2016 8.1 THE SHAREHOLDERS' MEETING APPOINTS MR. JOS Mgmt No vote DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.2 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt No vote THOMAS HUBNER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. THOMAS HUBNER 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. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.3 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt No vote FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. FILOMENA (PHILLY) TEIXEIRA 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. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.4 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt No vote SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. SASKIA VAN UFFELEN 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. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 708086447 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2017. 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 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 162,225,000 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE DATE: JUNE 13, 2017 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt No vote CONSOLIDATED GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: UPON RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF, AS AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2017. THEY SHALL ALSO - SHOULD ANY SUCH REVIEWS BE COMMISSIONED - PERFORM REVIEWS OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT ORDINARY GENERAL SHAREHOLDERS' MEETING 6.1 ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND Mgmt No vote P. DONKERS 6.2 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt No vote M. HARNACKE 7 CHANGE OF REGISTERED OFFICE AND AMENDMENT Mgmt No vote OF THE ARTICLES OF ASSOCIATION 8 CHANGE OF SECTION 18 OF THE ARTICLES OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 18-Oct-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 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 16/0831/201608311604555.pdf E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt No vote DIRECTOR O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote ATTENDANCE FEES O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0331/201703311700805.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt No vote TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt No vote L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt No vote BACQUAERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt No vote AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt No vote ROPERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt No vote SINAPI-THOMAS AS DIRECTOR O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt No vote DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote ATTENDANCE FEES O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY FOR THE GENERAL MANAGER O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt No vote REGISTERED OFFICE O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMMON COMPANY SHARES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt No vote ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 707938455 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M117 Meeting Type: SGM Meeting Date: 12-May-2017 Ticker: ISIN: IT0001369427 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT THE COMMON REPRESENTATIVE OF Mgmt No vote SAVINGS SHAREHOLDERS AND TO STATE THE TERM OF OFFICE AND THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 708068499 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753795 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017 (AND A THIRD CALL ON 16 MAY 2017). 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_316774.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt No vote REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS REPORT ON THE FINANCIAL YEAR 2016, NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO O.2 CAPITAL RESERVE DISTRIBUTION Mgmt No vote O.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 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.4.1 AND O.4.2 O.4.1 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt No vote STATING DIRECTORS' NUMBER, THEIR TERM OF OFFICE AND EMOLUMENT, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY SHAREHOLDERS PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING 58.634PCT OF COMPANY'S STOCK CAPITAL: ENRICO BUZZI PIETRO BUZZI MICHELE BUZZI VERONICA BUZZI PAOLO BURLANDO ELSA FORNERO - ALDO FUMAGALLI ROMARIO LINDA ORSOLA GILLI ANTONELLA MUSY GIANFELICE ROCCA MAURIZIO SELLA YORK DYCKERHOFF O.4.2 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt No vote STATING DIRECTORS' NUMBER, THEIR TERM OF OFFICE AND EMOLUMENT, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY SHAREHOLDERS ARCA FONDI SGR S.P.A., MANAGING THE FUND ARCA AZIONI ITALIA, ETICA S.G.R. S.P.A., MANAGING THE FUNDS FONDO ETICA AZIONARIO, FONDO ETICA BILANCIATO, FONDO ETICA RENDITA BILANCIATA AND FONDO ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI PMI EUROPA, EURIZON CAPITAL SA MANAGING THE FUND EURIZON FUND - EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT IRELAND, MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALIA AND FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGR S.P.A. MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN POTENTIAL AND PF ITALIAN EQUITY, UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS UBI PRAMERICA MULTIASSET ITALIA AND UBI SICAV COMPARTO ITALIAN EQUITY, REPRESENTING 1.100PCT OF COMPANY'S STOCK CAPITAL: BREGA OLIVIERO MARIA BIZIOLI SARA 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. CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTION NUMBERS O.5.1 AND O.5.2 O.5.1 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote THE RELATED EMOLUMENT, LIST PRESENTED BY SHAREHOLDERS PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING 58.634PCT OF COMPANY'S STOCK CAPITAL: EFFECTIVE AUDIOTRS GIORGIO ZOPPI PAOLA LUCIA GIORDANO GIANNA LUZZATI ALTERNATE AUDITORS MARGHERITA GARDI ROBERTO D'AMICO O.5.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote THE RELATED EMOLUMENT, LIST PRESENTED BY SHAREHOLDERS TO APPOINT THE BOARD OF DIRECTORS, UPON STATING DIRECTORS' NUMBER, THEIR TERM OF OFFICE AND EMOLUMENT, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY SHAREHOLDERS ARCA FONDI SGR S.P.A., MANAGING THE FUND ARCA AZIONI ITALIA, ETICA S.G.R. S.P.A., MANAGING THE FUNDS FONDO ETICA AZIONARIO, FONDO ETICA BILANCIATO, FONDO ETICA RENDITA BILANCIATA AND FONDO ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI PMI EUROPA, EURIZON CAPITAL SA MANAGING THE FUND EURIZON FUND - EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT IRELAND, MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALIA AND FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGR S.P.A. MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN POTENTIAL AND PF ITALIAN EQUITY, UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS UBI PRAMERICA MULTIASSET ITALIA AND UBI SICAV COMPARTO ITALIAN EQUITY, REPRESENTING 1.100PCT OF COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITOR DI GIUSTO FABRIZIO RICCARDO ALTERNATE AUDITOR - FAVA DOMENICO DE MARTINO GIULIA O.6 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt No vote THE LEGISLATIVE DECREE N. 58/1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S STOCK CAPITAL AND TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT AND CONSEQUENT AMENDMENT OF ART. 7 OF THE BY-LAWS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 707800012 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt No vote PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt No vote AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote MEMBER: MR. JORDI GUAL SOLE 5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote MEMBER: MR. JOSE SERNA MASIA 5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote MEMBER: MS. KORO USARRAGA UNSAIN 5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt No vote GARRALDA RUIZ DE VELASCO 6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt No vote THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: RATIFICATION OF THE WORDING OF ARTICLE 6 ("THE SHARES") OF THE BY-LAWS 7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF THE FOLLOWING ARTICLES IN SECTION II ("THE BOARD OF DIRECTORS") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"), ARTICLE 31 ("DUTIES OF THE BOARD OF DIRECTORS"), ARTICLE 32 ("COMPOSITION OF THE BOARD OF DIRECTORS"), ARTICLE 35 ("APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR MEETINGS") 7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL COMMITTEE, RISK COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE") IN SECTION III ("DELEGATION OF POWERS. BOARD COMMITTEES") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS 7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: INSERTION OF A FINAL PROVISION IN THE BY-LAWS 8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt No vote REMUNERATION 10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt No vote DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt No vote REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 12 REDUCTION OF THE TERM FOR CALL OF Mgmt No vote EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt No vote INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR 15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting DIRECTORS INTERNAL REGULATIONS AGREED ON AT THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO DELIMIT THE SCOPE OF ACTION OF THE BOARD OF DIRECTORS WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUSION OF CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN CENTRAL BANK; INCLUSION OF OTHER GOOD GOVERNANCE AND TECHNICAL IMPROVEMENTS, ADJUSTING THEIR WORDING TO THAT OF THE COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS BEEN PROPOSED UNDER POINT 7 ABOVE 16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting SERVING AS THE BASIS FOR APPROVAL BY THE COMPANY'S BOARD OF DIRECTORS AT ITS MEETING OF 17 NOVEMBER 2016 OF THE TERMS AND IMPLEMENTATION OF THE RESOLUTION FOR A CAPITAL INCREASE AGAINST RESERVES APPROVED BY THE COMPANY'S GENERAL SHAREHOLDERS' MEETING OF 28 APRIL 2016, UNDER POINT 9 OF THE AGENDA, WITHIN THE FRAMEWORK OF THE SHAREHOLDER REMUNERATION SCHEME CALLED THE "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE CMMT 02 MAR 2017: 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 -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 707848442 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 10-May-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700585.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt No vote SPECIAL REPORT FROM THE STATUTORY AUDITORS O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt No vote DIRECTOR O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote AS DIRECTOR O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt No vote COMPANY TO BUY BACK ITS OWN SHARES E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt No vote E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt No vote FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt No vote EUROPEAN COMPANY E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt No vote STATUTORY VOTING REQUIREMENTS E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THOSE RECEIVING THE ALLOCATION E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI GROUP EMPLOYEE SAVINGS SCHEME, FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO THOSE THAT WOULD BE PROVIDED UNDER THE PREVIOUS RESOLUTION E.19 POWERS TO CARRY OUT FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/2 017/0510/201705101701733.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt No vote OPTION FOR PAYMENT OF DIVIDEND IN SHARES O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt No vote DIRECTOR O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt No vote AS A DIRECTOR O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt No vote BUARQUE DE ALMEIDA AS A DIRECTOR O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt No vote CHALON AS A DIRECTOR O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt No vote O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt No vote FEES TO BE ALLOCATED TO DIRECTORS O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt No vote AS STATUTORY AUDITOR O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE 2016 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS OF FULL REMUNERATION AND BENEFITS OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE OFFICERS O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt No vote MONTHS, TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt No vote DEFINE THE PROCEDURE FOR APPOINTING DIRECTORS TO REPRESENT EMPLOYEES, IN ACCORDANCE WITH ARTICLE L.225-27 OF THE FRENCH COMMERCIAL CODE E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt No vote BY-LAWS TO AMEND THE AGE LIMIT OF THE DIRECTORS AND OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING OR IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY UP TO 15% OF THE INITIAL CAPITAL INCREASE E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES, BY UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS TO OTHER EQUITY SECURITIES AND/OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY INCORPORATING PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A MAXIMUM PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 707924153 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 APR 2017: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 17/0329/201703291700775.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0417/201704171701106.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote - SETTING OF DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE LETTER Mgmt No vote OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt No vote AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt No vote SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF GERALD DE Mgmt No vote ROQUEMAUREL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR DAVID DE Mgmt No vote ROTHSCHILD AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR FREDERIC Mgmt No vote SAINT-GEOURS AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY EURIS AS Mgmt No vote DIRECTOR O.13 RENEWAL OF THE TERM OF FONCIERE EURIS AS Mgmt No vote DIRECTOR O.14 APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL Mgmt No vote AS DIRECTOR O.15 VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING Mgmt No vote THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote 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.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt No vote AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.31 STATUTORY AMENDMENTS CONCERNING THE Mgmt No vote APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) E.32 STATUTORY AMENDMENTS RELATING TO THE AGE Mgmt No vote LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) E.33 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt No vote BY-LAWS E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 06-Dec-2016 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 NOV 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 16/1028/201610281605023.pdf,A REVISION DUE TO 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 CORPORATE FINANCIAL Mgmt No vote STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote EUR 3.55 PER SHARE O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt No vote DALIBOT AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt No vote DIRECTOR O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt No vote VABRES AS DIRECTOR O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt No vote GALLIENNE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt No vote LABRIFFE AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S 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 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS E.14 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.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt No vote CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: 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/2 017/0306/201703061700442.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTION E.12 . 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 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote DIVIDEND: EUR 1.40 PER SHARE O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt No vote AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt No vote AS DIRECTOR O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt No vote O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt No vote 21 E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0310/201703101700475.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote 2016 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.4 REGULATED AGREEMENTS Mgmt No vote O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt No vote DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt No vote DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V Agenda Number: 707810063 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2017 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 Mgmt No vote 2.D APPROVE DIVIDENDS OF EUR 0.11 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 SUZANNE HEYWOOD AS NON EXECUTIVE Mgmt No vote DIRECTOR 3.E REELECT LEO W. HOULE AS NON- EXECUTIVE Mgmt No vote DIRECTOR 3.F REELECT PETER KALANTZIS AS NON EXECUTIVE Mgmt No vote DIRECTOR 3.G REELECT JOHN B. LANAWAY AS NON EXECUTIVE Mgmt No vote DIRECTOR 3.H REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.I REELECT GUIDO TABELLINI AS NON EXECUTIVE Mgmt No vote DIRECTOR 3.J REELECT JACQUELINE A.TAMMENOMS BAKKER AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.K REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt No vote DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 5 AMEND THE NON-EXECUTIVE DIRECTORS' Mgmt No vote COMPENSATION PLAN 6 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 707813057 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAR 2017: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/2 017/0306/201703061700431.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0308/201703081700523.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM E.26 TO O.26,ADDITION OF URL LINK AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND: EUR 0.80 PER SHARE O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt No vote OF CNP ASSURANCES' 10% SHARE IN THE SHARE CAPITAL OF THE COMPANY CILOGER, TO LA BANQUE POSTALE O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt No vote ASSURANCES TO ACQUIRE 20% OF THE SHARE CAPITAL OF THE COMPANY RTE (RESEAU DE TRANSPORT D'ELECTRICITE) O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt No vote AGREEMENT AND MEMORANDUM OF UNDERSTANDING SIGNED WITH THE CAISSE DES DEPOTS AS PART OF AN ACQUISITION PROJECT OF SHARES HELD BY THE STATE IN THE COMPANY AEROPORTS DE LA COTE D'AZUR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt No vote EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt No vote AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt No vote AS DIRECTOR O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt No vote JEU AS DIRECTOR O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt No vote SOPASSURE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING DIRECTOR O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt No vote CHAISEMARTIN AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt No vote LERBERGHE AS DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt No vote CORNU-THENARD AS DIRECTOR, IN PLACE OF MS ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt No vote O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50 M, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF A COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A LIMIT OF 3 % OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt No vote CNP ASSURANCES (ON THE TYPE OF COMPANY), WITH THE PROVISIONS OF FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014, RATIFIED AND AMENDED BY LAW NO. 2015-990 OF 6 AUGUST 2015 E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt No vote CNP ASSURANCES CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS, WITH A VIEW TO STOP THE PROCEDURE OF APPOINTING DIRECTOR(S) REPRESENTING EMPLOYEES E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt No vote CNP ASSURANCES RELATING TO THE APPOINTMENT OF OBSERVERS, AND SUBSEQUENT REVISION TO THE NUMBERING OF THE ARTICLES IN SAID BY-LAWS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 707922820 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. 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 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, THE CORPORATE GOVERNANCE AND REMUNERATION 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 OF EUR 747,246,686.99 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE ALLOCATED TO THE REVENUE RESERVES 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 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt No vote THE INTERIM REPORT FOR THE FIRST QUARTER OF 2018: ERNST & YOUNG GMBH, FRANKFURT 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt No vote FINANCIAL YEAR: ERNST & YOUNG GMBH, FRANKFURT 8.1 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt No vote GULDIMANN 8.2 ELECTION TO THE SUPERVISORY BOARD: ROGER Mgmt No vote MUELLER (AS SUBSTITUTE MEMBER) 9 AMENDMENTS TO SECTION 17 OF THE ARTICLE OF Mgmt No vote ASSOCIATION REGARDING THE HARMONISATION OF THE PROVISION WITH THE PROVISIONS OF THE GERMAN ACT ON THE REORGANISATION OF THE RESPONSIBILITIES OF THE FEDERAL AGENCY FOR STABILISATION OF THE FINANCIAL MARKETS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: 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/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt No vote AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt No vote DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt No vote COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt No vote OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt No vote DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 707875691 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ELMAR DEGENHART FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOSE AVILA FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RALF CRAMER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HANS JUERGEN DUENSING FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FRANK JOURDAN FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HELMUT MATSCHI FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ARIANE REINHART FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER NIKOLAI SETZER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WOLFGANG REITZLE FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GUNTER DUNKEL FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS FISCHL FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER GUTZMER FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER HAUSMANN FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL IGLHAUT FOR FISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KLAUS MANGOLD FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HARTMUT MEINE FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SABINE NEUSS FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROLF NONNENMACHER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIRK NORDMANN FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KLAUS ROSENFELD FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GEORG SCHAEFFLER FOR FISCAL 2016 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2016 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOERG SCHOENFELDER FOR FISCAL 2016 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN SCHOLZ FOR FISCAL 2016 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KIRSTEN VOERKEL FOR FISCAL 2016 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ELKE VOLKMANN FOR FISCAL 2016 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERWIN WOERLE FOR FISCAL 2016 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SIEGFRIED WOLF FOR FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote 6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA, MADRID Agenda Number: 708198153 -------------------------------------------------------------------------------------------------------------------------- Security: E33391132 Meeting Type: MIX Meeting Date: 19-Jun-2017 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 782055 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt No vote ANNUAL ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS DURING THE SAME FISCAL YEAR 3 APPROVE THE PROPOSED APPLICATION OF PROFITS Mgmt No vote AND DIVIDEND PAYMENTS 4 CAPITAL INCREASE AGAINST RESERVES THROUGH Mgmt No vote THE ISSUE OF NEW ORDINARY SHARES OF THE SAME CLASS AND SERIES AS THE OUTSTANDING SHARES, IN ORDER TO IMPLEMENT A FLEXIBLE DIVIDEND 5.1 REAPPOINTMENT OF D. JOSE DOMINGO DE AMPUERO Mgmt No vote Y OSMA AS DIRECTOR 5.2 REAPPOINTMENT OF DONA CRISTINA GARMENDIA Mgmt No vote MENDIZABAL AS DIRECTOR 5.3 REAPPOINTMENT OF D. JOSE RAMON DEL CANO Mgmt No vote PALOP AS DIRECTOR 6 ANNUAL REPORT ON THE DIRECTORS REMUNERATION Mgmt No vote 7.1 MODIFICATION OF THE DIRECTORS REMUNERATION Mgmt No vote POLICY 7.2 APPROVE THE MAXIMUM AMOUNT FOR THE YEARLY Mgmt No vote REMUNERATION OF THE BOARD OF DIRECTORS 8 VARIABLE REMUNERATION SYSTEM BASED ON THE Mgmt No vote SHARE PRICE 9 AUTHORIZE THE ACQUISITION OF OWN SHARES, Mgmt No vote WITHIN THE LIMITS AND REQUIREMENTS OF THE CAPITAL COMPANIES ACT, AND TO REDUCE, IF NECESSARY, THE CORPORATE CAPITAL 10 AUTHORIZE THE EXECUTION OF THE AGREEMENTS Mgmt No vote ADOPTED BY THE MEETING 11 WRITE UP THE MINUTES OF THE PROCEEDINGS Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 707859382 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0331/201703311700798.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND PAYMENT OF DIVIDEND O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt No vote REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt No vote COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt No vote THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt No vote SWITCH AGREEMENT O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt No vote CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt No vote BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt No vote CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt No vote CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt No vote CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt No vote REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt No vote REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt No vote REPLACING MR ROGER ANDRIEU, AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt No vote AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt No vote DIRECTOR O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt No vote DIRECTOR O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt No vote DIRECTOR O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt No vote OUVRIER-BUFFET AS DIRECTOR O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt No vote AS DIRECTOR O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt No vote AS DIRECTOR O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt No vote DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt No vote MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt No vote COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt No vote OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE COMMON COMPANY SHARES E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 707766979 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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). CMMT The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.03.2017. 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, Subsection 4, Section315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2016 financial year 2 Allocation of distributable profit Mgmt No vote 3 Ratification of Board of Management Mgmt No vote members' actions in the 2016 financial year 4 Ratification of Supervisory Board members' Mgmt No vote actions in the 2016 financial year 5.1 Appointment of auditors for the Company and Mgmt No vote for the Group: 2017 financial year including interim reports 5.2 Appointment of auditors for the Company and Mgmt No vote for the Group: interim reports 2018 to Annual Meeting 2018 6.1 Election of members of the Supervisory Mgmt No vote Board: Dr Clemens Boersig 6.2 Election of members of the Supervisory Mgmt No vote Board: Bader Mohammad Al Saad 7 Adjustment of Supervisory Board Mgmt No vote remuneration and related amendmentof the Articles of Incorporation 8 Amendment of Section 13 Subsection 1 of the Mgmt No vote Articles of Incorporation (Shareholders' Meetings - requirements for attendance and exercise of voting rights) -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt No vote SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt No vote ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt No vote DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt No vote PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF 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.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA, PARIS Agenda Number: 707953318 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt No vote OF THE PARENT COMPANY O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt No vote SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2016 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR LOIK SEGALEN, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2016 O.7 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt No vote FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt No vote FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER O.9 GRANT OF DISCHARGE TO DIRECTORS Mgmt No vote O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote CATHERINE DASSAULT AS A DIRECTOR IN PLACE OF MS NICOLE DASSAULT O.11 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF MR ALAIN GARCIA O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt No vote TO A PROPERTY LEASE GRANTED BY GIMD O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt No vote TO AN ASSIGNMENT AGREEMENT ENTERED INTO WITH AIRBUS GROUP SAS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAMME E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAMME O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote 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 17/0405/201704051700886.pdf -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0331/201703311700733.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS O.3 ALLOCATION OF INCOME Mgmt No vote O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote O.5 REGULATED AGREEMENTS Mgmt No vote O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt No vote DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt No vote DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt No vote EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt No vote BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt No vote O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt No vote CATHERINE DASSAULT AS DIRECTOR O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt No vote DIRECTOR O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote O.14 RENEWAL OF THE TERM OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt No vote SYSTEMES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR 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 RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 707846664 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. Mgmt No vote 580,800,000 OUTSTANDING ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.10, INTO NO. 1,161,600,000 NEW ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.05, WITH THE SAME CHARACTERISTICS OF THE OUTSTANDING ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW SHARES FOR EVERY ORDINARY SHARE. APPROVAL OF THE RELATED BY-LAWS AMENDMENTS O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2016 AND RESOLUTION RELATED THERETO, O.2 TO RATIFY THE APPOINTMENT OF ONE COUNCIL Mgmt No vote MEMBER CO-OPTED AS PER ART. 2386 OF THE ITALIAN CIVIL CODE:KAREN GUERRA O.3 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt No vote 123-TER OF THE LEGISLATIVE DECREE NO. 58/98, O.4 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt No vote ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98, O.5 TO AUTHORIZE THE PURCHASE AND/OR TRANSFER Mgmt No vote OF OWN SHARES CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME 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 21 MAR 2017: 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_313462.PDF -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 708072993 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting MAY 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 established Annual Non-Voting Financial Statements and Management Report for the 2016 financial year, the approved Consolidated Financial Statements and Management Report for the 2016 financial year as well as the Report of the Supervisory Board 2 Appropriation of distributable profit for Mgmt No vote 2016 with EUR 0.08 per share of the profit carried forward from 2015 and EUR 0.11 per share for 2016 3 Ratification of the acts of management of Mgmt No vote the members of the Management Board for the 2016 financial year 4 Ratification of the acts of management of Mgmt No vote the members of the Supervisory Board for the 2016 financial year 5 Election of KPMG Aktiengesellschaft Mgmt No vote Wirtschaftspruefungsgesellschaft as the auditor for the 2017 financial year, interim accounts 6 Authorization to acquire own shares for Mgmt No vote trading purposes pursuant to paragraph 71 (1) No. 7 Stock Corporation Act 7 Authorization to acquire own shares Mgmt No vote pursuant to paragraph 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 8 Authorization to use derivatives within the Mgmt No vote framework of the purchase of own shares pursuant to paragraph 71 (1) No. 8 Stock Corporation Act 9 Approval of the compensation system for the Mgmt No vote Management Board members 10.1 Election of Gerd Alexander Schuetz to the Mgmt No vote Supervisory Board 10.2 Election of Dr Paul Achleitner to the Mgmt No vote Supervisory Board 10.3 Election of Prof Dr Stefan Simon to the Mgmt No vote Supervisory Board 10.4 Election of Gerhard Eschelbeck to the Mgmt No vote Supervisory Board 11 Authorization to issue AT 1 instruments and Mgmt No vote bonds with warrants and/or convertible bonds, conditional capital by up to EUR 512 million 12 Authorized capital by up to EUR 512 million Mgmt No vote (possibility of excluding pre-emptive rights according to paragraph 186 (3) sentence 4 Stock Corporation Act) 13 Authorized capital by up to EUR 2,048 Mgmt No vote million (in general with pre-emptive rights) 14 Authorization to award stock options, Mgmt No vote conditional capital by up to EUR 51.2 million 15 Amendment to the Articles of Association re Mgmt No vote rules on convening of general meetings for recovery measures 16.1 Amendment to the Articles of Association re Mgmt No vote Supervisory Board: Terms of office of shareholder representatives on the Supervisory Board 16.2 Amendment to the Articles of Association re Mgmt No vote Supervisory Board: Constitutive meeting of the Supervisory Board 16.3 Amendment to the Articles of Association re Mgmt No vote Supervisory Board: Convening Supervisory Board meetings 16.4 Amendment to the Articles of Association re Mgmt No vote Supervisory Board: Limits for transactions subject to approval 16.5 Amendment to the Articles of Association re Mgmt No vote Supervisory Board: Due date of Supervisory Board compensation 17 Shareholder proposal: Special Audit of Mgmt No vote conduct vis-a-vis the FCA 18 Shareholder proposal: Special Audit of Mgmt No vote manipulation of reference interest rates 19 Shareholder proposal: Special Audit of Mgmt No vote money laundering in Russia CMMT PLEASE NOTE THAT FOR RESOLUTIONS 17, 18 AND Non-Voting 19 THE STANDING INSTRUCTIONS HAVE BEEN DISABLED. THE MANAGEMENT OF DEUTSCHE BANK AG DOES NOT GIVE A RECOMMENDATION ON THESE PROPOSALS. CMMT https://hauptversammlung.db.com/en/docs/HV_ Non-Voting 2017_Information_on_Agenda_Item_1_and_shareh olders_rights.pdf CMMT https://www.db.com/ir/en/download/Deutsche_ Non-Voting Bank_20_F_2016.pdf -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. 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 ANNUAL FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2016, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS, I. E. EUR 438,991,785.25 IN TOTAL; AND TO ALLOCATE EUR 6,008,214.75 TO "OTHER RETAINED EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt No vote AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE CREATION OF A NEW Mgmt No vote AUTHORISED CAPITAL IV WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND AMENDMENT TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote AND GROUP AUDITOR FOR FINANCIAL YEAR 2017 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 2017: THE SUPERVISORY BOARD PROPOSES THE ELECTION OF KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 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 CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.04.2017. 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 2016 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 OF EUR 234,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, AS SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8, 2017 PAYABLE DATE: JUNE 6, 2017 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 707859192 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. 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 2016 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt No vote THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE AVAILABLE NET EARNINGS (BILANZGEWINN) OF EUR 5,486,994,756.46 FOR FISCAL YEAR 2016 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION TO THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS. APPROPRIATION TO OTHER EARNINGS RESERVES: EUR 0.00. PROFIT BROUGHT FORWARD: EUR 4,217,437,340.41 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt No vote GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH 6 CREATION OF AN AUTHORIZED CAPITAL 2017 AND Mgmt No vote AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt No vote CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE OWN SHARES Mgmt No vote PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE USE OF OWN SHARES AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 9 AUTHORIZATION TO USE DERIVATIVES TO Mgmt No vote PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 708059868 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2017 6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt No vote CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt No vote BOARD -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Agenda Number: 708079339 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12-05-2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18-05-2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote 6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE CREATION OF EUR 110 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 WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt No vote EUROPAEA (SE) 11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt No vote BERLIN, GERMANY -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 707860549 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 27-Apr-2017 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 28 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote 1.2 APPLICATION OF RESULT APPROVAL Mgmt No vote 1.3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt No vote 2.1 REELECTION OF RICHARD GOLDING AS A DIRECTOR Mgmt No vote 2.2 REELECTION OF MARIANO MARTIN MAMPASO AS A Mgmt No vote DIRECTOR 2.3 REELECTION OF URCELAY ALONSO AS A DIRECTOR Mgmt No vote 2.4 RATIFICATION OF BORJA DE LA CIERVA AS A Mgmt No vote DIRECTOR 2.5 RATIFICATION OF MARIA GARANA CORCES AS A Mgmt No vote DIRECTOR 3 REELECTION OF AUDITORS : KPMG Mgmt No vote 4 SHARES RETRIBUTION Mgmt No vote 5 DELEGATION OF FACULTIES Mgmt No vote 6 RETRIBUTION POLICY REPORT Mgmt No vote CMMT 24 MAR 2017: 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 -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707930372 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APRIL 2017. 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 2016 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 OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS ABOUT THE CASH DISTRIBUTION AND THE OPTION OF SHAREHOLDERS TO RECEIVE SHARES WILL BE PROVIDED ON THE COMPANY'S WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: JUNE 7, 2017 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 AUDITOR: FOR THE 2017 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 AMENDMENT TO SECTION 1(2) OF THE ARTICLES Mgmt No vote OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN 7.1 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED 7.2 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED 8 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote 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 460,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN USED FOR THE PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 5,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED NO PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) 10 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 707875499 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/2 017/0327/201703271700701.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt No vote OF NEW SHARES O.5 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt No vote MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS AWARDED BY THE CHIEF EXECUTIVE OFFICER O.7 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt No vote DIRECTOR O.8 RENEWAL OF TERM OF MS SYLVIA COUTINHO AS Mgmt No vote DIRECTOR O.9 RENEWAL OF TERM OF MS FRANCOISE GRI AS Mgmt No vote DIRECTOR O.10 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt No vote TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER O.11 SPECIAL STATUTORY AUDITORS' REPORT: Mgmt No vote APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 SETTING OF ATTENDANCE FEES Mgmt No vote O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA, OVIEDO Agenda Number: 707810479 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 06-Apr-2017 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/2016 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON 31/DEC/2016, 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/2016 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/2016 5 RE-ELECTION OF THE CHAIRMAN OF THE Mgmt No vote SHAREHOLDERS MEETING FOR A SECOND THREE (3) YEAR TERM: JOSE ANTONIO DE MELO PINTO RIBEIRO 6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 7 RE-ELECTION, 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 2017 8 DELEGATION OF POWERS TO 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 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME AND ADDITION 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 07 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 707853190 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 19-Apr-2017 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 716284 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 2016, 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 2016 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 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: 707836233 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 19-Apr-2017 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017: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 17/0313/201703131700524.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF RESOLUTION E.24. 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 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND : EUR 1.50 PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT IN Mgmt No vote RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF THE TERM OF MS MARIE LEMARIE AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MS THERESE CORNIL AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt No vote DIRECTOR O.8 APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A Mgmt No vote NON-VOTING MEMBER OF THE BOARD OF DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES GILET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL Mgmt No vote AS DIRECTOR O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt No vote BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER SINCE 18 JANUARY 2016 O.11 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt No vote JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 17 JANUARY 2016 O.12 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt No vote ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY 2016 O.13 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP ALL KINDS OF COMPENSATION AND BENEFITS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 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.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS 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 RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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.19 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.20 AUTHORISATION TO INCREASE THE AMOUNT ISSUED Mgmt No vote IN THE EVENT OF OVER-SUBSCRIPTION E.21 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.22 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 THE FRENCH LABOUR CODE E.23 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.24 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND Mgmt No vote 28 E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS WITH LEGAL AND REGULATORY PROVISIONS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740769 DUE TO RECEIPT OF SHAREHOLDER PROPOSED RESOLUTION A. 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: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf , http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt No vote PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt No vote COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt No vote COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt No vote BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt No vote PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt No vote AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt No vote CHIEF EXECUTIVE OFFICER O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote MICHELE ROUSSEAU AS DIRECTOR O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt No vote DIRECTORS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt No vote O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt No vote AS STATUTORY AUDITOR O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt No vote AUDITOR OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 707714944 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 06-Apr-2017 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 AUDITOR'S REPORT FOR THE YEAR 2016; REVIEW BY THE CEO 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: 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 AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE 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, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MR ANTTI VASARA IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES, BASED ON RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF AUDITORS WOULD BE ONE (1) 15 ELECTION OF AUDITOR: KPMG OY AB Mgmt No vote 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote SECTIONS 6 AND 12 OF THE ARTICLES OF ASSOCIATION 18 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt No vote REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF YOMI PLC 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 707786250 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAR 2017. 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 4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt No vote INDEPENDENT DIRECTOR 4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt No vote INDEPENDENT DIRECTOR 4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt No vote EXTERNAL DIRECTOR 4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt No vote ORTEGA AS DOMINICAL DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. 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: 707860525 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt No vote STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt No vote REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt No vote YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt No vote FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt No vote THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt No vote INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt No vote BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt No vote DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt No vote (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt No vote EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 708000586 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 04-May-2017 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 742342 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt No vote 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt No vote DISTRIBUTION OF AVAILABLE RESERVES 3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt No vote DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS 4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt No vote DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" 6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO 6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt No vote THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE 10 REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 707848478 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0317/201703171700568.pdf O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt No vote CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND FOR THE 2016 FINANCIAL YEAR 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 AN AGREEMENT RELATING TO THE Mgmt No vote RETIREMENT OF MS. ISABELLE KOCHER, 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 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote OF MR PATRICE DURAND AS DIRECTOR O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt No vote EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt No vote EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt No vote THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.17 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.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 707864939 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 13-Apr-2017 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735764 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF Mgmt No vote 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt No vote 3 TO STATE DIRECTORS' NUMBER Mgmt No vote 4 TO STATE DIRECTORS' TERM OF OFFICE Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 5.1 TO APPOINT DIRECTORS. LIST PRESENTED BY THE Mgmt No vote MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO 5.2 TO APPOINT DIRECTORS. LIST PRESENTED BY Mgmt No vote ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt No vote EMMA MARCEGAGLIA 7 TO STATE THE EMOLUMENT OF BOARD OF Mgmt No vote DIRECTORS' CHAIRMAN AND OF THE 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 CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 8.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO 8.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA 9 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt No vote AUDITORS 10 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt No vote 11 APPROVE RESTRICTED STOCK PLAN AUTHORIZE Mgmt No vote REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN 12 APPROVE REMUNERATION Mgmt No vote CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- 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 05 MAY 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAY 2017. THANK YOU 2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt No vote EUR 1.00 PER SHARE 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 5 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt No vote AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH 7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt No vote THE SUPERVISORY BOARD 7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt No vote SUPERVISORY BOARD 7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt No vote SUPERVISORY BOARD 7.4 ELECTION OF MARION KHUENY TO THE Mgmt No vote SUPERVISORY BOARD 7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt No vote SUPERVISORY BOARD 7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt No vote BOARD 8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote OF SECURITIES TRADING 9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt No vote PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES 10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote IN POINT 2.2, 2.3, 13 AND 17 -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0329/201703291700766.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote JEANETTE WONG AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt No vote O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt No vote AS DIRECTOR O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt No vote DIRECTOR O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt No vote TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt No vote TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote EXECUTIVE OFFICERS O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote ATTENDANCE FEES O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt No vote BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt No vote COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt No vote BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt No vote ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt No vote THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES) O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt No vote DIRECTOR O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt No vote O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt No vote DIRECTOR O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt No vote DIRECTOR O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt No vote DIRECTOR O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt No vote O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt No vote DIRECTOR O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt No vote DIRECTOR O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt No vote DIRECTOR O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt No vote DIRECTOR O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt No vote DIRECTOR O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt No vote O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt No vote DIRECTOR O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt No vote O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: SGM Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 03 APR 2017: 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 17/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting AND CORRESPONDING AMENDMENT TO THE BY-LAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS ONLY -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote AUDITORS' 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 1.12 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 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote 8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote COLRUYT, AS DIRECTOR 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt No vote 1,000,000 SHARES I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote ISSUED I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM I.3 I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote RE: ITEM II.1 II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote SHARES IN ORDER TO PREVENT A SERIOUS AND IMMINENT HARM III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EULER HERMES GROUP SA, PARIS Agenda Number: 708046001 -------------------------------------------------------------------------------------------------------------------------- Security: F2013Q107 Meeting Type: MIX Meeting Date: 24-May-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701136.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND O.4 ADJUSTMENT OF THE RESERVE FOR TREASURY Mgmt No vote SHARES O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT O.6 RENEWAL OF THE TERM OF EXCO PARIS ACE Mgmt No vote (FORMERLY ACE AUDITEURS ET CONSEIL D'ENTREPRISE SA) AS STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt No vote AUDITOR O.8 NON-RENEWAL AND NON-REPLACEMENT OF MR Mgmt No vote EMMANUEL CHARRIER AS DEPUTY STATUTORY AUDITOR O.9 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt No vote AUDIT FS I AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2017 O.12 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR FREDERIC BIZIERE, MR PAUL OVEREEM AND MRS CLARISSE KOPFF, MEMBERS OF THE BOARD OF DIRECTORS, TO MR GERD-UWE BADEN AND MR DIRK OEVERMANN, MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31 MARCH 2016 AND TO MR MICHELE PIGNOTTI AND MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD OF DIRECTORS SINCE 1 APRIL 2016 O.14 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016 AND TO MR AXEL THEIS, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 25 MAY 2016 O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 ALIGNMENT OF ARTICLE 4 "REGISTERED OFFICE" Mgmt No vote OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.17 ALIGNMENT OF ARTICLE 12 "POWERS" OF THE Mgmt No vote COMPANY'S BY-LAWS RELATING TO PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD FOR CERTAIN DECISIONS OF THE BOARD OF DIRECTORS E.18 ALIGNMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt No vote REGARDING THE STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt No vote REGARDING THE OBLIGATION TO HOLD SHARES APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT TO ALL LEGAL AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 707938570 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 11-May-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700850.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS STEPHANE PALLEZ Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPOINTMENT OF MS ANNE DIAS AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND TO BE AWARDED TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO MEMBERS OF THE BOARD OF DIRECTORS O.9 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt No vote MR MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.10 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt No vote THE 2016 FINANCIAL YEAR TO MR PATRICK SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt No vote THE 2016 FINANCIAL YEAR TO MS VIRGINIE MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt No vote AS A STATUTORY AUDITOR O.13 AUTHORISATION OF A COMPANY'S SHARE BUY-BACK Mgmt No vote PROGRAMME OF ITS OWN SHARES E.14 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt No vote FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.15 APPROVAL OF THE COMPANY BY-LAWS IN ITS NEW Mgmt No vote FORM OF EUROPEAN COMPANY E.16 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY, IN ITS NEW FORM OF EUROPEAN COMPANY, OF ALL AUTHORISATIONS AND THE DELEGATIONS OF AUTHORITY AND POWERS IN FORCE THAT WERE CONFERRED BY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY UNDER ITS SA FORM OF LIMITED COMPANY E.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED IN ACCORDANCE WITH SHARE BUYBACK PROGRAMMES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOCATED TO SHAREHOLDERS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED TO INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 708214680 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 16-Jun-2017 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt No vote DECEMBER 2016. DIRECTORS' AND AUDITORS' REPORTS 2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote AUDITORS FROM ALL RESPONSIBILITY FOR INDEMNIFICATION IN RELATION TO THE FINANCIAL YEAR 2016 3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt No vote YEAR 2017 : PRICEWATERHOUSECOOPERS S.A. (PWC) 4. ANNOUNCEMENT OF THE ELECTION OF TWO NEW Mgmt No vote INDEPENDENT DIRECTORS IN REPLACEMENT OF TWO RESIGNED AND APPOINTMENT OF ONE OF THE NEW DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE : MR. GEORGE E. MYHAL AND MR. RICHARD P. BOUCHER 5. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt No vote AND OF AGREEMENTS IN ACCORDANCE WITH ARTICLES 23A AND 24 OF C.L. 2190/1920 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 JUN 2017. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 707954536 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARDS REPORTS Mgmt No vote A.2 ACKNOWLEDGE AUDITORS REPORTS Mgmt No vote A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote A.4 APPROVE FINANCIAL STATEMENTS Mgmt No vote A.5 APPROVE ALLOCATION OF INCOME Mgmt No vote A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote A.7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote A.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote A.9 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt No vote A.10 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote A.11 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt No vote PROGRAM A.12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS S.13 ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE: Mgmt No vote SHARE REPURCHASE S.14 APPROVE SHARE REPURCHASE Mgmt No vote S.15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote S.16 AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK Mgmt No vote RE: FORM OF SHARES S.17 AMEND ARTICLE 20 RE: PARTICIPATION AT Mgmt No vote GENERAL MEETINGS S.18 AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS Mgmt No vote FOR LONG TERM REGISTERED SHAREHOLDERS S.19 AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt No vote LUXEMBOURG COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2016 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 29 SEP 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 16/0928/201609281604748.pdf,REVISION DUE TO 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 REPORTS AND ANNUAL Mgmt No vote CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt No vote L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 30 JUNE 2016: EUR 1.10 PER SHARE O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt No vote AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt No vote CHAQROUN AS DIRECTOR O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt No vote DIRECTOR O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt No vote PARTICIPATIONS (THE FSP, OR FRENCH STRATEGIC EQUITY FUND) AS DIRECTOR O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016 O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION FOR MR RODOLPHE BELMER, IN HIS ROLE OF DEPUTY GENERAL MANAGER, AND THEN MANAGING DIRECTOR SINCE 1 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote COMPENSATION FOR MR MICHEL AZIBERT, IN HIS ROLE OF DEPUTY GENERAL MANAGER O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY ITS OWN SHARES E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote 6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt No vote FRANKFURT AS AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 708163439 -------------------------------------------------------------------------------------------------------------------------- Security: N3139K108 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767356 DUE TO A CHANGE IN CORP NAME. 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.A 2016 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2016 2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt No vote 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt No vote 3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017 3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt No vote 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote DIRECTOR 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote DIRECTORS 5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt No vote DIRECTOR WITH TITLE CEO AND CHAIRMAN 6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt No vote DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE DIRECTOR 6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt No vote NON-EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN 6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt No vote NON-EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN 6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt No vote VLISSINGEN AS NON-EXECUTIVE DIRECTOR 6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt No vote OSORIO AS NON-EXECUTIVE DIRECTOR 6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.M APPOINTMENT MELISSA BETHELL AS Mgmt No vote NON-EXECUTIVE DIRECTOR 6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt No vote NON-EXECUTIVE DIRECTOR 7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE SHARES 7.B CANCELLATION OF REPURCHASED SHARES Mgmt No vote 8 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 707290944 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 03-Sep-2016 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt No vote INCORPORATION PROJECT OF EXOR S.P.A. INTO EXOR HOLDING N.V., COMPANY OPERATING UNDER DUTCH LAW AND ENTIRELY OWNED BY EXOR S.P.A., RESOLUTIONS RELATED THERETO O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt No vote PURCHASE AND DISPOSE OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 09 AUG 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. CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 708061522 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 30-May-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701203.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote YEAR; SETTING OF THE DIVIDEND O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF NEW AGREEMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE TO MR PATRICK KOLLER, MANAGING DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE MANAGING DIRECTOR O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR YANN DELABRIERE, PRESIDENT OF THE BOARD OF DIRECTORS FROM 1 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PATRICK KOLLER, DEPUTY GENERAL MANAGER UNTIL 30 JUNE 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PATRICK KOLLER, MANAGING DIRECTOR FROM 1 JULY 2016 O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt No vote AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt No vote CHASSELOUP DE CHATILLON AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt No vote CLAMADIEU AS DIRECTOR O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt No vote DIRECTOR O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt No vote DIRECTOR O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt No vote DIRECTOR O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY 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, AND SUSPENSION DURING PUBLIC OFFERING PERIODS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote 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; DURATION OF THE AUTHORISATION, CEILING E.20 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 INSTRUMENTS (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, DECISION ON THE OUTCOME OF FRACTIONAL SHARES, POWER TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING PUBLIC OFFERING PERIODS E.21 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 INSTRUMENTS (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF A PUBLIC OFFER AND/OR AS REMUNERATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POWER TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS 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 INSTRUMENTS (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POWER TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt No vote ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC OFFERING PERIODS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE 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 MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt No vote PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V., AMSTERDAM Agenda Number: 707813603 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D RECEIVE INFORMATION RE: CASH DISTRIBUTION Non-Voting FROM RESERVES 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2.F APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt No vote DIRECTOR 3.B REELECT JOHN ELKANN AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.C REELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.D REELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.E REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.F REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.G REELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.H REELECT SERGIO DUCA AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.I REELECT LAPO ELKANN AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.J REELECT AMEDEO FELISA AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.K REELECT MARIA PATRIZIA GRIECO AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.L REELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3.M REELECT ELENA ZAMBON AS NON-EXECUTIVE Mgmt No vote DIRECTOR 4 AMEND THE REMUNERATION POLICY FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 6 APPROVE PERFORMANCE SHARE ARRANGEMENT FOR Mgmt No vote CEO 7 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 707809654 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2017 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735076 DUE TO CHANGE IN VOTING STATUS 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2017 AT 12:30 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 REELECTION OF AUDITOR: DELOITTE Mgmt No vote 5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt No vote 5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt No vote SORENSEN AS DIRECTOR 6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt No vote DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 7 SECOND CAPITAL INCREASE CHARGED TO Mgmt No vote RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt No vote REDEMPTION OF OWN SHARES 9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt No vote 9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt No vote 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE DERIVATIVE ACQUISITION OF OWN SHARES 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION 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 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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: 707811546 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2016: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2016 2.B ANNUAL REPORT 2016: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2016 2.C ANNUAL REPORT 2016: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2016: ADOPTION OF THE 2016 Mgmt No vote ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2016: GRANTING OF DISCHARGE Mgmt No vote TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt No vote ELKANN 3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt No vote SERGIO MARCHIONNE 4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote RONALD L. THOMPSON 4.B RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote ANDREA AGNELLI 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote TIBERTO BRANDOLINI D'ADDA 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote GLENN EARLE 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote VALERIE A. MARS 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote RUTH J. SIMMONS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote MICHELANGELO A. VOLPI 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote PATIENCE WHEATCROFT 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote ERMENEGILDO ZEGNA 5 AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt No vote OF DIRECTORS 6 APPOINTMENT OF THE INDEPENDENT AUDITOR: Mgmt No vote PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 8 EXPLANATION OF THE PROPOSAL TO DEMERGE FROM Non-Voting THE COMPANY THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. (IN EXCHANGE FOR THE INTEREST IN ITALIANA EDITRICE S.P.A.) 9 PROPOSAL TO DEMERGE FROM THE COMPANY THE Mgmt No vote INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL 10 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 708073375 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 11.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.05.2017. 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 2016 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 OF EUR 151,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER NO-PAR SHARE EUR 45,752.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 2, 2017 PAYABLE DATE: JUNE 7, 2017 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: DELOITTE GMBH, HAMBURG -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A, MILANO Agenda Number: 707860917 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt No vote STATEMENTS AT DECEMBER 31, 2016, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS, AND THE REPORT OF THE BOARD OF STATUTORY AUDITORS O.2 ALLOCATION OF THE NET PROFIT FOR THE YEAR Mgmt No vote 2016 OF FINECOBANK S.P.A O.3.A DETERMINATION OF THE NUMBER OF THE Mgmt No vote DIRECTORS O.3.B DETERMINATION OF THE DURATION OF THEIR TERM Mgmt No vote IN OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.3C1 APPOINTMENT OF THE DIRECTORS: LIST Mgmt No vote PRESENTED BY UNICREDIT, REPRESENTING THE 35.39 PCT OF THE COMPANY'S STOCK CAPITAL: A) ENRICO COTTA RAMUSINO B) ALESSANFRO FOTI C) FRANCESCO SAITA D) MANUELA D'ONOFRIO E) MARIA CHIARA MALAGUTI F) GIANMARCO MONTANARI G) PATRIZIA ALBANO O.3C2 APPOINTMENT OF THE DIRECTORS: LIST Mgmt No vote PRESENTED BY ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA MULTI TARGET II, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY E EURIZON FUND EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND GENERAL ASSURANGE /PENSIONS MANAGEMENT LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN EQUITY OPTIMAL VOLATILITY, PF EUROPEAN POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE E PF GLOBAL MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF THE COMPANY'S STOCK CAPITAL: A) ELENA BIFFI B) MAURIZIO SANTACROCE O.4 PURSUANT TO ARTICLE 20 OF THE BY - LAWS, Mgmt No vote DETERMINATION OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES 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 CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.5.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote AUDITORS: LIST PRESENTED BY UNICREDIT, REPRESENTING THE 35.39 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: A) BARBARA ALOISI B) MARZIANO VIOZZI C) GIUSEPPE GRAZIA; ALTERNATE AUDITORS: A) FEDERICA BONATO B) MARZIO DUILIO RUBAGOTTI O.5.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA MULTI TARGET II, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY E EURIZON FUND EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND GENERAL ASSURANGE /PENSIONS MANAGEMENT LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN EQUITY OPTIMAL VOLATILITY, PF EUROPEAN POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE E PF GLOBAL MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: A) STEFANO FIORINI B) PAOLA CARRARA; ALTERNATE AUDITORS: A) ELENA SPAGNOL B) GIORGIO MOSCI O.6 PURSUANT TO ARTICLE OF ARTICLE 23, Mgmt No vote PARAGRAPH 17, OF THE BY - LAWS, DETERMINATION OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS AND DETERMINATION OF THE REMUNERATION DUE TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AS EXTERNAL MEMBER OF THE SUPERVISORY BODY O.7 2017 COMPENSATION POLICY Mgmt No vote O.8 RENEWAL OF THE SEVERANCE PAYMENT POLICY Mgmt No vote O.9 2017 INCENTIVE SYSTEM Mgmt No vote O.10 2017 INCENTIVE SYSTEM FOR PERSONAL Mgmt No vote FINANCIAL ADVISORS IDENTIFIED AS "IDENTIFIED STAFF" O.11 AUTHORIZATION FOR THE PURCHASE AND Mgmt No vote DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2017 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS O.12 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt No vote AND DISPOSE OF TREASURY SHARES FOR STOCK GRANTING PLAN "2015 - 2017 PFA PLAN. RELATED AND CONSEQUENT RESOLUTIONS". CONSEQUENT AND INHERENT RESOLUTIONS E.1 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt No vote PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2022 TO CARRY OUT A FREE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 22,110.00 CORRESPONDING TO UP TO 67,000 FINECOBANK ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL OF FINECOBANK IN EXECUTION OF THE 2016 INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF THE BY - LAWS E.2 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt No vote PURSUANT TO ARTICLE 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 C APITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 128,700.00 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL AT EURO 0.33 PER SHARE, CORRESPONDING TO THE NOMINAL VALUE PER SHARE), CORRESPONDING TO UP TO 390,000 FIN ECOBANK ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL OF FINECOBANK IN EXECUTION OF THE 2017 INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF THE BY - LAWS -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A., ATTICA Agenda Number: 708290553 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: OGM Meeting Date: 30-Jun-2017 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR 2016 TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS 2. RESOLUTION ON THE APPROPRIATION OF Mgmt No vote AVAILABLE NET PROFITS FOR THE FISCAL YEAR 2016 AND THE NON-DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt No vote THE AUDITORS FROM ANY LIABILITY WITH REGARD TO THE FINANCIAL STATEMENTS AND ACTIVITIES DURING THE ACCOUNTING YEAR 2016 4. ELECTION OF TWO CERTIFIED AUDITORS Mgmt No vote (ORDINARY & SUBSTITUTE) FOR THE ACCOUNTING YEAR 2017 AND APPROVAL OF THEIR FEES 5. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt No vote FOR THE FISCAL YEAR 2016 AND PRE-APPROVAL OF THEIR FEES FOR THE FISCAL YEAR 2017 6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt No vote FACILITIES (INCLUDING PARTICIPATION IN CAPITAL INCREASE) TO AND FROM GROUP COMPANIES AFFILIATED WITH THE COMPANY PURSUANT TO ARTICLE 32 OF LAW. 4308/2014 AND PERMISSION AND AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE ABOVE AND APPROVAL OF CONTRACTS IN ACCORDANCE WITH ARTICLE 23A OF CODIFIED LAW 2190/1920 7. APPROVAL OF A PROGRAM FOR BUYING OWNED Mgmt No vote SHARES BY THE COMPANY AND DECISION ON THE MINIMUM PRICE OF ACQUISITION AT 5 EUROS AND MAXIMUM PRICE AT 50 EUROS 8. ISSUANCE, FOR THE PURPOSES OF REFINANCING Mgmt No vote EXISTING LENDING, OF COMMON BOND LOAN OR CONVERTIBLE BONDS UP TO 300.000.000 EUR ACCORDING TO ARTICLE 3A OF THE CODIFIED LAW 2190/1920 AND ARTICLE 8 OF THE LAW 3156/2003 WITH BONDS CONVERTIBLE TO ORDINARY REGISTERED SHARES OF THE COMPANY THROUGH CANCELATION OF THE PREFERENCE (PREEMPTIVE) SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS [FROM THE ISSUE OF THESE SECURITIES]. RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS [WITH THE EXPRESS RIGHT TO FURTHER DELEGATE THESE POWERS], FOR FURTHER NEGOTIATION AND PARTICULARIZATION OF THE TERMS FOR THE ISSUANCE OF THE BOND, INCLUDING BUT NOT LIMITED TO THE DURATION OF THE BOND, THE CONVERSION RATIO AND THE TIME AND METHOD FOR EXERCISING THE STOCK OPTION AND THE CONVERSION RIGHT [AND FOR GUARANTEEING ANY ISSUANCE OF THESE SECURITIES BY (GROUP) COMPANIES] 9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt No vote DECISIONS CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 JUL 2017. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 707836346 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAR 2017: 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/2 017/0313/201703131700537.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 No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt No vote DIVIDENDS: EUR 4.40 PER SHARE 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 IN THE REPORT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR CHRISTOPHE KULLMANN AS GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR CHRISTOPHE KULLMANN, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER O.10 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 2016 O.11 RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI Mgmt No vote AS DIRECTOR O.12 RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS Mgmt No vote DIRECTOR O.13 RENEWAL OF THE TERM OF THE COMPANY PREDICA Mgmt No vote AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS Mgmt No vote DIRECTOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S 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 PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH INCREASES OF SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES FROM THE FONCIERE DES REGIONS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 707718447 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2016 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: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE 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: EIGHT MEMBERS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2018: MS SARI BALDAUF (AS CHAIRMAN), MR HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI REINIKKALA, AND AS NEW MEMBERS MR MATTI LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA MCALISTER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF THE AUDITOR: DELOITTE & TOUCHE Mgmt No vote OY 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 -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 708004813 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02.05.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. 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, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF FRAPORT AG AND THE FRAPORT GROUP FOR FISCAL 2016, WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE PROVISIONS OF SECTION 289 (4), 315 (4), AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt No vote FOR FISCAL 2016: EUR 1.50 PER ENTITLED SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2016 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2016 5 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt No vote STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,FRANKFURT AM MAIN 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote EXISTING AUTHORIZED CAPITAL, THE CREATION OF AUTHORIZED CAPITAL, AND THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON CONSENT TO CONTROL AND PROFIT Mgmt No vote AND LOSS TRANSFER AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. 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 No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.96 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote PARTNER FOR FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.04.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. 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 Approval of the Annual Mgmt No vote Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016 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 2016 4 Resolution on the Approval of the Actions Mgmt No vote of the Supervisory Board for the Fiscal Year 2016 5 Election of the Auditor and Group Auditor Mgmt No vote for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefungsgesellschaft 6 Resolution on the Amendment of the Mgmt No vote Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of Financial Reporting exclusively in accordance with IFRS (International Financial Reporting Standards) and the corresponding Amendment of Conditional Capital in Article 4 para 8 sentence 2 of the Articles of Association 7 Resolution on the Amendment of the Mgmt No vote Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 707922577 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APRIL 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APRIL 2017. 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 2016 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 Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 130,661,966.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND EUR 0.89 PER PREFERRED SHARE EUR 7,646,966.20 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 8, 2017 PAYABLE DATE: MAY 10, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 ELECTION OF SUSANNE FUCHS TO THE Non-Voting SUPERVISORY BOARD 6 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 707926208 -------------------------------------------------------------------------------------------------------------------------- Security: D27462130 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0005790406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2017. 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 FOR FUCHS PETROLUB SE AND THE APPROVED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE SUPERVISORY BOARD'S REPORT, AND THE EXECUTIVE BOARD'S REPORT DETAILING INFORMATION PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HGB), EACH OF WHICH IS FOR THE 2016 FINANCIAL YEAR 2 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote APPROPRIATION OF PROFITS: EUR 130,661,966.20 3 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote APPROVAL OF THE EXECUTIVE BOARD MEMBERS FOR THE 2016 FINANCIAL YEAR 4 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote APPROVAL OF THE SUPERVISORY BOARD MEMBERS FOR THE 2016 FINANCIAL YEAR 5 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt No vote SUSANNE FUCHS, MANNHEIM 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote SELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR REVIEWING ANY FINANCIAL INFORMATION DURING THE FISCAL YEAR : KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN BE SELECTED AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND AUDITOR OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS BEING SELECTED AS THE AUDITOR FOR REVIEWING ANY INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF 2018 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-May-2017 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 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD Mgmt No vote CHAIRPERSON 2 RATIFY CO-OPTION OF MARTA AMORIM AS Mgmt No vote DIRECTOR 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt No vote 5 APPROVE DISCHARGE OF BOARD Mgmt No vote 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt No vote 9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt No vote SHARES AND BONDS CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T Non-Voting MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5, 6 AND 7 CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN STANDING INSTRUCTIONS Y 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. -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: EGM Meeting Date: 24-Oct-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 25 OCT 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE APPROVAL 1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF MERGER COMMON TERMS 1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF MERGER RESOLUTIONS 1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL INCREASE 1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: APPROVAL OF THE REQUEST FOR ADMISSION TO TRADING 1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME 1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote SIEMENS WIND HOLDCO: DELEGATION OF POWERS WITH REGARD TO THE MERGER RESOLUTIONS 2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt No vote OF ART. 2.2,35.2,37.2 & 37.4 2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt No vote OF THE RESTATED TEXT 3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt No vote SHARE 4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt No vote 4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt No vote DIRECTOR 4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt No vote DIRECTOR 4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt No vote DIRECTOR 4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt No vote DIRECTOR 4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt No vote DIRECTOR 4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt No vote OF DIRECTOR 4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt No vote DIRECTOR 5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt No vote CODES 6 DELEGATION OF POWERS Mgmt No vote CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 708199559 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 20-Jun-2017 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 21 JUNE 2017 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 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 4 ALLOCATION OF RESULTS Mgmt No vote 5 RE-ELECTION OF MR LUIS JAVIER CORTES Mgmt No vote DOMINGUEZ AS INDEPENDENT DIRECTOR 6 RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE Mgmt No vote DIRECTOR 7 RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL Mgmt No vote DIRECTOR 8 RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA Mgmt No vote MENENDEZ AS EXECUTIVE DIRECTOR 9.1 AMENDMENT OF THE BYLAWS ARTICLE 1 Mgmt No vote 9.2 ARTICLE 17 Mgmt No vote 9.3 ARTICLE 49 Mgmt No vote 9.4 APPROVAL OF THE NEW TEXT OF THE BYLAWS Mgmt No vote 10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt No vote MEETING ARTICLES 1 AND 5 10.2 ARTICLE 19 Mgmt No vote 10.3 APPROVAL OF THE NEW TEXT OF THE REGULATION Mgmt No vote OF THE GENERAL MEETING 11 RE-ELECITON OF AUDITORS: ERNST YOUNG Mgmt No vote 12 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt No vote DIRECTORS 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 11 AND CHANGE IN RECORD DATE FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt No vote THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt No vote COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt No vote COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt No vote IRAZOQUI, AS A BOARD MEMBER 8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt No vote MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt No vote ARMERO MONTES, AS A BOARD MEMBER 8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt No vote ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt No vote IMAZ SAN MIGUEL, AS A BOARD MEMBER 8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt No vote RAO, AS A BOARD MEMBER 8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt No vote MANTILLA, AS A BOARD MEMBER 8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt No vote ALAN WOODBURN, AS A BOARD MEMBER 9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt No vote OF ASSOCIATION 9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt No vote ASSOCIATION 10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt No vote REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt No vote GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt No vote THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting THE REGULATIONS REGARDING THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF GAS NATURAL SDG, S.A. AND ITS COMMITTEES, FORMALISED AT THE MEETING OF THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016 14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt No vote WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt No vote CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 707833679 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. 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 31,2016, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2016 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 FISCAL YEAR 2016 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF DIVIDEND OF EUR 0.80 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt No vote 2017: BASED ON THE RECOMMENDATION OR THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE GROUP FOR FISCAL YEAR 2017 6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt No vote ACCORDANCE WITH S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL I COMBINED WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS TO THE DETRIMENT OF THE CREDITORS OF BONDS CUM CONVERSION OR OPTION RIGHTS AND/OR OBLIGATIONS AND THE CORRESPONDING AMENDMENT TO S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707827361 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017: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 17/0310/201703101700515.pdf AND PLEASE NOTE THAT THIS IS A 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt No vote O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND : EUR 5.20 PER SHARE O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote FOR THE 2017 FINANCIAL YEAR IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt No vote PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF THE TERMINATION OF HER DUTIES, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH CODE OF COMMERCE O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt No vote PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt No vote PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote REMUNERATION POLICY THAT ARE APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt No vote COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt No vote CAMBRIDGE INC. AS DIRECTOR O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt No vote DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE LA CUEVA O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY 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 ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, 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 DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PUBLIC OFFERING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 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 TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES IN THE EVENT A PUBLIC OFFERING INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 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 TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 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 PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt No vote THAT GRANT ACCESS TO THE CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt No vote SECURITIES THAT GRANT ACCESS TO CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 707847147 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- 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 5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt No vote 6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt No vote OFFICER 6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt No vote BOARD MEMBERS 7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt No vote DIRECTOR 8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt No vote GOVERNANCE CODE 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 5 PERCENT OF ISSUED CAPITAL WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITAL 10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF A NON-DILUTIVE TRADABLE RIGHTS OFFERING 11 APPOINT KPMG AS AUDITORS Mgmt No vote 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.C AND 10.D. 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: 707840662 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 26-Apr-2017 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 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 7.94 CENT Mgmt No vote PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HENRY CORBALLY 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MICHAEL KEANE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HUGH MCGUIRE 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY 3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRIAN PHELAN 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: SIOBHAN TALBOT 3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY 3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR 3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN 3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt No vote 7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt No vote AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt No vote MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A) -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 708150925 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: EGM Meeting Date: 22-May-2017 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF 60% OF DAIRY Mgmt No vote IRELAND TO GLANBIA CO-OPERATIVE SOCIETY LIMITED AND EXPANSION OF EXISTING STRATEGIC JOINT VENTURE TO BE KNOWN AS GLANBIA IRELAND AND AUTHORISE THE DIRECTORS TO CARRY IT INTO EFFECT CMMT 09 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V., SCHIPHOL Agenda Number: 707854609 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS REPORT OF MANAGEMENT AND Non-Voting SUPERVISORY BOARD INCLUDING CORPORATE GOVERNANCE 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.31 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 REELECT P. BOLLIGER TO SUPERVISORY BOARD Mgmt No vote 6 REELECT J. COLE TO SUPERVISORY BOARD Mgmt No vote 7 APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt No vote 8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 9.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 9.B 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 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 708027847 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 MAY 2017 (AND B REPETITIVE MEETING ON 19 MAY 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt No vote FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT 2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt No vote FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO 31ST OF DECEMBER 2016) 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016), AND APPROVAL OF MANAGEMENT AND REPRESENTATION ACTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY 4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt No vote TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE 5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt No vote REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE 6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt No vote 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES 8A11. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: LEASE AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A. (FOR THE USE OF PART OF THE OFFICE BUILDING OWNED BY THE COMPANY) 8A12. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: LEASE AGREEMENT BETWEEN THE COMPANY AND OPAP SERVICES S.A. (FOR THE USE OF PART OF THE OFFICE BUILDING OWNED BY THE COMPANY) 8A13. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. (FOR THE USE OF PART OF THE OFFICE BUILDING LEASED BY THE COMPANY) 8A14. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN THE COMPANY AND TORA WALLET S.A. (FOR THE USE OF PART OF THE OFFICE BUILDING LEASED BY THE COMPANY) 8A15. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A 8A16. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A 8A21. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A. IN THE CONTEXT OF A BOND LOAN OF AN AMOUNT UP TO EUR 50,000,000 8A22. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A 8A23. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S.A 8A24. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S.A 8A25. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S.A 8A26. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S.A 8A27. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OPAP SPORTS LTD 8A28. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF TORA DIRECT S.A 8A29. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF NEUROSOFT S.A 8.B. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING: I. AGREEMENT FOR THE PROVISION OF CONSULTING SERVICES WITH EMERGING MARKETS CAPITAL, A.S. (COMPANY ASSOCIATED WITH MR JIRI SMEJC); II. AGREEMENT WITH EMERGING MARKETS CAPITAL, A.S. (COMPANY ASSOCIATED WITH MR JIRI SMEJC) FOR SERVICES 9. APPROVAL OF THE REPLACEMENT OF A MEMBER OF Mgmt No vote THE COMPANY'S BOARD OF DIRECTORS 10. ADDITION TO THE COMPANY'S PURPOSE AND Mgmt No vote AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE COMPANY'S ARTICLES OF ASSOCIATION 11. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt No vote OF THE COMPANY'S OWN SHARES PURSUANT TO ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN FORCE 12. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt No vote NET PROFITS OF THE FINANCIAL YEAR 2016 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY 13. APPROVAL OF A LONG TERM INCENTIVE SCHEME Mgmt No vote WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 708077993 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 25-May-2017 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- 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 26 MAY 2017. 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 No vote MANAGEMENT REPORTS. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt No vote ACCOUNTS: KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND APPOINT GRANT THORNTON AS CO-AUDITOR 5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt No vote ACCOUNTS: KPMG AUDITORS 6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt No vote DIRECTOR 6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt No vote DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT 8 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote 9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt No vote REGULATION OF THE GENERAL MEETING 10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt No vote BYLAWS 11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt No vote REQUEST ADMISSION TO TRADE AT NASDAQ FOR CLASS A SHARES 13 DELEGATION OF POWERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 707877265 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 25-Apr-2017 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 3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 3.2 APPROVE DISCHARGE OF COFINERGY'S DIRECTORS Mgmt No vote 4.1 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 4.2 APPROVE DISCHARGE OF COFINERGY'S AUDITORS Mgmt No vote 5.1.1 ELECT LAURENCE DANON ARNAUD AS DIRECTOR Mgmt No vote 5.1.2 ELECT JOCELYN LEFEBVRE AS DIRECTOR Mgmt No vote 5.2.1 REELECT VICTOR DELLOYE AS DIRECTOR Mgmt No vote 5.2.2 REELECT CHRISTINE MORIN POSTEL AS DIRECTOR Mgmt No vote 5.2.3 REELECT AMAURY DE SEZE AS DIRECTOR Mgmt No vote 5.2.4 REELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt No vote 5.2.5 REELECT ARNAUD VIAL AS DIRECTOR Mgmt No vote 5.3.1 INDICATE LAURENCE DANON ARNAUD AS Mgmt No vote INDEPENDENT BOARD MEMBER 5.3.2 INDICATE CHRISTINE MORIN POSTEL AS Mgmt No vote INDEPENDENT BOARD MEMBER 5.3.3 INDICATE MARTINE VERLUYTEN AS INDEPENDENT Mgmt No vote BOARD MEMBER 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE STOCK OPTION PLAN Mgmt No vote 7.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt No vote OPTION PLAN UNDER ITEM 7.1 7.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2017 Mgmt No vote UP TO EUR 7,74 MILLION RE: STOCK OPTION PLAN UNDER ITEM 7.1 7.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt No vote 629 OF THE COMPANY CODE RE: ITEM 7.5 7.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt No vote NEW STOCK OPTION PLAN RE: ITEM 7.1 8 TRANSACT OTHER BUSINESS Non-Voting CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 707813071 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAR 2017: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/2 017/0306/201703061700448.pdf, 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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt No vote STATEMENTS PURSUANT TO THE CONCLUSION OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR 18 MONTHS TO ALLOW THE COMPANY TO BUY BACK AND OPERATE IN RELATION TO ITS OWN SHARES O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt No vote CORINNE BACH AS DIRECTOR O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote FEES O.8 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 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote APPLICABLE TO THE DEPUTY GENERAL MANAGER E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt No vote GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR COMPANIES WITHIN THE COMPANY'S GROUP, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt No vote WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR 12 MONTHS 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 FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY ALLOCATE, UNDER PERFORMANCE CONDITIONS, SHARES TO THE EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY OR COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUCK SE Agenda Number: 707875817 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 2016 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 1,034,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR SHARE EUR 431,014,330 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 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 -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 2016 MANAGEMENT 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt No vote SCHEIFELE FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt No vote VON ACHTEN FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt No vote GAUTHIER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt No vote GLUSKIE FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote GURDAL FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt No vote KERN FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt No vote MORRISH FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt No vote NAEGER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt No vote SCHEUER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HEINZ SCHMITT FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOSEF HEUMANN FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE KAILING FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS GEORG KRAUT FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LUDWIG MERCKLE FORFISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER TOBIAS MERCKLE FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALAN JAMES MURRAY FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WERNER SCHRAEDER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK-DIRK STEININGER FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEPHAN WEHNING FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 707819770 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2016 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote THE 2016 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 7 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt No vote PERIOD OF THREE YEARS: DELOITTE 8.A REAPPOINTMENT OF MR M. DAS AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8.B REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE Non-Voting IN THE MEETING OF HEINEKEN HOLDING NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT 13:30 AT THE SAME LOCATION. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN N.V. Agenda Number: 707816914 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2017 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 EUR1.34 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 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt No vote INCENTIVE PLAN 4 RATIFY DELOITTE AS AUDITORS Mgmt No vote 5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt No vote BOARD 6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt No vote 6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt No vote BOARD -------------------------------------------------------------------------------------------------------------------------- HELLA KGAA HUECK & CO, LIPPSTADT Agenda Number: 707323604 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 SEP 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.09.2016. 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 No vote REPORTS FOR FISCAL 2015/16 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.77 PER SHARE 3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote PARTNER FOR FISCAL 2015/16 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015/16 5. APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt No vote COMMITTEE FOR FISCAL 2015/16 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote 2016/17 7. APPROVE AFFILIATION AGREEMENT WITH HELLA Mgmt No vote GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH 8. ELECT CLAUDIA OWEN TO THE SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708113953 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: OGM Meeting Date: 24-May-2017 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt No vote FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND SUBMISSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS' REPORT FOR THE ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, INCLUDING THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, TOGETHER WITH RELEVANT REPORTS FOR THE FINANCIAL YEAR 2016 3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt No vote FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF DIVIDENDS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FINANCIAL YEAR 2016, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920 5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 AND PREAPPROVAL OF THEIR COMPENSATION FOR 2017 6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR REMUNERATION 7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote 8. VARIOUS ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708225203 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: OGM Meeting Date: 23-Jun-2017 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 24 MAY 2017 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS 1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt No vote FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND SUBMISSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS' REPORT FOR THE ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, INCLUDING THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, TOGETHER WITH RELEVANT REPORTS FOR THE FINANCIAL YEAR 2016 3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt No vote FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF DIVIDENDS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FINANCIAL YEAR 2016, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920 5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 AND PREAPPROVAL OF THEIR COMPENSATION FOR 2017 6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR REMUNERATION 7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote 8. VARIOUS ANNOUNCEMENTS Mgmt No vote CMMT 26 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 19-Oct-2016 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 NOV 2016 (AND B REPETITIVE MEETING ON 15 NOV 2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE FOLLOWING AGREEMENTS: (A) A FRAMEWORK COOPERATION AND SERVICE AGREEMENT AND THE RELEVANT SERVICE ARRANGEMENT FOR THE PROVISION BY OTE S.A. TO 'DEUTSCHE TELEKOM PAN-NET S.R.O.' ('PAN-NET SLOVAKIA') OF SERVICES RELATED TO THE DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES, (B) A FRAMEWORK AGREEMENT FOR THE PROVISION BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH' ('DTEH') TO 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') OF (VOXX) SERVICES, AND (C) A SERVICE AGREEMENT FOR THE PROVISION OF CO-LOCATION BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET GREECE EPE' ('PAN-NET GREECE') RELATED TO (VOXX) SERVICES 2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE BRAND LICENSE AGREEMENT BETWEEN 'TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.' ('LICENSEE') AND 'DEUTSCHE TELEKOM AG' ('LICENSOR') 3. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707631885 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 22-Dec-2016 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JAN 2017 AT 16:00(AND B REPETITIVE MEETING ON 24 JAN 2017 AT 16:00). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711148 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 1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2017 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" 2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING OF A SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO: A) FRAMEWORK COOPERATION AND SERVICE AGREEMENTS AND THE RELEVANT SERVICE ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 BY DTAG OF SERVICES RELATED TO HUMAN RESOURCES DEVELOPMENT AND B) SERVICE AGREEMENTS BETWEEN OTE S.A AND OTE GROUP COMPANIES ON THE ONE HAND AND DTAG ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 TO DTAG OF RELATED ADVISORY AND SUPPORT SERVICES 3. MISCELLANEOUS ANNOUNCEMENTS Non-Voting CMMT 07 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 711417, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708061166 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 15-May-2017 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 26 MAY 2017 (AND B REPETITIVE MEETING ON 12 JUNE 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. AMENDMENT OF ARTICLES 8 (BOARD OF Mgmt No vote DIRECTORS), 9 (ELECTION, COMPOSITION AND TERM OF THE BOARD OF DIRECTORS) AND 10 (INCORPORATION AND OPERATION OF THE BOARD OF DIRECTORS) OF THE ARTICLES OF INCORPORATION 2. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE, PURSUANT TO ARTICLE 44 OF L. 4449/2017 3. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt No vote DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 4. ANNOUNCEMENT OF THE RESIGNATION OF MEMBERS Mgmt No vote AND OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE ARTICLES OF INCORPORATION 5. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote CMMT 03 MAY 2017: PLEASE NOTE THAT BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 1 CMMT 03 MAY 2017:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10TH MAY 2017 TO 9TH MAY 2017 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. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708237082 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt No vote S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2016 (1/1/2016-31/12/2016), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION 2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2016, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt No vote STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2017 4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt No vote AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2016 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2017 5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt No vote PERIOD AS OF 31.12.2017 UNTIL 31.12.2018, OF THE INSURANCE COVERAGE OF DIRECTORS' OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt No vote COMPANY'S ARTICLES OF INCORPORATION 7. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUL 2017 (AND B REPETITIVE MEETING ON 26 JUL 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 707792912 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. 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 Non-Voting STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting EARNINGS: EUR 1.60 PER ORDINARY SHARE AND EUR 1.62 PER PREFERRED SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE ELECTION OF THE Non-Voting INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 707792900 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. 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, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE ELECTION OF THE Mgmt No vote INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.3 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 06-Jun-2017 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/2 017/0426/201704261701323.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt No vote O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt No vote ORDINARY DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt No vote TRADE IN COMPANY SHARES O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt No vote NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt No vote MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt No vote FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt No vote TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt No vote TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt No vote MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt No vote TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt No vote FORMALITIES RELATED TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 707936401 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2016 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: Mgmt No vote DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2016 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON AN AMENDMENT SUPPLEMENTING Mgmt No vote SECTION 2 (1) OF THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED AND Mgmt No vote CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, AND TO EXCLUDE SUBSCRIPTION RIGHTS TO SUCH WARRANT-LINKED AND CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, IN CONJUNCTION WITH CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION TO REVOKE THE EXISTING Mgmt No vote AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED CAPITAL, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 707998122 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017 . 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 2016 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 183,040,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2017 PAYABLE DATE: MAY 29, 2017 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 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, STUTTGART -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ, ESPOO Agenda Number: 707921474 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 27-Apr-2017 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 2016 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 0.73 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 (8) 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. DOUG BAILLIE, 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 MS. KERTTU TUOMAS 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, 2017. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANYS 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 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 707804414 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt No vote OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt No vote AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt No vote 6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt No vote BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt No vote FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt No vote REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt No vote SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt No vote CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt No vote PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt No vote OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt No vote OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF 14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt No vote MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt No vote EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES 18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt No vote AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. CMMT 13 MAR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 707843593 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: 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/2017/0315/201703151700574.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.3 AND E.18. 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 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND SETTING OF DIVIDEND: EUR 4 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote THE REGULATED AGREEMENTS AND COMMITMENTS / NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote OF MS CELINE SENMARTIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR OLIVIER MAREUSE Mgmt No vote AS DIRECTOR O.8 APPOINTMENT OF MS MARIANNE LAURENT AS Mgmt No vote REPLACEMENT FOR MS CELINE SCEMAMA AS DIRECTOR O.9 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 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.18 AMENDMENTS TO THE BY-LAWS IN CONNECTION Mgmt No vote WITH THE LEGAL AND STATUTORY PROVISIONS APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF BYLAWS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH LEGAL AND REGULATORY PROVISIONS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 707982701 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0410/201704101701024.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt No vote AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt No vote ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt No vote MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt No vote MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF 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 OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote 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.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt No vote DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 707860690 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/2 017/0322/201703221700625.pdf O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt No vote ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE ON THE CONVENTIONS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL PURSUANT TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE REGARDING AN AMENDMENT TO THE PENSION PLAN WITH DEFINED BENEFITS FOR MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt No vote III AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt No vote DIRECTOR O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt No vote DIRECTOR O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt No vote O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt No vote E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PRIVATE PLACEMENT OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, IN THE EVENT OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING CANCELLED AND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR OF SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, MERGER PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER ELEMENTS E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt No vote INCREASES IN CAPITAL AND DEBT SECURITY ISSUANCES THAT MAY RESULT FROM THE DELEGATIONS AND AUTHORISATIONS LISTED ABOVE E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A SAVING SCHEME OF THE COMPANY OR OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote AND CORRESPONDING MODIFICATION OF THE BY-LAWS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 707682844 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2017 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.02.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.22 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28 GMBH 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29 GMBH -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 707872532 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2016 Mgmt No vote 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt No vote DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt No vote OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting REMUNERATION POLICY FOR MEMBERS OF THE EXECUTIVE BOARD 5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt No vote GLOBAL STAFF 6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote REAPPOINTMENT OF RALPH HAMERS 6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote APPOINTMENT OF STEVEN VAN RIJSWIJK 6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote APPOINTMENT OF KOOS TIMMERMANS 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF ROBERT REIBESTEIN 7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF JEROEN VAN DER VEER 7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF JAN PETER BALKENENDE 7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MARGARETE HAASE 7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF HANS WIJERS 8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt No vote 8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt No vote WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 707938481 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0403/201704031700814.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 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 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote OF MS CAROLINE PAROT AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt No vote BOURIGEAUD AS DIRECTOR O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR PHILIPPE LAZARE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER O.11 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.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF 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.14 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 EXECUTIVE OFFICERS OF FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS SCHEME E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt No vote E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt No vote BY-LAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 707841323 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2017 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2017 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt No vote (TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION 8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt No vote MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt No vote MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE ARTICLES OF INCORPORATION 8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt No vote ARTICLE 12, PARAGRAPH 1 AND 2 OF THE ARTICLES OF INCORPORATION 8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt No vote ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt No vote GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION 9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt No vote BOARD 9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt No vote BOARD 9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt No vote SUPERVISORY BOARD 9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt No vote SUPERVISORY BOARD 9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt No vote BOARD 9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt No vote BOARD 9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt No vote 9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt No vote BOARD 9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt No vote BOARD 9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt No vote BOARD 9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt No vote TO THE SUPERVISORY BOARD 9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD 9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt No vote REPRESENTATIVE TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 707850360 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt No vote AS OF 31 DECEMBER 2016 1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote DISTRIBUTION AS WELL AS PART OF THE SHARE PREMIUM RESERVE 2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt No vote NON-SUBORDINATED EMPLOYEE AND FREE LANCE WORKERS AS WELL AS TO PARTICULAR CATEGORIES COVERED BY THE AGENCY CONTRACT 2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt No vote VARIABLE REWARDING UPON THE FIX ONE, FOR THE BENEFIT OF ALL THE NOT BELONGING CORPORATE CONTROL FUNCTIONS RISK TAKER 2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt No vote CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT RELATIONSHIP EARLY TERMINATION OR OF EARLY TERMINATION OF TERM OFFICE, TOGETHER WITH THEIR OWN FIXED LIMITS 2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt No vote ON FINANCIAL INSTRUMENTS 2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES TO THE SERVICE OF THE 2016 REWARDING POLICY CMMT 20 MAR 2017: 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_313234.PDF CMMT 20 MAR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 708046126 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF DIVIDEND AT 0.85 EURO PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE STIPULATED AGREEMENTS AND COMMITMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR MARC DE GARIDEL O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR DAVID MEEK O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt No vote AUDITOR O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt No vote O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt No vote DIRECTOR O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt No vote MANAGER, AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt No vote AS DIRECTOR O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR MARC DE GARIDEL, CHIEF EXECUTIVE OFFICER, UP UNTIL 18 JULY 2016, AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR DAVID MEEK, GENERAL MANAGER, SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.21 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 (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT) 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 (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES PURSUANT TO A PUBLIC EXCHANGE OFFER 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 (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt No vote ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE 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 MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.28 HARMONISATION OF THE BY-LAWS Mgmt No vote E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote 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 17/0419/201704191701166.pdf -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 707921107 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET OF ITALGAS S.P.A AS OF 31 Mgmt No vote DECEMBER 2016. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote DISTRIBUTION 3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt No vote OF THE CURRENT EXTERNAL AUDITORS AND APPOINTMENT OF A NEW FIRM TO ACT AS EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2017-2025. RESOLUTIONS RELATED THERETO 4 2017-2019 LONG TERM MONETARY INCENTIVE Mgmt No vote PLAN. RESOLUTIONS RELATED THERETO 5 REWARDING POLICY AS PER ART. 123-TER OF Mgmt No vote LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 6 TO APPOINT AN ALTERNATE AUDITOR. Mgmt No vote RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 707924216 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0329/201703291700742.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt No vote DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR PIERRE ALAIN Mgmt No vote PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt No vote CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MS LEILA TURNER AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MS BENEDICTE HAUTEFORT AS Mgmt No vote REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD O.13 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote 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 PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote 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 PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 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 AND/OR PREMIUMS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.27 HARMONISATION OF ARTICLE 18-2 OF THE Mgmt No vote COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.28 HARMONISATION OF ARTICLE 21 OF THE Mgmt No vote COMPANY'S BY-LAWS ON STATUTORY AUDITORS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 707853188 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 06-Apr-2017 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713230 DUE TO ADDITION OF RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 TO RESOLVE ON THE 2016 ANNUAL REPORT AND Mgmt No vote ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt No vote OF RESULTS 3 TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL Mgmt No vote REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt No vote AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt No vote POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE CMMT IF YOU WISH TO VOTE AGAINST ALTERNATIVE A Non-Voting AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.3. IF YOU WISH TO VOTE ABSENTENTION ALTERNATIVE A AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4 CMMT 29 MAR 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION REGARDING APPOINTMENT OF NEW COMPANY'S STATUTORY AUDITOR, 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 4 OPTIONS BELOW. THANK YOU 6.1 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE IN FAVOUR OF "ALTERNATIVE A". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.2 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE IN FAVOUR OF "ALTERNATIVE B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.3 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE AGAINST "ALTERNATIVES A AND B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.4 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE ABSENTENTION "ALTERNATIVES A AND B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 742771, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 707452708 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 02-Nov-2016 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFY PREVIOUSLY APPROVED DECISION ON Mgmt No vote DISTRIBUTION OF SPECIAL DIVIDEND 2. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3A. APPROVE ALLOCATION OF INCOME Mgmt No vote 3B. APPROVE REMUNERATION OF CERTAIN BOARD Mgmt No vote MEMBERS 4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt No vote 5. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote 6. APPROVE REMUNERATION OF INDEPENDENT Mgmt No vote DIRECTOR 7. ELECT DIRECTOR Mgmt No vote CMMT 12 OCT 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 NOV 2016 (AND B REPETITIVE MEETING ON 28 NOV 2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU. CMMT 12 OCT 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. -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 707936437 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 2016 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 OF EUR 76,781,129.94 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 19,361,129.94 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 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 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR: DELOITTE GMBH, HANOVER 6 ELECTION OF THOMAS KOELBL TO THE Mgmt No vote SUPERVISORY BOARD 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote SECTION 11(1)2 SHALL BE AMENDED IN RESPECT OF THE INVITATION BEING TRANSMITTED IN WRITTEN FORM OR BY THE USE ELECTRONIC MEANS OF COMMUNICATION 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote SECTION 11(4) SHALL BE AMENDED IN RESPECT OF THE PROVISION GOVERNING RESOLUTIONS OF THE SUPERVISORY BOARD BEING ADJUSTED 7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote SECTION 12(6) SHALL BE AMENDED IN RESPECT OF THE PARTICIPATION BY TELEPHONE OR VIDEO CONFERENCE BEING PERMISSIBLE. - SECTION 12(8) SHALL BE AMENDED IN RESPECT OF THE RULE OF SECTION 12(6)2 BEING APPLIED FOR THE FIRST TIME TO THE REMUNERATION PAYABLE FOR THE 2017 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 707938075 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 ADOPT FINANCIAL STATEMENTS Mgmt No vote 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote : GROSS FINAL DIVIDEND OF 1.80 EUROS PER SHARE 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 8 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 9.A APPROVE COOPTATION AND ELECT KATELIJN Mgmt No vote CALLEWAERT AS DIRECTOR 9.B APPROVE COOPTATION AND ELECT MATTHIEU Mgmt No vote VANHOVE AS DIRECTOR 9.C APPROVE COOPTATION AND ELECT WALTER Mgmt No vote NONNEMAN AS DIRECTOR 9.D REELECT PHILIPPE VLERICK AS DIRECTOR Mgmt No vote 9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR Mgmt No vote 10 TRANSACT OTHER BUSINESS Non-Voting CMMT 06 APR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 707848416 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2017: 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 17/0317/201703171700618.pdf AND PLEASE NOTE THAT THIS IS A 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt No vote PINAULT AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt No vote PALUS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt No vote BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt No vote DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND Mgmt No vote ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 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 2016 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE CONTEXT OF A CAPITAL INCREASE BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUANCE PERFORMED AS PER THE 13TH, 15TH AND 16TH RESOLUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLAN(S), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 707951489 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 04-May-2017 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 GERRY BEHAN Mgmt No vote 3.B TO RE-ELECT DR HUGH BRADY Mgmt No vote 3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt No vote 3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt No vote 3.E TO RE-ELECT MS JOAN GARAHY Mgmt No vote 3.F TO RE-ELECT MR FLOR HEALY Mgmt No vote 3.G TO RE-ELECT MR JAMES KENNY Mgmt No vote 3.H TO RE-ELECT MR STAN MCCARTHY Mgmt No vote 3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt No vote 3.J TO RE-ELECT MR TOM MORAN Mgmt No vote 3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt No vote 4 REMUNERATION OF AUDITORS Mgmt No vote 5 DIRECTORS REMUNERATION REPORT Mgmt No vote 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt No vote 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 707780246 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 03-Apr-2017 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 2016 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 2.00 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY 11 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote SEVEN(7) 13 ELECTION OF THE BOARD MEMBERS: ACCORDING TO Mgmt No vote ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, THE TERM OF OFFICE OF THE BOARD OF DIRECTORS' MEMBERS IS THREE (3) YEARS, SO THAT THE TERM OF OFFICE BEGINS AT THE CLOSE OF THE GENERAL MEETING ELECTING THE MEMBERS AND EXPIRES AT THE CLOSE OF THE THIRD (3RD) SUBSEQUENT ANNUAL GENERAL MEETING THE ANNUAL GENERAL MEETINGS HELD ON 13 APRIL 2015 AND 4 APRIL 2016 RESOLVED THAT THE NUMBER OF BOARD MEMBERS IS SEVEN (7). THE ANNUAL GENERAL MEETING HELD ON 13 APRIL 2015 ELECTED SEVEN (7) BOARD MEMBERS FOR THREE-YEAR TERMS EXPIRING AT THE CLOSE OF THE 2018 ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. THOSE BOARD MEMBERS ARE RETAILER ESA 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. KORPISAARI AND STAHLBERG RESIGNED FROM THE COMPANY'S BOARD OF DIRECTORS AS OF 1 MARCH 2016. THE GENERAL MEETING HELD ON 4 APRIL 2016 ELECTED RETAILER, TRADE TECHNICIAN MATTI NAUMANEN AND MASTER OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR JANNICA FAGERHOLM TO REPLACE KORPISAARI AND STAHLBERG UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 14 RESOLUTION ON THE AUDITOR'S 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 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote 17 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2017: THE BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 11 AND 12 CMMT 21 FEB 2017: 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. -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 707824555 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt No vote COMMITTEE 4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt No vote 4.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt No vote 4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt No vote 4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt No vote 4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt No vote 4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt No vote 4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt No vote 4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt No vote 4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt No vote 4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt No vote 4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt No vote 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITORS 6 INCREASE IN AUTHORISED SHARE CAPITAL Mgmt No vote 7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 9 ADDITIONAL 5 PER CENT DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 10 PURCHASE OF COMPANY SHARES Mgmt No vote 11 RE-ISSUE OF TREASURY SHARES Mgmt No vote 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt No vote 14 DAYS' NOTICE 13 ADOPT NEW PERFORMANCE SHARE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 707936413 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. 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 2016 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 OF EUR 129,236,004 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 42,250,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 85,592.80 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017PAYABLE DATE: MAY 16, 2017 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 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR: DELOITTE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: BIRGIT Mgmt No vote A. BEHRENDT 6.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote ALEXANDER DIBELIUS 6.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt No vote FELDMANN 6.4 ELECTION TO THE SUPERVISORY BOARD: JIANG Mgmt No vote KUI 6.5 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote CHRISTINA REUTER 6.6 ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt No vote PETER RING 6.7 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt No vote XUGUANG 6.8 ELECTION TO THE SUPERVISORY BOARD: XU PING Mgmt No vote 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JUNE 1, 2017, EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000, THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 165,000 AND THE DEPUTY CHAIRMAN EUR 110,000.FURTHERMORE, AN ORDINARY MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A COMPENSATION OF EUR 15,000 THE DEPUTY COMMITTEE CHAIRMAN EUR 30,000 AND THE COMMITTEE CHAIRMAN EUR 45,000. AN ORDINARY MEMBER OF THE GENERAL COMMITTEE SHALL RECEIVE IN ADDITION A COMPENSATION OF EUR 8,000 AND THE COMMITTEE CHAIRMAN EUR 16,000. FOR THE PARTICIPATION IN A MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE EUR 1,500 PER DAY 8 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS 9 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 10,879,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 10, 2022 (AUTHORIZED CAPITAL 2017).SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE HAS NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES 10 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS. MEETING OF MAY 19, 2014, TO ISSUE BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .BONDS) OF UP TO EUR 1,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 10, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 10,879,000 THROUGH THE ISSUE OF UP TO 10,879,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) 11 RESOLUTION ON THE ADJUSTMENT OF THE OBJECT Mgmt No vote OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON THE APPROVAL OF THE MERGER OF Mgmt No vote THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, KION HOLDING 2 GMBH, INTO THE COMPANY WITH EFFECT AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 18-Apr-2017 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2017: 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 17/0310/201703101700502.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0327/201703271700697.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt No vote PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt No vote 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 JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR 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, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt No vote BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt No vote ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 707714336 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 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 DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND OF EUR 1.5475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.55 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 9, 2017 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: 8 12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt No vote 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 No vote REPORTS 6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt No vote 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP AND RECEIVE REPORT OF THE FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS OF DELHAIZE GROUP 11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt No vote DIRECTORS OF DELHAIZE GROUP 12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt No vote FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt No vote 14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt No vote 15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt No vote FOR US COO 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17 19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt No vote CANCELLATION OF SHARES UNDER ITEM 19 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 707424191 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 10-Nov-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A TERM OF 4 YEARS. THE NOMINATION IS SUBJECT TO THE CONDITION THAT THE EGM WILL NOT RECOMMEND ANY OTHER PERSON FOR APPOINTMENT. 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 707860056 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 03-May-2017 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 5.A AMEND ARTICLE 32.3 RE: DIVIDEND ON Mgmt No vote CUMULATIVE PREFERENCE SHARES 5.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.C APPROVE DIVIDENDS OF EUR 1.75 PER SHARE Mgmt No vote 6.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 6.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 7 REELECT DIMITRI DE VREEZE TO MANAGEMENT Mgmt No vote BOARD 8.A ELECT JOHN RAMSAY TO SUPERVISORY BOARD Mgmt No vote 8.B ELECT FRITS DIRK VAN PAASCHEN TO Mgmt No vote SUPERVISORY BOARD 9 RATIFY KPMG 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 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.A. 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: 707801848 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2017 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 RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt No vote 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting REGARDING REELECTION OF J.F.E. FARWERCK 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt No vote 13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt No vote SUPERVISORY BOARD 14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 19 CLOSE MEETING Non-Voting CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 707824238 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 19-Apr-2017 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 2016 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2016 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt No vote 2016 FINANCIAL YEAR: IT IS PROPOSED TO DISTRIBUTE A DIVIDEND OF EUR 1.05 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 2016 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR 8 RE-APPOINTMENT OF MR. R.G.M. ZWITSERLOOT AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MRS. H.B.B. SORENSEN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 10.A REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD: ANNUAL BASE SALARY 10.B REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION PLANS 10.C REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION OPPORTUNITIES 11 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 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 2018 FINANCIAL YEAR 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 707841335 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: 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 17/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt No vote O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt No vote BETTENCOURT MEYERS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt No vote AS DIRECTOR O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt No vote COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt No vote ITS OWN SHARES E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt No vote COMPANY'S SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt No vote OF THE FRENCH GENERAL TAX CODE E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 707852883 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0320/201703201700605.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt No vote DIVIDEND O.4 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote OWED OR PAID TO MR ARNAUD LAGARDERE, MANAGER FOR THE 2016 FINANCIAL YEAR O.5 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote OWED OR PAID TO MR PIERRE LEROY AND MR THIERRY FUNCK-BRENTANO, MANAGEMENT REPRESENTATIVES, FOR THE 2016 FINANCIAL YEAR O.6 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR THE 2016 FINANCIAL YEAR O.7 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote OWED OR PAID TO MR XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MS MARTINE CHENE AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt No vote MALINBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 RENEWAL OF THE TERM OF MR JAVIER MONZON AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF MS ALINE Mgmt No vote SYLLA-WALBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.13 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt No vote AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.14 NON-RENEWAL OF THE TERM OF AUDITEX AS Mgmt No vote DEPUTY STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote TO TRADE IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS E.16 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt No vote FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE TO ISSUE TRANSFERABLE SECURITIES REPRESENTING A DEBT INSTRUMENT GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.17 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 265 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.18 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 160 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.19 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.20 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.21 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote TO INCREASE, IN THE CONTEXT OF FIXED LIMITS, THE AMOUNT OF ISSUANCES DECIDED UPON IN THE EVENT OF OVER-SUBSCRIPTION E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES WITH A VIEW TO REMUNERATING SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.23 OVERALL LIMITS OF 80 MILLION EURO, 300 Mgmt No vote MILLION EURO AND 1.5 BILLION EURO FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUANCES DECIDED UPON PURSUANT TO THE DELEGATIONS OF AUTHORITY CONTAINED IN THE PRECEDING RESOLUTIONS E.24 DELEGATION OF AUTHORITY FOR A DURATION OF Mgmt No vote TWENTY-SIXTH MONTHS FOR MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY SECURITIES OR INCREASING THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES, WITHIN THE LIMIT OF 300 MILLION EURO E.25 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL RESERVED FOR EMPLOYEES UNDER COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT OF 0.5% OF CURRENT CAPITAL PER YEAR E.26 AUTHORISATION TO BE GRANTED TO MANAGEMENT, Mgmt No vote FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING ALL OR SOME OF THE COMPANY SHARES ACQUIRED IN THE CONTEXT OF SHARE BUY-BACK PROGRAMMES E.27 COMPLIANCE OF ARTICLE 17 OF THE COMPANY Mgmt No vote BY-LAWS O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 708004863 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.05.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MATTHIAS ZACHERT FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HUBERT FINK FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MICHAEL PONTZEN FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROLF STOMBERG FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WERNER CZAPLIK FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS DIETER GERRIETS FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HEIKE HANAGARTH FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS MEIERS FOR FISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLAUDIA NEMAT FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LAWRENCE ROSEN FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GISELA SEIDEL FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RALF SIKORSKI FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANUELA STRAUCH FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER IFRAIM TAIRI FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEO WALTHIE FOR FISCAL 2016 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2017 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR THE FIRST HALF OF FISCAL 2017 6 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE CREATION OF EUR 9.2 MILLION POOL OF Mgmt No vote CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 707954740 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. 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 THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote RETAINED PROFITS FOR THE 2016 FINANCIAL YEAR: EUR 2.76 IN DIVIDENDS FOR EACH SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote AUTHORISED CAPITAL 2016, CREATION OF A NEW AUTHORISED CAPITAL 2017 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote AUTHORISATION RESOLVED UPON BY THE GENERAL MEETING ON 19 MAY 2016 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORISATION 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 AUTHORISATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013/2016, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY 8 RESOLUTION ON THE RENEWAL OF THE Mgmt No vote AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG, INCLUDING THE AUTHORISATION TO DISAPPLY RIGHTS TO TENDER AND PURCHASE 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote EQUITY DERIVATIVES FOR THE ACQUISITION OF TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO DISAPPLY THE TENDER AND PRE-EMPTION RIGHTS 10 RESOLUTION ON THE APPROVAL FOR CONTRIBUTION Mgmt No vote OF A MAJORITY INTEREST OF UP TO 81.395% OF THE SHARES OF LEG IMMOBILIEN AG IN LEG NRW GMBH, FOR CONTRIBUTION OF A MAJORITY INTEREST OF UP TO 94.9% OF THE SHARES OF LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 1 GMBH AND FOR CONTRIBUTION OF A MAJORITY INTEREST OF UP TO 94.9% OF THE SHARES OF LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 2 GMBH TO A SUBSIDIARY IN WHICH LEG IMMOBILIEN AG HOLDS 100% OF THE SHARES IN EXCHANGE FOR THE GRANTING OF NEW SHARES -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 708000512 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND AMOUNT O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote ALLOCATED TO MR GILLES SCHNEPP, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt No vote EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THEIR TERM O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt No vote ELIA AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt No vote & ASSOCIES AS STATUTORY AUDITORS O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt No vote AS DEPUTY STATUTORY AUDITORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote 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 17/0412/201704121701049.pdf -------------------------------------------------------------------------------------------------------------------------- LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 708003405 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2017 (AND A THIRD CALL ON 16 MAY 2017). 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_318772.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt No vote LEONARDO S.P.A., SIRIO PANEL S.P.A. AND RELATED REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2016 O.2 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt No vote O.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS O.4.1 AND O.4.2 O.4.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN FUND, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM EUROPEAN GROWTH FUND AND EUROPEAN (FORMER UK) EQUITY FUND; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA VISCONTEO, ANIMA SFORZESCO, ANIMA GEO ITALIA, ANIMA GEO EUROPA AND ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUNDS: ARCA BB AND ARCA AZIONI ITALIA; BANCOPOSTA FONDO SGR S.P.A. MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA AND EURIZON AZIONI PMI EUROPA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY, EURIZON FUND EQUITY SMALL MID CAP EUROPE E ROSSINI LUX FUND - AZIONARIO EURO; FIDELITY INVESTMENT FUNDS - FIDELITY SPECIAL SITUATION FUND, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A., MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA - GIS EUROPEAN EQTY RECOV; PENSION DANMARK; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV, SECTIONS: TARGET ITALY ALPHA, RISORGIMENTO AND ITALIA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA GESTORE DEI FONDI: PF EQUITY PLAN 60, PF GLOBAL MULTIASSET CONSERVATIVE E PF GLOBAL MULTI ASSET; UBI SICAV COMPARTI ITALIAN EQUITY - EURO EQUITY E UBIPRAMERICA SGR S.P.A.: GESTORE DEI FONDI: UBIPRAMERICA MULTIASSET ITALIA, BILANCIATO PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, REPRESENTING 1.9101 PCT OF THE STOCK CAPITAL: CANTARELLA PAOLO, FRIGERIO DARIO, RUBINI MARINA, MERLO SILVIA, GALLAZZI GIULIA O.4.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.2 PCT OF THE STOCK CAPITAL: DE GENNARO GIOVANNI, PROFUMO ALESSANDRO, DASSU' MARTA, CALDERONE MARINA, BADER LUCA, ALPA GUIDO, LANDI FABRIZIO, TURICCHI ANTONINO O.5 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: GIOVANNI DE GENNARO O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote O.7 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt No vote ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 O.8 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES AT THE SERVICE OF THE INCENTIVE PLANS E.1 TO AMEND ARTICLE 18.3 (BOARD OF DIRECTORS) Mgmt No vote OF THE BY-LAWS. INTEGRATION OF THE VOTING LIST DISCIPLINE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 708004748 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 2016 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 OF EUR 686,860,862.70 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 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 2017 Mgmt No vote FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt No vote FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2018: KPMG AG, BERLIN 6 ELECTION OF THOMAS ENDERS TO THE Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Agenda Number: 707874372 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt No vote 2016 2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt No vote DISTRIBUTION 3 FIRST SECTION OF THE REWARDING REPORT Mgmt No vote CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt No vote DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt No vote DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt No vote AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt No vote AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt No vote KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt No vote DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt No vote O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt No vote O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt No vote OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote 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 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote 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.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt No vote EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt No vote 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS CMMT 08 MAR 2017: 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 17/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 707969246 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 MAY 17 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.05.2017. 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 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 4 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 707761486 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 10-Mar-2017 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- 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 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728501 DUE TO ADDITION OF RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt No vote CORRESPONDING TO FINANCIAL YEAR 2016 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.145 GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF EUR 0.06 GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2016, AND THE REST, UP TO THE AGREED TOTAL, OF EUR 0.085 GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, WITHIN THE PERIOD FROM MAY 1 TO JUNE 30, 2017. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED PROPORTIONALLY TO THE REST OF THE SHARES 3 APPROVE THE BOARD OF DIRECTORS' MANAGEMENT Mgmt No vote DURING FINANCIAL YEAR 2016 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt No vote ADRIANA CASADEMONT I RUHI, AS AN INDEPENDENT DIRECTOR 5 RATIFY THE APPOINTMENT OF MS. ANA ISABEL Mgmt No vote FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON JULY 26, 2016 BY CO-OPTATION, AND RE-ELECT HER FOR A FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MR. FERNANDO MATA Mgmt No vote VERDEJO, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON SEPTEMBER 29, 2016 BY CO-OPTATION, EFFECTIVE AS OF JANUARY 1, 2017, AND RE-ELECT HIM FOR A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 7 APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR Mgmt No vote A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 8 AMEND THE TITLE "SECTION 2. AUDIT Mgmt No vote COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 9 AMEND ARTICLE 22 OF THE COMPANY BYLAWS Mgmt No vote 10 AMEND THE TITLE "SECTION 4. AUDIT Mgmt No vote COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 11 AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO Mgmt No vote REMOVE SECTIONS D, E, AND F 12 AMEND ARTICLE 15 OF THE ANNUAL GENERAL Mgmt No vote MEETING REGULATIONS 13 ENDORSE THE ANNUAL REPORT ON DIRECTORS' Mgmt No vote REMUNERATION, WHICH SHALL BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR CONSULTATION PURPOSES AND WHICH HAS RECEIVED THE ENDORSEMENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE 14 AUTHORIZE THE BOARD OF DIRECTORS SO THAT, Mgmt No vote IN ACCORDANCE WITH ARTICLE 249 BIS OF THE REVISED TEXT OF THE SPANISH COMPANIES ACT, IT CAN DELEGATE THE POWERS VESTED ON IT BY THE GENERAL MEETING IN RELATION TO EVERY PREVIOUS RESOLUTION IN FAVOR OF THE STEERING COMMITTEE, WITH EXPRESS POWERS TO BE REPLACED BY ANY AND ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS 15 DELEGATE THE BROADEST POWERS TO THE Mgmt No vote CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY CAN EXECUTE THE PRECEDING RESOLUTIONS BEFORE A NOTARY PUBLIC AND RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC OR PRIVATE DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL THEY ARE RECORDED AT THE REGISTRAR OF COMPANIES; THEY ARE LIKEWISE ENTITLED TO AMEND, CLARIFY, RECTIFY AND CORRECT THESE RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE WITH ANY OBSERVATIONS MADE BY THE REGISTRAR OF COMPANIES WHEN ASSESSING THEM AND THUS ENSURE THAT THEY ARE REGISTERED IN FULL, OR IN PART, AS SET OUT IN ARTICLE 63 OF THE RULES GOVERNING THE REGISTRAR OF COMPANIES 16 AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY Mgmt No vote AND INTERPRET THE PRECEDING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 707874423 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: OGM Meeting Date: 27-Apr-2017 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 28 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote 2 APPLICATION OF RESULT APPROVAL Mgmt No vote 3 DIVIDENDS DISTRIBUTION Mgmt No vote 4 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt No vote 5 OWN SHS ACQUISITION AUTHORISATION Mgmt No vote 6 RETRIBUTION PLAN Mgmt No vote 7 RETRIBUTION POLICY REPORT Mgmt No vote 8 APPOINTMENT OF AUDITORS, BOTH OF MEDIASET Mgmt No vote ESPANA COMUNICACION, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES: DELOITTE 9 DELEGATION OF FACULTIES Mgmt No vote CMMT 05 APR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA, MILANO Agenda Number: 708288786 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 28-Jun-2017 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 2016 AND NET INCOME ALLOCATION, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 2 REWARDING REPORT, PURSUANT TO ARTICLE Mgmt No vote 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ADVISORY VOTE ON REWARDING POLICY 3 TO APPOINT EXTERNAL AUDITORS AND TO STATE Mgmt No vote THEIR EMOLUMENT 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES 4.1 TO APPOINT INTERNAL AUDITORS: LIST Mgmt No vote PRESENTED BY FININVEST SPA, REPRESENTING THE 39.53 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: EZIO MARIA SIGNORELLI, FREANCESCA MENEGHEL, FRANCESCO VITTADINI, ALTERNATE AUDITORS: RICCARDO PEROTTA, FLAVIA DAUNIA MINUTILLO, FABRIZIO MALANDRA 4.2 TO APPOINT INTERNAL AUDITORS: LIST Mgmt No vote PRESENTED BY ALETTI GESTIELLE SGR SPA: FUND MANAGER OF GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY, ANIMA SGR SPA FUND MANAGER OF ANIMA GEO ITALIA, ANIMA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR SPA FUND MANAGER OF ARCA AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT (IRELAND) FUND MANAGER OF: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SPA FUND MANAGER OF FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTEMENTS LUXEMBURG SA FUND MANAGER OF GIS EURO EQUITY MID CAP; MEDIOLANUM GESTIONE FONDI SGR SPA FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE GLOBALE AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY AND PLANETARIUM FUND ANTHILIA SILVER, REPRESENTING THE 1.03839 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITOR: MAURO LONARDO, ALTERNATE AUDITOR: STEFANO SARUBBI 5 TO STATE INTERNAL AUDITORS' ANNUAL Mgmt No vote EMOLUMENT 6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE AND DISPOSE OF OWN SHARES, ALSO TO SERVICE STOCK OPTION PLANS AND OTHER SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND RETENTION PLANS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2016 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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_297705.PDF 1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt No vote BOARD OF DIRECTORS' REVIEW OF OPERATIONS AND OTHER REPORTS, REPORTS BY EXTERNAL AUDITORS AND STATUTORY AUDIT COMMITTEE; RELATED RESOLUTIONS 2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION: APPOINTMENT OF A DIRECTOR 3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: STAFF REMUNERATION POLICIES 3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: CAP ON VARIABLE AND FIXED REMUNERATION BASED ON A RATIO OF 2:1 3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: POLICIES IN THE EVENT OF BENEFICIARIES LEAVING OFFICE OR CEASING TO WORK FOR MEDIOBANCA 4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt No vote FOR MEMBERS OF GROUP COMPANIES' GOVERNING BODIES -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 707847159 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.APR.17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. 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 2016 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.20 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt No vote OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- 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 26 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2016 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2016 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt No vote 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2016 4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt No vote THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2017 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt No vote AND REELECTION OF MR. JOSE FERRIS MONERA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 6 DETERMINATION OF THE ANNUAL FIXED Mgmt No vote COMPENSATION FOR NON-EXECUTIVE DIRECTORS (INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS) 7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt No vote NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY 7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt No vote INCENTIVE PLAN TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AS A RESULT OF THE NEW DIRECTORS' COMPENSATION POLICY 8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt No vote TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AND APPLICABLE IN YEARS 2017-2019. ALLOCATION OF SHARES TO THE PLAN 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote DIRECTORS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%) OF THE SHARE CAPITAL (OR UP TO A MAXIMUM AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL SHARE CAPITAL FIGURE IN THE EVENT THAT THE INCREASE EXCLUDES THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT 11 AUTHORIZATION FOR THE DERIVATIVE Mgmt No vote ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER COMPANIES, AND/OR CONVERTIBLE INTO OR WITH THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES OF THE COMPANY, UP TO A MAXIMUM OF EUR 1,000 MILLION, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN ITS GROUP. SETTING OF THE CRITERIA FOR DETERMINING THE BASES AND TYPES OF CONVERSION AND/OR EXCHANGE. THE GRANT, WITH POWERS OF DELEGATION, TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUES OF THOSE SECURITIES. REVOCATION OF PREVIOUS AUTHORIZATIONS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt No vote COMPENSATION) TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS' MEETING FOR APPROVAL 14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt No vote DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW WORDING INTO LINE WITH THE CURRENT LEGISLATION ON THE CLEARING, SETTLEMENT AND RECORDING OF TRANSFERABLE SECURITIES REPRESENTED BY BOOK ENTRIES 15 AMENDMENT OF THE REGULATIONS OF THE Mgmt No vote SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 21 (CASTING OF DISTANCE VOTES PRIOR TO THE SHAREHOLDERS' MEETING) 16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt No vote CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt No vote COMPANY TO CORPORATE SOCIAL RESPONSIBILITY PROGRAMS OR PROJECTS 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO CAUSE SUCH RESOLUTIONS TO BE NOTARIZED -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 707651205 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 06-Feb-2017 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 JAN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.01.2017. 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 2015/16 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015/16 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015/16 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote 2016/17 6.1 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT REGINE STACHELHAUS TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT BERNHARD DUETTMANN TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD Mgmt No vote 6.5 ELECT JO HARLOW TO THE SUPERVISORY BOARD Mgmt No vote 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 8 APPROVE CREATION OF EUR 417 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 CHANGE COMPANY NAME TO CECONOMY AG Mgmt No vote 10 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 11 APPROVE SPIN-OFF AGREEMENT WITH METRO Mgmt No vote WHOLESALE AND FOOD SPECIALIST AG -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 707720226 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 23-Mar-2017 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 FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2016 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: (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS; THE NOMINATION BOARD PROPOSES THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. WILSON NELIO BRUMER HAS INFORMED THAT HE IS NOT AVAILABLE FOR RE-ELECTION 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 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS TO BE GIVEN TO UNIVERSITIES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 707929545 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 20-Apr-2017 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 740036 DUE TO RECEIPT OF AUDITOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE FINANCIAL STATEMENT FOR THE Mgmt No vote FISCAL YEAR AS OF DECEMBER 31, 2016 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2016 2 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt No vote 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3 APPOINTMENT OF ONE DIRECTOR PURSUANT TO Mgmt No vote ARTICLE 2386, FIRST PARAGRAPH, OF THE ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE BY-LAWS. ANY RELEVANT AND CONSEQUENT RESOLUTIONS: JUAN CARLOS TORRES CARRETERO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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 AUDITOR SLATES. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTIONS 4.1.1 AND 4.1.2 4.1.1 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote AUDITORS AND TWO ALTERNATE AUDITORS, TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., REPRESENTING 26.753 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI MARIO, SUFFRITI ANTONELLA, VITULO RAOUL FRANCESCO. ALTERNATES: BANFI LORENZO MAURO, BETTONI STEFANIA 4.1.2 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote AUDITORS AND TWO ALTERNATE AUDITORS, TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN: LIST PRESENTED BY ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR EUROPA ALTO POTENZIALE AND ANIMA STAR ITALIA ALTO POTENZIALE; ARCA FONDI SGR S.P.A MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: PROGETTO ITALIA 70, AZIONI PMI ITALIA, PROGETTO ITALIA 40 AND AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY ITALY SMART VOLATILITY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO EQUITY MID CAP AND GENERALI DIV GLO ASS ALL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA AND TARGET ITALY ALPHA SECTIONS; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA AND PIONEER ITALIA AZIONARIO EUROPA AND PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF EUROPEAN EQUITY OPTIMAL VOLATILITY, REPRESENTING 1.039 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO, CASADIO CRISTINA. ALTERNATES: ALBIZZATI FEDERICA, NOBILI MAURIZIO 4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote AUDITORS FOR THE THREE-YEAR TERM 2017-2019: DETERMINATION OF THE EFFECTIVE STATUTORY AUDITORS' REMUNERATION 5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt No vote OF TREASURY SHARES PURSUANT TO THE ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, UPON THE REVOCATION OF THE AUTHORIZATION RESOLVED ON THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 20, 2016. ANY RELEVANT AND CONSEQUENT RESOLUTIONS 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/ntc_312373.pdf -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 708186374 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 07-Jun-2017 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING 21 JUNE AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt No vote STATEMENTS (ON A STAND-ALONE AND CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR 2016 (1.1.2016 - 31.12.2016) TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS 2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt No vote THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS AND ACTIVITIES DURING THE FINANCIAL YEAR 2016 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt No vote DIRECTORS AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017 5. APPROVAL OF A DIVIDEND FOR THE FINANCIAL Mgmt No vote YEAR 2016 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt No vote (ORDINARY & SUBSTITUTE) FOR THE FINANCIAL YEAR 2017 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt No vote FOR THE FINANCIAL YEAR 2016 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2017 8. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt No vote THE FINANCIAL YEAR 2016 OF THE COMPANY TO THE PERSONNEL AND TO MEMBERS OF THE BOARD OF DIRECTORS AND GRANTING OF THE RELEVANT AUTHORIZATIONS 9. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt No vote ACCORDANCE WITH THE ARTICLE 16 OF THE CODIFIED LAW 2190/1920 AS IT IS IN FORCE AND GRANTING OF THE RELEVANT AUTHORIZATIONS CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 JUN 2017 TO 01 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 707859421 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2017. 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 SECTIONS 289 (4) AND (5), 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote PROFIT: EUR 1.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote AUDITOR FOR THE FINANCIAL YEAR 2017: ERNST & YOUNG GMBH -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 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 CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting CORPORATE GOVERNANCE REPORT AND REMUNERATION REPORT FOR FISCAL 2016 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt No vote SUPERVISORY BOARD 9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt No vote CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote SUBSIDIARY MR INFRASTRUCTURE INVESTMENT GMBH 11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH 11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 708293662 -------------------------------------------------------------------------------------------------------------------------- Security: X56533171 Meeting Type: OGM Meeting Date: 30-Jun-2017 Ticker: ISIN: GRS003003027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016 - 31.12.2016), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016 - 31.12.2016) 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITORS OF THE BANK FROM ANY LIABILITY FOR INDEMNITY REGARDING THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT FOR THE YEAR 2016 (1.1.2016 - 31.12.2016) 4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt No vote CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2017, AND DETERMINATION OF THEIR REMUNERATION: PRICEWATERHOUSECOOPERS (PWC) 5. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2016 (PURSUANT TO ARTICLE 24.2 OF CODIFIED LAW 2190/1920). DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD, THE CEO, THE DEPUTY CEOS AND NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM OF 2018. APPROVAL, FOR THE FINANCIAL YEAR 2016, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE & NOMINATIONS, HUMAN RESOURCES & REMUNERATION, RISK MANAGEMENT, AND STRATEGY COMMITTEES, DETERMINATION OF THEIR REMUNERATION THROUGH TO THE AGM OF 2018 AND APPROVAL OF CONTRACTS AS PER ARTICLE 23A OF CODIFIED LAW 2190/1920 6. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, GENERAL MANAGERS, ASSISTANT GENERAL MANAGERS AND MANAGERS TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF NBG GROUP COMPANIES PURSUING SIMILAR OR RELATED BUSINESS GOALS, AS PER ARTICLE 23.1 OF CODIFIED LAW 2190/1920 AND ARTICLE 30.1 OF THE BANK'S ARTICLES OF ASSOCIATION 7. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt No vote OF THE AUDIT COMMITTEE: 1. MR. CLAUDE PIRET (CHAIRMAN OF THE AUDIT COMMITTEE), 2. MR. PETROS SABATACAKIS (VICE-CHAIRMAN OF THE AUDIT COMMITTEE), 3. MR. MIKE AYNSLEY, 4. MS MARIANNE OKLAND, 5. MS. EVA CEDERBALK, 6. MS PANAGIOTA IPLIXIAN AND MR. HARIS MAKKAS AS SUBSTITUTE MEMBER OF THE AUDIT COMMITTEE, WITH A TERM OF OFFICE UNTIL THE ANNUAL GENERAL MEETING OF YEAR 2018. 8. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt No vote SALE BY THE NATIONAL BANK OF GREECE OF A MAJORITY EQUITY HOLDING IN THE SUBSIDIARY "ETHNIKI HELLENIC GENERAL INSURANCE S.A" 9. ANNOUNCEMENT OF THE ELECTION BY THE BOARD Mgmt No vote OF DIRECTORS OF NEW NON-EXECUTIVE BOARD MEMBERS IN ORDER TO FILL VACANT POSITIONS OF NON-EXECUTIVE MEMBERS, AS PER ARTICLE 18 PAR. 7 OF CODIFIED LAW 2190/1920 AND ARTICLE 18.3 OF THE BANK'S ARTICLES OF ASSOCIATION. THE ANNOUNCEMENT CONCERNS THE FOLLOWING NON-EXECUTIVE BOARD MEMBERS: MESSRS. PANAYOTIS-ARISTIDIS THOMOPOULOS (CHAIRMAN OF THE BOD), HARIS MAKKAS (INDEPENDENT NON-EXECUTIVE MEMBER), CLAUDE PIRET (INDEPENDENT NON-EXECUTIVE MEMBER), SPYROS LORENTZIADIS (NON-EXECUTIVE MEMBER), MS EVA CEDERBALK (NON-EXECUTIVE MEMBER), MR. PANAGIOTIS LEFTHERIS (REPRESENTATIVE OF THE HELLENIC FINANCIAL STABILITY FUND), MS PANAGIOTA IPLIXIAN (REPRESENTATIVE OF THE HELLENIC FINANCIAL STABILITY FUND) 10. VARIOUS ANNOUNCEMENTS Mgmt No vote CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20 JUL 2017 (AND B REPETITIVE MEETING ON 07 SEP 2017). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 22 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 9 AND REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS RECEIPT OF AUDIT COMMITTEE NAMES IN 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. -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 707997675 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2017/0412/201704121701034.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME Mgmt No vote O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt No vote TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RATIFICATION OF THE CO-OPTING OF MS Mgmt No vote CATHERINE PARISET AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR NICOLAS DE Mgmt No vote TAVERNOST AS DIRECTOR O.12 INTERVENTION OF THE COMPANY ON THE MARKET Mgmt No vote ON ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATION FOR IN-KIND CONTRIBUTIONS RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 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 PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt No vote REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Agenda Number: 707752475 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2017 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 OF 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 THE 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 2016, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S 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: EUR 1.30 PER SHARE 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: 8 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. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER AND MR. MARCO WIREN SHALL BE RE-ELECTED, AND THAT THE FOLLOWING NEW MEMBERS - MR. MATTI KAHKONEN, MS. MARTINA FLOEL AND MS. HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MR. MATTI KAHKONEN SHALL BE ELECTED 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. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CONCLUSION OF THE NEXT AGM 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 708060582 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE ANNUAL REPORT 2016 Non-Voting 3 DISCUSS REMUNERATION POLICY 2016 Non-Voting 4.A ADOPT FINANCIAL STATEMENTS 2016 Mgmt No vote 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt No vote 5.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6 ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE Non-Voting TO EXECUTIVE BOARD 7 DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 8.A ELECT ROBERT RUIJTER TO SUPERVISORY BOARD Mgmt No vote 8.B ELECT CLARA STREIT TO SUPERVISORY BOARD Mgmt No vote 9.A APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 9.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt No vote FIXED AND VARIABLE COMPONENTS OF REMUNERATION 10 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 11.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 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote UP TO 20 PERCENT OF ISSUED SHARE CAPITAL 14 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 707941337 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 23-May-2017 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 2016. REVIEW BY THE PRESIDENT AND CEO 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 0.17 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 TO 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'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS- NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT JEANETTE HORAN, WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND AN INVESTOR, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote OY 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 707846765 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2017 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 VOTE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2016: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.53 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2016. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS INCLUDED IN THE SHAREHOLDER LIST MAINTAINED BY EUROCLEAR FINLAND ON THE RECORD DATE OF APRIL 12, 2017. THE PROPOSED DIVIDEND PAYMENT DATE IS APRIL 27, 2017 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE Mgmt No vote 4 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: EIGHT 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISE OF EIGHT MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS; HEIKKI ALLONEN, HILLE KORHONEN, TAPIO KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA MERO AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. NEW PROPOSED MEMBER: GEORGE RIETBERGEN 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: KPMG OY AB Mgmt No vote 16 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt No vote REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt No vote ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 708128853 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting FISCAL YEAR 2016 3 UNDER THIS AGENDA ITEM, THE GENERAL MEETING Non-Voting IS INVITED TO CONSIDER THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT ON PAGES 65-69 OF THE REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 4 UNDER THIS AGENDA ITEM, THE BOARD OF Non-Voting DIRECTORS WILL GIVE AN EXPLANATION OF THE DIVIDEND POLICY OF THE COMPANY 5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt No vote FISCAL YEAR 2016. FOR THE FISCAL YEAR 2016 NO DIVIDEND WILL BE PAID THE BOARD OF DIRECTORS RESOLVED TO ALLOCATE THE PROFITS THAT WERE MADE DURING THE FINANCIAL YEAR 2016 ENTIRELY TO THE RESERVES OF THE COMPANY 6 IT IS PROPOSED TO DISCHARGE THE EXECUTIVE Mgmt No vote BOARD MEMBERS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO DISCHARGE THE Mgmt No vote NON-EXECUTIVE BOARD MEMBERS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO REAPPOINT N.O.N.SAWIRIS Mgmt No vote AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTOR WITH THE TITLE CEO .THE APPOINTMENT WILL BE MADE IN ACCORDANCE WITH THE NOMINATION BY THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR (ENDING AT THE CLOSURE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER TO BE HELD IN 2018) 9 IT IS PROPOSED TO REAPPOINT S.K.BUTT AS Mgmt No vote EXECUTIVE MEMBER OF THE BOARD WITH TITLE CFO. THE APPOINTMENT WILL BE MADE IN ACCORDANCE WITH THE NOMINATION BY THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR (ENDING AT THE CLOSURE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER TO BE HELD IN 2018) 10 IT IS PROPOSED TO REAPPOINT MS. A.H Mgmt No vote .MONTIJN AS NON-EXECUTIVE MEMBER OF THE BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5 , SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE IN ACCORDANCE WITH THE NOMINATION BY THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR (ENDING AT THE CLOSURE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER TO BE HELD IN 2018) 11 IT IS PROPOSED TO REAPPOINT S.N.SCHAT AS Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE IN ACCORDANCE WITH THE NOMINATION BY THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR (ENDING AT THE CLOSURE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018) 12 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt No vote SUBJECT TO THE CONSENT OF THE MAJORITY OF THE NON-EXECUTIVE DIRECTORS 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 SHARE CAPITAL OF THE COMPANY. PLUS 10 PERCENT OF THE CAPITAL IF THE ISSUANCE OR THE GRANTING OF RIGHTS OCCURS WITHIN THE CONTEXT OF A MERGER OR AN ACQUISITION, PLUS 1 PERCENT OF THE CAPITAL IF THE ISSUANCE OF SHARES OR THE GRANTING OF RIGHTS OCCURS FOR THE PURPOSE OF THE PERFORMANCE SHARE PLAN, THE BONUS MATCHING PLAN, AND EMPLOYEES INCENTIVE PLAN. THE TERM CAPITAL MEANS THE ISSUED CAPITAL FROM TIME TO TIME 13 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt No vote IS AUTHORISED WITH THE CONSENT OF THE MAJORITY OF THE NON-EXECUTIVE DIRECTORS, AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY AS MEANT UNDER AGENDA ITEM 12 OF THIS MEETING. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 14 IT IS PROPOSED BY THE BOARD OF DIRECTORS Mgmt No vote WITH THE CONSENT OF THE MAJORITY OF THE NON-EXECUTIVE DIRECTORS, TO EXTEND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR THROUGH OTHER MEANS, FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF SHAREHOLDERS, UP TO A MAXIMUM OF 10 PERCENT OF THE ISSUED CAPITAL. THE TERM CAPITAL MEANS THE ISSUED CAPITAL FROM TIME TO TIME. THE REPURCHASE CAN TAKE PLACE FOR A PRICE BETWEEN ONE EUROCENT AND THE OPENING PRICE ON THE EURONEXT AMSTERDAM EXCHANGE ON THE DAY OF THE REPURCHASE PLUS 10 PERCENT 15 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt No vote ASSIGNS KPMG ACCOUNTANTS N.V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEAR 2017 16 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 708067055 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROPRIATION OF THE PROFIT Mgmt No vote 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt No vote 7.1 RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt No vote 2017 7.2 RESOLUTION ON: THE SHARE PART OF THE ANNUAL Mgmt No vote BONUS 2017 -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 708150937 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. 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/2 017/0505/201705051701566.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700757.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt No vote PARTICIPATIONS AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt No vote E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE CAPITAL BY CANCELLING SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 707761563 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2017 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728579 DUE TO SPLITTING OF RESOLUTION 15. 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 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2016, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.35 PER SHARE AND IN ADDITION, IN HONOR OF ORION'S CENTENARY, AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE, I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2016. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE, 24 MARCH 2017. THE DATE OF THE DIVIDEND PAYMENT IS 31 MARCH 2017 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: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, TIMO MAASILTA, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ENG.) ARI LEHTORANTA AND PROFESSOR HILPI RAUTELIN WOULD BE ELECTED AS NEW MEMBERS FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR 15.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote SECTIONS 5 OF THE ARTICLES OF ASSOCIATION 15.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote SECTIONS 9(1) OF THE ARTICLES OF ASSOCIATION 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORPEA SA, PUTEAUX Agenda Number: 707588173 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: OGM Meeting Date: 14-Dec-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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1107/201611071605029.pdf 1 APPOINTMENT OF MRS BRIGITTE LANTZ AS Mgmt No vote DIRECTOR 2 APPOINTMENT OF MRS LAURE BAUME-BRUNEL AS Mgmt No vote DIRECTOR 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORPEA SA, PUTEAUX Agenda Number: 708188380 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 22-Jun-2017 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0512/201705121701810.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt No vote O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt No vote 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 XAVIER COIRBAY AS Mgmt No vote DIRECTOR O.6 RENEWAL OF MS BERNADETTE CHEVALLIER-DANET'S Mgmt No vote TERM AS DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote PHILIPPE CHARRIER AS DIRECTOR, TO REPLACE DR JEAN-CLAUDE MARIAN O.8 RATIFICATION OF THE CO-OPTATION OF MS JOY Mgmt No vote VERLE AS DIRECTOR, TO REPLACE MR ALAIN CARRIER O.9 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote ALLOCATED TO MR JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote ALLOCATED TO MR YVES LE MASNE, GENERAL MANAGER O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote ALLOCATED TO MR JEAN-CLAUDE BRDENK, DEPUTY GENERAL MANAGER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR JEAN-CLAUDE MARIAN, FOR THE PERIOD FROM 1 JANUARY 2017 TO 28 MARCH 2017 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR PHILIPPE CHARRIER, FROM 28 MARCH 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE GENERAL MANAGER, FROM 1 JANUARY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER, FROM 1 JANUARY 2017 O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.18 INTRODUCTION INTO THE BY-LAWS OF PROVISIONS Mgmt No vote RELATING TO THE TERM OF THE HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS, AND SUBSEQUENT MODIFICATION TO SAID BY-LAWS OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 707678364 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. 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 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015/2016 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2016/2017 6 AMEND CORPORATE PURPOSE Mgmt No vote 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 707951504 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: OGM Meeting Date: 28-Apr-2017 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 743386 DUE TO RECEIPT OF SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 PARMALAT S.P.A. BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 1.2 PROFIT ALLOCATION Mgmt No vote 2 REWARDING REPORT: REWARDING POLICY Mgmt No vote 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS.THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 3.1.1 TO APPOINT INTERNAL AUDITORS, LIST Mgmt No vote PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI 3.1.2 TO APPOINT INTERNAL AUDITORS, LIST Mgmt No vote PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI 3.2 TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN Mgmt No vote 3.3 TO ESTABLISH THE INTERNAL AUDITORS' Mgmt No vote EMOLUMENT. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 708109548 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: OGM Meeting Date: 29-May-2017 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INTERNAL AUDITORS REPORT AS PER ART. 2408, Mgmt No vote SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011-2012 CMMT 03 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 707436730 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 17-Nov-2016 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 OCT 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 16/1005/201610051604813.pdf. PLEASE NOTE THAT THIS IS A 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt No vote AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt No vote LANGE TO THE ROLE OF DIRECTOR O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote STATUTORY AUDITOR O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 707938532 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0403/201704031700864.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt No vote RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote SUPERVISORY BOARD (MS PAMELA KNAPP) O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD (MR JACK AZOULAY) O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD (MS FLORENCE VERZELEN) O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt No vote (CABINET MAZARS) O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt No vote TO CABINET MAZARS (MR JEAN-MARC DESLANDES) O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt No vote (COMPANY ERNST & YOUNG ET AUTRES) O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt No vote ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt No vote ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, AND/OR (II) PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT OF AN OFFER OR OFFERS TO THE PUBLIC E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND COMPRISING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt No vote INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP E.32 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.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt No vote COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PLASTIC OMNIUM, LYON Agenda Number: 707852857 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 27-Apr-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: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/2 017/0320/201703201700606.pdf, 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 ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND: EUR 0.49 PER SHARE O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt No vote CONCLUDED DURING THE FINANCIAL YEAR - APPROVAL OF CHANGES TO AN EXISTING AGREEMENT WITH BURELLE SA O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt No vote REGULATED AGREEMENTS AND COMMITMENTS - FORMER AGREEMENTS BEING CONTINUED DURING THE FINANCIAL YEAR O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote 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 O.7 RENEWAL OF THE TERM OF MS ANNE ASENSIO AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR VINCENT LABRUYERE Mgmt No vote AS DIRECTOR O.9 APPOINTMENT OF A NEW DIRECTOR (MS FELICIE Mgmt No vote BURELLE) O.10 APPOINTMENT OF A NEW DIRECTOR (MS CECILE Mgmt No vote MOUTET) O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt No vote DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.13 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt No vote TO MR LAURENT BURELLE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt No vote TO MR PAUL HENRY LEMARIE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt No vote TO MR JEAN-MICHEL SZCZERBA, CO-GENERAL DIRECTOR AND DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION, ISSUING COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUING COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, THROUGH A PUBLIC OFFER AND/OR AS REMUNERATION FOR SECURITIES WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUING COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.19 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 ISSUING SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UNDERTAKEN PURSUANT TO RESOLUTIONS SIXTEEN TO EIGHTEEN, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE 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 MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.21 COMPLIANCE OF ARTICLE 4 "REGISTERED OFFICE" Mgmt No vote OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.22 AMENDMENT TO ARTICLE 16 "SHAREHOLDERS Mgmt No vote MEETINGS" OF THE BY-LAWS TO ALLOW ELECTRONIC VOTING AND ELECTRONIC SIGNATURE E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 708073274 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2017. 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 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 308,393,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.004 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.010 PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY 31, 2017PAYABLE DATE: JUNE 2, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: MANFRED DOESS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: MATTHIAS MUELLER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: PHILIPP VON HAGEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: UWE HUECK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: BERTHOLD HUBER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: ULRICH LEHNER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: PETER MOSCH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: BERND OSTERLOH 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: FERDINAND K. PIECH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANS MICHAEL PIECH 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANS-PETER PORSCHE 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: FERDINAND OLIVER PORSCHE 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANSJOERG SCHMIERER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: WERNER WERESCH 5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting INTERIM ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION IN CONNECTION WITH THE STATUS PROCEEDINGS SECTION 9(1): THE SUPERVISORY BOARD COMPRISES SIX MEMBERS TO BE ELECTED BY THE SHAREHOLDERS. SECTION 9(2) SHALL BE REVOKED. SENTENCE 2 OF SECTION 9(3) SHALL BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE REVOKED IN SECTION 9(4) SENTENCE 2.THE WORDS 'MEMBERS TO BE APPOINTED BY THE SUPERVISORY BOARD' IN SECTION 10(1) SENTENCE 1 SHALL BE REPLACED BY 'MEMBERS OF THE SUPERVISORY BOARD'. SENTENCE 2 SHALL BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE REVOKED IN SECTION 10(2) SENTENCE 2. IN SECTION 11(5) THE WORDS ?IF HE OR SHE IS A SHAREHOLDER? SHALL BE REVOKED IN SENTENCES 6 AND 7. THE NUMBER 7 SHALL BE REPLACED BY THE NUMBER 6 IN SENTENCE 8. SENTENCE 7 SHALL BE REVOKED. THE SECOND HALF OF SECTION 11 (7) SHALL BE REVOKED. THE WORDS 'APPOINTED BY THE SHAREHOLDERS. MEETING AS REPRESENTATIVES OF THE SHAREHOLDERS' SHALL BE REVOKED IN SENTENCES 1 AND 2 OF SECTION 18. SECTION 20: THE WORDS 'ON THE SIDE OF THE SHAREHOLDERS' SHALL BE REVOKED IN SENTENCE 2 7.1 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Non-Voting PORSCHE 7.2 ELECTION TO THE SUPERVISORY BOARD: ULRICH Non-Voting LEHNER 7.3 ELECTION TO THE SUPERVISORY BOARD: HANS Non-Voting MICHAEL PIECH 7.4 ELECTION TO THE SUPERVISORY BOARD: Non-Voting FERDINAND K. PIECH 7.5 ELECTION TO THE SUPERVISORY BOARD: Non-Voting FERDINAND OLIVER PORSCHE 7.6 ELECTION TO THE SUPERVISORY BOARD: Non-Voting HANS-PETER PORSCHE -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 707943545 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 27-Apr-2017 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 741922 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt No vote FOR THE YEAR ENDED DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt No vote 3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS: 9 4 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt No vote DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 5.1 AND 5.2 5.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY THE MINISTRY OF ECONOMICS AND FINANCE REPRESENTING THE 29.26PCT OF THE COMPANY'S STOCK CAPITAL: A. CARLO CERAMI, B. MARIA BIANCA FARINA, C. MATTEO DEL FANTE, D. ANTONELLA GUGLIELMETTI, E. FRANCESCA ISGRO', F. ROBERTO RAO 5.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR S.P.A.; APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.; ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND SICAV; GENERALI INVESTMENTS EUROPE S.P.A. SGR; GENERALI INVESTMENTS LUXEMBURG S.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING THE 1.289PCT OF THE COMPANY'S STOCK CAPITAL: A. GIOVANNI AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: BIANCA MARIA FARINA 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF AN ALTERNATE AUDITOR: Mgmt No vote ANTONIO SANTI 9 SHORT-TERM INCENTIVE PLAN 2017, BASED UPON Mgmt No vote FINANCIAL INSTRUMENTS, ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING-FENCED CAPITAL 10 REPORT ON REMUNERATION Mgmt No vote CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 754535, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. 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 2016 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 OF EUR 1,863,456,628.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER NO-PAR SHARE EUR 800,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 628,679,385.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 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 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS 6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORT FOR THE 2018 FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG, MUNICH 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707848199 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 19-Apr-2017 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 2016 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 AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2016 5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD Mgmt No vote TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 6 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 8 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt No vote CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 11 GRANTING OF A SPECIAL DISCHARGE TO LUC Mgmt No vote CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt No vote AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON Mgmt No vote PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS Mgmt No vote TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 16 EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND OF THE REPORT OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 17 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 18 GRANTING OF A DISCHARGE TO DELOITTE Mgmt No vote STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 19 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 707819908 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2017 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt No vote MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote O.3 TO CONFER TO THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED REVOCATION OF THE MEETING RESOLUTION DATED 13 APRIL 2016 ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.4 CONSULTATION ON REWARDING POLICIES OF Mgmt No vote PRYSMIAN GROUP E.1 TO AUTHORIZE THE CONVERSION, AS PER ARTICLE Mgmt No vote 2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE, OF CONVERTIBLE BOND EQUITY LINKED, APPROVED BY THE BOARD OF DIRECTORS ON 11 JANUARY 2017, FOR INSTITUTIONAL INVESTORS WITH NOMINAL VALUE OF EUR 500,000,000.00. RELATED STOCK CAPITAL INCREASE AS PER ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN CIVIL CODE, WITHOUT OPTION RIGHTS AS PER ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, TO THE SERVE OF THE CONVERSION FOR A MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70, BY ISSUING MAXIMUM NUMBER OF 14,579,427 ORDINARY SHARES OF THE COMPANY WITH NOMINAL VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO. TO CONFER POWERS RELATED TO THE OPERATION -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: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/2 017/0426/201704261701364.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0505/201705051701616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt No vote SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote THE 2016 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt No vote AUDITOR O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt No vote THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 708177591 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt No vote BOARD 8.B ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt No vote 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt No vote 8.D REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt No vote BOARD 8.E REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt No vote 8.F REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt No vote 8.G REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt No vote 8.H REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt No vote BOARD 9.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt No vote 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt No vote 10 RATIFY KPMG AS AUDITORS Mgmt No vote 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 20 PERCENT OF ISSUED CAPITAL 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707404062 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680277 DUE TO RESOLUTION 2 AS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt No vote SHARE REPURCHASE: A. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO, AMONGST OTHER THINGS, INCREASE THE PAR VALUE PER COMMON SHARE IN THE SHARE CAPITAL OF THE COMPANY (EACH A "SHARE" AND ALL ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY "SHARES") BY AN AMOUNT TO BE DETERMINED BY THE MANAGING BOARD OF THE COMPANY; B. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO, AMONGST OTHER THINGS, CONSOLIDATE THE SHARES AT A CONSOLIDATION RATIO TO BE DETERMINED BY THE MANAGING BOARD (THE REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART III) TO DECREASE THE PAR VALUE PER SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY APPROXIMATELY USD 250 MILLION TO THE SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD OF THE COMPANY AND EACH LAWYER AND PARALEGAL WORKING AT DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE THREE DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION (PART I, II AND III) 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 708229186 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 22-Jun-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782250 DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt No vote 6.1 ELECT PETER GAUPER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.2 ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.3 ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.4 ELECT JOHANNES ORTNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.5 ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.6 ELECT EVA EBERHARTINGER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.8 ELECT GUENTHER REIBERSDORFER AS SUPERVISORY Mgmt No vote BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707651091 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Meeting Date: 24-Jan-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON A. A MERGER OF RAIFFEISEN Mgmt No vote ZENTRAL BANK OESTERREICH AG AS TRANSFERRING COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG AS ABSORBING COMPANY, TOGETHER WITH A CAPITAL INCREASE FOR THE ABSORBING COMP. B. A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS C. AMENDMENT OF THE ARTICLES IN PAR. 2, PAR. 4, PAR. 9 AND PAR. 12 CMMT 11 JAN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JAN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 707765410 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF THE EXECUTIVE BOARD AND Non-Voting REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C ADOPT FINANCIAL STATEMENTS FOR 2016 Mgmt No vote 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.89 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 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 3 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 4.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 4.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt No vote PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt No vote 5.B APPROVE PERFORMANCE RELATED REMUNERATION OF Mgmt No vote THE EXECUTIVE BOARD IN PERFORMANCE SHARES 6 RATIFY DELOITTE AS AUDITORS Mgmt No vote 7 OTHER BUSINESS Non-Voting 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 707871908 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. 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 2016 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 282,056,023.33 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 10 PER NO-PAR SHARE EUR 168,356,023.33 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 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 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, MUNICH 6 APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt No vote WITH RATIONAL F & E GMBH THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY, RATIONAL F & E GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 707860842 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: MIX Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736010 DUE TO RECEIPT OF SLATES FOR AUDITOR 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 BOARD OF DIRECTORS' REPORT, INTERNAL Mgmt No vote AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS RELATED THERE TO O.2.1 TO STATE DIRECTORS' NUMBER Mgmt No vote O.2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt No vote O.2.3 APPOINTMENT OF DIRECTORS, RESOLUTIONS Mgmt No vote RELATED THERETO: LIST PRESENTED BY FIMEI SPA, REPRESENTING THE 51.79 PCT: ALBERTO RECORDATI, ANDREA RECORDATI, FRITZ SQUINDO, ROSALBA CASIRAGHI, MICHAELA CASTELLI, ELISA CORGHI, MARIO GARRAFFO MARCO VITALE, PAOLO FRESIA O.2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.311 APPOINTMENT OF INTERNAL AUDITORS AND Mgmt No vote CHAIRMAN. LIST PRESENTED BY FIMEI SPA, REPRESENTING THE 51.79 PCT. EFFECTIVE AUDITORS: - MARCO NAVA, MARCO RIGOTTI, LIVIA AMIDANI ALIBERTI, ALTERNATE AUDITORS: PATRIZIA PALEOLOGO, ORIUNDI MARCO VIGANO O.312 APPOINTMENT OF INTERNAL AUDITORS AND Mgmt No vote CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA ANIMA SGR SPA MANAGER OF THE FUND ANIMA STAR ITALIA ALTO POTENZIALE EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON QEQUITY, EPSILON QRETURN, EPSILON DLONGRUN, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020 EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUND: EURIZON RENDITA E EURIZON AZIONI ITALIA EURIZON CAPITAL SA MANAGER OF THE FUNDS: EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY FIDEURAM INVESTIMENTI S.P.A. MANAGER OF THE FUND FIDEURAM ITALIA INTERFUND SICAV INTERFUND EQUITY ITALY KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - COMPARTI ITALIA, RISORGIMENTO E TARGET ITALY ALPHA LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUND MEDIOLANUM FLESSIBILE ITALIA MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY ZENIT SGR S.P.A. MANAGER OF THE FUND ZENIT PIANETA ITALIA E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 0.7591 PCT. EFFECTIVE AUDITORS: ANTONIO SANTI ALTERNATE AUDITORS: ANDREA BALELLI O.3.2 TO STATE THEIR EMOLUMENT Mgmt No vote O.4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt No vote LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERE TO O.5 PROPOSAL TO AUTHORIZE THE PURCHASE AND SALE Mgmt No vote OF OWN SHARES, RESOLUTIONS RELATED THERE TO E.1 TO EMPOWER THE BOARD OF DIRECTORS UPON Mgmt No vote REVOKE OF PREVIOUS GRANTING OF POWERS IF 19 APRIL 2012 AS PER ART. 2420-TER AND 2443 OF THE ITALIAN CIVIL CODE TO INCREASE COMPANY STOCK CAPITAL OF A MAXIMUM AMOUNT OF EUR 80.000.000 AND EUR 50.000.000, THROUGH THE ISSUE OF NEW BONDS AND SHARES, CONSEQUENT AMENDMENT OF THE ART. 6 (STOCK CAPITAL) OF THE BYLAW, RESOLUTIONS RELATED THERETO CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 743969, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAR 2017 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 No vote MANAGEMENT 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 5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt No vote INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt No vote Y DIAZ DEL RIO 5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt No vote INDEPENDENT DIRECTOR 6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS 6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt No vote OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT 9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 707819605 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A AMEND REMUNERATION POLICY Mgmt No vote 3.B AMEND REMUNERATION POLICY RE: LONG-TERM Mgmt No vote INCENTIVE PLAN 3.C AMEND REMUNERATION POLICY RE: ANNUAL Mgmt No vote INCENTIVE PLAN 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 6 APPROVE DIVIDENDS OF EUR 0.423 PER SHARE Mgmt No vote 7.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote 7.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote DIRECTORS 8 RATIFY ERNST YOUNG AS AUDITOR Mgmt No vote 9.A RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.B RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.C RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.D RE-ELECT MARIKE VAN LIER LELS AS Mgmt No vote NON-EXECUTIVE DIRECTOR 9.E RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.F RE-ELECT CAROL MILLS AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.G RE-ELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.H RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10.A RE-ELECT ERIK ENGSTROM AS EXECUTIVE Mgmt No vote DIRECTOR 10.B RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt No vote 11.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11.B APPROVE CANCELLATION OF UP TO 50 MILLION Mgmt No vote ORDINARY SHARES HELD IN TREASURY 12.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 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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 17/0424/201704241701181.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt No vote USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt No vote YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt No vote OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt No vote UPON THE STATE'S PROPOSAL O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt No vote BENSALAH CHAQROUN O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt No vote MARIE-ANNICK DARMAILLAC O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt No vote RESIGNING DIRECTOR - MS CATHERINE BARBA O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt No vote BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt No vote THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A Agenda Number: 707929266 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 18-May-2017 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 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote THE 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 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote THE PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt No vote 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 SCRIP DIVIDEND 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 SPANISH 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 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt No vote DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 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 8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt No vote POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 THAT WERE NOT USED 9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt No vote 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt No vote AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt No vote MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt No vote FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt No vote FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt No vote DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt No vote REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt No vote OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt No vote OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 708000473 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2017: 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 17/0412/201704121701038.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0503/201705031701527.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE DEFINED BENEFIT RETIREMENT Mgmt No vote COMMITMENTS IN FAVOUR OF MR PATRICK BERARD REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt No vote MRS CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF HER TERM REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER FOR UP TO 30 JUNE 2016, FOR THE 2016 FINANCIAL YEAR O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR PATRICK BERARD, GENERAL MANAGER, SINCE 1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JULY 2016 TO 30 SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE 2016 FINANCIAL YEAR O.15 RATIFICATION OF THE CO-OPTING OF MR IAN Mgmt No vote MEAKINS AS DIRECTOR O.16 RENEWAL OF THE TERM OF MR IAN MEAKINS AS Mgmt No vote DIRECTOR O.17 RENEWAL OF TERM OF MR FRANCOIS HENROT AS Mgmt No vote DIRECTOR O.18 RATIFICATION OF THE CO-OPTING OF MS AGNES Mgmt No vote TOURAINE AS DIRECTOR O.19 APPOINTMENT OF MR PATRICK BERARD AS Mgmt No vote DIRECTOR O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY'S 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 DECIDE UPON ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES COMPLETED WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY MEANS OF PUBLIC OFFER OR AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.27 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS TOWARDS THE COMPANY E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS SCHEME E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES SO AS TO ALLOW THE PERFORMANCE OF EMPLOYEE SHAREHOLDING PLANS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION MAY BE ALLOWED E.31 AMENDMENT OF ARTICLE 19.2 OF THE COMPANY Mgmt No vote BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF GENERAL MANAGER E.32 AMENDMENT OF ARTICLE 16.2 OF THE COMPANY Mgmt No vote BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS E.33 AMENDMENT OF ARTICLE 14 OF THE COMPANY Mgmt No vote BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 707931653 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2016 3 EXECUTION REMUNERATION POLICY 2016 Non-Voting 4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting 2016 5.B DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE Mgmt No vote PROPOSAL WILL BE SUBMITTED TO THE AGM TO DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE IN THE FORM OF ORDINARY SHARES IN THE COMPANY, UNLESS A SHAREHOLDER OPTS TO RECEIVE CASH DIVIDEND 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt No vote HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 11-May-2017 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.A AMEND THE REMUNERATION POLICY OF THE Mgmt No vote MANAGEMENT BOARD 3.B APPROVE RESTRICTED STOCK PLAN Mgmt No vote 4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt No vote BOARD 4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt No vote 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 6.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 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM ISSUANCES UNDER ITEM 6A 7 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707855170 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 19-Apr-2017 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 EUR 3.00 PER SHARE 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 5.1 APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT Mgmt No vote AND JACQUES SANTER AS DIRECTORS 5.2 ELECT BERT HABETS AS EXECUTIVE DIRECTOR Mgmt No vote 5.3 ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE Mgmt No vote DIRECTOR 5.4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote AS AUDITOR 6 TRANSACT OTHER BUSINESS Non-Voting CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707855637 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: SGM Meeting Date: 19-Apr-2017 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S Mgmt No vote ARTICLES RE: LEGISLATIVE UPDATES -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 707844329 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting APR 2017. 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 2016, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2016 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt No vote 0.13 PER DIVIDEND-BEARING PREFERRED SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt No vote FOR FISCAL 2016 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD FOR FISCAL 2016 5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 6 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt No vote 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 7 APPOINTMENT OF THE AUDITORS FOR THE Mgmt No vote AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF 2017 AND OF THE QUARTERLY REPORTS FOR 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 8.1 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH (AUSTRIA), SENIOR DIRECTOR INDUSTRIAL AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA AG, 8.2 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote UTE GERBAULET, DUSSELDORF, GENERAL PARTNER, BANKHAUS LAMPE KG 9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Mgmt No vote PROFIT AND LOSS POOLING AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 707844331 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2017. 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 2016, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2016 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Non-Voting 0.13 PER DIVIDEND-BEARING PREFERRED SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Non-Voting FOR FISCAL 2016 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR FISCAL 2016 5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Non-Voting MEMBERS OF THE EXECUTIVE BOARD 6 APPOINTMENT OF THE AUDITORS FOR FISCAL Non-Voting 2017: PRICEWATERHOUSECOOPERS GMBH 7 APPOINTMENT OF THE AUDITORS FOR THE Non-Voting AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF 2017 AND OF THE QUARTERLY REPORTS FOR 2017: PRICEWATERHOUSECOOPERS GMBH 8.1 BY-ELECTION TO THE SUPERVISORY BOARD: MS. Non-Voting MAG. DR. H.C. MONIKA KIRCHER 8.2 BY-ELECTION TO THE SUPERVISORY BOARD: MS. Non-Voting UTE GERBAULET 9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Non-Voting PROFIT AND LOSS POOLING AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 707324505 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C186 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: IE00BYTBXV33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt No vote REPORTS 2 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote 3.A RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt No vote 3.B RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt No vote 3.C RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY Mgmt No vote 3.D RE-ELECTION OF DIRECTOR: DECLAN MCKEON Mgmt No vote 3.E RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN Mgmt No vote 3.F RE-ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt No vote 3.G RE-ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt No vote 3.H RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt No vote 3.I RE-ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt No vote 3.J RE-ELECTION OF DIRECTOR: JAMES OSBORNE Mgmt No vote 3.K RE-ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt No vote 3.L ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt No vote 4 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt No vote REMUNERATION 5 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt No vote SHARES 6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote RIGHTS -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 708230634 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0424/201704241701199.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt No vote APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt No vote GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt No vote GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt No vote GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt No vote DIRECTOR O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt No vote DIRECTOR O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt No vote O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt No vote DIRECTOR O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt No vote COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt No vote COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote CARRY OUT A SHARE BUYBACK PROGRAM E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt No vote BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote 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.32 APPROVAL OF THE CREATION OF CLASS A Mgmt No vote PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 34 POWERS TO CARRY OUT FORMALITIES Mgmt No vote A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 707951554 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: MIX Meeting Date: 28-Apr-2017 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 745756 DUE TO RECEIPT OF SLATES FOR AUDITOR 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 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt No vote SAIPEM S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.2.1 AND O.2.2 O.2.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ENI AND CDP EQUITY, REPRESENTING 43.095 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: DE MARTINO GIULIA, PEROTTA RICCARDO. ALTERNATES: TALAMONTI MARIA FRANCESCA O.2.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: HBOS EUROPEAN FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE OBIETTIVO ITALIA, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUND EURIZON AZIONI ITALIA, EURIZON INVESTMENT SICA -PB EQUITY EUR, EURIZON CAPITAL SA MANAGING THE FUND EURIZON FUND EQUITY ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FIDEURAM FUND EQUITY ITALY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER AZIONARIO EUROPA FUND AND PIONEER AZIONARIO CRESCITA FUND, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PF EUROPEAN RESEARCH, PF ITALIAN EQUITY AND PF EUROPEAN EQUITY OPTIMAL VOLATILITY, UBIPRAMERICA BILANCIATO MODERATO, UBI PRAMERICA BILANCIATO DINAMICO, UBI PRAMERICA AGGRESSIVO, UBI SICAV MANAGING MULTIASSET EUROPE 50, ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT MULTISTRATEGY SICAV AND ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING 1.492 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: - BUSSO MARIO. ALTERNATES: MAURELLI FRANCESCA MICHELA O.3 TO APPOINT THE INTERNAL AUDITORS' PRESIDENT Mgmt No vote O.4 TO STATE INTERNAL AUDITORS' AND THEIR Mgmt No vote PRESIDENT'S EMOLUMENT O.5 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt No vote O.6 REWARDING REPORT: REWARDING POLICY Mgmt No vote O.7 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt No vote SERVICE THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 O.8 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2357 TER OF THE ITALIAN CIVIL CODE TO DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000 OWN SHARES TO BE DESTINED TO THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 O.9 TO AUTHORIZE ACTS INTERRUPTING THE Mgmt No vote PRESCRIPTION OF THE RESPONSIBILITY ACTION TOWARDS EX-DIRECTORS E.1 GROUPING OF SAIPEM'S ORDINARY AND SAVING Mgmt No vote SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE FOR EVERY 10 EXISTING ORDINARY SHARES AND 1 NEW SAVING SHARE FOR EVERY 10 SAVING SHARE HELD. TO MODIFY ART. 5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO E.2 TO PROPOSE THE AMENDMENT OF THE FOLLOWING Mgmt No vote ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER STATUS), ART. 19 AND 21 LAST COMMA (MANAGEMENT AND COORDINATION ACTIVITY), ART. 22 (BOARD OF DIRECTORS' MEETING BY TELECONFERENCE) AND ART. 27 (APPOINTMENT OF THE INTERNAL AUDITORS' PRESIDENT). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 707957138 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740952 DUE TO RECEIPT OF SLATES FOR THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_313468.pdf 1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt No vote AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS' REPORT ON 2016 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION Mgmt No vote 3 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt No vote THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2 4.1 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt No vote CHAIRMAN: LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 57.776 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI GIROLAMO GIUSEPPE; ALTERNATE AUDITORS: CARAMELLA PAOLA, GALEOTTI FLORI LORENZO 4.2 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt No vote CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA FONDI SGR S.P.A MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL MANAGING THE FUNDS: EQUITY ITALY SMART VOLATILITY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PSF - EQUITY PLAN 60, PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF - GLOBAL MULTI-ASSET; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE, REPRESENTING 0.8877 PCT OF THE STOCK CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA; ALTERNATE AUDITOR: COCCIA ROBERTO 5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote 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 PER 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, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO 7 RESOLUTIONS ON THE REWARDING POLICY OF Mgmt No vote DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 707755938 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 27-Apr-2017 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 2016 REVIEW BY THE GROUP CEO AND PRESIDENT 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 2.30 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 THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE 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 CHRISTIAN CLAUSEN, 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 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 THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT THE PRINCIPALLY RESPONSIBLE AUDITOR WOULD BE KRISTINA SANDIN, APA 15 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt No vote IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED BY THE SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: 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/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. 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 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt No vote PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt No vote LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt No vote O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt No vote O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt No vote O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 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 ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 707936716 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 APPOINTMENT OF THE AUDITORS OF THE Mgmt No vote FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG, GOETTINGEN Agenda Number: 707793077 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. 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 2016 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 Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 191,039,728.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.46 PER PREFERENCE SHARE EUR 159,923,236.31 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 7, 2017 PAYABLE DATE: APRIL 11, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5.1 ELECTION TO THE SUPERVISORY BOARD: DANIELA Non-Voting FAVOCCIA 5.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Non-Voting KAPPICH 5.3 ELECTION TO THE SUPERVISORY BOARD: ILKE Non-Voting HILDEGARD PANZER 5.4 ELECTION TO THE SUPERVISORY BOARD: ARNOLD Non-Voting PICOT 5.5 ELECTION TO THE SUPERVISORY BOARD: THOMAS Non-Voting SCHEPER 5.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Non-Voting RUEDIGER TRUETZSCHLER 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH S.A. Agenda Number: 707793116 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 MAR 2017: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/2 017/0227/201702271700372.pdf, 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. 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND GRANT OF DISCHARGE TO THE DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016: EUR 0.42 PER SHARE 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JOACHIM KREUZBURG, CHIEF EXECUTIVE OFFICER 6 SETTING THE ANNUAL OVERALL AMOUNT OF Mgmt No vote ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote TO MR JOACHIM KREUZBURG, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 8 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote TO MR VOLKER NIEBEL, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 9 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote TO MR OSCAR-WERNER REIF, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 10 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote TO MR REINHARD VOGT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 707809452 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 MAR 2017: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 17/0303/201703031700424.pdf, https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700715.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt No vote YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER O.9 RENEWAL OF THE TERM OF A DIRECTOR: Mgmt No vote JEAN-PASCAL TRICOIRE CMMT TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE Non-Voting WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS, AS THERE IS ONLY ONE DIRECTORS SEAT REPRESENTING THE EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING RECEIVED THE MOST VOTES FROM PRESENT AND REPRESENTED SHAREHOLDERS WILL BE APPOINTED. THE BOARD OF DIRECTORS HAVE APPROVED THE TWELFTH RESOLUTION, THUS THEY INVITE YOU TO VOTE IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH, THIRTEENTH AND FOURTEENTH RESOLUTIONS O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shr No vote DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shr No vote DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Mgmt No vote REPRESENTING EMPLOYEE SHAREHOLDERS O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shr No vote DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shr No vote DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt No vote BE ALLOCATED TO THE BOARD OF DIRECTORS O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt No vote BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFER. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE SHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF 115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS SCHEME, WITHIN THE LIMIT OF 1% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 707848404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2 017/0317/201703171700599.pdf O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR DENIS KESSLER AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt No vote BERARD-ANDRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt No vote DIRECTOR O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt No vote AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt No vote DIRECTOR O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt No vote AS DIRECTOR, REPLACING MALAKOFF MEDERIC PREVOYANCE O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.14 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 SECURITY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 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 SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 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 THE COMPANY, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 SECURITY, 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.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 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 MANAGING EXECUTIVE OFFICERS E.22 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 MANAGING EXECUTIVE OFFICERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt No vote E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt No vote SECTION II OF THE COMPANY'S BY-LAWS TO INTRODUCE A REFERENCE TO THE APPLICABLE REGULATIONS FOR DETERMINING THE 3% THRESHOLD OF SHARE CAPITAL HELD BY EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH FRENCH LAW NO. 2015-990 DATED 6 AUGUST 2015 E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt No vote THE COMPANY'S BY-LAWS INTRODUCING A SECTION III, TO INSERT THE NEW ARRANGEMENTS FOR APPOINTING DIRECTORS ELECTED BY THE COMPANY'S PERSONNEL AS LAID DOWN IN ARTICLES L.225-27, L.225-27-1-V AND L.225-28 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY FRENCH LAW NO. 2015-994 DATED 17 AUGUST 2015 E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO ENSURE THEIR COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SEB SA, ECULLY Agenda Number: 707842919 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: 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 17/0315/201703151700580.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 1.72 PER SHARE O.4 RENEWAL OF THE TERM OF MS YSEULYS COSTES AS Mgmt No vote DIRECTOR O.5 RENEWAL OF THE TERM OF FFP INVEST, Mgmt No vote REPRESENTED BY MR BERTRAND FINET, AS DIRECTOR O.6 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF MR TRISTAN BOITEUX O.7 APPOINTMENT OF MS BRIGITTE FORESTIER AS Mgmt No vote DIRECTOR, REPRESENTING SHAREHOLDING EMPLOYEES O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION AND BENEFITS OF ANY NATURE TO MR THIERRY DE LA TOUR D'ARTAISE, CHIEF EXECUTIVE OFFICER, AND TO MR BERTRAND NEUSCHWANDER, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR THIERRY DE LA TOUR D'ARTAISE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR BERTRAND NEUSCHWANDER, CHIEF OPERATING OFFICER, FOR THE 2016 FINANCIAL YEAR O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE 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.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, AS PART OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 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, UNDER OFFERINGS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 OVERALL LIMIT OF AUTHORISATIONS Mgmt No vote E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE PERFORMANCE-BASED FREE SHARES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt No vote RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS, TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEES E.21 AMENDMENTS TO ARTICLES 17, 19 AND 22 OF THE Mgmt No vote BY-LAWS SETTING THE AGE LIMITS ON CARRYING OUT THE FUNCTIONS OF DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGER E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 707813160 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 06-Apr-2017 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 736726 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 2016 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2016 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2016 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 2016 AND OF THE 2016 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2016 PROFITS AND Mgmt No vote TRANSFERS BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 10 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt No vote 2017 AND DETERMINATION OF ITS REMUNERATION 11 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt No vote AND/OR OWN A- OR B-SHARES 12.A1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARC BEULS 12.A2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARCUS BICKNELL 12.A3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR RAMU POTARAZU 12.A4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR KAJ-ERIKRELANDER 12.A5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MRS ANNE-CATHERINE RIES 12.A6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL ZENS 13 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt No vote MEMBERS 14 APPROVAL OF NEW EQUITY BASED COMPENSATION Mgmt No vote PLAN PRINCIPLES 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SFR-GROUP SA, PARIS LA DEFENSE Agenda Number: 708084657 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: MIX Meeting Date: 31-May-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0426/201704261701306.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt No vote PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE BETWEEN SFR GROUP AND ALTICE MEDIA GROUP S.A R.L. O.5 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote COMPENSATION OF MR DENOYER FOR 2016 O.6 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote COMPENSATION OF MR COMBES FOR 2016 O.7 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote COMPENSATION OF MR PAULIN FOR 2016 O.8 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote COMPENSATION OF MR WEILL FOR 2016 O.9 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt No vote COMPENSATION OF MR COMBES FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN 2 LAW O.10 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt No vote COMPENSATION OF MR PAULIN FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.11 APPROVAL TO THE PRINCIPLES RELATING TO THE Mgmt No vote COMPENSATION OF MR WEILL FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.12 RENEWAL OF THE TERM OF MR ATTALI AS Mgmt No vote DIRECTOR O.13 RENEWAL OF THE TERM OF MR WEILL AS DIRECTOR Mgmt No vote O.14 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote LACLIDE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote MEHEUT AS DIRECTOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE PLACEMENT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 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 EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO OR PURCHASE SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE CAPITAL WITH A VIEW TO FREELY ALLOCATING EXISTING 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 E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 707634235 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2017. 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 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015/2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2016/2017 -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt No vote AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote DISTRIBUTION 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES 4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt No vote INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO 5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt No vote D.LGS N. 58/ FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 707852934 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0320/201703201700598.pdf 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote THE FINANCIAL YEAR ENDED 2016 5 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 6 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 7 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt No vote 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt No vote 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt No vote SCHAAPVELD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt No vote AS DIRECTOR 16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt No vote DIRECTOR 17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt No vote DIRECTOR 18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 15 DEC 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 16/1209/201612091605430.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE 4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt No vote BELLON, PRESIDENT OF THE BOARD OF DIRECTORS 5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt No vote LANDEL, MANAGING DIRECTOR 6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt No vote BELLINGER AS DIRECTOR 7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt No vote DIRECTOR 8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt No vote DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR 10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt No vote AS JOINT DEPUTY STATUTORY AUDITOR 11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote FEES 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SOFINA SA, BRUXELLES Agenda Number: 707994869 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754445 DUE TO CHANGE IN AUDITOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting 1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 1.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 2.56 PER SHARE 2.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 2.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 3.1 RE-ELECT JACQUES EMSENS AS DIRECTOR Mgmt No vote 3.2 RE-ELECT MICHEL TILMANT AS INDEPENDENT Mgmt No vote DIRECTOR 3.3 ELECT CHARLOTTE STROMBERG AS INDEPENDENT Mgmt No vote DIRECTOR 3.4 ELECT MICHELE SIOEN AS INDEPENDENT DIRECTOR Mgmt No vote 4 RATIFY DELOITTE AS AUDITORS Mgmt No vote 5 APPROVE REMUNERATION REPORT Mgmt No vote 6.1 APPROVE CHANGE OF CONTROL CLAUSE RE: Mgmt No vote ARTICLE 9.2 LTIP 6.2 APPROVE CHANGE OF CONTROL CLAUSE RE: CREDIT Mgmt No vote FACILITY AGREEMENTS 7 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 707980024 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 09-May-2017 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT ON OPERATIONS FOR 2016 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt No vote REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 IT IS PROPOSED TO APPROVE THE ANNUAL Mgmt No vote ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.32 EUR GROSS PER SHARE PAID ON JANUARY 18, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.13 EUR GROSS, PAYABLE AS OF MAY 16, 2017 5.A DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt No vote MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF BOARD MEMBERS WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.B DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt No vote MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF THE EXTERNAL AUDITOR WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A THE TERMS OF MR. NICOLAS BOEL, MR. Non-Voting JEAN-PIERRE CLAMADIEU, MR. BERNARD DE LAGUICHE, MR. HERVE COPPENS D'EECKENBRUGGE AND MRS. EVELYN DU MONCEAU, FRANCOISE DE VIRON ET AMPARO MORALEDA, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL Mgmt No vote FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.2 IT IS PROPOSED TO REELECT: MRJEAN-PIERE Mgmt No vote CLAMADIEU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.3 IT IS PROPOSED TO REELECT: MR. BERNARD DE Mgmt No vote LAGUICHE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.4 IT IS PROPOSED TO REELECT: MR. HERVE Mgmt No vote COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.5 IT IS PROPOSED TO REELECT: MRS. EVELYN DU Mgmt No vote MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.6 IT IS PROPOSED TO REELECT: MRS. FRANCOISE Mgmt No vote DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.7 IT IS PROPOSED TO REELECT: MRS. AMPARO Mgmt No vote MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote OF: MR HERVE COPPENS D'EECKENBRUGGE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.3 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.4 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote OF: MRS. AMPARO MORALEDA AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.D IT IS PROPOSED TO NOMINATE: MRS. AGNES Mgmt No vote LEMARCHAND AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.E IT IS PROPOSED TO NOMINATE: MRS.AGNES Mgmt No vote LEMARCHAND AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.C APPROVE DIVIDENDS Mgmt No vote 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt No vote 7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote PRESIDENT AND CEO 8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt No vote 9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt No vote BOARD 10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt No vote BOARD 11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt No vote 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt No vote BOARD 13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt No vote 14 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt No vote PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 16 ALLOW QUESTIONS Non-Voting 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 707943571 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 724621 DUE TO CHANGE IN VOTING STATUS 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 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 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 0.37 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 NINE (9) 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 - ANNE BRUNILA JORMA ELORANTA 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 CHRISTIANE KUEHNE AND GORAN SANDBERG BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. IF THE ABOVE CANDIDATES ARE ELECTED THE SHAREHOLDERS NOMINATION BOARD RECOMMENDS TO THE BOARD OF DIRECTORS THAT JORMA ELORANTA BE APPOINTED CHAIRMAN AND HANS STRABERG BE APPOINTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 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 FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM 15 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 16 AMENDMENT OF THE CHARTER OF THE Mgmt No vote SHAREHOLDERS NOMINATION BOARD 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 707809488 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/2 017/0303/201703031700433.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote FRANCESCO CALTAGIRONE AS DIRECTOR O.5 APPROVAL OF THE REPORTS ON THE REGULATED Mgmt No vote AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote MANAGING DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt No vote ITS OWN SHARES E.11 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.12 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 COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 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 COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME E.21 SETTING THE OVERALL LIMIT OF CAPITAL Mgmt No vote INCREASES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 707954651 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. 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 SYMRISE AG'S APPROVED Non-Voting FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016, APPROVED BY THE SUPERVISORY BOARD, ALONG WITH THE GROUP MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) IN THE MANAGEMENT REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote ACCUMULATED PROFIT FOR THE 2016 FISCAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE 3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR 4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF REQUIRED, THE AUDITOR FOR REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG GMBH 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote CONTINGENT CAPITAL 2013 AND THE CANCELLATION OF THE EXISTING AUTHORITY TO ISSUE BONDS (AUTHORITY 2013), AND TO CONSIDER A RESOLUTION ON THE AUTHORITY TO ISSUE WARRANT-LINKED BONDS AND/OR CONVERTIBLE BONDS, TO EXCLUDE THE SUBSCRIPTION RIGHT AND TO CREATE NEW CONTINGENT CAPITAL 2017 AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 707930548 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. 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 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR TALANX AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR 2016 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISPOSABLE PROFIT: DISTRIBUTION OF EUR 1.35 (IN WORDS: ONE EURO THIRTY-FIVE CENTS) DIVIDEND ON EACH ELIGIBLE NO-PAR-VALUE SHARE 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2016 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 5.1 APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt No vote THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 AS WELL AS OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: UPON RECOMMENDATION OF THE FINANCE AND AUDIT COMMITTEE OF THE SUPERVISORY BOARD, THE SUPERVISORY BOARD PROPOSES TO APPOINT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER/GERMANY, AS AUDITOR FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 AND AS AUDITOR FOR THE REVIEW OF INTERIM (CONDENSED) FINANCIAL STATEMENTS AND MANAGEMENT REPORTS FOR THE FINANCIAL YEAR 2017, IF AND TO THE EXTENT SUCH INTERIM (CONDENSED) FINANCIAL STATEMENTS AND MANAGEMENT REPORTS ARE PREPARED AND REVIEWED 5.2 APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt No vote THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 AS WELL AS OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: UPON RECOMMENDATION OF THE FINANCE AND AUDIT COMMITTEE OF THE SUPERVISORY BOARD, THE SUPERVISORY BOARD PROPOSES TO APPOINT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER/GERMANY, AS AUDITOR FOR THE REVIEW OF THE INTERIM (CONDENSED) FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2018, IF AND TO THE EXTENT SUCH INTERIM (CONDENSED) FINANCIAL STATEMENTS AND MANAGEMENT REPORT ARE PREPARED AND REVIEWED 6 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt No vote AND USE TREASURY SHARES AND TO EXCLUDE THE TENDER AND SUBSCRIPTION RIGHTS AS WELL AS THE CANCELLATION OF THE EXISTING AUTHORIZATION 7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt No vote REGISTERED BONDS WITH CONDITIONAL CONVERSION OBLIGATIONS AND WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, ON THE CREATION OF CONTINGENT CAPITAL I, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL II, AS WELL AS ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt No vote BONDS (CONVERTIBLE BONDS AND WARRANT BONDS), PARTICIPATING BONDS AS WELL AS PROFIT-SHARING RIGHTS WITH THE POSSIBILITY OF ATTACHING CONVERSION OR WARRANT RIGHTS OR (CONDITIONAL) CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, ON THE CANCELLATION OF THE EXISTING AUTHORISATIONS, ON THE CREATION OF CONTINGENT CAPITAL II, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL III, AS WELL AS ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE RENEWAL OF THE AUTHORISED Mgmt No vote CAPITAL WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE POSSIBILITY TO USE A Mgmt No vote PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP ENTITIES AND ON THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: EGM Meeting Date: 05-Dec-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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605026.pdf 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt No vote MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt No vote 3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt No vote COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: SGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605025.pdf CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU. 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 708027796 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 Mgmt No vote - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS 2 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt No vote FIRST SECTION 3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote NUMBER OF MEMBERS 4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote LENGTH OF TERM IN OFFICE 5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU 6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI 6.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES 7 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote EXEMPTION FROM PROHIBITION ON COMPETITION -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 707922806 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ANNUAL REPORTS FOR THE 2016 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 OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 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: THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: EVA Mgmt No vote CASTILLO SANZ 6.2 ELECTION TO THE SUPERVISORY BOARD: ANGEL Mgmt No vote VILA BOIX 6.3 ELECTION TO THE SUPERVISORY BOARD: LAURA Mgmt No vote ABASOLO GARCIA DE BAQUEDANO 6.4 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt No vote ERSKINE 6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICIA Mgmt No vote COBIAN GONZALEZ 6.6 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt No vote HOFFMANN 6.7 ELECTION TO THE SUPERVISORY BOARD: ENRIQUE Mgmt No vote MEDINA MALO 6.8 ELECTION TO THE SUPERVISORY BOARD: SALLY Mgmt No vote ANNE ASHFORD -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 708150076 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 08-Jun-2017 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 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt No vote PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt No vote ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt No vote AS PROPRIETARY DIRECTOR III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt No vote FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt No vote GARCIA DE ANDRES AS INDEPENDENT DIRECTOR IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AT SEVENTEEN V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt No vote DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP VII DELEGATION OF POWERS TO FORMALIZE, Mgmt No vote INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt No vote ON DIRECTORS' REMUNERATION 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. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 708178086 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 779561 DUE TO RECEIPT OF SUPERVISORY BOARD 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 AND DIVIDENDS Mgmt No vote OF EUR 0.20 PER SHARE 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 6.1 ELECT REINHARD KRAXNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.2 ELECT STEFAN PINTER AS SUPERVISORY BOARD Mgmt No vote MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 8 AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. Mgmt No vote 16/2 -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707885729 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 26-Apr-2017 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 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote OF INCOME 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 ANNOUNCEMENTS AND DISCUSSION OF Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS 6.A APPROVE DISCHARGE OF IDW CONSULT BVBA Mgmt No vote REPRESENTED BY BERT DE GRAEVE 6.B APPROVE DISCHARGE OF JOVB BVBA REPRESENTED Mgmt No vote BY JO VAN BIESBROECK 6.C APPROVE DISCHARGE OF CHRISTIANE FRANCK Mgmt No vote 6.D APPROVE DISCHARGE OF JOHN PORTER Mgmt No vote 6.E APPROVE DISCHARGE OF CHARLES H. BRACKEN Mgmt No vote 6.F APPROVE DISCHARGE OF DIEDERIK KARSTEN Mgmt No vote 6.G APPROVE DISCHARGE OF MANUEL KOHNSTAMM Mgmt No vote 6.H APPROVE DISCHARGE OF JIM RYAN Mgmt No vote 6.I APPROVE DISCHARGE OF ANGELA MCMULLEN Mgmt No vote 6.J APPROVE DISCHARGE OF SUZANNE SCHOETTGER Mgmt No vote 6.K GRANT INTERIM DISCHARGE TO BALAN NAIR FOR Mgmt No vote THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 8 REELECT JOHN PORTER AS DIRECTOR Mgmt No vote 9 RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR Non-Voting APPOINTMENT 10 RATIFY KPMG AS AUDITORS Mgmt No vote 11 APPROVE CHANGE-OF-CONTROL CLAUSE IN Mgmt No vote PERFORMANCE SHARES PLANS 12 APPROVAL IN RELATION TO FUTURE ISSUANCE OF Mgmt No vote SHARE, OPTION, AND WARRANT PLANS 13 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707882951 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 26-Apr-2017 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 RECEIVE SPECIAL BOARD REPORT Non-Voting 2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 3 CHANGE DATE OF ANNUAL MEETING Mgmt No vote 4 AMEND ARTICLES RE: MISCELLANEOUS CHANGES Mgmt No vote CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE, PARIS Agenda Number: 707878065 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 23-Jun-2017 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 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/ 2017/0327/201703271700714.pdf] O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote MR PAULO CESAR SALLES VASQUES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 2016 O.7 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE PRESIDENT OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE MANAGING DIRECTOR O.9 RENEWAL OF THE TERM OF MR PHILIPPE DOMINATI Mgmt No vote AS DIRECTOR, FOR A THREE-YEAR TERM O.10 RENEWAL OF THE TERM OF MS CHRISTOBEL Mgmt No vote SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM O.11 RENEWAL OF THE TERM OF MS ANGELA MARIA Mgmt No vote SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR TERM O.12 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote ALLOCATED TO DIRECTORS O.13 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt No vote SA AS STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF KPMG AUDIT IS SAS AS Mgmt No vote STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO BUY 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 AND EXCLUSION OF USE DURING PUBLIC OFFER PERIODS E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote 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, DURATION OF THE AUTHORISATION AND CEILING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREASE AND OUTCOME OF FRACTIONAL SHARES E.18 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 (OF THE COMPANY OR A SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A DEBT SECURITY WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC E.19 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 (OF THE COMPANY OR A SUBSIDIARY) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH THE OBLIGATION TO GRANT A PRIORITY PERIOD, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.20 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 SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 707941680 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt No vote MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote AS AT DECEMBER 31, 2016 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt No vote DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt No vote THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707784054 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: EGM Meeting Date: 23-Mar-2017 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND ART. 14.3 (BOARD OF DIRECTORS Mgmt No vote APPOINTMENT) AND 26.2 (INTERNAL AUDITORS APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF THE LIST VOTING MECHANISM FOR THE BOARD OF DIRECTORS AND INTERNAL AUDITORS APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707943557 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742310 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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_313475.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt No vote OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 2 NET INCOME ALLOCATION Mgmt No vote 3 TO STATE THE NUMBER OF DIRECTORS AND THE Mgmt No vote TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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 THE BOARD OF DIRECTORS. THANK YOU CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 4.1 AND 4.2 4.1 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote LIST PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG HE E) FABIO CORSICO F) STEFANO SAGLIA 4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote LIST PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A. MANAGING FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA E ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON AZIONI PMI EUROPA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 E EURIZON PROGETTO ITALIA 40, EURIZON FUNDS MANAGING FUNDS: EQUITY ITALY SMART VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTO TARGET ITALY ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING FUND PIONEER ITALIA AZIONARIATO CRESCITA E PIONEER ASSET MANAGEMENT S.A. MANAGING FUND PF ITALIAN EQUITY, REPRESENTING THE 1.671 PCT OF THE COMPANY'S STOCK CAPITAL, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) LUCA DAL FABBRO B) GABRIELLA PORCELLI C) PAOLA GIANNOTTI 5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote 6 TO STATE BOARD OF 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 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 7.1 AND 7.2 7.1 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt No vote PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) VINCENZO SIMONE B) MARIA ALESSANDRA ZUNINO DE PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA RICOTTI B) CESARE FELICE MANTEGAZZA 7.2 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt No vote PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A. MANAGING FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA E ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON AZIONI PMI EUROPA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 E EURIZON PROGETTO ITALIA 40, EURIZON FUNDS MANAGING FUNDS: EQUITY ITALY SMART VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTO TARGET ITALY ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING FUND PIONEER ITALIA AZIONARIATO CRESCITA E PIONEER ASSET MANAGEMENT S.A. MANAGING FUND PF ITALIAN EQUITY, REPRESENTING THE 1.671 PCT OF THE COMPANY'S STOCK CAPITAL, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) RICCARDO ENRICO MARIA SCHIOPPO B) RAFFAELLA ANNAMARIA PAGANI ALTERNATE AUDITORS A) DAVIDE ATTILIO ROSSETTI B) FRANCA BRUSCO 8 TO STATE EFFECTIVE INTERNAL AUDITORS' Mgmt No vote EMOLUMENT 9 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt No vote THE REWARDING POLICY AS PER ART. 123-TER, COMMA 6 OF THE LAW DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 708061887 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13. 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 LINKS: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701192.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700634.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700528.pdf O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt No vote SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt No vote AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt No vote PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt No vote DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt No vote DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt No vote DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 707628410 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 27-Jan-2017 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 JAN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.01.2017. 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, 2016, THE COMBINED MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2015/2016 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 No vote UNAPPROPRIATED NET INCOME 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote AND THE GROUP AUDITOR AS WELL AS THE AUDITOR TO REVIEW THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT CO, ATHENS Agenda Number: 707979273 -------------------------------------------------------------------------------------------------------------------------- Security: X90766126 Meeting Type: OGM Meeting Date: 12-May-2017 Ticker: ISIN: GRS074083007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FISCAL YEAR 2016, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND OF THE INDEPENDENT AUDITOR 2. DISTRIBUTION OF PROFITS OF THE FISCAL YEAR Mgmt No vote 2016 3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF INDEPENDENT AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FISCAL YEAR 2016 4. REDUCTION OF THE SHARE CAPITAL OF THE Mgmt No vote COMPANY BY EUR 84,632,528 WITH THE PURPOSE OF CAPITAL RETURN TO THE SHAREHOLDERS, THROUGH REDUCTION OF THE NOMINAL VALUE OF EACH SHARE BY ONE EUR ( FROM FOUR EUR TO THREE EUR)- AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION ON SHARE CAPITAL 5. AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF Mgmt No vote ASSOCIATION FOR RENAMING THE "STEERING COMMITTEE" PROVIDED FOR IN PARAGRAPH 1 OF THIS ARTICLE AS "EXECUTIVE COMMITTEE" 6. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2016 PURSUANT TO ARTICLE 24 PARAGRAPH 2 OF CODIFIED LAW 2190/1920 AND PRE-APPROVAL OF THEIR RESPECTIVE REMUNERATION FOR THE FISCAL YEAR 2017 7. ELECTION OF INDEPENDENT AUDITORS FOR THE Mgmt No vote STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE FISCAL YEAR 2017 AND DETERMINATION OF THEIR REMUNERATION 8. ADOPTION OF STOCK OPTIONS PLAN, IN Mgmt No vote ACCORDANCE WITH ARTICLE 13 PAR. 13 OF CODIFIED LAW 2190/1920 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DEFINING THE BENEFICIARIES, THE WAY OF EXERCISE OF THE OPTIONS AND OTHER RELEVANT TERMS CMMT 11 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 26 MAY 2017 AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 11 APR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt No vote DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt No vote AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt No vote COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt No vote O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt No vote DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 707875463 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 27-Apr-2017 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 A.1 RECEIVE DIRECTORS' REPORT Non-Voting A.2 RECEIVE AUDITORS' REPORT Non-Voting A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER SHARE A.5 APPROVE REMUNERATION REPORT Mgmt No vote A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote A.7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt No vote A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt No vote BOARD MEMBER A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt No vote A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt No vote BOARD MEMBER A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt No vote S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt No vote OF 1,054,000 RESTRICTED SHARES S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt No vote PROGRAM -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 707951732 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 25-Apr-2017 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737247 DUE TO CHANGE IN TEXT OF RESOLUTION O.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS A SPECIFIED IN THE NOTICE O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote PERFORMANCE OF THEIR MANDATE DURING THE 2016 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2016 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt No vote DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt No vote DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt No vote FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt No vote PROPOSED FOR THE FINANCIAL YEAR 2017 CONSISTING OF - AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; - AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt No vote UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2020. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt No vote THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2017 THROUGH 2019 AT EUR 449,463. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt No vote SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2021 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00); - AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: 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/2 017/0317/201703171700578.pdf; 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 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt No vote SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt No vote O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt No vote PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 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 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt No vote NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt No vote NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt No vote AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt No vote AS STATUTORY AUDITOR O.16 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 E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 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 PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, 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.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 707857984 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE 2016 BALANCE SHEET OF Mgmt No vote UNICREDIT S.P.A., TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY COVERING THEM DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S CONSOLIDATED BALANCE SHEET O.2 UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Mgmt No vote O.3 2017 GROUP INCENTIVE SYSTEM Mgmt No vote O.4 2017-2019 LONG TERM INCENTIVE PLAN (PIANO Mgmt No vote LTI 2017-2019) O.5 GROUP POLICY ON SEVERANCE INDEMNITY Mgmt No vote O.6 2017 GROUP REWARDING POLICY Mgmt No vote E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN 2022, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT OF NO. 339,236 UNICREDIT ORDINARY SHARES, TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016 GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS TO THE BYLAW E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTALMENTS, AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 187,539,740.00 EQUAL TO A MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY SHARES TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2017 GROUP INCENTIVE SYSTEM AND HE PIANO LTI 2017-2019, RELATED AMENDMENTS TO THE BYLAW -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 707645454 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 12-Jan-2017 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- 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/NTC_304819.PDF E.1 SHARE CAPITAL INCREASE FOR CASH Mgmt No vote CONSIDERATION UP TO AN AGGREGATE AMOUNT OF EURO 13 BILLION, INCLUDING ANY SHARE PREMIUM, TO BE CARRIED OUT NO LATER THAN 30 JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND IN A DIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY SHARES, WITH REGULAR ENTITLEMENT, TO BE PRE-EMPTIVELY OFFERED TO THE COMPANY'S ORDINARY SHAREHOLDERS AND HOLDERS OF SAVING SHARES PURSUANT TO ARTICLE 2441, FIRST, SECOND AND THIRD PARAGRAPHS OF THE ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENTS TO COMPANY'S ARTICLES OF ASSOCIATION AND RESOLUTIONS RELATED THERETO E.2 REVERSE STOCK SPLIT OF UNICREDIT'S ORDINARY Mgmt No vote AND SAVINGS SHARES, AT A RATIO OF 1 NEW ORDINARY SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING ORDINARY SHARES AND 1 NEW SAVINGS SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING SAVINGS SHARES, AFTER CANCELLATION OF ORDINARY AND SAVINGS SHARES IN THE MINIMUM NUMBER NECESSARY TO ALLOW THE BALANCING OF THE ENTIRE TRANSACTION, WITHOUT REDUCTION OF THE SHARE CAPITAL. SUBSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RESOLUTIONS RELATED THERETO O.1.1 APPOINTMENT OF DIRECTOR JEAN PIERRE MUSTIER Mgmt No vote FOR INTEGRATION OF THE BOARD OF DIRECTORS O.1.2 APPOINTMENT OF SERGIO BALBINOT FOR Mgmt No vote INTEGRATION OF THE BOARD OF DIRECTORS O.1.3 APPOINTMENT OF DIRECTOR MARTHA DAGMAR Mgmt No vote BOCKENFELD FOR INTEGRATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 707843492 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt No vote APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt No vote OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt No vote OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt No vote 7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt No vote DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt No vote EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt No vote THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt No vote COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt No vote SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt No vote BANCA REGIONALE EUROPEA S.P.A., OF BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF BANCA CARIME S.P.A., OF BANCA POPOLARE DI ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF BANCA DI VALLE CAMONICA S.P.A. INTO UBI BANCA S.P.A. ENTAILING: A) STOCK CAPITAL INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM OF EUR 189,444,377.50, THROUGH THE ISSUE OF MAXIMUM NO. 75,777,751 ORDINARY SHARES WITHOUT FACE VALUE. B) AMENDMENT OF ARTICLES NO. 1 (INCORPORATION, CORPORATE NAME, DURATION AND REGISTERED OFFICE OF THE BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33, 34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40 (SUPERVISORY BOARD), 42 (GENERAL MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND 44 (FINANCIAL STATEMENTS, PROFITS AND RESERVES) OF THE UBI BANCA S.P.A BYLAWS, WITH THE CONTEXTUAL ABROGATION OF EVERY TEMPORARY RESOLUTIONS CONTAINED IN IT. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707821105 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: MIX Meeting Date: 07-Apr-2017 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSAL TO REPLENISH THE LOSS FOR THE YEAR Mgmt No vote AND TO DISTRIBUTE A DIVIDEND DRAWN FROM THE EXTRAORDINARY RESERVE, SUBJECT TO THE PRIOR PRESENTATION OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE YEAR ENDED 31ST DECEMBER 2016 O.2 APPOINTMENT OF A BOARD MEMBER, TO FILL A Mgmt No vote VACANCY ON THE SUPERVISORY BOARD. RELATIVE AND CONSEQUENT RESOLUTIONS O.3 REPORT ON REMUNERATION: RESOLUTION IN Mgmt No vote ACCORDANCE WITH ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.4 PROPOSAL FOR SETTING REMUNERATION AND Mgmt No vote INCENTIVE POLICIES FOR MEMBERS OF THE SUPERVISORY BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH THE REGULATIONS AND LEGISLATION IN FORCE O.5.A REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt No vote INSTRUMENTS: PROPOSAL TO PAY A PORTION OF THE SHORT-TERM (ANNUAL) VARIABLE COMPONENT OF REMUNERATION FOR 'KEY PERSONNEL' IN FINANCIAL INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES TO SERVICE THE INCENTIVE SCHEME O.5.B REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt No vote INSTRUMENTS: PROPOSAL TO PAY THE LONG-TERM (MULTI-YEAR) VARIABLE COMPONENT OF REMUNERATION FOR 'KEY PERSONNEL' IN FINANCIAL INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES TO SERVICE THE INCENTIVE SCHEME O.5.C REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt No vote INSTRUMENTS: PROPOSAL TO PAY THE PRODUCTIVITY BONUS (THE 'COMPANY BONUS') FOR THE FINANCIAL YEAR 2017 IN FINANCIAL INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES TO SERVICE THE COMPANY BONUS O.6 PROPOSAL REGARDING THE CRITERIA AND LIMITS Mgmt No vote FOR DETERMINING REMUNERATION TO BE AGREED IN THE EVENT OF THE EARLY TERMINATION OF AN EMPLOYMENT RELATIONSHIP OR EARLY RETIREMENT FROM CORPORATE OFFICE O.7 PROPOSAL TO SET THE RATIO BETWEEN THE Mgmt No vote VARIABLE AND FIXED COMPONENTS OF REMUNERATION UP TO A LIMIT OF 2 TO 1 FOR MANAGERS IN THE INVESTMENTS AREA OF UBI PRAMERICA SGR E.1 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD, Mgmt No vote PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL BY PAYMENT, IN ONE OR MORE TRANCHES, BY 31ST JULY 2018, BY A TOTAL MAXIMUM AMOUNT OF EURO 400,000,000, INCLUSIVE OF ANY SHARE PREMIUMS, BY THE ISSUE OF ORDINARY SHARES WITH NO NOMINAL VALUE AND HAVING THE SAME CHARACTERISTICS AS THOSE ALREADY OUTSTANDING, TO BE OFFERED AS AN OPTION TO RIGHTS HOLDERS, WITH THE BROADEST POWERS TO ESTABLISH, FROM TIME TO TIME AND IN OBSERVANCE OF THE ABOVE LIMITATIONS, THE PROCEDURES, THE TERMS AND THE CONDITIONS OF THE OPERATION, INCLUSIVE OF THE ISSUE PRICE AND COMPRISING ANY SHARE PREMIUMS AND DIVIDEND ENTITLEMENTS. RELATIVE AND CONSEQUENT RESOLUTIONS. CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 708053094 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2017 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote AND AMEND ARTICLES 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote IN ACCORDANCE WITH THE ARTICLES AMENDMENTS PROPOSED IN ITEM 6 8.1 ELECT BERNHARD REUTERSBERG TO THE Mgmt No vote SUPERVISORY BOARD 8.2 ELECT JEAN-FRANCOIS CIRELLI TO THE Mgmt No vote SUPERVISORY BOARD 8.3 ELECT DAVID CHARLES DAVIES TO THE Mgmt No vote SUPERVISORY BOARD 8.4 ELECT MARION HELMES TO THE SUPERVISORY Mgmt No vote BOARD 8.5 ELECT REBECCA RANICH TO THE SUPERVISORY Mgmt No vote BOARD 8.6 ELECT MARC SPIEKER TO THE SUPERVISORY BOARD Mgmt No vote 9 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 707883028 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD Mgmt No vote OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt No vote LEGISLATIVE DECREE NO. 58/1998 AND ART. 24 OF THE ISVAP REGULATION NO. 39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO 3 PURCHASE AND DISPOSAL OF OWN SHARES AND Mgmt No vote SHARES OF THE PARENT COMPANY. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_314635.PDF -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting MAY 2017. 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 2016 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 1,161,684,818.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT OF EUR 1,001,981,573 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 19, 2017 PAYABLE DATE: MAY 23, 2017 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, ESCHBORN 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE SEPTEMBER 18, 2020. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY 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 OR ARE OFFERED AGAINST CONTRIBUTIONS IN KIND, TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, - TO THE USE THE SHARES FOR THE FULFILMENT OF OPTION OR CONVERSION RIGHTS, AND - TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 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: EUR 0.95 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: 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: THE BOARD OF Mgmt No vote DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT MERJA LINDH WOULD CONTINUE AS THE LEAD AUDIT PARTNER 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt No vote ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND OF THE RIGHTS ATTACHED TO SUCH SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2017: 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. -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 707924278 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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 17/0329/201703291700777.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt No vote DIRECTOR O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt No vote JEGO-LAVEISSIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt No vote DIRECTOR O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt No vote MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt No vote MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY SHARES E.12 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 COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.13 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 COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 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 COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.18 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 COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt No vote PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES - LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 707836283 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017: 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 17/0313/201703131700539.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.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 No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 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 2016 FINANCIAL Mgmt No vote YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET Mgmt No vote CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU Mgmt No vote AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & Mgmt No vote YOUNG ET AUTRES AS STATUTORY AUDITOR O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE Mgmt No vote ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt No vote COMPANY'S REGISTERED OFFICE: ARTICLE 4 E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE Mgmt No vote OF THE VICE-PRESIDENT: ARTICLE 12 OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 708075759 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753794 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME: PROPOSED Mgmt No vote GROSS DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2016 IS EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 APPROVE CREATION OF EUR 66.4 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6 APPROVE ISSUANCE OF PROFIT PARTICIPATION Mgmt No vote CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION 7 APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION 8 APPROVE CREATION OF EUR 31.1 MILLION POOL Mgmt No vote OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AMEND ARTICLES RE: ARTICLES 18 AND 19 Mgmt No vote 11 RATIFY AUDITORS Mgmt No vote 12.1 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt No vote MEMBER 12.2 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt No vote SUPERVISORY BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017: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 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt No vote AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt No vote GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt No vote AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt No vote O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 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.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 707827359 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt No vote FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND REPORTS FOR THE 2016 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 2016 FINANCIAL Mgmt No vote YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt No vote YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt No vote REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt No vote STATUTORY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote CMMT 13 MAR 2017: 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/2 017/0310/201703101700521.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 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949357 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 2016 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 Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,401,672,084.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE EUR 385,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EUR 1,709,231.84 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: M. MUELLER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: K. BLESSING 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: H. DIESS 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F.J. GARCIA SANZ 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: J. HEIZMANN 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HOHMANN-DENNHARDT 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: A. RENSCHLER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: R. STADLER 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F. WITTER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. HOFMANN 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.A. AL-ABDULLA 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. AL BAKER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.S. AL-JABER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. DIETZE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H. P. FISCHER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. FRITSCH 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. FROEHLICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. HUECK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. JAERVKLO 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: O. LIES 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: P. MOSCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. OSTERLOH 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.M. PIECH 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: W. PORSCHE 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WEIL 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: T. ZWIEBLER 5 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Non-Voting MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, SHALL BE APPROVED 6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EVERY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION, STARTING WITH THE 2017 FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 100,000. THE CHAIRMAN OF SHALL THREE TIMES AND THE DEPUTY TWICE OF THIS AMOUNT. THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ADDITIONAL FIXED REMUNERATION OF EUR 50,000 FOR THEIR DUTIES IN COMMITTEES, IF THE COMMITTEE MEETS AT LEAST ONCE A YEAR. THE CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE AND THE DEPUTY ONE AND A HALF TIMES OF THIS AMOUNT. EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 1000 PER ATTENDED MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE. HOWEVER, THE AMOUNT WILL BE PLAYED ONLY ONCE, IF THERE ARE SEVERAL MEETINGS PER DAY 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY UPON THE FINANCIAL YEAR OF ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting THE 2017 INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS 8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting FINANCIAL STATEMENTS OF THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949345 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. 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 CON-SOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2016 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt No vote PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2016 OF EUR 1,401,672,084.54 BE APPROPRIATED AS FOLLOWS: A) EUR 590,179,636.00 TO PAY A DIVIDEND OF EUR 2.00 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 424,783,216.70 TO PAY A DIVIDEND OF EUR 2.06 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS, AND C) EUR 385,000,000.00 TO BE APPROPRIATED TO OTHER REVENUE RESERVES AND D) EUR 1,709,231.84 TO BE CARRIED FORWARD TO NEW ACCOUNT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: C. HOHMANN-DENNHARDT 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.D. POTSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. AL BAKER (UNTIL JUNE 22, 2016) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H. SULTAN AL-JABER (AS OF JUNE 22, 2016) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS OF JUNE 01, 2016) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. FROHLICH (UNTIL JUNE 01, 2016) 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. HUCK 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. JARVKLO 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: O. LIES 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. OSTERLOH 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.M. PIECH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: W. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WEIL 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WOLF 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER 5 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote SYSTEM FOR THE BOARD OF MANAGEMENT 6 RESOLUTION ON REORGANISATION OF THE SYSTEM Mgmt No vote FOR REMUNERATION FOR THE SUPERVISORY BOARD AND THE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON APPROVAL OF AN INTERCOMPANY Mgmt No vote AGREEMENT 8.1 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt No vote AND GROUP AUDITOR:THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2017 8.2 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt No vote AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2017 8.3 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt No vote AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2017 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 707980086 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2017. 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 2016 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt No vote EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM 8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt No vote AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Agenda Number: 707954702 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AS PER DECEMBER 31, 2016, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS PER DECEMBER 31, 2016, THE COMBINED 2016 MANAGEMENT REPORT, THE 2016 SUPERVISORY BOARD REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289, SUBSECTION 4, AND SECTION 315, SUBSECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt No vote DISTRIBUTION TO SHAREHOLDERS: THE DISTRIBUTION TO SHAREHOLDERS CORRESPONDS TO A TOTAL DIVIDEND PER DIVIDEND-BEARING SHARE OF EUR 2.00 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote ACTIONS OF THE SUPERVISORY BOARD 5 ELECTION OF AUDITOR: KPMG AG Mgmt No vote WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 707714867 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 02-Mar-2017 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 SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW BY THE CEO 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 1.30 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: 8 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: SUNE CARLSSON AND GUNILLA NORDSTROM HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. - THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES AS NEW MEMBERS OF THE BOARD KARIN FALK AND JOHAN FORSSELL. - 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 TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 THE AUDIT COMMITTEE OF THE BOARD PROPOSES Mgmt No vote ON THE BASIS OF A TENDER PROCESS THAT THE AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt No vote THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 707982737 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2017: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 APR 2017: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 17/0410/201704101700972.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND CHANGE IN COMBINE ABSTN AGNST FORM Y 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. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt No vote OF DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt No vote O.5 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt No vote MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES O.6 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt No vote MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES O.7 RENEWAL OF THE TERM OF MR LAURENT BURELLE Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS BENEDICTE COSTE Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MS PRISCILLA DE Mgmt No vote MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF MR EDOUARD DE Mgmt No vote L'ESPEE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR NICHOLAS FERGUSON AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR NICOLAS VER HULST AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.13 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt No vote ALLOCATED TO THE SUPERVISORY BOARD O.14 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt No vote POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt No vote POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS O.16 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt No vote POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS O.18 ADVISORY REVIEW OF THE ITEMS OF Mgmt No vote COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS O.19 ADVISORY REVIEW OF THE ITEMS OF Mgmt No vote COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 E.21 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS E.24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 % OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE OFFER E.28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 OVERALL LIMIT FOR CAPITAL INCREASES Mgmt No vote E.30 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME E.31 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS, WITH THE 1% CEILING APPLYING TO THIS RESOLUTION AS WELL AS THE THIRTY-SECOND RESOLUTION. E.32 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0.3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET OUT IN THE THIRTY-FIRST RESOLUTION, AND WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 708174139 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.06.2017. 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 2016, 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 FOR THE FINANCIAL YEAR 2016 PURSUANT TO SECTIONS 289(4), 315(4) OF THE GERMAN COMMERCIAL CODE ("HGB") 2 RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt No vote FROM THE FINANCIAL YEAR 2016: EUR 0.16 IS TO BE DISTRIBUTED PER NO-PAR VALUE SHARE ENTITLED TO RECEIVE A DIVIDEND 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE MANAGEMENT BOARD DURING THE FINANCIAL YEAR 2016 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR 2016 5 ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt No vote THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2017: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote OWN SHARES AND THEIR UTILIZATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 20-Apr-2017 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 IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt No vote FISCAL YEAR 2016 WILL BE DECLARED AT EUR 0,79 PER SHARE, FROM WHICH EUR 0,19 PER SHARE HAS BEEN DISTRIBUTED AS INTERIM DIVIDEND IN SEPT EMBER 2016. REMAINS A FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE ON 16 MAY 2017 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt No vote 5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt No vote 6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt No vote 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 27 MAR 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 708073262 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. 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 2016 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 OF EUR 25,323,394.06 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 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 THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: DOMINIK Mgmt No vote ASAM 6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt No vote LANZ 6.3 ELECTION TO THE SUPERVISORY BOARD: JORGEN Mgmt No vote MADSEN LINDEMANN 6.4 ELECTION TO THE SUPERVISORY BOARD: ANDERS Mgmt No vote HOLCH POVLSEN 6.5 ELECTION TO THE SUPERVISORY BOARD: SHANNA Mgmt No vote PREVE 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote ALEXANDER SAMWER 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt No vote PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JANUARY 1, 2017, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 65,000. THE CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE DEPUTY CHAIRMAN EUR 90,000. EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 15,000. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 35,000. IF A MEMBER LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 708000699 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 23-May-2017 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 755883 DUE TO ADDITION OF RESOLUTION 12 WITH CHANGE IN VOTING STATUS 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 2 APPLICATION OF THE INCOME FOR THE PERIOD Mgmt No vote FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO THE PROFIT AND LOSS FOR THE YEAR FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 4 APPROVAL OF A PARTIAL MONETARY DISTRIBUTION Mgmt No vote OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF 0.079 EUROS PER SHARE 5 RE-ELECTION OF AUDITORS OF THE COMPANY AND Mgmt No vote ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2017: PRICEWATERHOUSECOOPERS 6 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt No vote REPORT ON DIRECTORS' COMPENSATION 2016 PURSUANT TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote POLICY FOR 2018, 2019 AND 2020, AND EXEMPTION FROM ARTICLE 230 OF THE CAPITAL COMPANIES ACT 8 DETERMINATION OF THE APPLICABLE PERCENTAGE Mgmt No vote IN RELATION TO THE REMUNERATION THROUGH PARTICIPATION IN PROFITS FOR THE YEAR BEGINNING ON DECEMBER 1, 2016, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 218 OF THE CAPITAL COMPANIES ACT 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF OWN SHARES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS ESTABLISHED IN ARTICLE 146 AND CONCORDANT OF THE CAPITAL COMPANIES ACT 10 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE AGREEMENTS ADOPTED 11 QUESTIONS Non-Voting 12 APPROVAL OF THE REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 707642458 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 19-Jan-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 JAN 2017: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 16/1214/201612141605463.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0102/201701021605567.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0113/201701131700038.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY ZODIAC AEROSPACE RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE ZODIAC AEROSPACE GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote DIVIDEND AT EUR 0.32 PER SHARE O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt No vote SHARES O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN RELATION TO ITS OWN SHARES O.7 RENEWAL OF THE TERM OF MRS GILBERTE Mgmt No vote LOMBARD, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MRS LAURE HAUSEUX, Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MR VINCENT Mgmt No vote GERONDEAU, MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF THE COMPANY FIDOMA AS A NEW Mgmt No vote MEMBER OF THE SUPERVISORY BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR OLIVIER ZARROUATI, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.12 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 2016 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MRS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY INCORPORATING PROFITS, RESERVES, OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote 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 IN ACCORDANCE WITH THE 15TH, 17TH AND/OR 18TH RESOLUTIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote SUBSEQUENT TO THESE RESOLUTIONS Pacer US Cash Cows 100 ETF -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt No vote 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt No vote 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt No vote 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt No vote 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt No vote 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt No vote 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt No vote 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt No vote 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr No vote CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt No vote 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt No vote 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt No vote 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt No vote 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt No vote 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt No vote 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt No vote 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt No vote 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt No vote 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt No vote 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt No vote 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt No vote LEONARD TOW Mgmt No vote DAVID E. VAN ZANDT Mgmt No vote CARL E. VOGEL Mgmt No vote ROBERT C. WRIGHT Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt No vote 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt No vote 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt No vote 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt No vote 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt No vote 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt No vote 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt No vote 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt No vote 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt No vote 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt No vote STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt No vote 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt No vote 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt No vote CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt No vote 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt No vote 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt No vote 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt No vote HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt No vote HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt No vote HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt No vote 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt No vote 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt No vote 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt No vote WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr No vote VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt No vote 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt No vote 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote 1C. ELECTION OF DIRECTOR: AL GORE Mgmt No vote 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr No vote GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr No vote AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr No vote "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr No vote COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr No vote TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt No vote AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt No vote MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt No vote NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt No vote THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt No vote 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt No vote 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt No vote 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt No vote 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt No vote 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt No vote 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt No vote 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt No vote 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt No vote 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt No vote RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt No vote 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt No vote 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt No vote 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt No vote 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt No vote VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt No vote 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt No vote 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt No vote 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt No vote 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt No vote 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt No vote OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt No vote THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt No vote OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934528425 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt No vote 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt No vote 1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt No vote 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt No vote 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt No vote EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt No vote LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt No vote HEATHER J. BRUNNER Mgmt No vote SCOTT S. INGRAHAM Mgmt No vote RENU KHATOR Mgmt No vote WILLIAM B. MCGUIRE, JR. Mgmt No vote D. KEITH ODEN Mgmt No vote WILLIAM F. PAULSEN Mgmt No vote F. A. SEVILLA-SACASA Mgmt No vote STEVEN A. WEBSTER Mgmt No vote KELVIN R. WESTBROOK Mgmt No vote 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt No vote COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt No vote 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt No vote 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt No vote 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt No vote 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019: FORBES I.J. ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: JAMES R. BOLCH. (PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: LARRY D. MCVAY. (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE JOHN R. ALBANESE, JR.) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt No vote 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, 2016, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt No vote SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt No vote MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 3, 2018, 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 No vote 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 THE RIGHTS TO ACQUIRE SHARES, UNTIL MAY 3, 2022. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt No vote 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt No vote 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt No vote 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt No vote 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt No vote 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt No vote 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt No vote 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt No vote FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934574597 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL S. GALANT Mgmt No vote 1.2 ELECTION OF DIRECTOR: JOIE GREGOR Mgmt No vote 1.3 ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote 1.4 ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt No vote 1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN Mgmt No vote 1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER Mgmt No vote 1.7 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt No vote 1.8 ELECTION OF DIRECTOR: ASHOK VEMURI Mgmt No vote 1.9 ELECTION OF DIRECTOR: VIRGINIA M. WILSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt No vote OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934559975 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt No vote 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt No vote 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt No vote 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt No vote 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt No vote 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt No vote JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt No vote 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt No vote AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE COMPANY'S SECOND Mgmt No vote AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt No vote 1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt No vote 1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt No vote 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt No vote 1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt No vote 1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt No vote 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt No vote 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt No vote 2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt No vote DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt No vote INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt No vote PIERO BUSSANI Mgmt No vote CHRISTOPHER P. MARR Mgmt No vote MARIANNE M. KELER Mgmt No vote DEBORAH R. SALZBERG Mgmt No vote JOHN F. REMONDI Mgmt No vote JEFFREY F. ROGATZ Mgmt No vote JOHN W. FAIN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt No vote EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt No vote 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt No vote 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt No vote 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt No vote 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt No vote 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt No vote 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt No vote ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt No vote COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt No vote 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt No vote 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt No vote 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt No vote 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt No vote 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934575448 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2017 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt No vote 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt No vote 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr No vote POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt No vote JOHN C. MALONE Mgmt No vote DAVID M. ZASLAV Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt No vote FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr No vote REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr No vote REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt No vote 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt No vote INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt No vote 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt No vote 2. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt No vote 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt No vote 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt No vote 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt No vote 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt No vote 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt No vote 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt No vote WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr No vote REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt No vote MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt No vote JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr No vote TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt No vote 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt No vote 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt No vote 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt No vote 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt No vote 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt No vote 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt No vote 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt No vote INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt No vote 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt No vote 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt No vote 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt No vote III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt No vote 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt No vote 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt No vote 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt No vote 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt No vote 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt No vote 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt No vote PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt No vote AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr No vote GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt No vote 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt No vote 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt No vote JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt No vote 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt No vote 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt No vote JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt No vote 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt No vote 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt No vote 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt No vote 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt No vote 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt No vote SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr No vote RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr No vote LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934624227 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt No vote 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt No vote 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt No vote JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt No vote 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt No vote 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt No vote 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt No vote SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt No vote 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt No vote INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt No vote 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt No vote 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt No vote 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt No vote 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt No vote 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt No vote 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt No vote 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt No vote VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr No vote ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt No vote REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt No vote EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt No vote IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt No vote 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt No vote 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt No vote 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt No vote 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt No vote 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt No vote 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt No vote LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt No vote COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt No vote 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt No vote 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt No vote PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt No vote M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. RATIFICATION OF THE SELECTION OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt No vote 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt No vote GENE H. ANDERSON Mgmt No vote CARLOS E. EVANS Mgmt No vote EDWARD J. FRITSCH Mgmt No vote DAVID J. HARTZELL Mgmt No vote SHERRY A. KELLETT Mgmt No vote O. TEMPLE SLOAN, JR Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt No vote VOTES -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt No vote 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt No vote 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt No vote 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt No vote 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt No vote 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt No vote 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt No vote 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt No vote 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt No vote 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt No vote 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt No vote KIRKLAND H. DONALD Mgmt No vote THOMAS B. FARGO Mgmt No vote VICTORIA D. HARKER Mgmt No vote ANASTASIA D. KELLY Mgmt No vote THOMAS C. SCHIEVELBEIN Mgmt No vote JOHN K. WELCH Mgmt No vote STEPHEN R. WILSON Mgmt No vote 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt No vote ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt No vote POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr No vote ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr No vote 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr No vote MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr No vote ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt No vote 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt No vote 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt No vote 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt No vote 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt No vote 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt No vote RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt No vote OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934622184 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt No vote 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt No vote 1C. ELECTION OF DIRECTOR: CARSTEN FISCHER Mgmt No vote 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote 1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt No vote 1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt No vote 1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt No vote 1I. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt No vote 1J. ELECTION OF DIRECTOR: JAN SINGER Mgmt No vote 1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr No vote COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt No vote 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt No vote 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt No vote 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt No vote 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt No vote 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt No vote 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt No vote 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt No vote 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt No vote 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt No vote 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt No vote 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt No vote 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt No vote 1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt No vote 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt No vote (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt No vote 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt No vote 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt No vote 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt No vote 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt No vote 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt No vote 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt No vote 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt No vote 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt No vote 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt No vote LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr No vote -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt No vote 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt No vote 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt No vote 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt No vote 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt No vote JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt No vote 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt No vote 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt No vote 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt No vote 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt No vote EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt No vote 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt No vote 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt No vote PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt No vote 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt No vote 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt No vote 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt No vote 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt No vote 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt No vote 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt No vote BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt No vote 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt No vote 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt No vote YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote 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 No vote THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt No vote (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt No vote 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt No vote 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt No vote 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt No vote 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt No vote HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt No vote 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt No vote 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt No vote 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt No vote 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt No vote 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt No vote 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt No vote 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt No vote 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt No vote 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt No vote 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt No vote 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt No vote 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt No vote 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt No vote 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt No vote 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt No vote 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt No vote 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt No vote FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt No vote 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt No vote 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt No vote 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt No vote 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt No vote 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt No vote 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt No vote 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt No vote 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt No vote EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt No vote T. JAY COLLINS Mgmt No vote JON ERIK REINHARDSEN Mgmt No vote 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt No vote 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt No vote 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt No vote 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt No vote 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt No vote JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt No vote 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt No vote 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt No vote 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt No vote 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt No vote 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt No vote 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt No vote 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt No vote 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt No vote 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt No vote 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt No vote 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt No vote 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt No vote 2. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934573153 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt No vote 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt No vote 1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt No vote 1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt No vote 1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt No vote 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt No vote 1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE PBF ENERGY INC. 2017 EQUITY Mgmt No vote INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt No vote JOESLEY M. BATISTA* Mgmt No vote WESLEY M. BATISTA* Mgmt No vote WILLIAM W. LOVETTE* Mgmt No vote ANDRE N. DE SOUZA* Mgmt No vote W.C.D. VASCONCELLOS JR* Mgmt No vote DAVID E. BELL# Mgmt No vote MICHAEL L. COOPER# Mgmt No vote CHARLES MACALUSO# Mgmt No vote 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt No vote 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt No vote 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt No vote 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt No vote 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt No vote 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt No vote 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt No vote 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt No vote 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt No vote 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt No vote 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt No vote 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt No vote KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt No vote 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt No vote 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt No vote 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt No vote 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt No vote 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt No vote VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr No vote ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Agenda Number: 934588914 -------------------------------------------------------------------------------------------------------------------------- Security: 747545101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: QCP ISIN: US7475451016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN G. COHEN Mgmt No vote JERRY L. DOCTROW Mgmt No vote PAUL J. KLAASSEN Mgmt No vote MARK S. ORDAN Mgmt No vote PHILIP R. SCHIMMEL Mgmt No vote KATHLEEN SMALLEY Mgmt No vote DONALD C. WOOD Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt No vote 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt No vote 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt No vote 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt No vote 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934579989 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt No vote JR. 1C. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt No vote 1E. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt No vote 1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt No vote 1G. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt No vote 1H. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt No vote 1I. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt No vote 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. Mgmt No vote 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote RETAIL PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt No vote 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt No vote 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt No vote 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt No vote 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt No vote 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt No vote 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt No vote 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt No vote 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt No vote 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt No vote 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt No vote 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt No vote RICHARD RAPPAPORT Mgmt No vote RICHARD SISKIND Mgmt No vote 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt No vote NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt No vote 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt No vote 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt No vote 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt No vote 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt No vote 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt No vote 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt No vote 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt No vote 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt No vote 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt No vote 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt No vote AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt No vote 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt No vote 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt No vote III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt No vote 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt No vote 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt No vote 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote 4. APPROVE ON AN ADVISORY BASIS THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt No vote OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt No vote 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt No vote 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt No vote 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt No vote 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt No vote 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt No vote 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt No vote RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt No vote ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt No vote KEITH E. BUSSE Mgmt No vote FRANK D. BYRNE, M.D. Mgmt No vote KENNETH W. CORNEW Mgmt No vote TRACI M. DOLAN Mgmt No vote DR. JURGEN KOLB Mgmt No vote JAMES C. MARCUCCILLI Mgmt No vote BRADLEY S. SEAMAN Mgmt No vote GABRIEL L. SHAHEEN Mgmt No vote RICHARD P. TEETS, JR. Mgmt No vote 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt No vote 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt No vote 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt No vote 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt No vote 1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt No vote 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt No vote 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt No vote 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt No vote 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt No vote 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt No vote 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt No vote 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt No vote 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt No vote 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt No vote CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934600380 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt No vote CIA BUCKLEY MARAKOVITS Mgmt No vote MYRON E. ULLMAN, III Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 04 ADVISORY APPROVAL ON THE FREQUENCY OF AN Mgmt No vote ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Abstain Against THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934556513 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt No vote 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt No vote VOTE, THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt No vote VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt No vote 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt No vote JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt No vote GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt No vote 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt No vote 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt No vote 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt No vote 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt No vote 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr No vote 6. REDUCE THRESHOLD TO CALL SPECIAL Shr No vote SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr No vote 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr No vote -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt No vote MONTE E. FORD Mgmt No vote KAREN KAPLAN Mgmt No vote LEWIS S. KLESSEL Mgmt No vote MATTHEW S. LEVIN Mgmt No vote JOHN J. MAHONEY Mgmt No vote JAMES A. QUELLA Mgmt No vote BERYL B. RAFF Mgmt No vote CARL S. RUBIN Mgmt No vote PETER F. WALLACE Mgmt No vote 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934548972 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt No vote RICHARD G. KYLE Mgmt No vote JOHN A. LUKE, JR. Mgmt No vote CHRISTOPHER L. MAPES Mgmt No vote JAMES F. PALMER Mgmt No vote AJITA G. RAJENDRA Mgmt No vote JOSEPH W. RALSTON Mgmt No vote FRANK C.SULLIVAN Mgmt No vote JOHN M. TIMKEN, JR. Mgmt No vote WARD J. TIMKEN, JR. Mgmt No vote JACQUELINE F. WOODS Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt No vote THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt No vote 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt No vote 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt No vote 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt No vote 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt No vote 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt No vote 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt No vote 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt No vote 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt No vote HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt No vote 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt No vote 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt No vote 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt No vote 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt No vote 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt No vote 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt No vote 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt No vote 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt No vote INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934559406 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt No vote 1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt No vote FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt Abstain Against WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt Abstain Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt Abstain Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt No vote GUILLERMO NOVO Mgmt No vote JACQUES CROISETIERE Mgmt No vote DR. YI HYON PAIK Mgmt No vote THOMAS J. RIORDAN Mgmt No vote SUSAN C. SCHNABEL Mgmt No vote ALEJANDRO D. WOLFF Mgmt No vote 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt No vote COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt No vote 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt No vote EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt No vote 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt No vote 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt No vote 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt No vote 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt No vote 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr No vote POLICY 6. SHAREHOLDER PROXY ACCESS Shr No vote 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr No vote ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt No vote STANFORD ALEXANDER Mgmt No vote SHELAGHMICHAEL BROWN Mgmt No vote JAMES W. CROWNOVER Mgmt No vote STEPHEN A. LASHER Mgmt No vote THOMAS L. RYAN Mgmt No vote DOUGLAS W. SCHNITZER Mgmt No vote C. PARK SHAPER Mgmt No vote MARC J. SHAPIRO Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt No vote 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt No vote 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt No vote 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt No vote 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt No vote 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt No vote 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt No vote 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt No vote 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt No vote PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr No vote -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt No vote 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt No vote KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt No vote 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt No vote 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt No vote 2. RATIFICATION OF THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt No vote CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr No vote PRINCIPLES. Pacer US Export Leaders ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Pacer US Small Cap Cash Cows 100 ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Pacer Funds Trust By (Signature) /s/ Joe M. Thomson Name Joe M. Thomson Title President Date 08/31/2017