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: 811-22708 NAME OF REGISTRANT: Brown Advisory Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 901 South Bond Street Suite 400 Baltimore, MD 21231 NAME AND ADDRESS OF AGENT FOR SERVICE: David M. Churchill, Principal Executive Officer Brown Advisory Funds 901 South Bond Street, Suite 400 Baltimore, MD 21231 REGISTRANT'S TELEPHONE NUMBER: 410-537-5400 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Brown Advisory - Beutel Goodman Large-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr For Against to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr For Against 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt Against Against 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt Against Against 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 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: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr For Against Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 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: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. Brown Advisory Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr For Against and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III 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. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 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. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richelle P. Parham 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 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 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 Against Against 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. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr For Against the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Robert J. Moss Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2018. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr For Against Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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 Against Against 2. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 Against Against 1d. Election of Director: Ted A. Gardner Mgmt Against Against 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt Withheld Against Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr For Against threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt Against Against 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Mitch Barns Mgmt For For 1c. Election of Director: Guerrino De Luca Mgmt For For 1d. Election of Director: Karen M. Hoguet Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt For For Policy. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2018 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate Mgmt For For amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting 5B. Binding Vote on the maximum aggregate Mgmt For For amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Mgmt For For Report 6A. Re-election as Chairman of the Board of Mgmt For For Director: Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, Mgmt For For M.D., Ph.D. 6C. Re-election of Director: Dimitri Azar, M.D. Mgmt For For 6D. Re-election of Director: Ton Buechner Mgmt For For 6E. Re-election of Director: Srikant Datar, Mgmt For For Ph.D. 6F. Re-election of Director: Elizabeth Doherty Mgmt For For 6G. Re-election of Director: Ann Fudge Mgmt For For 6H. Re-election of Director: Frans van Houten Mgmt For For 6I. Re-election of Director: Andreas von Mgmt For For Planta, Ph.D. 6J. Re-election of Director: Charles L. Mgmt For For Sawyers, M.D. 6K. Re-election of Director: Enrico Vanni, Mgmt For For Ph.D. 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Mgmt For For Srikant Datar, Ph.D. 7B. Re-election to the Compensation Committee: Mgmt For For Ann Fudge 7C. Re-election to the Compensation Committee: Mgmt For For Enrico Vanni, Ph.D. 7D. Re-election to the Compensation Committee: Mgmt For For William T. Winters 8. Re-election of the Statutory Auditor Mgmt For For 9. Re-election of the Independent Proxy Mgmt For For 10. General instructions in case of alternative Mgmt Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Against Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt Withheld Against Jeffrey W. Henderson Mgmt Withheld Against Thomas W. Horton Mgmt Withheld Against Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt Withheld Against Harish Manwani Mgmt Withheld Against Mark D. McLaughlin Mgmt Withheld Against Steve Mollenkopf Mgmt Withheld Against Clark T. Randt, Jr. Mgmt Withheld Against Francisco Ros Mgmt Withheld Against Anthony J. Vinciquerra Mgmt Withheld Against 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt Against Against executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934783855 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To adopt the Annual Accounts and Mgmt For For appropriation of the profit for the 2017 financial year 3. To discharge the Executive Directors in Mgmt For For office in the 2017 financial year for the fulfilment of their task 4. To discharge the Non-Executive Directors in Mgmt For For office in the 2017 financial year for the fulfilment of their task 5. To approve the Directors' Remuneration Mgmt For For Policy 6. To reappoint Mr N S Andersen as a Mgmt For For Non-Executive Director 7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For Director 8. To reappoint Mr V Colao as a Non-Executive Mgmt For For Director 9. To reappoint Dr M Dekkers as a Mgmt For For Non-Executive Director 10. To reappoint Dr J Hartmann as a Mgmt For For Non-Executive Director 11. To reappoint Ms M Ma as a Non-Executive Mgmt For For Director 12. To reappoint Mr S Masiyiwa as a Mgmt For For Non-Executive Director 13. To reappoint Professor Y Moon as a Mgmt For For Non-Executive Director 14. To reappoint Mr G Pitkethly as an Executive Mgmt For For Director 15. To reappoint Mr P G J M Polman as an Mgmt For For Executive Director 16. To reappoint Mr J Rishton as a Mgmt For For Non-Executive Director 17. To reappoint Mr F Sijbesma as a Mgmt For For Non-Executive Director 18. To appoint Ms A Jung as a Non-Executive Mgmt For For Director 19. To appoint KPMG as the Auditor charged with Mgmt For For the auditing of the Annual Accounts for the 2018 financial year 20. To authorise the Board of Directors to Mgmt For For purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company 21. To authorise the Board of Directors to Mgmt For For purchase ordinary shares and depositary receipts thereof in the share capital of the Company 22. To reduce the capital with respect to the Mgmt For For 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital 23. To reduce the capital with respect to Mgmt For For ordinary shares and depositary receipts thereof held by the Company in its own share capital 24. To designate the Board of Directors as the Mgmt For For company body authorised to issue shares in the share capital of the Company 25. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes 26. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr For Against Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt Withheld Against Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934781293 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt Split 99% For 1% Against Split 1b. Election of Director: Peter J. Farrell Mgmt Split 99% For 1% Against Split 1c. Election of Director: Robert J. Flanagan Mgmt Split 99% For 1% Against Split 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt Split 99% For 1% Against Split IV 1f. Election of Director: Axel K.A. Hansing Mgmt Split 99% For 1% Against Split 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt Split 92% For 8% Against Split 1i. Election of Director: Christopher J. Mgmt Split 99% For 1% Against Split Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt Split 99% For 1% Against Split 2. To Approve the Advisory Resolution on Mgmt Split 96% For 3% Against 1% AbstainSplit Executive Compensation. 3. Ratification of Appointment of Mgmt Split 98% For 2% Against Split PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt Against Against 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: James F. McCann Mgmt For For 1f. Election of Director: Brendan R. O'Neill Mgmt For For 1g. Election of Director: Jaymin B. Patel Mgmt For For 1h. Election of Director: Linda D. Rabbitt Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit & Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt Against Against executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. Brown Advisory Flexible Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt Against Against Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTABA INC. Agenda Number: 934677874 -------------------------------------------------------------------------------------------------------------------------- Security: 021346101 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AABA ISIN: US0213461017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1.3 ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 2. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. 3. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE A LONG-TERM DEFERRED Mgmt Against Against COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. 6. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING THE YAHOO HUMAN RIGHTS FUND. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt Abstain Against Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB.GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt For For Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt For For William R. Tiefel 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To vote on a shareholder proposal for a Shr For Against report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul 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 Brian Niccol Mgmt For For Matthew 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt Against Against 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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 Against Against 2. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 Against Against 1d. Election of Director: Ted A. Gardner Mgmt Against Against 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt Withheld Against Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr For Against threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt Against Against 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt Against Against 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 934828142 -------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: NOMD ISIN: VGG6564A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Noam Gottesman Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Stefan Descheemaeker Mgmt For For 1e. Election of Director: Mohamed Elsarky Mgmt For For 1f. Election of Director: Jeremy Isaacs CBE Mgmt For For 1g. Election of Director: Paul Kenyon Mgmt Against Against 1h. Election of Director: James E. Lillie Mgmt For For 1i. Election of Director: Lord Myners of Truro Mgmt For For CBE 1j. Election of Director: Victoria Parry Mgmt For For 1k. Election of Director: Simon White Mgmt For For 1l. Election of Director: Samy Zekhout Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt Against Against 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt Against Against Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt Withheld Against Jeffrey W. Henderson Mgmt Withheld Against Thomas W. Horton Mgmt Withheld Against Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt Withheld Against Harish Manwani Mgmt Withheld Against Mark D. McLaughlin Mgmt Withheld Against Steve Mollenkopf Mgmt Withheld Against Clark T. Randt, Jr. Mgmt Withheld Against Francisco Ros Mgmt Withheld Against Anthony J. Vinciquerra Mgmt Withheld Against 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt Against Against executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr For Against compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 5. To approve the shareholder proposal Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: 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. Stockholder Proposal on Shareholder Right Shr For Against to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr For Against Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt Against Against 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. Brown Advisory Global Leaders Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 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/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709242298 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SE0006886768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858990 DUE TO RESOLUTION 15 IS SINGLE ITEM. 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 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD : HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B, AND C) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt Split 98% For 2% Against Split 1B Election of Director: Eric J. Foss Mgmt Split 97% For 3% Against Split 1C Election of Director: Isaiah Harris, Jr. Mgmt Split 97% For 3% Against Split 1D Election of Director: Roman Martinez IV Mgmt Split 97% For 3% Against Split 1E Election of Director: John M. Partridge Mgmt Split 99% For 1% Against Split 1F Election of Director: James E. Rogers Mgmt Split 98% For 2% Against Split 1G Election of Director: Eric C. Wiseman Mgmt Split 98% For 2% Against Split 1H Election of Director: Donna F. Zarcone Mgmt Split 94% For 6% Against Split 1I Election of Director: William D. Zollars Mgmt Split 89% For 11% Against Split 2. Advisory approval of Cigna's executive Mgmt Split 94% For 6% Against Split compensation. 3. Ratification of appointment of Mgmt Split 98% For 2% Against Split PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA, BREMEN Agenda Number: 709143779 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- 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 17 ARP 2018, 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 23 Non-Voting ARP 2018. 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 2017 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.59 PER SHARE 4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION APPROVE CREATION OF EUR 19.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE AFFILIATION AGREEMENT CTS EVENTIM Mgmt For For SOLUTIONS GMBH 9 APPROVE AFFILIATION AGREEMENT WITH TICKET Mgmt For For ONLINE SALES SERVICE CENTER GMBH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 01.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt Against Against 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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 Against Against 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt Withheld Against Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LIMITED Agenda Number: 708852973 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: EGM Meeting Date: 19-Jan-2018 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For SHARES AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND/OR CONVERTIBLE SECURITIES 2 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For 3 PREFERENTIAL ALLOTMENT OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LIMITED Agenda Number: 709575407 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against KEKI MISTRY (DIN 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING OF THEIR REMUNERATION: M/S S. R. BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005) 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIMITED PURSUANT TO APPLICABLE PROVISIONS 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS 7 RAISING OF ADDITIONAL CAPITAL Mgmt For For CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD, MUMBAI Agenda Number: 708313870 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE BANK FOR THE YEAR ENDED MARCH 31,2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PARESH SUKTHANKAR (DIN 01843099), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT AND FIXING OF THE Mgmt For For REMUNERATION OF STATUTORY AUDITORS: M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W) 6 TO APPOINT MR. SRIKANTH NADHAMUNI (DIN Mgmt For For 02551389) AS A DIRECTOR 7 TO RE-APPOINT MR. PARESH SUKTHANKAR (DIN Mgmt For For 01843099), AS DEPUTY MANAGING DIRECTOR 8 TO RE-APPOINT MR. KAIZAD BHARUCHA (DIN Mgmt For For 02490648), AS EXECUTIVE DIRECTOR 9 TO RE-APPOINT MRS. SHYAMALA GOPINATH (DIN Mgmt For For 02362921) AS A PART TIME NON EXECUTIVE CHAIRPERSON AND INDEPENDENT DIRECTOR OF THE BANK 10 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("HDFC LIMITED") 11 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED ("HDBFSL') 12 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND SENIOR LONG TERM INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 708990076 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 09-Apr-2018 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 (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 19 MAR 18, 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 25.03.2018. 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 For For STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION FOR THE APPROPRIATION OF PROFIT: Mgmt For For 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE 3 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 709180513 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 APPROVE THE 2017 ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 18. THANK YOU 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5% OF SHARES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 709033699 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.10 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Seko, Yoshihiko 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kitagaito, Hiromitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 3.1 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Suzuki, Takeshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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 Against Against 2. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt Against Against 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt Against Against 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt Against Against Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt Against Against COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt Against Against TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- 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 For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2017, AND RECEIPT OF THE AUDIT REPORTS 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET: DIVIDENDS OF CHF 4.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2018 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2018 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2017 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN EMERITUS 5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. PIUS BASCHERA 5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUETLER 5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICE BULA 5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. RUDOLF W. FISCHER 5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTHONY NIGHTINGALE 5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TOBIAS B. STAEHELIN 5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CAROLE VISCHER 5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR. PIUS BASCHERA 5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICE BULA 5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. RUDOLF W. FISCHER 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2018: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt Withheld Against Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER 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 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr For Against compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting Brown Advisory Growth Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt Against Against (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt Against Against 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934746770 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For James M. Jaska Mgmt For For Kenneth J. Krieg Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 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 Against Against 1e. Election of Director: John C. Malone Mgmt Against Against 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt Against Against 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 Against Against 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos 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, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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 Against Against 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt Withheld Against Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934794959 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2018 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 approve the amendment and restatement of Mgmt For For the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt Against Against 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt Against Against Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER 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 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr For Against compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 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 2018. Brown Advisory Intermediate Income Fund -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For Brown Advisory - Macquarie Asia New Stars Fund -------------------------------------------------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 709468513 -------------------------------------------------------------------------------------------------------------------------- Security: G01408106 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: KYG014081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS OPERATIONAL AND BUSINESS Mgmt For For REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017. 2 THE COMPANYS EARNINGS DISTRIBUTION FOR Mgmt For For 2017. PROPOSED CASH DIVIDEND : TWD 7.3952 PER SHARE. 3 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt Against Against MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Agenda Number: 708481813 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For PROFIT AND LOSS (BOTH STANDALONE AND CONSOLIDATED), REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For SANGITA REDDY (DIN 00006285), WHO RETIRES AT THIS MEETING AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/ W100018) AS STATUTORY AUDITORS OF THE COMPANY, IN THE PLACE OF RETIRING AUDITORS, S. VISWANATHAN LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 004770S/S200025) TO HOLD OFFICE FOR A PERIOD OF FIVE YEARS FROM THE CONCLUSION OF THE THIRTY SIXTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE FORTY FIRST ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY ANNUAL GENERAL MEETING 5 SPECIAL RESOLUTION UNDER 196 AND 197 READ Mgmt For For WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, FOR APPOINTMENT OF DR.PRATHAP C REDDY (DIN 00003654) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN FOR A PERIOD OF FIVE YEARS COMMENCING FROM 25TH JUNE 2017 AT SUCH REMUNERATION NOT EXCEEDING THE MAXIMUM AMOUNT PAYABLE TO A WHOLE TIME DIRECTOR 6 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, FOR APPOINTMENT OF DR.T.RAJGOPAL (DIN 02253615) AS AN INDEPENDENT DIRECTOR TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR A TERM UPTO 30TH MAY 2022, NOT LIABLE TO RETIRE BY ROTATION 7 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, FOR APPOINTMENT OF SHRI. BVR MOHAN REDDY (DIN 00058215) AS AN INDEPENDENT DIRECTOR TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR A TERM UPTO 14TH AUGUST 2022, NOT LIABLE TO RETIRE BY ROTATION 8 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES / TRANCHES, AGGREGATING UPTO `5,000 MILLION ON A PRIVATE PLACEMENT BASIS 9 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For THE COMPANIES ACT, 2013 FOR APPROVAL OF THE REMUNERATION OF THE COST AUDITOR FOR THE YEAR ENDING 31ST MARCH 2018 CMMT 28 AUG 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www.apollohospitals.com/apollo_pdf/ businress-responbility-report-2017.pdf, https://www.apollohospitals.com/apollo_pdf/ ballot-form-2017.pdf -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 708440817 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.25 AND SECOND INTERIM DIVIDEND OF INR 1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND FOR THE YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt Against Against SARATH CHANDRA REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt Against Against SIVAKUMARAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO APPOINT M/S. B S R & ASSOCIATES LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AND FIX THEIR REMUNERATION 7 RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY, Mgmt For For DIRECTOR OF THE COMPANY AS MANAGING DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF AUROBINDO PHARMA USA INC., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY 8 APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN Mgmt For For IYER AS AN INDEPENDENT DIRECTOR 9 TO REVISE THE REMUNERATION OF MR. N. Mgmt Abstain Against GOVINDARAJAN, MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 934703225 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: ATHM ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MS. HAN QIU BE RE-ELECTED AS A DIRECTOR OF Mgmt For THE COMPANY AND EACH DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT. 2. MR. ZHENG LIU BE APPOINTED AS A DIRECTOR OF Mgmt For THE COMPANY AND EACH DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT. -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LTD, MUMBAI Agenda Number: 708748819 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S149 Meeting Type: OTH Meeting Date: 15-Dec-2017 Ticker: ISIN: INE172A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF BONUS SHARES IN RATIO 1 (ONE) Mgmt For For BONUS EQUITY SHARE OF RS .5/- FOR EVERY 1 (ONE) FULLY PAID UP EQUITY SHARE OF RS.5/- EACH 2 CHANGE IN PLACE OF KEEPING THE REGISTER OF Mgmt For For MEMBERS , INDEX OF MEMBERS ETC CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC, SEOUL Agenda Number: 708983487 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GIM JONG HYEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR O YUN Mgmt For For 4 ELECTION OF AUDITOR YU HUI CHAN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934838547 -------------------------------------------------------------------------------------------------------------------------- Security: G21515104 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: CBPO ISIN: KYG215151047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Yungang Lu be appointed as a Class III Mgmt No vote Director of the Company with immediate effect, to serve until the 2021 annual general meeting of the shareholders of the Company, until his successor shall have been duly elected and qualified, or until his earlier resignation or removal. 2. THAT Zhijun Tong be appointed as a Class Mgmt No vote III Director of the Company with immediate effect, to serve until the 2021 annual general meeting of the shareholders of the Company, until his successor shall have been duly elected and qualified, or until his earlier resignation or removal. 3. THAT Albert (Wai Keung) Yeung be appointed Mgmt No vote as a Class III Director of the Company with immediate effect, to serve until the 2021 annual general meeting of the shareholders of the Company, until his successor shall have been duly elected and qualified, or until his earlier resignation or removal. 4. THAT the appointment of KPMG Huazhen LLP, Mgmt No vote which was selected by the Audit Committee, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 is hereby approved and ratified. -------------------------------------------------------------------------------------------------------------------------- CHINA LODGING GROUP LTD Agenda Number: 934701877 -------------------------------------------------------------------------------------------------------------------------- Security: 16949N109 Meeting Type: Annual Meeting Date: 13-Dec-2017 Ticker: HTHT ISIN: US16949N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For NOTICE OF ANNUAL GENERAL MEETING REGARDING THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS AUDITOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA LODGING GROUP LTD Agenda Number: 934814117 -------------------------------------------------------------------------------------------------------------------------- Security: 16949N109 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: HTHT ISIN: US16949N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the change of name of the Company from "China Lodging Group, Limited" to "Huazhu Group Limited". 2. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the appointment of Ms. Xiaofan Wang as a director of the Company. 3. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the extension of the Amended and Restated 2009 Share Incentive Plan of the Company for a further term of ten (10) years and amendment of the relevant provisions of the Amended and Restated 2009 Share Incentive Plan. 4. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. 5. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the general authorization to each director or officer of the Company. -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 08-Nov-2017 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 842767 DUE TO THERE IS ONLY ONE RESOLUTION TO BE VOTED ON THIS MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023549.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023537.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1024/LTN20171024719.pdf 1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt Against Against COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (B) AGREEMENT II (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''B'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORIZED TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF AGREEMENT I AND AGREEMENT II AND TRANSACTIONS CONTEMPLATED THEREUNDER AND (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF AGREEMENT I AND AGREEMENT II AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709318972 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0420/LTN20180420367.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420357.PDF 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.081 (EQUIVALENT TO HKD 0.1006) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. TIAN JUN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. WANG XIANCHUN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 15 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1103/LTN20171103527.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103529.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE REVISED 2017 CSCECL CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2017 AND 31 DECEMBER 2017; TO APPROVE THE REVISED 2017 CSC CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; TO APPROVE THE CSC SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS ANNUAL CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW MASTER CSC GROUP ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF HK20 CENTS PER SHARE 3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS (6A) AND (6B). THANK YOU 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 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/2018/0417/LTN20180417503.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417491.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0419/LTN20180419275.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419281.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For 3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For DIRECTOR 3A.IV TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI NAZIR RAZAK 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK 4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 61ST ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE/SHE SPECIFIES THE PROPORTION OF HIS/HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CJ LOGISTICS CORP Agenda Number: 709028838 -------------------------------------------------------------------------------------------------------------------------- Security: Y166AE100 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7000120006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: SON Mgmt For For GWAN SU, KIN CHUN HAK ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GWON DO YEOP, YUN YEONG SEON, JEONG GAB YEONG, SONG YEONG SEUNG 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: GWON DO YEOP, YUN YEONG SEON, JEONG GAB YEONG, SONG YEONG SEUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COM2US CORPORATION Agenda Number: 709013027 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For GOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 709454033 -------------------------------------------------------------------------------------------------------------------------- Security: G3808R101 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG3808R1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.0 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:XU TONG Mgmt For For ZHAO,SHAREHOLDER NO.H122113XXX 4 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY.(BY SPECIAL RESOLUTION) 5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES. 6 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. CMMT 08MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Agenda Number: 709464818 -------------------------------------------------------------------------------------------------------------------------- Security: G4002A100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG4002A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE. 3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND Mgmt For For ADDITIONAL PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS ISSUE 100 FOR 1000 SHS HELD. 4 TO AMEND ARTICLE OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0518/LTN20180518360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518294.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE SHAREHOLDERS' APPROVAL AT THE AGM 2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK29 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FIFTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For TO CONFORM TO RULE 2.07A OF THE LISTING RULES IN RELATION TO THE USE OF ELECTRONIC MEANS OR WEBSITE FOR CORPORATE COMMUNICATION WITH THE SHAREHOLDERS OF THE COMPANY CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 708997133 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2017 2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For COMPANY'S OPERATION RESULT OF THE YEAR 2017 3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2017 4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For PAYMENT FOR THE YEAR 2017 5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN 5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. RUTT PHANIJPHAND 5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. MANIT UDOMKUNNATUM 5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. BOONSOM LERDHIRUNWONG 6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For OF DIRECTORS FOR THE YEAR 2018 7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For DIRECTORS' BONUS FOR THE YEAR 2017 8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2018 9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF THE COMPANY (OBJECTIVES) 10 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For OF CHAPTER 4 CLAUSE 25 MEETING OF SHAREHOLDERS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 OTHER BUSINESSES (IF ANY) Mgmt For Against CMMT 28 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 28 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HUGEL, INC., CHUNCHEON Agenda Number: 708983463 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R47A100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7145020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SON JI HUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For SU 3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For BYEONG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO.,LTD Agenda Number: 709001135 -------------------------------------------------------------------------------------------------------------------------- Security: Y408EV104 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7272290008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708675028 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: EGM Meeting Date: 20-Nov-2017 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830602 DUE TO ADDITION OF RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting RESOLUTIONS 3 AND 4 1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt For For (PROPOSED BY SHAREHOLDERS) 4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION (PROPOSED BY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708993147 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For SEOK HO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For HEE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For RYUL 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For HA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: HAN JONG SOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PARK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against AMENDMENT ON ARTICLE 36 7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against AMENDMENT ON ARTICLE 48 8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against WON -------------------------------------------------------------------------------------------------------------------------- KCC CORP, SEOUL Agenda Number: 709045024 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR BAK SEONG WAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JEONG JAE HUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR GWON O SEUNG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR SONG TAE NAM Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR JO GWANG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER SONG TAE Mgmt For For NAM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889010 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 -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 708541190 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0913/LTN20170913319.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2017/0913/LTN20170913339.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 THAT (I) THE VOTING PROXY AGREEMENT DATED Mgmt For For 12 FEBRUARY 2017 ENTERED INTO BETWEEN THE COMPANY AND MR. FU SHENG IN RELATION TO THE DELEGATION OF PART OF THE COMPANY'S VOTING POWER IN CHEETAH MOBILE INC. TO MR. FU SHENG WITH EFFECT FROM 1 OCTOBER 2017, A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "1" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSES OF IDENTIFICATION, AND THE TERMS AND CONDITIONS THEREOF AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF AND ANY OTHER AGREEMENTS OR DOCUMENTS IN CONNECTION HEREWITH BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (II) THE CAPITAL INJECTION AGREEMENT DATED 26 MAY 2017 ENTERED INTO AMONG BEIJING KINGSOFT INTERNET SECURITY SOFTWARE CO., LTD., PINGTAN DINGFU INVESTMENT MANAGEMENT CO., LTD., BEIJING KANGYUAN HEART MANAGEMENT CONSULTING CENTRE, LIMITED PARTNERSHIP, BEIJING ORIONSTAR TECHNOLOGY CO., LTD., MR. FU SHENG, BEIJING SHOUGANG FUND CO., LTD., TIANJIN PURPLE COW ASSET MANAGEMENT LIMITED PARTNERSHIP AND ZHANG WENLONG IN RELATION TO, AMONG OTHER THINGS, THE PROPOSED INVESTMENT BY BEIJING KINGSOFT INTERNET SECURITY SOFTWARE CO., LTD. IN BEIJING ORIONSTAR TECHNOLOGY CO., LTD., A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "2" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSES OF IDENTIFICATION, AND THE TERMS AND CONDITIONS THEREOF AND ALL TRANSACTIONS (INCLUDING THE GRANT OF MR. FU'S OPTION AND THE POSSIBLE TRANSACTIONS CONTEMPLATED THEREUNDER) CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF AND ANY OTHER AGREEMENTS OR DOCUMENTS IN CONNECTION HEREWITH BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (III) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN HIS OPINION TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE VOTING PROXY AGREEMENT DATED 12 FEBRUARY 2017 AND THE CAPITAL INJECTION AGREEMENT DATED 26 MAY 2017 AND TO AGREE SUCH VARIATIONS, AMENDMENTS OR WAIVERS THEREOF AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY CMMT 14 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 709021997 -------------------------------------------------------------------------------------------------------------------------- Security: Y4920J126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7161890009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: YUN SANG HYEON, GANG Mgmt For For HAK HUI, KAN JA KI YO SI HI DE, KAN JA KI TO MO JI, I HO GYEONG, CHOE HAN GON, I SI GA MI TO SI YU KI 3 ELECTION OF AUDITOR: HONG JIN SU, YO SI I Mgmt For For YO SI HI RO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2 & 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 708879905 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: SGM Meeting Date: 31-Jan-2018 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/2018/0108/LTN20180108209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108203.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 APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 709245446 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0412/LTN20180412515.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412507.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LIMITED Agenda Number: 709223591 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0411/LTN20180411678.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411645.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 FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE "DIRECTOR") 2.I.B TO RE-ELECT MR. LI QILIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.I.C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS UNDER RESOLUTION NO. 4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315 -------------------------------------------------------------------------------------------------------------------------- Security: Y5369A104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002337003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 1 PER SHARE 3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For PROPOSED STOCK DIVIDEND : 20 SHARES PER 1,000 SHARES. 4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt Against Against PLACEMENT OF SECURITIES. 5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt Against Against OBLIGATION. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 708331638 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759X102 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: SG2F55990442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF MGCCT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD., AS MANAGER OF MGCCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MGCCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MGCCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MGCCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against MANAGER, TO (A) (I) ISSUE UNITS IN MGCCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), 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%) 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%) 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 INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING MGCCT (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 UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MGCCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MGCCT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH 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 INTEREST OF MGCCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709352152 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS Mgmt For For AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TSUI CHE YIN, FRANK AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY CMMT 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/2018/0426/LTN201804262034.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262058.pdf -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 899345 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 6 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD 26 APRIL 2017 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 26, 2017 TO APRIL 24, 2018 6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Against Against SEBASTIAN 8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Against Against 11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt Against Against 14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt For For ROSARIO, JR (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For 18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For TO 2019 19 OTHER REPORTS Mgmt For Against 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 708982221 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 03-Apr-2018 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 24/2017 HELD ON APRIL 4, 2017 2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt For For REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 INCLUDING THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND DIVIDEND PAYMENT FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S MEMORANDUM OF ASSOCIATION CLAUSE 3. RE: OBJECTIVES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE REGISTERED CAPITAL OF THE COMPANY FROM 4,621,828,347 BAHT TO 4,618,914,291 BAHT BY CANCELLING 2,914,056 AUTHORIZED BUT UNISSUED SHARES, EACH AT THE PAR VALUE OF 1 BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL 7.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2018: MR. WILLIAM ELLWOOD HEINECKE 7.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2018: MR. ANIL THADANI 7.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2018: MRS. KOBKARN WATTANAVRANGKUL 8.1 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For NUMBER OF MEMBER OF COMPANY'S BOARD OF DIRECTORS BY ADDING ONE NEW DIRECTOR TO THE BOARD AND ELECT A NEW INDEPENDENT DIRECTOR: MR.EDWARD KEITH HUBENNETTE 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2018 11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For AUDITORS FOR THE YEAR 2018 AND THE AUDITING FEE CMMT 21 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 21 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 709319342 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2017. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6229488 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt Against Against PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 709512190 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER NO.D101445XXX 4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 19-Sep-2017 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. INR 1 PER SHARE) WHICH WAS PAID ON 02ND MARCH, 2017 AND FINAL DIVIDEND OF INR 3.35 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt Against Against P. SINGH (DIN 05240974), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt For For AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt Against Against 01391766) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt For For DORJI (DIN: 03469466) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt For For (DIN: 07179640) AS AN INDEPENDENT DIRECTOR FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH APRIL, 2017 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt For For 1,50,000 CRORE TO INR 1,80,000 CRORE 11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2018-19 IN UP TO TWENTY TRANCHES/OFFERS 12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013: CLAUSE III B, CLAUSE 7, CLAUSES 14 13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013 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 -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709172340 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)THE BOARD OF COMMISSIONERS AND DIRECTORS AGAINST THEIR SUPERVISORY AND MANAGERIAL ACTION DURING THAT FINANCIAL YEAR 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Abstain Against OF BOARD OF DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 709055013 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883413 DUE TO SPLITTING OF RESOLUTION 3 AND 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 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 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt For For AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: Y.A. AL-ZAID 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Agenda Number: 708990797 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CHOE YEONG JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 12-Dec-2017 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BY WAY OF INSERTION OF NEW ARTICLE 32A AFTER ARTICLE 32 TO CARRY OUT CONSOLIDATION AND RE-ISSUANCE OF NON-CONVERTIBLE DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 05-Jun-2018 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF DEBENTURES ON PRIVATE PLACEMENT Mgmt For For BASIS 2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For BOARD 3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For SECURITY BY THE BOARD IN CONNECTION WITH BORROWING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For DIRECTOR 4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- TATA CHEMICALS LTD, MUMBAI Agenda Number: 708370325 -------------------------------------------------------------------------------------------------------------------------- Security: Y85478116 Meeting Type: AGM Meeting Date: 09-Aug-2017 Ticker: ISIN: INE092A01019 -------------------------------------------------------------------------------------------------------------------------- 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 A. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON B. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON ORDINARY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH, 2017 3 RE-APPOINTMENT OF MR. S. PADMANABHAN WHO Mgmt Against Against RETIRES BY ROTATION 4 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF THE RETIRING AUDITORS DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 1173664W/W-100018) FOR A TERM OF FIVE YEARS 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- TATA CHEMICALS LTD, MUMBAI Agenda Number: 708831424 -------------------------------------------------------------------------------------------------------------------------- Security: Y85478116 Meeting Type: OTH Meeting Date: 10-Jan-2018 Ticker: ISIN: INE092A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION PURSUANT TO THE Mgmt For For PROVISIONS OF SECTION 180(1 )(A) OF THE COMPANIES ACT, 2013 FOR SALE OF PHOSPHATIC FERTILISER BUSINESS AND TRADING BUSINESS AND ALL RELATED ASSETS SITUATED AT HALDIA IN WEST BENGAL, ON A GOING CONCERN, BY WAY OF A SLUMP SALE -------------------------------------------------------------------------------------------------------------------------- TCI CO LTD, TAIPEI CITY Agenda Number: 709300115 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T4HC102 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: TW0008436007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2017 PROFTT DISTRIBUTION Mgmt For For PROPOSAL.EACH COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT 2.7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION OF Mgmt For For TCI. 4 TO APPROVE THE PROPOSAL FOR A NEW SHARE Mgmt For For ISSUE THROUGH CAPITALIZATION OF EARNINGS OF 2017. PROPOSED STOCK DIVIDEND:150 FOR 1,000 SHS HELD. 5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 708442099 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WHITEWASH RESOLUTION FOR THE WAIVER BY Mgmt For For INDEPENDENT SHAREHOLDERS OF THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THE COMPANY FROM HAW PAR (OR ITS NOMINEE) 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 CMMT 10 AUG 2017:PLEASE NOTE THAT INDEPENDENT Non-Voting SHAREHOLDERS SHOULD NOTE THAT: BY VOTING IN FAVOUR OF THE WHITEWASH RESOLUTION, THEY WILL BE WAIVING THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THEIR UOL SHARES FROM HAW PAR (OR ITS NOMINEE) AT THE HIGHEST PRICE PAID BY THE WEE CONCERT PARTY GROUP FOR THE UOL SHARES IN THE SIX MONTHS PRECEDING THE COMMENCEMENT OF THE OFFER WHICH THEY WOULD HAVE OTHERWISE BEEN OBLIGED TO MAKE FOR THE UOL SHARES IN ACCORDANCE WITH RULE 14 OF THE CODE; AND APPROVAL OF THE WHITEWASH RESOLUTION IS A CONDITION PRECEDENT TO COMPLETION. ACCORDINGLY, IN THE EVENT THAT THE WHITEWASH RESOLUTION IS NOT PASSED BY THEINDEPENDENT SHAREHOLDERS, THE PROPOSED TRANSACTION WILL NOT TAKE PLACE. THANK YOU CMMT 10 AUG 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 -------------------------------------------------------------------------------------------------------------------------- YES BANK LIMITED Agenda Number: 709515196 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636123 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: INE528G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018 2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For 2.70 PER EQUITY SHARE 3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B. S. Mgmt For For R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK 7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK 8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION 9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES 10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Abstain Against THE BANK I.E. 'YBL ESOS - 2018' 13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Abstain Against EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708443229 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: OTH Meeting Date: 08-Sep-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For FACE VALUE OF INR 10/- EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP 2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE BANK RELATING TO CAPITAL -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1103/ltn20171103435.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1103/ltn20171103411.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103405.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 02-Apr-2018 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0215/LTN20180215216.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0215/LTN20180215254.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 709500842 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0515/LTN20180515171.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0515/LTN20180515215.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For RMB30.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8IA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU ZHIHONG 8IB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. CHENG TAO 8IC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MS. LUO JIANHU 8ID TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. DAI BENMENG 8IE TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU QUNLI 8IF TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU JI 8IIA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI 8IIB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG, ROSA 8IIC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEN BIN 9I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; SUPERVISOR REPRESENTING SHAREHOLDER: MR. YAO HUILIANG 9IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; INDEPENDENT SUPERVISOR: MS. HE MEIYUN 9IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; INDEPENDENT SUPERVISOR: MR. WU QINGWANG 10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PROPOSED DIRECTORS' SERVICE CONTRACTS, THE PROPOSED SUPERVISORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH 11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER (COLLECTIVELY REFERRED TO AS THE "AUTHORIZED PERSONS") TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 708586435 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING Mgmt For For (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES WHICH WAS SUBSCRIBED BY EMPLOYEES AND STRATEGIC INVESTORS BEFORE APPLYING IPO TO SHENZHEN STOCK EXCHANGE. 2 PASS RMB COMMON SHARE (A SHARE) IPO Mgmt For For APPLICATION FOR IMPORTANT SUBSIDIARY AVARY HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY CALLED FUKUI PRECISION (SHENZHEN) CO., LTD, NAMED AVARY HOLDING BELOW) TO SHENZHEN STOCK EXCHANGE. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 709458562 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND : TWD 3.3 PER SHARE. 3 AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 708479894 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0824/LTN20170824384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0824/LTN20170824396.pdf 1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG XINNING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG MINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 3 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF TIMES EQUIPMENT BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL SET OUT IN APPENDIX II TO THE CIRCULAR, AND TO AUTHORIZE THE BOARD TO IMPLEMENT AND/OR GIVE EFFECT TO THE ABSORPTION AND MERGER, TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH THINGS DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ABSORPTION AND MERGER, AND TO APPROVE, RATIFY AND CONFIRM ALL SUCH ACTIONS OF THE BOARD IN RELATION TO THE ABSORPTION AND MERGER -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 709328353 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0423/LTN20180423630.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423698.PDF 1 APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 5 APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU HUA YONG CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 6 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BOARD RULES AS SET OUT IN THE CIRCULAR 7 APPROVE THE PROPOSED ALLOWANCE STANDARD Mgmt For For ADJUSTMENT PLAN IN RESPECT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT SUPERVISORS 8 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt For For MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY 9 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE CIRCULAR, AND THAT THE DIRECTORS AND ARE HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT APPLICATION(S), APPROVAL(S), REGISTRATION(S), FILING(S) AND OTHER RELATED PROCEDURES OR ISSUES AND TO MAKE FURTHER AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO THE REQUIREMENTS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Brown Advisory Maryland Bond Fund -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For Brown Advisory Mid-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho, Ph.D. Mgmt For For John M. Maraganore, PhD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934816945 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Cleveland Mgmt For For Stephen M. Dow Mgmt For For A. Bruce Montgomery Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 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 William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 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 THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie Atkinson Mgmt For For 1b. Election of Director: E. Townes Duncan Mgmt For For 1c. Election of Director: Jordan Hitch Mgmt For For 1d. Election of Director: Linda Mason Mgmt For For 1e. Election of Director: Mary Ann Tocio Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934746770 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For James M. Jaska Mgmt For For Kenneth J. Krieg Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt For For Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt For For Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Dorcas H. Thille Mgmt Withheld Against John M. Hunt Mgmt Withheld Against Egidio Carbone, Jr. Mgmt Withheld Against Harold Edwards Mgmt Withheld Against Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt Against Against 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr For Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt For For Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt For For William R. Tiefel 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To vote on a shareholder proposal for a Shr For Against report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt Against Against 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt For For James Parisi Mgmt For For Christopher Pike Mgmt For For David Swift Mgmt For For 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos 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, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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 Against Against 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934721590 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: James D. Kirsner Mgmt For For 1e. Election of director: William J. Lansing Mgmt For For 1f. Election of director: Marc F. McMorris Mgmt Against Against 1g. Election of director: Joanna Rees Mgmt Against Against 1h. Election of director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt Withheld Against Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 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: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934794959 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2018 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 approve the amendment and restatement of Mgmt For For the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples 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, 2018. 3. To approve named executive officer Mgmt Against Against compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D. Neeleman, MD Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn 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 January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. 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 OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 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: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt Against Against 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 Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 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 Against Against 1I. Election of Director: Guy C. Hachey Mgmt For For 1J. Election of Director: David L. Pugh Mgmt For For 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Against Against 1G. Election of Director: Coleman H. Peterson Mgmt For For 1H. Election of Directors: 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 an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding Shr For Against reporting political contributions. 5. To approve a stockholder proposal regarding Shr Against For greenhouse gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934812606 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Wargo Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 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: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For John Croteau 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 September 28, 2018. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt Abstain Against INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934721425 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce L. Mgmt For For Caswell 1.2 Election of Class III Director: Richard A. Mgmt For For Montoni 1.3 Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. 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 17,000,000 to 19,000,000. 4. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. 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, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 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 Against Against 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. Advisory vote to approve the resolution on Mgmt For For the compensation of the 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 February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of the articles of Mgmt For For association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. 2. To approve the cross-border merger between Mgmt For For Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Edgerley Mgmt For For 1b. Election of Director: Martha Sullivan Mgmt For For 1c. Election of Director: James E. Heppelmann Mgmt For For 1d. Election of Director: Charles W. Peffer Mgmt For For 1e. Election of Director: Kirk P. Pond Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew Teich Mgmt For For 1h. Election of Director: Thomas Wroe Mgmt For For 1i. Election of Director: Stephen Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the Sensata Mgmt For For Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the Board Mgmt For For of Directors to allot shares under equity incentive plans 9. Special resolution to authorize the Board Mgmt For For of Directors to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt For For Jack L. Wyszomierski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ended December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 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, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934748976 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Joseph Mgmt For For James M. Peck 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1b. Election of Director: Michael Narachi Mgmt For For 1c. Election of Director: Clay B. Siegall, Mgmt Abstain Against Ph.D. 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, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 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 ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie 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 LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Brown Advisory Mortgage Securities Fund -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For Brown Advisory Small-Cap Fundamental Value Fund -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934824930 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934759828 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Cassidy, Jr. Mgmt For For Edgar G. Hotard Mgmt For For Erland E. Kailbourne Mgmt For For Katharine L. Plourde Mgmt For For John R. Scannell Mgmt Withheld Against Christine L. Standish Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the new Directors' Annual Mgmt For For Retainer Plan. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934771177 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Steve Mgmt For For Bartlett 1b. Election of Class II Director: Robert L. Mgmt Against Against Rosen 1c. Election of Class II Director: Bennett Mgmt For For Rosenthal 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934768358 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 14-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. 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 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 934806449 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin L. Budd Mgmt For For 1b. Election of Director: Bernard J. Bulkin Mgmt For For 1c. Election of Director: Michael T. Flynn Mgmt For For 1d. Election of Director: Richard J. Ganong Mgmt For For 1e. Election of Director: John C. Kennedy Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 1h. Election of Director: Charles J. Roesslein Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 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 William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2017, BY AND AMONG FIRST HORIZON NATIONAL CORPORATION, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK FINANCIAL CORP. MAY RECEIVE IN CONNECTION WITH THE CAPITAL BANK FINANCIAL CORP. MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH CAPITAL BANK FINANCIAL CORP. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA 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, 2018. 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 FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934755200 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda K. Massman Mgmt For For 1b. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CLNS ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934747190 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Albright Mgmt For For Laura M. Franklin Mgmt For For Christopher W. Haga Mgmt For For William L. Olivari Mgmt For For Howard C. Serkin Mgmt For For Thomas P. Warlow, III Mgmt For For Casey R. Wold Mgmt For For 2. Ratification of the appointment by our Mgmt For For Audit Committee of Grant Thornton LLP, as our independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of an amendment of the Company's Mgmt For For Amended and Restated 2010 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder, to extend the term of the plan and to make certain amendments. 5. Shareholder proposal regarding hiring an Shr Against independent, previously unaffiliated independent advisor. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934769184 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Mgmt For For Keough 1b. Election of Class I Director: Chantal Mgmt For For Veevaete 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Allen Mgmt For For 1b. Election of Director: Stuart W. Booth Mgmt For For 1c. Election of Director: Gary F. Colter Mgmt For For 1d. Election of Director: Laura Flanagan Mgmt For For 1e. Election of Director: Robert G. Gross Mgmt For For 1f. Election of Director: Thomas B. Perkins Mgmt For For 1g. Election of Director: Harvey L. Tepner Mgmt For For 1h. Election of Director: Randolph I. Thornton Mgmt For For 1i. Election of Director: J. Michael Walsh Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation. 3. Approval of an amendment to our Certificate Mgmt Against Against of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934758143 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. K. Collawn Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For D. M. Murphy Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2018. 4. Approval of the CTS Corporation 2018 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934670806 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: CULP ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. CULP, III Mgmt For For PATRICK B. FLAVIN Mgmt For For FRED A. JACKSON Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For FRANKLIN N. SAXON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. SAY ON FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934721677 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Special Meeting Date: 20-Feb-2018 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 22, 2017, among Deltic Timber Corporation, Potlatch Corporation and Portland Merger LLC, pursuant to which Deltic will be merged with and into Portland Merger LLC and each outstanding share of Deltic common stock will be converted into the right to receive 1.80 shares of Potlatch common stock. 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve item 1. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation that may be paid or become payable to Deltic Timber Corporation's named executive officers in connection with the completion of the merger. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934753155 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Gregg R. Dedrick Mgmt For For 1c. Election of Director: Jose M. Gutierrez Mgmt For For 1d. Election of Director: George W. Haywood Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: Robert E. Marks Mgmt For For 1g. Election of Director: John C. Miller Mgmt For For 1h. Election of Director: Donald C. Robinson Mgmt For For 1i. Election of Director: Laysha Ward Mgmt For For 1j. Election of Director: F. Mark Wolfinger Mgmt Against Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as Denny's independent registered public accounting firm for 2018. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. A stockholder proposal that requests Shr Against For Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. Approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934767407 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter S. Cobb Mgmt For For Roger L. Rawlins Mgmt For For Jay L. Schottenstein Mgmt For For Joanne Zaiac Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934736921 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For Tom A. Ortolf Mgmt For For C. Michael Schroeder Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934749459 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Macadam Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799721 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard 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 Jodie W. McLean Mgmt For For Ellen Keszler Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799733 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For Bruce N. Haase Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934759739 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FFKT ISIN: US3095621062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to ratify the appointment of Mgmt For For BKD, LLP as the Corporation's independent registered public accounting firm for the calendar year 2018. 2. DIRECTOR J. Barry Banker Mgmt For For Fred N. Parker Mgmt For For David Y. Phelps Mgmt For For Fred Sutterlin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934745843 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Goodwin Mgmt For For Bonnie C. Lind Mgmt For For Dennis J. Martin Mgmt For For Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding Mgmt For For basis) of the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 934810929 -------------------------------------------------------------------------------------------------------------------------- Security: 35904G107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: RESI ISIN: US35904G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Reiner Mgmt For For Rochelle R. Dobbs Mgmt For For George G. Ellison Mgmt For For Michael A. Eruzione Mgmt For For Wade J. Henderson Mgmt For For George W. McDowell Mgmt For For 2. An advisory "Say-on-Pay" vote on executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Gregory B. Maffei Mgmt For For Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 9, 2017, BY AND AMONG HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI BELL INC. AND TWIN ACQUISITION CORP. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO HAWAIIAN TELCOM HOLDCO, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 934708883 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Special Meeting Date: 27-Dec-2017 Ticker: HBMD ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 9,143,230 Mgmt For For SHARES OF HOWARD BANCORP, INC. ("HOWARD") COMMON STOCK AS CONSIDERATION FOR HOWARD'S PENDING ACQUISITION OF FIRST MARINER BANK (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR THE FULL TEXT OF PROPOSAL 1) 2. TO APPROVE THE HOWARD BANCORP, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADJOURNMENT OF THE HOWARD Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARES ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 934783413 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HBMD ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Feinglass* Mgmt For For John J. Keenan* Mgmt For For Robert D. Kunisch, Jr.* Mgmt For For Kenneth C. Lundeen* Mgmt For For Thomas P. O'Neill* Mgmt For For W. Gary Dorsch# Mgmt For For Michael B. High# Mgmt For For James T. Dresher, Jr.+ Mgmt For For Jack E. Steil+ Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For to approve the compensation of the Company's named executive officers. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm to audit the Company's financial statements for 2018. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934762495 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: William P. Tully Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934700344 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt Withheld Against CHRISTOPHER T. FRASER Mgmt For For GEORGE W. GILMAN Mgmt For For ROBERT HARRER Mgmt For For JOHN C. HUNTER, III Mgmt For For FRED C. LEONARD, III Mgmt Withheld Against MARGARET C. MONTANA Mgmt For For KAREN A. TWITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt Against Against OF COMMON STOCK ISSUABLE UNDER OUR 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the redemption by Mgmt For For Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(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. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934822796 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Siegel Mgmt For For Ronald Shiftan Mgmt For For Robert B. Kay Mgmt For For Craig Phillips Mgmt For For Bruce Pollack Mgmt For For Michael J. Jeary Mgmt For For John Koegel Mgmt For For Cherrie Nanninga Mgmt For For Dennis E. Reaves Mgmt For For Michael J. Regan Mgmt For For Sara Genster Robling Mgmt For For Michael Schnabel Mgmt For For William U. Westerfield 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 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934789592 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Mark H. Rachesky Mgmt For For Janet T. Yeung Mgmt For For 2. Acting upon a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Acting upon a proposal to approve, on a Mgmt For For non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934721425 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce L. Mgmt For For Caswell 1.2 Election of Class III Director: Richard A. Mgmt For For Montoni 1.3 Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934822481 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt Withheld Against M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2018. 3. To hold a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934769071 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin Josephs Mgmt For For 1b. Election of Director: George H. Krauss 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, 2018. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934751846 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2018. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934773400 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt Withheld Against Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Bradshaw Mgmt For For William F. Hughes Mgmt For For 2. To consider an advisory vote on the Mgmt For For Company's compensation programs for its named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 934782384 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Margaret S. Mgmt For For Dano 1b. Election of Class II Director: Stephen M. Mgmt For For Wood 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to approve the 2018 Neenah, Inc. Mgmt For For Omnibus Stock and Incentive Compensation Plan. 4. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending 2018. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934683271 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 25-Oct-2017 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MERCURY MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN BANCORP, INC. 2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934814799 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Diane F. Rhine Mgmt For For Mark G. Solow Mgmt For For 2. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. 3. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to declassify the Board of Directors. 4. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock. 5. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Carona Mgmt Withheld Against Ayad A. Fargo Mgmt For For Steven R. Gardner Mgmt For For Joseph L. Garrett Mgmt For For Jeff C. Jones Mgmt For For Simone F. Lagomarsino Mgmt For For Michael J. Morris Mgmt For For Zareh H. Sarrafian Mgmt For For Cora M. Tellez Mgmt For For 2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST STOCKHOLDER ACTION BY WRITTEN CONSENT. 4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION THAT ONLY THE BOARD OF DIRECTORS MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS. 5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST A MAJORITY OF THE VOTING POWER OF ALL OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE. 6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT A SUPERMAJORITY VOTE OF HOLDERS OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED TO AMEND OR REPEAL CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICER COMPENSATION. 9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 21-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock to Mgmt For For Grandpoint Capital, Inc. shareholders pursuant to the Agreement and Plan of Reorganization, dated February 9, 2018, by and between Pacific Premier and Grandpoint Capital, Inc. pursuant to which Grandpoint Capital, Inc. will merge with and into Pacific Premier, with Pacific Premier as the surviving institution. 2. To adjourn the special meeting to a later Mgmt For For date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the issuance of shares of Pacific Premier common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934783451 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvyn N. Klein Mgmt For For Robert S. Silberman Mgmt Withheld Against Curtis V. Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt Withheld Against Walter A. Dods, Jr. Mgmt For For Joseph Israel Mgmt For For William Monteleone Mgmt Withheld Against William C. Pate 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, 2018. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the Amended and Mgmt For For Restated Par Pacific Holdings, Inc. 2012 Long-Term Incentive Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 2,000,000 shares. 5. Approve the 2018 Par Pacific Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934776850 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Driscoll Mgmt For For 1b. Election of Director: Eric J. Cremers Mgmt For For 1c. Election of Director: D. Mark Leland Mgmt For For 1d. Election of Director: Lenore M. Sullivan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 934672925 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For 1E. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1F. ELECTION OF DIRECTOR: HUGH E. SAWYER III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt For For 2. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). 3. APPROVAL, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (REFERRED TO AS THE "SAY-ON- PAY FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 934738949 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clark, Jr. Mgmt For For Albert J. Dale, III Mgmt For For John T. Foy Mgmt For For C. Mitchell Waycaster Mgmt For For 2. To adopt, in a non-binding advisory vote, a Mgmt For For resolution approving the compensation of our named executive officers, as described in the proxy statement 3. To ratify the appointment of Horne LLP as Mgmt For For our independent registered public accountants for 2018 -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 934822657 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt Against Against 1.4 Election of Director: David S. Harris Mgmt Against Against 1.5 Election of Director: Charles A. Elcan Mgmt Against Against 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934741631 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: Celeste V. Ford Mgmt For For 1c. Election of Director: Michael A. Bless Mgmt Against Against 1d. Election of Director: Jennifer A. Chatman Mgmt For For 1e. Election of Director: Robin G. MacGillivray Mgmt For For 1f. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAR GAS PARTNERS, L.P. Agenda Number: 934680530 -------------------------------------------------------------------------------------------------------------------------- Security: 85512C105 Meeting Type: Special Meeting Date: 25-Oct-2017 Ticker: SGU ISIN: US85512C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL THAT WOULD ALLOW THE PARTNERSHIP Mgmt For For TO ELECT TO BE TREATED AS A CORPORATION, INSTEAD OF A PARTNERSHIP, FOR FEDERAL INCOME TAX PURPOSES. 2. PROPOSAL TO APPROVE AND ADOPT THE THIRD Mgmt For For AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP. -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 26, 2017, BY AND AMONG MARKEL CORPORATION, MARKELVERICK CORPORATION AND STATE NATIONAL COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NEEDED OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. 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 the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer 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 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934718086 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Asher Mgmt For For 1B. Election of director: Ben S. Stefanski III Mgmt For For 1C. Election of director: Meredith S. Weil Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To re-approve the Company's Management Mgmt Against Against Incentive Compensation Plan. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Todd J. Mgmt For For Carter 1.2 Election of Class III Director: Frank J. Mgmt For For Wright 2. A non-binding advisory vote to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Getz Mgmt For For Kim A. Ruth Mgmt For For Richard B. Seidel Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934755109 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron P. Graft Mgmt For For Robert Dobrient Mgmt For For Maribess L. Miller Mgmt Withheld Against Frederick P. Perpall Mgmt For For 2. To approve proposed amendments to our Mgmt For For Second Amended and Restated Certificate of Formation (the "Charter") to provide for the phasing out of the classified structure of our Board of Directors, (the "Declassification Proposal"). 3. To approve proposed amendments to the Mgmt For For Charter to implement majority voting in uncontested director elections (the "Majority Vote Proposal"). 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934767077 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy A. Holt Mgmt For For 1b. Election of Director: Melody L. Jones Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the audit committee's appointment Mgmt For For of the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, in a non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcel Verbaas Mgmt For For Jeffrey H. Donahue Mgmt For For John H. Alschuler Mgmt For For Keith E. Bass Mgmt For For Thomas M. Gartland Mgmt For For Beverly K. Goulet Mgmt For For Mary E. McCormick Mgmt For For Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve a charter amendment to repeal Mgmt For For Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. Brown Advisory Small-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Robert M. Stavis Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters 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 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr For Against election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934787702 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Habib J. Mgmt For For Dable 1b. Election of Class II Director: Terrence C. Mgmt For For Kearney 1c. Election of Class II Director: Karen L. Mgmt For For Smith, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the proxy statement. 3. To 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934654054 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt Against Against 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For 2. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY (NON-BINDING) VOTE TO SELECT THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho, Ph.D. Mgmt For For John M. Maraganore, PhD Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 934800601 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darius Nevin Mgmt For For Mayo Shattuck Mgmt For For Stephen Trundle Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934816945 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Cleveland Mgmt For For Stephen M. Dow Mgmt For For A. Bruce Montgomery Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 934806855 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton Mgmt For For James Topper Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 934800358 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Calkins Mgmt For For 1b. Election of Director: Robert C. Kramer Mgmt For For 1c. Election of Director: A.G.W. "Jack" Biddle, Mgmt For For III 1d. Election of Director: Prashanth "PV" Mgmt For For Boccassam 1e. Election of Director: Michael G. Devine Mgmt For For 1f. Election of Director: Barbara "Bobbie" Mgmt For For Kilberg 1g. Election of Director: Michael J. Mulligan Mgmt For For 2. Ratification of the selection by the Audit Mgmt Against Against Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 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 William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 934818381 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Donald W. Glazer be and is hereby Mgmt Against Against re-elected to serve as a Class II director of the Company until the 2021 annual general ...(due to space limits, see proxy material for full proposal). 2. THAT Michael Goller be and is hereby Mgmt For For re-elected to serve as a ...(due to space limits, see proxy material for full proposal). 3. THAT Thomas Malley be and is hereby Mgmt For For re-elected to serve as a Class II director of the Company until the 2021 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT the BeiGene, Ltd. 2018 Employee Share Mgmt Against Against Purchase Plan be and is hereby approved and adopted. 5. THAT the appointment of Ernst & Young Hua Mgmt For For Ming LLP as the Company's independent registered public accounting firm for the ...(due to space limits, see proxy material for full proposal). 6. THAT, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement for the Meeting, be and is hereby approved. 7. THAT, on a non-binding, advisory basis, Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers will be held at the frequency hereby approved. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 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 THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 934759537 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Babcoke Mgmt For For Kevin Thompson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PWC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To adopt the BlackLine, Inc. 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie Atkinson Mgmt For For 1b. Election of Director: E. Townes Duncan Mgmt For For 1c. Election of Director: Jordan Hitch Mgmt For For 1d. Election of Director: Linda Mason Mgmt For For 1e. Election of Director: Mary Ann Tocio Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 934714432 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Special Meeting Date: 25-Jan-2018 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934746770 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For James M. Jaska Mgmt For For Kenneth J. Krieg Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt For For Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt For For Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Dorcas H. Thille Mgmt Withheld Against John M. Hunt Mgmt Withheld Against Egidio Carbone, Jr. Mgmt Withheld Against Harold Edwards Mgmt Withheld Against Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt Against Against 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr For Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934805865 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: David S. Mgmt For For Harris 1b. Election of Class III Director: Deborah M. Mgmt For For Derby 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA 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, 2018. 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 FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt Against Against 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 934817529 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: CLAR ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt Withheld Against Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934781471 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christos Richards Mgmt For For V. Bryan Lawlis, Ph.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 fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934800500 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Frank W. Baier Mgmt For For Alexander A. Bol Mgmt For For Stephen T. Boswell Mgmt For For Frederick Fish Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Joseph Parisi Jr. Mgmt For For Harold Schechter Mgmt For For William A. Thompson Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To vote, on an advisory basis, on how often Mgmt 1 Year For ConnectOne Bancorp, Inc. will conduct the non-binding vote to approve executive compensation. 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Allen Mgmt For For 1b. Election of Director: Stuart W. Booth Mgmt For For 1c. Election of Director: Gary F. Colter Mgmt For For 1d. Election of Director: Laura Flanagan Mgmt For For 1e. Election of Director: Robert G. Gross Mgmt For For 1f. Election of Director: Thomas B. Perkins Mgmt For For 1g. Election of Director: Harvey L. Tepner Mgmt For For 1h. Election of Director: Randolph I. Thornton Mgmt For For 1i. Election of Director: J. Michael Walsh Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation. 3. Approval of an amendment to our Certificate Mgmt Against Against of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt For For James Parisi Mgmt For For Christopher Pike Mgmt For For David Swift Mgmt For For 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934785607 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934620192 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUIS A. AGUILAR Mgmt For For ROSS CHAPIN Mgmt For For JAMES FOX Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. THE APPROVAL, ON AN ADVISORY BASIS, ON Mgmt 1 Year For WHETHER EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. 4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE APPROVAL OF THE 2010 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934782372 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Roame Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2017 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934711296 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. MUENSTER Mgmt Withheld Against JAMES M. STOLZE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S CHARTER TO Mgmt For For PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS 3. PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2018. 5. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 934770478 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kent Mathy Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. 3. To conduct any other business that properly Mgmt Against Against comes before the Annual Meeting (including adjournments, continuations and postponements thereof). -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934721590 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: James D. Kirsner Mgmt For For 1e. Election of director: William J. Lansing Mgmt For For 1f. Election of director: Marc F. McMorris Mgmt Against Against 1g. Election of director: Joanna Rees Mgmt Against Against 1h. Election of director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Gregory B. Maffei Mgmt For For Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934794959 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2018 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 approve the amendment and restatement of Mgmt For For the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934709506 -------------------------------------------------------------------------------------------------------------------------- Security: 37951D102 Meeting Type: Annual Meeting Date: 21-Dec-2017 Ticker: ENT ISIN: US37951D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT W. Mgmt For For REDING 1B. ELECTION OF CLASS III DIRECTOR: RONALD Mgmt For For STEGER 2. APPROVE A NEW 2017 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN 3. APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS FOR 2016 4. RATIFY (ON AN ADVISORY BASIS) THE Mgmt For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934822582 -------------------------------------------------------------------------------------------------------------------------- Security: 37951D102 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: ENT ISIN: US37951D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Stephen Mgmt Against Against Hasker 1.2 Election of Class I Director: Jeff Leddy Mgmt For For 1.3 Election of Class I Director: Josh Marks Mgmt For For 2. Approve an Amended and Restated 2017 Mgmt For For Omnibus Long-Term Incentive Plan to increase the number of shares available for grant thereunder by two million shares 3. Approve (on an advisory basis) the Mgmt For For compensation of our named executive officers for 2017 4. Ratify (on an advisory basis) the Mgmt For For appointment of KPMG LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HABIT RESTAURANTS INC Agenda Number: 934814991 -------------------------------------------------------------------------------------------------------------------------- Security: 40449J103 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: HABT ISIN: US40449J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira Fils Mgmt Withheld Against Christopher Reilly Mgmt Withheld Against 2. To ratify the appointment of Moss Adams LLP Mgmt For For as The Habit Restaurants, Inc. independent registered public accounting firm for the fiscal year ending December 25, 2018. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Robert J. Moss Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2018. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D. Neeleman, MD Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn 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 January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. 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 OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 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: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt Against Against 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 Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 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 Against Against 1I. Election of Director: Guy C. Hachey Mgmt For For 1J. Election of Director: David L. Pugh Mgmt For For 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 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. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 934812771 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: JNCE ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Duncan Higgons Mgmt Withheld Against Robert Tepper, M.D. Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt For For PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt For For PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr For Against Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the redemption by Mgmt For For Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(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 MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 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 TRIPADVISOR HOLDINGS, INC. Agenda Number: 934812567 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Michael J. Malone Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 934801223 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LIND ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Ein Mgmt For For Sven-Olof Lindblad Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Marcum LLP as our independent registered certified public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. J. Chung Mgmt For For 1b. Election of Director: Cary Fu Mgmt For For 1c. Election of Director: Anthony Grillo Mgmt For For 1d. Election of Director: David Heinzmann Mgmt For For 1e. Election of Director: Gordon Hunter Mgmt For For 1f. Election of Director: John Major Mgmt For For 1g. Election of Director: William Noglows Mgmt For For 1h. Election of Director: Ronald Schubel Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Agenda Number: 934806502 -------------------------------------------------------------------------------------------------------------------------- Security: 548862101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LOXO ISIN: US5488621013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua H. Bilenker, M.D Mgmt For For Steve D. Harr, M.D. Mgmt For For Tim M. Mayleben Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For 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 amendments to Loxo Oncology, Mgmt Against Against Inc.'s 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For John Croteau 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 September 28, 2018. -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934679119 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: MMYT ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH AUDITOR'S REMUNERATION. 2. TO ADOPT THE COMPANY'S CONSOLIDATED AND Mgmt For For UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY KPMG (MAURITIUS). 3. TO RE-ELECT PATRICK LUKE KOLEK AS A Mgmt For For DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY. 4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A Mgmt For For DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY. 5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY. 6. TO RE-ELECT OLIVER MINHO RIPPEL AS A Mgmt For For DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934721425 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce L. Mgmt For For Caswell 1.2 Election of Class III Director: Richard A. Mgmt For For Montoni 1.3 Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 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 an amendment to our 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 934663798 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. 2. TO RE-ELECT NEIL MURRAY AS A CLASS II Mgmt For For DIRECTOR OF THE COMPANY. 3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A Mgmt For For CLASS II DIRECTOR OF THE COMPANY. 4. TO RE-APPOINT ERNST & YOUNG LLP IN THE Mgmt For For UNITED KINGDOM AS AUDITORS OF THE COMPANY. 5. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. 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 17,000,000 to 19,000,000. 4. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Agenda Number: 934659129 -------------------------------------------------------------------------------------------------------------------------- Security: 66987G102 Meeting Type: Special Meeting Date: 04-Aug-2017 Ticker: NVDQ ISIN: CA66987G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION SET FORTH IN Mgmt For For APPENDIX "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE "COMPANY") DATED JULY 6, 2017 TO APPROVE A PLAN OF ARRANGEMENT PURSUANT SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE COMPANY, STRYKER CORPORATION AND STRYKER CANADA OPERATIONS ULC, AS IT MAY BE AMENDED BY THE COMPANY (THE "ARRANGEMENT RESOLUTION"). -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934696595 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 18-Dec-2017 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For BOSTROM 1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt Against Against GOMO 1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For PARKS 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934692395 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN I. SAROWITZ Mgmt For For ELLEN CARNAHAN Mgmt For For JEFFREY T. DIEHL 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 JUNE 30, 2018. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934711652 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For BEATRIZ V. INFANTE Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt Withheld Against ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against 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 EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934789073 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Kristen Gil Mgmt For For Gary Steele 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. 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, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt For For Jack L. Wyszomierski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ended December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc D. Scherr Mgmt For For 1b. Election of Director: James A. FitzPatrick, Mgmt Against Against Jr. 1c. Election of Director: Rick A. Wilber Mgmt Against Against 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, 2018. 3. To approve, by non-binding advisory vote, Mgmt Against Against compensation paid to Ultimate's named executive officers. 4. To approve the Amended and Restated 2005 Mgmt Against Against Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1b. Election of Director: Michael Narachi Mgmt For For 1c. Election of Director: Clay B. Siegall, Mgmt Abstain Against Ph.D. 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, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 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 ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie 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 LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934713543 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD M. SEGA 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, 2018. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. Brown Advisory - Somerset Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Agenda Number: 709085307 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890857 DUE TO ADDITION OF RESOLUTIONS 11 TO 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 15, 2017 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2018 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT FROM 2017 UP TO MAY 21, 2018 9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against OF THE COMPANY'S BY-LAWS TO MOVE THE DATE OF THE ANNUAL STOCKHOLDERS MEETINGS FROM THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE 4TH MONDAY OF APRIL OF EVERY YEAR, AND TO CLARIFY THE VENUE OF THE COMPANY'S ANNUAL STOCKHOLDERS MEETINGS 10 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt Abstain Against 12 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Abstain Against 13 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against 14 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against 15 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt Abstain Against 16 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 709198596 -------------------------------------------------------------------------------------------------------------------------- Security: V0014P104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NGACCESS0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE GROUP'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2017 AND THE REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO REELECT DR ERNEST NDUKWE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO REELECT MRS ANTHONIA O OGUNMEFUN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 5 TO APPROVE THE APPOINTMENT OF MRS HADIZA Mgmt Against Against AMBURSA WHO WS APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING 6 TO APPROVE THE APPOINTMENT OF MR ADEOLU Mgmt Against Against BAJOMO WHO WAS APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS 8 TO ELECT OR REELECT MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE 9 THAT THE DIRECTORS FEES FOR THE FINANCIAL Mgmt Against Against YEAR ENDING DECEMBER 31 2018 BE AND IS HEREBY FIXED AT NGN 5187500000 FIFTY ONE MILLION EIGHT HUNDRED AND SEVENTY FIVE THOUSAND NAIRA ONLY 10 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For HEREBY AUTHORISED TO INCREASE THE SIZE OF THE BANK'S EXISTING USD1000000000 ONE BILLION UNITED STATES DOLLARS THROUGH THE ISSUANCE OF NO CONVERTIBLE LOANS NOTES BONDS AND OR ANY OTHER INSTRUMENTS WHETHER BY WAY OF A PUBLIC OFFERING PRIVATE PLACEMENT BOOK BUILDING PROCESS REVERSE CALL ENQUIRY OR ANY OTHER METHOD OR COMBINATION OF METHODS IN SUCH TRANCHES SERIES OF PROPORTIONS AND AT SUCH DATES COUPON OR INTEREST RATES WITHIN SUCH MATURITY PERIODS AND UPON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS SUBJECT TO OBTAINING THE REQUISITE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES 11 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For HEREBY AUTHORISED TO TAKE ALL ACTIONS THAT MAY BE NECESSARY TO GIVE EFFECT TO THE FOREGOING RESOLUTIONS CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AFP HABITAT SA Agenda Number: 709074847 -------------------------------------------------------------------------------------------------------------------------- Security: P00933104 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: CLP009331040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND OTHER FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2017 FISCAL YEAR, AND OF THE REPORT FROM THE OUTSIDE AUDITORS B TO DISTRIBUTE AS A DEFINITIVE DIVIDEND THE Mgmt For For AMOUNT OF CLP 61 PER SHARE WITH A CHARGE AGAINST THE RESULT OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, WHICH AMOUNT WAS PAID IN PART WITH THE SHARING OF PROFIT THAT WAS CARRIED OUT BY MEANS OF THE PROVISIONAL DIVIDENDS OF CLP 10 FOR EACH SHARE, PAID IN OCTOBER 2017 IN JANUARY 2018 C DIVIDEND AND INVESTMENT AND FINANCING Mgmt For For POLICIES D DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2018 FISCAL YEAR E DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For 2018 FISCAL YEAR FOR THE BOARD OF DIRECTORS, COMMITTEE OF DIRECTORS, INVESTMENT AND CONFLICT OF INTEREST RESOLUTION COMMITTEE, COMMERCIAL COMMITTEE AND RISK COMMITTEE, AND THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE COMMITTEE OF DIRECTORS AND ITS ADVISERS F TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For THAT WERE CARRIED OUT BY THE COMPANY THAT ARE REFERRED TO IN ARTICLE 146 OF LAW 18,046, THE SHARE CORPORATIONS LAW G THE ANNUAL REPORT ON THE WORK OF THE Mgmt For For COMMITTEE OF DIRECTORS H DETERMINATION OF THE PERIODICAL FROM THE Mgmt For For CORPORATE DOMICILE IN WHICH THE SHAREHOLDER GENERAL MEETING CALL NOTICES WILL BE PUBLISHED I IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AFP HABITAT SA Agenda Number: 709085749 -------------------------------------------------------------------------------------------------------------------------- Security: P00933104 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: CLP009331040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A RELATED PARTY TRANSACTION, Mgmt Against Against WHICH CORRESPONDS TO THE ACQUISITION, BY MEANS OF A LEASING AGREEMENT, WITH CAMARA CHILENA DE LA CONSTRUCCION, FROM HERE ONWARDS REFERRED TO AS CCHC, AND ITS SUBSIDIARY SOCIEDAD DE SERVICIOS LA CONSTRUCCTION LIMITADA, OF REAL PROPERTIES THAT ARE LOCATED IN THE BUILDING IN WHICH THE HEAD OFFICE OF HABITAT IS LOCATED, WHICH IS AT MARCHANT PEREIRA 10, PROVIDENCIA COMMUNE, FOR THE AMOUNT OF CLF 215,000 -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Agenda Number: 709210380 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE EXTERNAL AUDITORS' Mgmt For For REPORT, TO DECIDE ON THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST 2017 2 TO AGREE ON THE DISTRIBUTION OF PROFITS AND Mgmt For For THE DISTRIBUTION OF DIVIDENDS FOR THE 2017 FINANCIAL YEAR: DIVIDEND OF CHCLP15.638660 PER SHARE 3 APPOINT INDEPENDENT EXTERNAL AUDITORS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 APPOINT RISK RATERS FOR THE 2018 FINANCIAL Mgmt For For YEAR 5 SET DIRECTORS' COMPENSATION FOR THE 2018 Mgmt Against Against FINANCIAL YEAR 6 ACCOUNT FOR BOARD OF DIRECTORS' EXPENSES Mgmt Abstain Against DURING 2017 7 TO SET THE COMPENSATION AND EXPENSES BUDGET Mgmt Against Against OF THE DIRECTORS' COMMITTEE FOR THE 2018 FINANCIAL YEAR 8 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against THE DIRECTORS' COMMITTEE DURING 2017 9 REPORT ON TRANSACTIONS WITH RELATED PARTIES Mgmt Abstain Against (TITLE XVI LAW 18,046), IF ANY 10 DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES OF SUMMONS TO SHAREHOLDERS' MEETINGS AND OTHER MATTERS OF INTEREST TO SHAREHOLDERS WILL BE PUBLISHED 11 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- AKSA Agenda Number: 709040959 -------------------------------------------------------------------------------------------------------------------------- Security: M0375X100 Meeting Type: AGM Meeting Date: 02-Apr-2018 Ticker: ISIN: TRAAKSAW91E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE YEAR 2017 3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS INDIVIDUALLY FOR THE YEAR 2017 6 DETERMINATION ON THE DISTRIBUTION TYPE, Mgmt For For AMOUNT AND RATE ABOUT THE 2017 PROFIT 7 DETERMINATION OF THE HONORARIUM OF THE Mgmt For For REGULAR AND INDEPENDENT BOARD OF DIRECTORS MEMBERS 8 ELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against TRANSACTIONS MADE WITHIN THE SCOPE OF: SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL, BOARD OF DIRECTORS, SENIOR MANAGERS WHO HAVE ADMINISTRATIVE LIABILITIES AND THEIR SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT TRANSACTION WHICH CAN RESULT CONFLICT OF INTEREST WITH THE COMPANY OR WITH ITS SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL TRANSACTION PERSONALLY OR ON BEHALF OF OTHERS WHICH WOULD BE THE BUSINESS SUBJECT OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE UNLIMITED PARTNER TO ANOTHER PARTNERSHIP WHICH CONDUCT SIMILAR BUSINESSES 10 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ABOUT THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against AND AIDS MADE IN THE YEAR 2017 12 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against THE SECURITIES, PLEDGES AND HYPOTHECATES GRANTED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK A.E. Agenda Number: 709631205 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: OGM Meeting Date: 29-Jun-2018 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF THE FINANCIAL YEAR 2017, TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY CERTIFIED AUDITORS 2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY CERTIFIED AUDITORS FROM ANY LIABILITY 3. ELECTION OF STATUTORY CERTIFIED AUDITORS, Mgmt For For REGULAR AND ALTERNATE, FOR THE FINANCIAL YEAR 2018 AND APPROVAL OF THEIR REMUNERATION 4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION 5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS IN REPLACEMENT OF ANOTHER WHO RESIGNED AS WELL AS ON THE APPOINTMENT OF A MEMBER OF THE AUDIT COMMITTEE: J.-H.-F.G. UMBGROVE - MEMBER OF THE AUDIT COMMITTEE 6.1. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: G.C. ARONIS 6.2. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: E.O. VIDALIS - MEMBER OF THE AUDIT COMMITTEE 6.3. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: A.CH. THEODORIDIS 6.4. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: D.P. MANTZOUNIS 6.5. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: V.T. RAPANOS 6.6. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: S.N. FILARETOS 6.7. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: J.L. CHEVAL - INDEPENDENT MEMBER 6.8. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: I.S. DABDOUB - INDEPENDENT MEMBER 6.9. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: C.G. DITTMEIER - INDEPENDENT MEMBER - MEMBER OF THE AUDIT COMMITTEE 6.10. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: R.R. GILDEA - INDEPENDENT MEMBER 6.11. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: S.A. SHAHBAZ - INDEPENDENT MEMBER 6.12. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: J.-H.-F.G. UMBGROVE - IN ACCORDANCE WITH L. 3864/2010 - MEMBER OF THE AUDIT COMMITTEE 6.13. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For THE EXPIRY OF ITS TENURE AND APPOINTMENT OF INDEPENDENT MEMBER AS WELL AS OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR: J.A. VANHEVEL - INDEPENDENT MEMBER - MEMBER OF THE AUDIT COMMITTEE 7. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt Against Against LAW 2190/1920, OF THE SENIOR EXECUTIVE'S SEVERANCE PAYMENT POLICY OF THE BANK. GRANTING OF AUTHORISATIONS 8. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt For For LAW 2190/1920, OF THE DEFINED CONTRIBUTION SAVINGS PLAN OF THE BANK (USING CONTRIBUTIONS BY BOTH THE BANK AND ITS EXECUTIVES). GRANTING OF RELEVANT AUTHORISATIONS 9. AMENDMENT OF ARTICLES 8.1, 9.2 AND 14.2 OF Mgmt For For THE ARTICLES OF INCORPORATION 10. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO MANAGERS TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959465 DUE TO THERE IS A CHANGE IN SEQUENCE OF RESOLUTIONS 6.12 & 6.13. 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUL 2018. 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 -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 709156524 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For THE PARTIAL SPINOFF OF AROSUCO AROMAS E SUCOS LTDA. WITH THE MERGER OF THE SPUN OFF PORTION INTO AMBEV S.A., WHICH ESTABLISHES THE GENERAL BASES OF THE PARTIAL SPINOFF OF AROSUCO AROMAS E SUCOS LTDA., THE QUOTAS OF WHICH, ON THE DATE OF THE SPINOFF, WILL BE FULLY OWNED BY THE COMPANY, FOLLOWED BY THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL 2 RATIFY THE ENGAGEMENT OF APSIS CONSULTORIA Mgmt For For E AVALIACOES LTDA. CNPJ.MF NO. 08.681.365,0001,30 TO PROCEED WITH THE APPRAISAL OF THE PORTION OF AROSUCO AROMAS E SUCOS LTDAS SHAREHOLDERS EQUITY SPUNOFF PORTION TO BE MERGED INTO THE COMPANY AS A RESULT OF THE PARTIAL SPINOFF OF AROSUCO AROMAS E SUCOS LTDA. FOLLOWED BY THE MERGER OF THE SPUNOFF PORTION INTO THE COMPANY 3 APPROVE THE APPRAISAL REPORT OF THE SPUN Mgmt For For OFF PORTION OF AROSUCO AROMAS E SUCOS LTDAS TO BE MERGED INTO THE COMPANY AS A RESULT OF THE PARTIAL SPINOFF OF AROSUCO AROMAS E SUCOS LTDA 4 APPROVE THE MERGER OF THE SPUN OFF PORTION Mgmt For For OF AROSUCO AROMAS E SUCOS LTDA. INTO THE COMPANY 5 AUTHORIZE COMPANY'S MANAGERS TO PERFORM ALL Mgmt For For ACTS NECESSARY TO THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION OF AROSUCO AROMAS E SUCOS LTDA. INTO THE COMPANY 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 709239140 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 907713 DUE TO RESOLUTIONS 3 AND 5 SHOULD HAVE SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 20177, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS, NET PROFITS BRL 7,331,968,165.59 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE BRL 1,552,260,808.80 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND, OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 BRL 4,712,417,426.89 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 2, BRL 1,177,869,530.89 THE TOTAL AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS NET OF EXPIRED DIVIDENDS WAS BRL 8,482,560,807.61, OF WHICH I. 4,712,417,426.89 WERE DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND II. BRL 3,770,143,380.72 WERE DECLARED BASED ON THE BALANCE OF THE INVESTMENT RESERVED CREATED IN THE PREVIOUS FISCAL YEARS INCLUDING VALUES RELATING TO I. REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 75,880,674.41, E II. EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 34,698,926.57, AS DETAILED IN EXHIBIT A.II. WITH THE CONSEQUENT RATIFICATION OF THE DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2017, IN THE TOTAL AMOUNT OF BRL 8,482,560,807.61, APPROVED BY THE BOARD OF DIRECTORS ON THE OCCASIONS LISTED BELOW, A. BRL 2,513,076,777.44 IN A MEETING HELD ON MAY 16, 2017, BEING BRL 0.16 PER COMMON SHARE, BY WAY OF DIVIDENDS, B. BRL 4,869,768,533.43 IN A MEETING HELD ON DECEMBER 1ST, 2017, BEING BRL 0.31 PER COMMON SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0.2635 PER SHARE, AND C. BRL 1,099,715,496.74 IN A MEETING HELD ON DECEMBER 21, 2017, BEING BRL 0.07 PER COMMON SHARE, BY WAY OF DIVIDENDS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS MEMBERS OF THE FISCAL COUNCIL UNDER RESOLUTIONS 3 AND 5, 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 FISCAL COUNCIL UNDER RESOLUTIONS 3 AND 5. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 3 AND 5 3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JAMES TERENCE COULTER WRIGHT JOSE RONALDO VILELA REZENDE EMANUEL SOTELINO SCHIFFERLE, ALTERNATE ARY WADDINGTON, ALTERNATE 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALDO LUIZ MENDES VINICIUS BALBINO BOUHID, ALTERNATE 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2018., IN THE ANNUAL AMOUNT OF UP TO BRL 83,292,928.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE YEAR, AND THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO REALIZE IN THE YEAR 7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against THE FISCAL COUNCIL OF THE COMPANY. FOR THE YEAR OF 2018, IN THE ANNUAL AMOUNT OF UP TO BRL 2,041,187.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE SITTING MEMBERS, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Agenda Number: 708999315 -------------------------------------------------------------------------------------------------------------------------- Security: M1032D107 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: TRAANHYT91O3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTING A PRESIDING BOARD, AND Mgmt For For AUTHORIZING THE PRESIDING BOARD TO SIGN THE MINUTES OF THE ORDINARY GENERAL MEETING 2 PRESENTATION AND DISCUSSION ON THE BOARD OF Mgmt For For DIRECTORS ACTIVITY REPORT, AND THE STATUTORY AUDITORS REPORT FOR THE YEAR 2017 3 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE YEAR 2017 4 APPROVAL OF THE ELECTION MADE FOR SEATS Mgmt For For VACATED ON THE BOARD OF DIRECTORS AS PER THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE AND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION 5 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES 6 DECISION ON PROFIT DISTRIBUTION OF THE Mgmt For For COMPANY 7 ELECTION AND DETERMINATION OF THE BOARD OF Mgmt Against Against DIRECTORS MEMBERS AND THEIR TERMS OF DUTY 8 AUTHORIZING THE BOARD DIRECTORS TO CARRY Mgmt For For OUT THE TRANSACTIONS SET OUT IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt Against Against OF DIRECTORS 10 DESIGNATION OF THE INDEPENDENT AUDIT FIRM Mgmt For For 11 BRIEFING ON DONATIONS MADE DURING THE YEAR Mgmt Abstain Against 12 APPROVAL OF THE UPPER LIMIT FOR THE Mgmt Against Against DONATIONS AND GRANTS INTENDED TO BE MADE DURING 2018 CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT A.S, ISTANBUL Agenda Number: 708982942 -------------------------------------------------------------------------------------------------------------------------- Security: M1548T125 Meeting Type: OGM Meeting Date: 14-Mar-2018 Ticker: ISIN: TRECUHE00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP Mgmt For For COUNCIL 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATED TO THE YEAR 2017 3 READING OF THE AUDITOR REPORTS SUMMARY FOR Mgmt For For THE 2017 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD 5 PRESENTING THE MEMBERS SELECTED FOR DUTY TO Mgmt For For THE APPROVAL OF THE GENERAL ASSEMBLY IN THE REMAINING PERIOD OF MEMBERSHIP OF THE BOARD OF DIRECTORS VACATED DURING THE ACTIVITY YEAR 6 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES 7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBER NUMBER AND THEIR TERMS OF DUTY 8 DETERMINATION OF THE YEARLY GROSS SALARIES Mgmt For For OF THE BOARD OF DIRECTORS MEMBERS 9 DETERMINATION OF THE USAGE OF THE YEAR 2017 Mgmt For For PROFIT, THE PROFIT AND PROFIT SHARES TO BE DISTRIBUTED 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For ELECTION FOR THE YEAR 2017 11 INFORMING THE BOARD OF DIRECTORS ABOUT THE Mgmt Abstain Against DONATIONS TO BE MADE IN 2017 12 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt Against Against DONATIONS ABOUT THE YEAR 2018 13 AUTHORIZATION OF THE CHAIRMAN AND MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO MAKE WRITTEN TRANSACTIONS IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 708319151 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE BANK 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt Against Against USHA SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For B. BABU RAO (DIN 00425793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NO. 301003E/ E300005) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 6 REVISION IN THE REMUNERATION PAYABLE TO DR. Mgmt For For SANJIV MISRA (DIN 03075797), AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, W.E.F. 18TH JULY 2017 7 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SMT. SHIKHA SHARMA (DIN 00043265), AS THE MANAGING DIRECTOR & CEO OF THE BANK , W.E.F. 1ST JUNE 2017 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI V. SRINIVASAN (DIN 00033882), AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2017 9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, W.E.F. 1ST JUNE 2017 10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST JUNE 2017 11 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 708748148 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: EGM Meeting Date: 08-Dec-2017 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 Mgmt Against Against EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO BC ASIA INVESTMENTS VII LIMITED (II) UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO INTEGRAL INVESTMENTS SOUTH ASIA IV (III) UPTO 4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS TO BC ASIA INVESTMENTS III LIMITED ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 2 ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 Mgmt Against Against EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO NEW WORLD FUND, INC. (II) UPTO 2,26,884 INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO CAPITAL GROUP NEW WORLD FUND (LUX) (III) UPTO 53,08,000 INVESTOR 6 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND (IV) UPTO 4,28,72,967 INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO EUROPACIFIC GROWTH FUND (V) UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL GROWTH AND INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4 CONVERTIBLE WARRANTS TO NEW WORLD FUND, INC. (VII) UPTO 1,05,385 INVESTOR 5 CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW WORLD FUND (LUX) (VIII) UPTO 24,66,000 INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 3 ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR Mgmt Against Against EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO LIFE INSURANCE CORPORATION OF INDIA, PROMOTER INVESTOR (I.E. A PROMOTER OF THE BANK) ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt Against Against HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 ON EACH ORDINARY REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH 6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt Against Against 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against IN RESPECT OF MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS 12 APPROVAL OF SHARE BUY-BACK Mgmt Against Against 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 CMMT 24 MAY 2018: 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 24 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 709073744 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCOUNT FROM THE PRESIDENT Mgmt Abstain Against 2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS AND REPORT FROM THE OUTSIDE AUDITING FIRM OF THE COMPANY THAT CORRESPONDS TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 3 DISTRIBUTION OF THE PROFIT FROM THE 2017 Mgmt For For FISCAL YEAR AND THE PAYMENT OF DIVIDENDS 4 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt Abstain Against POLICY OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF THE SAME 5 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR 6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE 2018 FISCAL YEAR 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE AND ITS BUDGET FOR THE 2018 FISCAL YEAR 8 APPOINTMENT OF I. AN OUTSIDE AUDITING FIRM, Mgmt For For AND II. RISK RATING AGENCIES FOR THE 2018 FISCAL YEAR 9 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt Abstain Against OUT BY THE COMMITTEE OF DIRECTORS DURING THE 2017 FISCAL YEAR 10 ACCOUNT OF THE RESOLUTIONS CORRESPONDING TO Mgmt Abstain Against THE RELATED PARTY TRANSACTIONS THAT ARE DEALT WITH IN TITLE XVI OF LAW NUMBER 18,046 11 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Abstain Against INTEREST THAT IS WITHIN THE AUTHORITY OF THIS GENERAL MEETING IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC Agenda Number: 709490522 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289B106 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0003529004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2017 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED RETAINED EARNING: TWD 7.109 PER SHARE AND CAPITAL RESERVE: TWD 0.391 PER SHARE 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4.1 THE ELECTION OF THE DIRECTOR:CHARLES Mgmt For For HSU,SHAREHOLDER NO.00000003 4.2 THE ELECTION OF THE DIRECTOR:LI-JENG Mgmt For For CHEN,SHAREHOLDER NO.00018728 4.3 THE ELECTION OF THE DIRECTOR:MU-CHUAN Mgmt For For HSU,SHAREHOLDER NO.00000110 4.4 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.00000532,TERESA CHENG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.00000532,JASON HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For SHEN,SHAREHOLDER NO.00000146 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-TO YU,SHAREHOLDER NO.A121533XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:T.C. CHEN,SHAREHOLDER NO.T101616XXX 5 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (CHARLES HSU) 6 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (MU-CHUAN HSU) 7 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (HOW-HAN INVESTMENT CORPORATION) 8 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (HOW-HAN INVESTMENT CORPORATION: TERESA CHENG) 9 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (KENNETH KIN) 10 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (MING-TO YU) 11 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS (T.C. CHEN) -------------------------------------------------------------------------------------------------------------------------- EUROCASH S.A. Agenda Number: 709101149 -------------------------------------------------------------------------------------------------------------------------- Security: X2382S106 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: PLEURCH00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 3 ELECTION OF THE CHAIRMAN Mgmt For For 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 APPROVAL OF THE AGENDA Mgmt Against Against 6 EVALUATION OF ANNUAL COMPANY REPORT FOR Mgmt Abstain Against 2017 INCLUDING COMPANY FINANCIAL REPORT FOR 2017 AND MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY IN 2017 7 EVALUATION OF THE ANNUAL CONSOLIDATED Mgmt Abstain Against FINANCIAL REPORT OF CAPITAL GROUP FOR 2017, INCLUDING THE CONSOLIDATED FINANCIAL REPORT FOR 2017 AND MANAGEMENT BOARD FOR CAPITAL GROUP ACTIVITY 8 EVALUATION OF THE SUPERVISORY BOARD REPORT Mgmt Abstain Against ON ITS ACTIVITY IN 2017 INCLUDING THE ESSENTIAL ASSESSMENT OF COMPANY SITUATION 9 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt For For ANNUAL COMPANY REPORT FOR 2017 INCLUDING COMPANY FINANCIAL REPORT FOR 2017 AND MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY IN 2017 10 ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL REPORT OF CAPITAL GROUP FOR 2017, INCLUDING THE CONSOLIDATED FINANCIAL REPORT FOR 2017 AND MANAGEMENT BOARD FOR CAPITAL GROUP ACTIVITY 11 ADOPTION OF RESOLUTION ON COVERING THE LOSS Mgmt Against Against FOR 2017 12 ADOPTION OF RESOLUTION ON DIVIDEND PAYOUT Mgmt For For FROM THE RESERVE CAPITAL 13 RESOLUTIONS ON GRANTING THE DISCHARGE FOR Mgmt For For MEMBERS OF MANAGEMENT BOARD FOR 2017 14 RESOLUTIONS ON GRANTING THE DISCHARGE FOR Mgmt For For MEMBERS OF SUPERVISORY BOARD FOR 2017 15 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt Against Against CHANGES IN GENERAL MEETING REGULATIONS 16 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt Against Against CHANGES IN SUPERVISORY BOARD REGULATIONS 17 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 708965186 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 25-Feb-2018 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE BANK AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2017 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2017 3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31/12/2017 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE APPROPRIATION OF NET PROFITS FOR THE FINANCIAL YEAR ENDING 31/12/2017. THIS INCLUDES; RESERVES, PROVISIONS AND DISTRIBUTION OF 70% OF THE CAPITAL AS CASH DIVIDEND 5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION 6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING 2017 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2017 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt Against Against YEAR 2018 AND DETERMINE THEIR FEES 9 APPROVE THE AMENDMENT TO THE BANK'S Mgmt Against Against ARTICLES OF ASSOCIATION "26" IN RELATION TO THE NUMBER OF THE MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE COMPETENT AUTHORITIES 10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt For For ANY TYPE OF BONDS, ISLAMIC SUKUK, NON-CONVERTIBLE INTO SHARES UNDER THE EXISTING PROGRAMMES FOR AN AMOUNT NOT EXCEEDING USD 7.5 BILLION, UPDATE ANY EXISTING FINANCING PROGRAMME OR ESTABLISH OTHER FINANCING PROGRAMMES, OR ENTER INTO ANY LIABILITY MANAGEMENT, AND TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK, AND SET THEIR ISSUANCE DATE, NOT TO EXCEED ONE YEAR FROM THE DATE OF APPROVAL, SUBJECT TO OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Agenda Number: 709550847 -------------------------------------------------------------------------------------------------------------------------- Security: Y2603W109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002707007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6.912 PER SHARE 3 DISCUSSION OF THE AMENDMENTS OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION 4.1 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against CORPORATION ,SHAREHOLDER NO.00026774,PAN, SY-LIAN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against CORPORATION ,SHAREHOLDER NO.00026774,CHIANG, CONSTANCE AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against CORPORATION ,SHAREHOLDER NO.00026774,HSUEH, YA-PING AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against CORPORATION ,SHAREHOLDER NO.00026774,HSUWANG, RONG-WE AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against INTERNATIONAL DEVELOPMENT CORPORATION ,SHAREHOLDER NO.00026175,LIN, MING-YUEA AS REPRESENTATIVE 4.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LAI, SEH-JEN,SHAREHOLDER NO.N201297XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHANG, KUO-CHUN,SHAREHOLDER NO.A110805XXX 4.8 THE ELECTION OF THE SUPERVISOR:PAN AMERICA Mgmt Against Against INDUSTRIAL & COMMERCIAL DEVELOPMENT CORPORATION ,SHAREHOLDER NO.00001407,LEE, KUNG-WEN AS REPRESENTATIVE 4.9 THE ELECTION OF THE SUPERVISOR:KAO, Mgmt Against Against CHIH-SHANG,SHAREHOLDER NO.00027125 -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt Against Against KHANNA (DIN: 01529178) AS DIRECTOR 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005) 4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt Against Against 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt Against Against 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Agenda Number: 709245472 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412450.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt Against Against DIRECTOR 5 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt Against Against EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt Against Against EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE FOR FINANCIAL YEAR 2016-17 3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For (DIN: 00985182), DIRECTOR RETIRING BY ROTATION 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND TO FIX THEIR REMUNERATION: RESOLVED THAT M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS UNTIL THE CONCLUSION OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (INCLUDING FEES FOR CERTIFICATION) AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2017-18 CMMT 19 JUN 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. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt Against Against ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt Against Against REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt Against Against TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Agenda Number: 709259825 -------------------------------------------------------------------------------------------------------------------------- Security: P58595102 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CL0000001256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915942 ON RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS MANAGEMENT 4 APPOINT AUDITORS Mgmt For For 5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against 7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt Abstain Against MANAGEMENT 8 APPROVE REMUNERATION AND BUDGET OF Mgmt Against Against DIRECTORS' COMMITTEE 9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt Abstain Against ACTIVITIES AND EXPENSES MANAGEMENT 10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 11 OTHER BUSINESS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 SHARES ARE EQUAL TO 1 Non-Voting VOTE. THANK YOU 1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. 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 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt Against Against RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt Against Against 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS 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 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, THERE ARE ONLY 3 VACANCIES 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 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt For For DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt Against Against CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866532 DUE TO RECEIPT OF UPDATED AGENDA WITH 13 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 EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,851,428 MILLION AND NET PROFIT OF HUF 185,867 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2017 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 4,231,700 MILLION AND NET PROFIT OF HUF 316,410 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 94,278,069,345 SHALL BE PAID OUT AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2017 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt Against Against KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019, BUT UNTIL 30 APRIL 2019 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS GERGELY SZABO (REGISTRATION NUMBER: MKVK-005676), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY ANDREA ZSOLDOS-HORVATH (REGISTRATION NUMBER: MKVK-005428). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2018 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM 12 APRIL 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2018, BUT UNTIL 30 APRIL 2019 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2017 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL 2017 AGM PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (I) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For HERNADI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2018 TO 30 APRIL 2023 11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt Against Against ALDOTT AS MEMBER OF THE SUPERVISORY BOARD FROM 12 APRIL 2018 TO 11 APRIL 2023 12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt For For LANCZI AS MEMBER OF THE SUPERVISORY BOARD FROM 12 APRIL 2018 TO 11 APRIL 2023 13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For AS EMPLOYEE REPRESENTATIVE IN THE SUPERVISORY BOARD OF THE COMPANY FROM 12 APRIL 2018 TO 11 APRIL 2023 -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 709021719 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt Against Against 3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt Against Against HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt Against Against CHAN HYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For SEOK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- NEXEN TIRE CORP, YANGSAN Agenda Number: 708918543 -------------------------------------------------------------------------------------------------------------------------- Security: Y63377116 Meeting Type: AGM Meeting Date: 19-Feb-2018 Ticker: ISIN: KR7002350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR JEON TAE JUN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM YU GYEONG Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER JEON TAE Mgmt For For JUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt For For GYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NONGSHIM CO., LTD. Agenda Number: 709014613 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7004370003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874027 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS: SIN CHUN HO, SIN DONG WON, BAK JUN, GIM JIN EOK, GANG GYEONG SIK, I U GWANG 2 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt Against Against JIN EOK, GANG GYEONG SIK, I U GWANG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC. Agenda Number: 709055075 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AS WELL AS THE PROPOSAL FOR THE USE OF AFTER-TAX PROFIT OF THE PARENT COMPANY: 2018 THE AGM ACCEPTS THE BOD REPORT ON THE COS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2017, FURTHERMORE WITH FULL KNOWLEDGE OF THE INDEPENDENT AUDITOR S REPORT, THE AUDIT COMMITTEE S REPORT AND THE SUPERVISORY BOARD S REPORT, IT ACCEPTS THE PROPOSAL ON THE BANK S SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AND THE PROPOSAL FOR THE ALLOCATION OF THE AFTER-TAX PROFIT OF THE PARENT COMPANY. THE AGM DETERMINES THE STATEMENT OF FINANCIAL POSITION FOR THE YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF 7771882 MILLION AND WITH NET PROFIT FOR THE PERIOD OF HUF 251550 MILLION. THE NET PROFIT FOR THE PERIOD IS ALLOCATED AS FOLLOWS: THE GENERAL RESERVE MUST BE INCREASED BY HUF 25155 MILLION, AND HUF 61320 MILLION SHALL BE PAID AS DIVIDEND FROM THE NET PROFIT FOR THE PERIOD. THE DIVIDEND PER SHARE IS HUF 219, COMPARED TO THE FACE VALUE OF SHS IT S 219PCT. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE CO DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 4 JUNE 2018 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE AGM DETERMINES THE COS CONSOLIDATED BALANCE SHEET WITH TOTAL ASSETS OF HUF 13190228 MILLION, AND WITH NET PROFIT OF HUF 281339 MILLION. THE PROFIT FOR SHAREHOLDERS IS HUF 281142 MILLION 2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For FOR YEAR 2017 3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For OFFICERS PERFORMED IN THE PAST BUSINESS YEAR, DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY 4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt Against Against DETERMINATION OF THE AUDIT REMUNERATION, AND DETERMINATION OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR: 2018 CONCERNING THE AUDIT OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR 2018, THE AGM IS ELECTING DELOITTE AUDITING AND CONSULTING LTD. AS THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30 APRIL 2019. THE AGM APPROVES THE NOMINATION OF DR. ATTILA HRUBY AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF DR. ATTILA HRUBY AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF TAMAS HORVATH BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS THE AUDITOR S REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2018, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS. OUT OF TOTAL REMUNERATION, HUF 51900000 PLUS VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACC AND HUF 13400000 PLUS VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACC 5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8 SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13 SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP BANK PLC'S ARTICLES OF ASSOCIATION 6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. OLIVIER PEQUEUX 7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. OLIVIER PEQUEUX 8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt Against Against OTP BANK PLC 9 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK S.A. Agenda Number: 709615910 -------------------------------------------------------------------------------------------------------------------------- Security: X06397222 Meeting Type: OGM Meeting Date: 29-Jun-2018 Ticker: ISIN: GRS014003024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR 01.01.2017-31.12.2017, TOGETHER WITH THE RELEVANT AUDITORS' AND BOARD OF DIRECTORS' REPORTS 2. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting MEMBERS IN REPLACEMENT OF MEMBERS WHO HAVE RESIGNED 3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH RESPECT TO THE FISCAL YEAR 01.01.2017-31.12.2017 4. APPOINTMENT OF (REGULAR AND SUBSTITUTE) Mgmt For For CERTIFIED AUDITORS FOR THE FISCAL YEAR 01.01.2018 - 31.12.2018 5. APPROVAL OF FEES AND REMUNERATIONS PAID IN Mgmt Against Against RESPECT OF 2017 AND PRELIMINARY APPROVAL FOR FEES TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF 2018 6. AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS AND EXECUTIVE OFFICERS OF THE BANK TO PARTICIPATE IN THE MANAGEMENT OF AFFILIATED (AS STIPULATED IN ARTICLE 32, OF LAW 4308/2014) COMPANIES OF THE BANK, IN ACCORDANCE WITH ARTICLE 23 CODIFIED LAW 2190/1920 7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUL 2018. 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 -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO S.A. Agenda Number: 708446530 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Meeting Date: 06-Sep-2017 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810896 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF MAIN PART OF ARTICLE 18 OF THE Mgmt Against Against BYLAWS, TO CHANGE THE COMPOSITION OF EXECUTIVE BOARD, IN ORDER TO EXCLUDE THE POSITION OF EXECUTIVE OFFICER PRODUCTS AND SERVICES, REDUCING FROM 9 TO 8 THE NUMBER OF MEMBERS, AND TO CHANGE THE NOMENCLATURE OF EXECUTIVE OFFICER PROPERTY CASUALTY AND HEALTH INSURANCE TO VICE PRESIDENT EXECUTIVE OFFICER 2 AMENDMENT OF ARTICLE 18, PARAGRAPH 1 OF THE Mgmt Against Against BYLAWS, IN ORDER TO PROVIDE THAT THE VICE PRESIDENT EXECUTIVE OFFICER WILL SUBSTITUTE THE CHIEF EXECUTIVE OFFICER IN HIS IMPEDIMENTS AND ABSENCES, AND IN CASE OF VACANCY, SHALL CUMULATIVELY ASSUME THE PRESIDENCY UNTIL THE NEXT BOARD OF DIRECTORS MEETING 3 AMENDMENT OF ARTICLE 22, PARAGRAPH 4, LINE Mgmt Against Against A OF THE BYLAWS, IN ORDER TO INCLUDE THE POSITION OF VICE PRESIDENT EXECUTIVE OFFICER AMONG THOSE WHO CAN REPRESENT THE COMPANY IN POWERS OF ATTORNEY, AND THE ARTICLE 22, PARAGRAPH 5, TO INCLUDE THE POSITION OF VICE PRESIDENT EXECUTIVE OFFICER AMONG THOSE WHO CAN REPRESENT CORPORATE ACTS 4 AMENDMENT OF THE BYLAWS, IN ORDER TO ADJUST Mgmt Against Against THE WORD OF ARTICLE 27, SOLE PARAGRAPH, LINE C TO PROVISIONS CONTAINED ON ARTICLE 199 OF BRAZILIAN CORPORATE LAWS 5 CONSOLIDATE THE BYLAWS IN ORDER TO REFLECT Mgmt Against Against THE AMENDMENTS APPROVED ON ITEMS ABOVE 6 IN CASE OF SECOND CONVOCATION OF THIS Mgmt Abstain Against GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY BE CONSIDERED TO REALIZE THE MEETING IN SECOND CONVOCATION -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO S.A. Agenda Number: 709000070 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE SHARE COMPENSATION PLAN FOR Mgmt Against Against THE MANAGERS. THE MANAGEMENT OF THE COMPANY PROPOSES TO APPROVE THE SHARE COMPENSATION PLAN THAT IS INTENDED FOR THE MANAGERS OF THE COMPANY IN SUCH A WAY AS TO ENCOURAGE TO AN EVEN GREATER DEGREE THEIR LONG TERM ALIGNMENT WITH AND COMMITMENT TO OBTAINING SUSTAINABLE RESULTS FOR THE COMPANY AND TO THE CREATION OF VALUE FOR THE SHAREHOLDERS 2 TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For COMPANY IN AN AMOUNT OF BRL 500,000,000.00, THROUGH THE CAPITALIZATION OF CAPITAL RESERVES, WITHOUT ISSUANCE OF NEW SHARES, AND WITH CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS 3 TO MODIFY THE COMPOSITION OF THE EXECUTIVE Mgmt For For COMMITTEE IN ORDER TO CHANGE THE TITLE OF THE POSITION OF GENERAL DIRECTOR, FINANCIAL BUSINESS AND INVESTMENTS, LIFE AND PENSION PLANS TO GENERAL DIRECTOR, BUSINESS AND INVESTMENTS, AND TO ELIMINATE THE POSITION OF VICE PRESIDENT EXECUTIVE OFFICER, REDUCING THE MAXIMUM NUMBER OF MEMBERS FROM 8 TO 7 MEMBERS, WITH THE AMENDMENT OF THE MAIN PART OF ARTICLE 18 AND, DUE TO THE ELIMINATION OF THE MENTIONED POSITION, TO AMEND THE WORDING OF PARAGRAPH 1 OF ARTICLE 18, IN ORDER TO REDEFINE THE PERSONS WHO WILL SUBSTITUTE FOR THE CHIEF EXECUTIVE OFFICER IN THE EVENT OF HIS OR HER IMPEDIMENT, ABSENCE OR VACANCY, AS WELL AS LINE A OF PARAGRAPH 4 AND PARAGRAPH 5 OF ARTICLE 22, IN ORDER TO EXCLUDE THE POSITION OF VICE PRESIDENT EXECUTIVE OFFICER FROM AMONG THOSE WHO CAN REPRESENT THE COMPANY IN THE GRANTING OF POWERS OF ATTORNEY AND IN THE ACTS THAT ARE LISTED IN THAT ARTICLE 4 TO AMEND THE CORPORATE BYLAWS TO INITIATE Mgmt For For THE ADJUSTMENTS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATION, AS WELL AS TO PROMOTE WRITTEN ADJUSTMENTS WHICH WILL GIVE GREATER CLARITY TO THE TEXT, AND ADJUSTMENTS OF REMISSION AND RENUMBERING RESULTING OF THE AMENDMENTS PROPOSED 5 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For TO REFLECT THE AMENDMENTS, AS APPROVED IN THE PRECEDING ITEMS 6 IN CASE OF SECOND CONVOCATION OF THIS Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO S.A. Agenda Number: 709038118 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886222 DUE TO CHANGE IN TEXT 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF PORTO SEGURO S.A. AND ITS SUBSIDIARIES, CONSOLIDATED, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 DELIBERATE ON THE DESTINATION OF PROFITS OF Mgmt For For THE FISCAL YEAR. THE MANAGEMENT OF THE COMPANY SUGGESTS THAT BE CONSIDERED AND APPROVED THE PROPOSAL FOR DESTINATION OF PROFITS OF THE FISCAL YEAR, AS APPROVED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON JANUARY 31, 2018, AS BRIEFLY DESCRIBED BELOW. A. BRL 55,043,338,38 TO THE LEGAL RESERVE ACCOUNT. B. BRL 485,260,000.00 GROSS, OF WHICH BRL 412,821,202.87 IS NET OF TAXES, FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AS HAS ALREADY BEEN DECLARED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON JUNE 27, 2017, AND OCTOBER 25, 2017, IN ACCORDANCE WITH THE AUTHORITY THAT IS PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER 9,249.95. C. BRL 27,525,504.14 FOR THE DISTRIBUTION OF DIVIDENDS THAT ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND, IN REGARD TO THE 2017 FISCAL YEAR, IN THE AMOUNT OF BRL 0.09 FOR EACH ONE OF THE 323,293,030 SHARES OF THE COMPANY, WITHOUT THE RETENTION OF THE WITHHOLDING TAX, UNDER THE TERMS OF ARTICLE 10 OF LAW 9,249.95, AND D. BRL 545,810,338 FOR THE BYLAWS PROFIT RESERVE, RESERVE FOR THE MAINTENANCE OF EQUITY INTERESTS 3 TO RATIFY THE DELIBERATIONS OF THE BOARD OF Mgmt For For DIRECTORS IN MEETINGS HELD ON JUNE 27, 2017 AND OCTOBER 25, 2017, WITH RESPECT TO INTERESTS ON EQUITY ALLOTTED TO THE COMPULSORY DIVIDENDS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 4 TO DEFINE THE DATE FOR DISTRIBUTION OF Mgmt For For INTEREST ON SHAREHOLDER EQUITY AND THE DIVIDENDS TO THE SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY PROPOSES THE SHAREHOLDERS APPROVES APRIL 11, 2018 FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ALREADY CREDITED TO THE SHAREHOLDERS, AND FOR THE PAYMENT OF ADDITIONAL DIVIDENDS PROPOSED 5 INDICATION OF ALL NAMES TO COMPOSE THE Mgmt Against Against SLATE. SINGLE SLATE. JAYME BRASIL GARFINKEL, CHAIRMAN, MARCO AMBROGIO CRESPI BONOMI, CO CHAIRMAN, BRUNO CAMPOS GARFINKEL, FABIO LUCHETTI, LUIZ ALBERTO POMAROLE, MARCIO DE ANDRADE SCHETTINI, PEDRO LUIZ CERIZE, INDEPENDENT MEMBER 6 IN CASE ONE OF THE CANDIDATES IN THE CHOSEN Mgmt For For SLATE IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN 7 IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY Mgmt Abstain Against DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES FOR THE CANDIDATES THAT COMPOSE A CHOSEN SLATE 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: JAYME BRASIL GARFINKEL, CHAIRMAN 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCO AMBROGIO CRESPI BONOMI, CO CHAIRMAN 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: BRUNO CAMPOS GARFINKEL 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FABIO LUCHETTI 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUIZ ALBERTO POMAROLE 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCIO DE ANDRADE SCHETTINI 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: PEDRO LUIZ CERIZE, INDEPENDENT MEMBER 9 THE MANAGEMENT OF THE COMPANY PROPOSES THAT Mgmt Against Against THE SHAREHOLDERS APPROVES THE ANNUAL GLOBAL AMOUNT OF BRL 22,000,000.00 FOR REMUNERATION TO ADMINISTRATORS OF THE COMPANY, AND THIS AMOUNT WILL ALSO SERVE THE MEMBERS OF THE AUDIT COMMITTEE 10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For OF MEMBER OF THE BOARD OF DIRECTORS, IN THE TERMS OF ARTICLE 141, PARAGRAPH 4 OF LAW 6404, 1976 11 YOU WISH TO REQUEST THE INSTALLATION OF THE Mgmt For For FISCAL COUNCIL, PURSUANT TO ARTICLE 161, OF LAW NUMBER 6,404 OF 1976 12 IN CASE OF SECOND CONVOCATION OF THIS Mgmt For For GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY BE CONSIDERED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 19 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 891060, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 709512190 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER NO.D101445XXX 4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 19-Sep-2017 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. INR 1 PER SHARE) WHICH WAS PAID ON 02ND MARCH, 2017 AND FINAL DIVIDEND OF INR 3.35 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt Against Against P. SINGH (DIN 05240974), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt Against Against AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt Against Against AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt Against Against 01391766) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt Against Against DORJI (DIN: 03469466) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt Against Against (DIN: 07179640) AS AN INDEPENDENT DIRECTOR FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH APRIL, 2017 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt Against Against AUDITORS FOR THE FINANCIAL YEAR 2017-18 10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt Against Against 1,50,000 CRORE TO INR 1,80,000 CRORE 11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt Against Against DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2018-19 IN UP TO TWENTY TRANCHES/OFFERS 12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt Against Against MEMORANDUM OF ASSOCIATION OF THE COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013: CLAUSE III B, CLAUSE 7, CLAUSES 14 13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013 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 -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA Agenda Number: 708968764 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: EGM Meeting Date: 09-Mar-2018 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874613 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 RESOLUTION ON DETERMINATION OF THE NUMBER Mgmt Against Against OF SUPERVISORY BOARD MEMBERS 6 CHANGES TO THE COMPOSITION OF THE Mgmt Against Against SUPERVISORY BOARD 7 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt Against Against SETTLEMENT OF COSTS OF THE GENERAL MEETING 8 CLOSING OF THE MEETING Non-Voting CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 27 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 881136, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA Agenda Number: 709558184 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING AND THE ABILITY OF THE ORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF PZU SA FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE PZU SA CAPITAL GROUP COMPLIANT WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against REPORT ON THE OPERATIONS OF THE PZU AND PZU SA CAPITAL GROUP FOR 2017 TOGETHER WITH THE REPORT ON NON-FINANCIAL DATA OF THE PZU AND PZU SA CAPITAL GROUP FOR 2017 8 CONSIDERATION OF THE PZU SA SUPERVISORY Mgmt Abstain Against BOARDS REPORT ON THE ASSESSMENT OF PZU SA'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017, PZU SA CAPITAL GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017, REPORTS OF THE MANAGEMENT BOARD ON THE OPERATIONS OF PZU GROUP AND PZU SA FOR 2017 AND THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED DECEMBER 31, 2017 9 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt Abstain Against SUPERVISORY BOARD ON THE ACTIVITIES OF THE PZU SA SUPERVISORY BOARD AS THE COMPANY'S BODY IN 2017 10 CONSIDERATION OF THE PZU SA MANAGEMENT Mgmt Abstain Against BOARD'S REPORT ON REPRESENTATION EXPENSES.AS WELL AS EXPENSES ON LEGAL AND MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2017 11 APPROVAL OF THE PZU SA FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE PZU SA CAPITAL GROUP IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 13 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For ON THE OPERATIONS OF THE PZU AND PZU SA CAPITAL GROUP FOR 2017 TOGETHER WITH THE REPORT ON NON-FINANCIAL DATA OF THE PZU AND PZU SA CAPITAL GROUP FOR 2017 14 APPROVAL OF THE PZU SA MANAGEMENT BOARD'S Mgmt For For REPORT ON REPRESENTATION EXPENSES AS WELL AS EXPENSES FOR LEGAL AND MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2017 15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017 16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE PZU SA MANAGEMENT BOARD IN 2017 17 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE PZU SA SUPERVISORY BOARD IN 2017 18 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For ADOPTION OF THE REGULATIONS OF THE GENERAL MEETING OF PZU SA 19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION OF PZU SA 20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against CONSENT TO PURCHASE SECURITIES ISSUED, GUARANTEED OR GUARANTEED BY THE STATE TREASURY OF THE REPUBLIC OF POLAND 21 CLOSING THE ORDINARY GENERAL MEETING Non-Voting CMMT 30 MAY 2018: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A 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 30 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 709478487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT 25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH HSIEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO HSIU LING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI TANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG JUI TIEN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG FENG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN LIN AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG JAU KAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG PIN AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN CHI AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG WEN YEU,SHAREHOLDER NO.A103389XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU PEI GI,SHAREHOLDER NO.A121808XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER NO.S100456XXX 5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt Against Against DIRECTORS FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Agenda Number: 709223678 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM BONDS OFFERING 5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against CAPITAL IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 709179421 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For BOOK YEAR 2017 INCLUDING SUPERVISORY COMMISSIONER'S REPORT 2 RATIFICATION ON COMPANY'S FINANCIAL REPORT Mgmt For For AND ANNUAL REPORT OF ENVIRONMENT MANAGEMENT PROGRAM FOR BOOK YEAR 2017 ALSO GIVE ACQUIT ET DE CHARGE FOR COMPANY'S BOARD 3 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT FOR BOOK YEAR 2017 4 DETERMINATION ON TANTIEM FOR BOOK YEAR 2017 Mgmt Against Against AND SALARY, HONORARIUM AND FACILITIES FOR COMPANY'S BOARD FOR BOOK YEAR 2018. 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2018 AND DETERMINE THEIR HONORARIUM 6 APPROVAL ON STOCK DIVERSION RESULT OF Mgmt Against Against PURCHASE THROUGH RECALL CAPITAL REDUCTION 7 AMENDMENT OF COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 8 AFFIRMATION ON MINISTRY OF STATE OWNED Mgmt For For COMPANY REGULATION NO PER 03/MBU/08/2017 AND NO PER-04/MBU/ 09/2017 9 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt Against Against KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt Against Against SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt Against Against 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against ARTICLE 433 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt Against Against YEONG MU 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt Against Against BEOM 3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt Against Against TAE YEONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SEONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANLAM LIMITED Agenda Number: 709198659 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS AUDIT COMMITTEE AND DIRECTORS REPORTS 2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS 3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: M MOKOKA 4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: AD BOTHA 4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: RV SIMELANE 4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: J VAN ZYL 5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: TI MVUSI 6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: AD BOTHA 6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PB HANRATTY 6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M MOKOKA 6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO 7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY 7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt Against Against AND EXECUTIVE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt Against Against OF THE DIRECTORS 10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt Against Against SHARES FOR CASH 11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019 B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For THE COMPANY'S MEMORANDUM OF INCORPORATION TO ALIGN WITH SECTION 58 OF THE COMPANIES ACT C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES CMMT 24 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 934831858 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On approval of the annual report for 2017 Mgmt No vote EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. On approval of the annual accounting Mgmt No vote (financial) statements for 2017 3. On profit distribution and payment of Mgmt No vote dividends for 2017 4. On appointment of an auditing organization Mgmt No vote 5. DIRECTOR Esko Tapani Aho Mgmt No vote Leonid Boguslavskiy Mgmt No vote Valery Goreglyad Mgmt No vote Herman Gref Mgmt No vote Bella Zlatkis Mgmt No vote Nadezhda Ivanova Mgmt No vote Sergey Ignatiev Mgmt No vote Aleksander Kuleshov Mgmt No vote Vladimir Mau Mgmt No vote Gennady Melikyan Mgmt No vote Maksim Oreshkin Mgmt No vote Olga Skorobogatova Mgmt No vote Nadya Wells Mgmt No vote Sergei Shvetsov Mgmt No vote 6a. Election of member to the Audit Commission: Mgmt No vote Alexei Bogatov 6b. Election of member to the Audit Commission: Mgmt No vote Natalya Borodina (nominee proposed by a shareholder) 6c. Election of member to the Audit Commission: Mgmt No vote Maria Voloshina (nominee proposed by a shareholder) 6d. Election of member to the Audit Commission: Mgmt No vote Tatyana Domanskaya 6e. Election of member to the Audit Commission: Mgmt No vote Yulia Isakhanova 6f. Election of member to the Audit Commission: Mgmt No vote Irina Litvinova (nominee proposed by a shareholder) 6g. Election of member to the Audit Commission: Mgmt No vote Alexei Minenko 7. On the approval of a related-party Mgmt No vote transaction 8. On the approval of the new version of the Mgmt No vote Charter -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC Agenda Number: 709509763 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON APPROVAL OF THE ANNUAL REPORT FOR 2017 Mgmt For For 2 ON APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS FOR 2017 3 ON PROFIT DISTRIBUTION AND PAYMENT OF Mgmt For For DIVIDENDS FOR 2017: RUB 12 PER SHARE 4 ON APPOINTMENT OF AN AUDITING ORGANIZATION: Mgmt For For PRICEWATERHOUSECOOPERS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: ESKO TAPANI AHO 5.2 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: LEONID BOGUSLAVSKIY 5.3 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: VALERY GOREGLYAD 5.4 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: HERMAN GREF 5.5 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: BELLA ZLATKIS 5.6 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: NADEZHDA IVANOVA 5.7 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SERGEY IGNATIEV 5.8 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: ALEKSANDER KULESHOV 5.9 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: VLADIMIR MAU 5.10 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: GENNADY MELIKYAN 5.11 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: MAKSIM ORESHKIN 5.12 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: OLGA SKOROBOGATOVA 5.13 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: NADYA WELLS 5.14 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SERGEI SHVETSOV CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 6.2, 6.3 AND 6.6. THANK YOU 6.1 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: ALEXEI BOGATOV 6.2 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER) 6.3 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER) 6.4 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: TATYANA DOMANSKAYA 6.5 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: YULIA ISAKHANOVA 6.6 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER) 6.7 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: ALEXEI MINENKO 7 ON THE APPROVAL OF A RELATED-PARTY Mgmt For For TRANSACTION 8 ON THE APPROVAL OF THE NEW VERSION OF THE Mgmt For For CHARTER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943544 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN RESOLUTION 6. 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 17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 05-Sep-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC REPURCHASE Mgmt For For O.1 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708585166 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 30-Oct-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 2 JULY 2017 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITORS OF THE COMPANY WITH MC HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR Mgmt Against Against O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR Mgmt For For O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR Mgmt For For O.6 RE-ELECT CAREL GOOSEN AS DIRECTOR Mgmt For For O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Against Against CONTROL OF DIRECTORS O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt Against Against O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt Against Against RESOLUTIONS O14.1 APPROVE REMUNERATION POLICY Mgmt Against Against O14.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt Against Against POLICY S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.5 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For SHARES TO ORDINARY NO PAR VALUE SHARES S.6 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708585178 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 30-Oct-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 CONVERSION OF PAR VALUE SHARES Mgmt Against Against O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 12-Dec-2017 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt Against Against COMPANY BY WAY OF INSERTION OF NEW ARTICLE 32A AFTER ARTICLE 32 TO CARRY OUT CONSOLIDATION AND RE-ISSUANCE OF NON-CONVERTIBLE DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 05-Jun-2018 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF DEBENTURES ON PRIVATE PLACEMENT Mgmt For For BASIS 2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For BOARD 3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For SECURITY BY THE BOARD IN CONNECTION WITH BORROWING -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt Against Against WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 GRANT OF STOCK OPTION Mgmt Against Against 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- T RK TELEKOM NIKASYON A.S. Agenda Number: 709179748 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2017 4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against 2017 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2017 6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2017 7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS 8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against STATUTORY AUDIT BOARD 9 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2017 10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2018 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS MADE IN 2017 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2017 IN FAVOUR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE OF CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B) 14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2017 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE AN UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO:1.3.6 15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO:4.6.2 16 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DISCLOSURE POLICY PURSUANT TO ARTICLE 17 OF THE CAPITAL MARKETS BOARD COMMUNIQUE ON MATERIAL EVENTS DISCLOSURE NO: II-15.1 17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EUROS WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 20 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Agenda Number: 709445844 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2017 4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against 2017 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2017 6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2017 7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS 8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against STATUTORY AUDIT BOARD 9 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2017 10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2018 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS MADE IN 2017 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2017 IN FAVOUR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE OF CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B) 14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2017 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE AN UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO:1.3.6 15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO:4.6.2 16 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DISCLOSURE POLICY PURSUANT TO ARTICLE 17 OF THE CAPITAL MARKETS BOARD COMMUNIQUE ON MATERIAL EVENTS DISCLOSURE NO: II-15.1 17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EUROS WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 20 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UNION NATIONAL BANK, ABU DHABI Agenda Number: 708981433 -------------------------------------------------------------------------------------------------------------------------- Security: M9396C102 Meeting Type: AGM Meeting Date: 11-Mar-2018 Ticker: ISIN: AEU000401015 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE BANKS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS 3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2017 4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS PROPOSAL FOR DISTRIBUTION OF CASH DIVIDENDS OF 20PCT, 20FILS PER SHARE, TO THE SHAREHOLDERS OF THE ISSUED SHARE CAPITAL 5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION 6 TO ABSOLVE THE DIRECTORS FROM LIABILITY FOR Mgmt For For THE YEAR ENDED 31 DEC 2017 7 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2017 8 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt Against Against AUDITORS OF THE BANK FOR THE YEAR 2018 AND TO FIX THEIR REMUNERATION 9 TO ELECT OR REELECT THE BOARD MEMBERS FOR Mgmt Against Against THE NEXT THREE YEARS 10 TO RATIFY AND APPROVE THE VOLUNTARY Mgmt For For CONTRIBUTIONS MADE BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2017 AND AUTHORIZING THE BOARD TO MAKE VOLUNTARY CONTRIBUTIONS FOR COMMUNITY SERVICE PURPOSES IN AN AGGREGATE AMOUNT NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE BANK DURING THE FINANCIAL YEARS PRECEDING THE YEAR IN WHICH SUCH VOLUNTARY CONTRIBUTION IS MADE AND IN ACCORDANCE WITH ARTICLE NO. 242 OF THE COMMERCIAL COMPANIES LAW NO. 2 OF 2015 -------------------------------------------------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Agenda Number: 709512037 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588T100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0003105003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. 3 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS. 4 PROPOSAL FOR THE ISSUANCE OF RESTRICTED Mgmt Against Against STOCK AWARDS (RSA). -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 709275158 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 907541 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 13. 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 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2017 3 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting NEW DUTCH CORPORATE GOVERNANCE CODE 2016 4.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2017: EXPLANATION OF THE IMPLEMENTATION OF THE REMUNERATION POLICY 4.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2017: EXPLANATION OF THE DIVIDEND POLICY 4.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For 2017: PROPOSAL TO ADOPT THE 2017 FINANCIAL STATEMENTS 4.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For 2017: PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FINANCIAL YEAR 2017: IT IS PROPOSED TO THE GENERAL MEETING TO DETERMINE THE DIVIDEND FOR THE FINANCIAL YEAR 2017 AT RUB 79.5 PER SHARE, REPRESENTING 69% OF NET PROFIT. THE TOTAL DIVIDEND WILL AMOUNT TO RUB 21,590 MILLION. AN AMOUNT OF RUB 9,804 MILLION, REPRESENTING THE REMAINING AMOUNT OF THE PROFIT IN THE FINANCIAL YEAR 2017, WILL BE ADDED TO THE RETAINED EARNINGS 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt Against Against FOR THE MANAGEMENT BOARD AND EXECUTIVE BOARD (NEW LONG-TERM INCENTIVE PLAN) 8 REMUNERATION OF THE SUPERVISORY BOARD Mgmt Against Against 9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: ERNST YOUNG 13 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 17 APR 2018: 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 FOR MID: 921334, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YES BANK LIMITED Agenda Number: 709515196 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636123 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: INE528G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018 2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For 2.70 PER EQUITY SHARE 3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B. S. Mgmt Against Against R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK 7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK 8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt Against Against KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION 9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES 10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt Against Against BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against THE BANK I.E. 'YBL ESOS - 2018' 13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708443229 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: OTH Meeting Date: 08-Sep-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For FACE VALUE OF INR 10/- EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP 2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE BANK RELATING TO CAPITAL Brown Advisory Strategic Bond Fund -------------------------------------------------------------------------------------------------------------------------- BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 934648366 -------------------------------------------------------------------------------------------------------------------------- Security: 09254V105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: MIY ISIN: US09254V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For CYNTHIA L. EGAN Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For CATHERINE A. LYNCH Mgmt For For BARBARA G. NOVICK Mgmt For For JOHN M. PERLOWSKI Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN MA PREMIUM INCOME MUNICIPAL FUND Agenda Number: 934688562 -------------------------------------------------------------------------------------------------------------------------- Security: 67061E104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: NMT ISIN: US67061E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN MI QUALITY INCOME MUNI FUND, INC. Agenda Number: 934688562 -------------------------------------------------------------------------------------------------------------------------- Security: 670979103 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: NUM ISIN: US6709791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PA INVST QUALITY MUNI FD Agenda Number: 934688562 -------------------------------------------------------------------------------------------------------------------------- Security: 670972108 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: NQP ISIN: US6709721087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIMCO CALIFORNIA MUNICIPAL INCOME FD III Agenda Number: 934697256 -------------------------------------------------------------------------------------------------------------------------- Security: 72201C109 Meeting Type: Annual Meeting Date: 19-Dec-2017 Ticker: PZC ISIN: US72201C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. DECOTIS Mgmt For For WILLIAM B. OGDEN, IV Mgmt For For CRAIG A. DAWSON Mgmt For For JOHN C. MANEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIMCO NY MUNICIPAL INCOME FD II Agenda Number: 934697244 -------------------------------------------------------------------------------------------------------------------------- Security: 72200Y102 Meeting Type: Annual Meeting Date: 19-Dec-2017 Ticker: PNI ISIN: US72200Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADFORD K. GALLAGHER Mgmt For For WILLIAM B. OGDEN, IV Mgmt For For CRAIG A DAWSON Mgmt For For JOHN C. MANEY Mgmt For For Brown Advisory Sustainable Bond Fund -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For Brown Advisory Sustainable Growth Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt Against Against 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr For Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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 Against Against 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr For Against by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Robert J. Moss Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2018. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 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. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Against Against 1G. Election of Director: Coleman H. Peterson Mgmt For For 1H. Election of Directors: 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 an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding Shr For Against reporting political contributions. 5. To approve a stockholder proposal regarding Shr Against For greenhouse gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934721350 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. George, Jr. Mgmt For For Michael F. Hilton Mgmt For For Frank M. Jaehnert 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the Amended and Restated Nordson Mgmt For For Corporation 2012 Stock Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr For Against compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 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: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt Against Against 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. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934783855 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To adopt the Annual Accounts and Mgmt For For appropriation of the profit for the 2017 financial year 3. To discharge the Executive Directors in Mgmt For For office in the 2017 financial year for the fulfilment of their task 4. To discharge the Non-Executive Directors in Mgmt For For office in the 2017 financial year for the fulfilment of their task 5. To approve the Directors' Remuneration Mgmt For For Policy 6. To reappoint Mr N S Andersen as a Mgmt For For Non-Executive Director 7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For Director 8. To reappoint Mr V Colao as a Non-Executive Mgmt For For Director 9. To reappoint Dr M Dekkers as a Mgmt For For Non-Executive Director 10. To reappoint Dr J Hartmann as a Mgmt For For Non-Executive Director 11. To reappoint Ms M Ma as a Non-Executive Mgmt For For Director 12. To reappoint Mr S Masiyiwa as a Mgmt For For Non-Executive Director 13. To reappoint Professor Y Moon as a Mgmt For For Non-Executive Director 14. To reappoint Mr G Pitkethly as an Executive Mgmt For For Director 15. To reappoint Mr P G J M Polman as an Mgmt For For Executive Director 16. To reappoint Mr J Rishton as a Mgmt For For Non-Executive Director 17. To reappoint Mr F Sijbesma as a Mgmt For For Non-Executive Director 18. To appoint Ms A Jung as a Non-Executive Mgmt For For Director 19. To appoint KPMG as the Auditor charged with Mgmt For For the auditing of the Annual Accounts for the 2018 financial year 20. To authorise the Board of Directors to Mgmt For For purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company 21. To authorise the Board of Directors to Mgmt For For purchase ordinary shares and depositary receipts thereof in the share capital of the Company 22. To reduce the capital with respect to the Mgmt For For 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital 23. To reduce the capital with respect to Mgmt For For ordinary shares and depositary receipts thereof held by the Company in its own share capital 24. To designate the Board of Directors as the Mgmt For For company body authorised to issue shares in the share capital of the Company 25. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes 26. To designate the Board of Directors as the Mgmt For For company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2018 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 For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt Against Against 1j. Election of Director: John H. Weiland Mgmt For For 1k. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. Brown Advisory Tax Exempt Bond Fund -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For Brown Advisory Total Return Fund -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V542 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FUZXX ISIN: US31846V5425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Victoria J. Herget Mgmt For For Richard K. Riederer Mgmt For For James M. Wade Mgmt For For Brown Advisory - WMC Japan Alpha Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 709549870 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kinoshita, Shigeyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Wachi, Kaoru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Masataka 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagehashi, Teruyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Noriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hori, Naoki -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 709453891 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Fukuda, Michio Mgmt For For 2.2 Appoint a Director Kimura, Osamu Mgmt For For 2.3 Appoint a Director Fukuda, Taiki Mgmt For For 2.4 Appoint a Director Kindo, Masayuki Mgmt For For 2.5 Appoint a Director Kurashige, Hideki Mgmt For For 2.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.7 Appoint a Director Akutsu, Satoshi Mgmt For For 2.8 Appoint a Director Horie, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 709529789 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kori, Akio Mgmt For For 2.2 Appoint a Director Shirozume, Hidetaka Mgmt For For 2.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For 2.4 Appoint a Director Arata, Ryozo Mgmt For For 2.5 Appoint a Director Tajima, Koji Mgmt For For 2.6 Appoint a Director Yukino, Toshinori Mgmt For For 2.7 Appoint a Director Kobayashi, Yoshiaki Mgmt For For 2.8 Appoint a Director Fujisawa, Shigeki Mgmt For For 2.9 Appoint a Director Shiga, Yoji Mgmt For For 2.10 Appoint a Director Yoshinaka, Atsuya Mgmt For For 2.11 Appoint a Director Nagai, Kazuyuki Mgmt For For 2.12 Appoint a Director Endo, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Yajima, Akimasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 709368713 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakayama, Ippei Mgmt For For 1.2 Appoint a Director Hamada, Kazumasa Mgmt For For 1.3 Appoint a Director Yamazato, Nobuo Mgmt For For 1.4 Appoint a Director Yashi, Tajiro Mgmt For For 1.5 Appoint a Director Furukawa, Yukio Mgmt For For 1.6 Appoint a Director Sadaoka, Hiroki Mgmt For For 1.7 Appoint a Director Shikata, Motoyuki Mgmt For For 1.8 Appoint a Director Mito, Hideyuki Mgmt For For 1.9 Appoint a Director Sato, Hiroyuki Mgmt For For 1.10 Appoint a Director Fujita, Masaaki Mgmt For For 1.11 Appoint a Director Hompo, Yoshiaki Mgmt For For 2.1 Appoint a Corporate Auditor Tsusue, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 708352238 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kimura, Shigeki Mgmt Against Against 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 709526834 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomura, Tokuhisa Mgmt For For 2.2 Appoint a Director Nakano, Masataka Mgmt For For 2.3 Appoint a Director Ishida, Tomoya Mgmt For For 2.4 Appoint a Director Takagi, Takaaki Mgmt For For 2.5 Appoint a Director Nakane, Toru Mgmt For For 2.6 Appoint a Director Kosaka, Yoshifumi Mgmt For For 2.7 Appoint a Director Iwata, Hitoshi Mgmt For For 2.8 Appoint a Director Tsuge, Satoe Mgmt For For 3.1 Appoint a Corporate Auditor Torii, Hisanao Mgmt For For 3.2 Appoint a Corporate Auditor Kishi, Hirohisa Mgmt For For 3.3 Appoint a Corporate Auditor Yamanaka, Mgmt For For Akihiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options without payment for Directors, Executive Officers and Employees 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 709558653 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALPHA SYSTEMS INC TOKYO Agenda Number: 709581501 -------------------------------------------------------------------------------------------------------------------------- Security: J01124106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3126330004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ishikawa, Yuko Mgmt For For 1.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For 1.3 Appoint a Director Kuroda, Kenichi Mgmt For For 1.4 Appoint a Director Takada, Satoshi Mgmt For For 1.5 Appoint a Director Tokura, Katsumi Mgmt For For 1.6 Appoint a Director Saito, Kiyoshi Mgmt For For 1.7 Appoint a Director Yamauchi, Shinichi Mgmt For For 1.8 Appoint a Director Kawahara, Yosaku Mgmt For For 1.9 Appoint a Director Nishimura, Seiichiro Mgmt For For 1.10 Appoint a Director Ito, Nagomu Mgmt For For 1.11 Appoint a Director Takehara, Masayoshi Mgmt For For 1.12 Appoint a Director Watanabe, Nobuyuki Mgmt For For 1.13 Appoint a Director Yanagiya, Takashi Mgmt For For 1.14 Appoint a Director Hachisu, Yuji Mgmt For For 2.1 Appoint a Corporate Auditor Kameyama, Mgmt For For Nobuyuki 2.2 Appoint a Corporate Auditor Hanaki, Mgmt For For Masayoshi 2.3 Appoint a Corporate Auditor Fusegi, Mgmt For For Takayoshi -------------------------------------------------------------------------------------------------------------------------- ALPINE ELECTRONICS INC Agenda Number: 709549628 -------------------------------------------------------------------------------------------------------------------------- Security: J01134105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3126200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Komeya, Nobuhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Koichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Toshinori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Shuji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeuchi, Yasuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawarada, Yoji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shinji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishibashi, Koji 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Motokawa, Yasushi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kojima, Hideo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Satoko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yanagida, Naoki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Maeda, Shinji 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Satoshi 4 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 5 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Okada, Naoki 6 Shareholder Proposal: Appoint a Director as Shr Against For Supervisory Committee Members Miyazawa, Nao -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumi, Hideo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Umehara, Junichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Yasuhiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nakaya, Kazuya 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Toyoshi, Yoko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamamoto, Takatoshi 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options 6 Amend Articles to: Change Official Company Mgmt For For Name to ALPS ALPINE CO., LTD., Expand Business Lines, Reduce the Board of Directors except as Supervisory Committee Members Size to 8, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 7.1 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kuriyama, Toshihiro 7.2 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Komeya, Nobuhiko 7.3 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kimoto, Takashi 7.4 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Endo, Koichi 7.5 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kega, Yoichiro 7.6 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kinoshita, Satoshi 8.1 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Umehara, Junichi 8.2 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Maeda, Shinji 8.3 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Iida, Takashi 8.4 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Hasegawa, Satoko 8.5 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Nakaya, Kazuya 8.6 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Toyoshi, Yoko -------------------------------------------------------------------------------------------------------------------------- ALTECH CORPORATION Agenda Number: 709004268 -------------------------------------------------------------------------------------------------------------------------- Security: J01208107 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3126350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsui, Toshio Mgmt For For 2.2 Appoint a Director Imamura, Atsushi Mgmt For For 2.3 Appoint a Director Watanabe, Nobuyuki Mgmt For For 2.4 Appoint a Director Noda, Hiroshi Mgmt For For 2.5 Appoint a Director Tanabe, Keiichiro Mgmt For For 2.6 Appoint a Director Nosaka, Eigo Mgmt For For 2.7 Appoint a Director Go, Masatoshi Mgmt For For 3 Appoint a Corporate Auditor Kato, Katsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Amakasu, Kiyoshi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 709586993 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.2 Appoint a Director Isobe, Tsutomu Mgmt For For 2.3 Appoint a Director Shibata, Kotaro Mgmt For For 2.4 Appoint a Director Kudo, Hidekazu Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 708483401 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 26-Sep-2017 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Masahiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Kenji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Tadakazu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yugawa, Ippei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Terai, Yoshinori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Munechika 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Mizuho 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Kiyomichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibazaki, Akinori -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 709580321 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Matsuura, Masato Mgmt For For 3.2 Appoint a Director Hayashi, Shinji Mgmt For For 3.3 Appoint a Director Kuroiwa, Katsumi Mgmt For For 3.4 Appoint a Director Kenjo, Toru Mgmt For For 3.5 Appoint a Director Ando, Hiroyuki Mgmt For For 3.6 Appoint a Director Okubo, Keiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 18-Jun-2018 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Oshita, Satoshi Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For Masataka 3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For Katsuhiko 4 Amend Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BELC CO.,LTD. Agenda Number: 709453916 -------------------------------------------------------------------------------------------------------------------------- Security: J0428M105 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3835700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harashima, Tamotsu Mgmt For For 2.2 Appoint a Director Oshima, Takayuki Mgmt For For 2.3 Appoint a Director Harashima, Issei Mgmt For For 2.4 Appoint a Director Ueda, Hideo Mgmt For For 2.5 Appoint a Director Harashima, Yoichiro Mgmt For For 2.6 Appoint a Director Watanabe, Shuji Mgmt For For 2.7 Appoint a Director Takano, Hatsuo Mgmt For For 2.8 Appoint a Director Nakamura, Mitsuhiro Mgmt For For 2.9 Appoint a Director Osugi, Yoshihiro Mgmt For For 2.10 Appoint a Director Ueda, Kanji Mgmt For For 2.11 Appoint a Director Furukawa, Tomoko Mgmt For For 2.12 Appoint a Director Murai, Shohei Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tokunaga, Masumi -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 709569442 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt For For 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.5 Appoint a Director Takiyama, Shinya Mgmt For For 1.6 Appoint a Director Yamasaki, Masaki Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BML INC TOKYO Agenda Number: 709574354 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3799700004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kondo, Kensuke Mgmt For For 2.2 Appoint a Director Arai, Nobuki Mgmt For For 2.3 Appoint a Director Hirose, Masaaki Mgmt For For 2.4 Appoint a Director Chikira, Masato Mgmt For For 2.5 Appoint a Director Nakagawa, Masao Mgmt For For 2.6 Appoint a Director Enomoto, Satoshi Mgmt For For 2.7 Appoint a Director Takebe, Norihisa Mgmt For For 2.8 Appoint a Director Narabe, Yasushi Mgmt For For 2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For 2.10 Appoint a Director Sekiya, Koichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Suzuki, Kazuo -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 708995381 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, Mgmt For For Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO LTD Agenda Number: 709512001 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimoto, Kenzo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimoto, Haruhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Egawa, Yoichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Kenkichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Neo, Kunio 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Muranaka, Toru 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizukoshi, Yutaka 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirao, Kazushi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Iwasaki, Yoshihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Matsuo, Makoto 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kanamori, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Agenda Number: 709587034 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashio, Kazuo Mgmt For For 2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For 2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.4 Appoint a Director Masuda, Yuichi Mgmt For For 2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.6 Appoint a Director Takano, Shin Mgmt For For 2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.8 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 709517974 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 709549515 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 17, Adopt Efficacy of Appointment of Substitute Directors as Supervisory Committee Members 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagasaka, Katsuo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Santo, Masaji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sahara, Arata 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Hirotsugu 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Masahiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Ryosuke 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Nobuyuki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Nobuo 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakuma, Hiroshi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Mikio 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitamoto, Takahiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yamaguchi, Hiroshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Aiba, Tetsuya 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Narahashi, Mika 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Okada, Masaki -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director Mizuno, Akihisa Mgmt Against Against 3.2 Appoint a Director Katsuno, Satoru Mgmt For For 3.3 Appoint a Director Masuda, Yoshinori Mgmt For For 3.4 Appoint a Director Kataoka, Akinori Mgmt For For 3.5 Appoint a Director Kurata, Chiyoji Mgmt For For 3.6 Appoint a Director Masuda, Hiromu Mgmt For For 3.7 Appoint a Director Misawa, Taisuke Mgmt For For 3.8 Appoint a Director Onoda, Satoshi Mgmt For For 3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For 3.10 Appoint a Director Hayashi, Kingo Mgmt For For 3.11 Appoint a Director Nemoto, Naoko Mgmt For For 3.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUBU STEEL PLATE CO.,LTD. Agenda Number: 709574001 -------------------------------------------------------------------------------------------------------------------------- Security: J06720106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3524600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Komura, Shinji Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- CI Z HOLDINGS CO.,LTD. Agenda Number: 708560861 -------------------------------------------------------------------------------------------------------------------------- Security: J0841P107 Meeting Type: AGM Meeting Date: 20-Oct-2017 Ticker: ISIN: JP3638700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishihara, Tomomi Mgmt For For 2.2 Appoint a Director Shirono, Yoshinori Mgmt For For 2.3 Appoint a Director Kosugi, Hiroyuki Mgmt For For 2.4 Appoint a Director Tanaka, Katsuaki Mgmt For For 2.5 Appoint a Director Ebihara, Ikuko Mgmt Against Against 2.6 Appoint a Director Kojima, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 709555176 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tokura, Toshio Mgmt For For 2.2 Appoint a Director Sato, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Norio Mgmt For For 2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For 2.5 Appoint a Director Nakajima, Keiichi Mgmt For For 2.6 Appoint a Director Shirai, Shinji Mgmt For For 2.7 Appoint a Director Oji, Yoshitaka Mgmt For For 2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 2.9 Appoint a Director Komatsu, Masaaki Mgmt For For 2.10 Appoint a Director Terasaka, Fumiaki Mgmt For For 3 Appoint a Corporate Auditor Akatsuka, Mgmt For For Noboru 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 708778925 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Kazuo Mgmt For For 1.2 Appoint a Director Inoue, Nobuaki Mgmt For For 1.3 Appoint a Director Nakamura, Keiko Mgmt For For 1.4 Appoint a Director Mochizuki, Wataru Mgmt For For 1.5 Appoint a Director Matsukawa, Makoto Mgmt For For 1.6 Appoint a Director Fujieda, Toru Mgmt For For 1.7 Appoint a Director Auvaro Philippe Henri Mgmt For For 1.8 Appoint a Director Hano, Yoshiyuki Mgmt For For 1.9 Appoint a Director Mitake, Akihisa Mgmt For For 1.10 Appoint a Director Nakamura, Akira Mgmt For For 1.11 Appoint a Director Kobayashi, Shinji Mgmt For For 1.12 Appoint a Director Iwasaki, Masaru Mgmt For For 2 Appoint a Corporate Auditor Kawai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCOKARA FINE INC. Agenda Number: 709568806 -------------------------------------------------------------------------------------------------------------------------- Security: J0845T105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3297330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukamoto, Atsushi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Toru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Tsuyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanima, Makoto 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sakamoto, Akira 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Torii, Akira 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hashimoto, Manabu 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Nagai, Osamu -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt For For 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Inoue, Ken Mgmt For For 1.7 Appoint a Director Nemoto, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 709526000 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Katsumi Mgmt For For 2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.8 Appoint a Director Miura, Yoshiaki Mgmt For For 2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.10 Appoint a Director Matsuda, Akihiro Mgmt For For 2.11 Appoint a Director Baba, Shingo Mgmt For For 2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.13 Appoint a Director Ashikaga, Shunji Mgmt For For 2.14 Appoint a Director Hayashi, Kaoru Mgmt For For 2.15 Appoint a Director Togashi, Naoki Mgmt For For 2.16 Appoint a Director Otsuki, Nana Mgmt For For 3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CRESCO LTD. Agenda Number: 709526822 -------------------------------------------------------------------------------------------------------------------------- Security: J08394108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3271100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Toshio 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nemoto, Hiroyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Takashi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugiyama, Kazuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tominaga, Hiroshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumazawa, Shuichi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukui, Junichi -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Koichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inagaki, Seiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsumi, Satoru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Kazuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taketomi, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramoto, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members George Olcott 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yuriko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Morinobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Fusakazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Rieko 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ungyong Shu 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Koichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tsuchiya, Fumiaki 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt For For 2.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP Agenda Number: 709549096 -------------------------------------------------------------------------------------------------------------------------- Security: J10207108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3481300006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchida, Nariaki Mgmt For For 2.2 Appoint a Director Noguchi, Satoru Mgmt For For 2.3 Appoint a Director Takeoka, Kenji Mgmt For For 2.4 Appoint a Director Hiyama, Toshio Mgmt For For 2.5 Appoint a Director Nishikimura, Motoharu Mgmt For For 2.6 Appoint a Director Waki, Fukami Mgmt For For 2.7 Appoint a Director Idehara, Masahiro Mgmt For For 2.8 Appoint a Director Maruyama, Masatoshi Mgmt For For 2.9 Appoint a Director Sasaki, Shigeki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAISEKI CO.,LTD. Agenda Number: 709399504 -------------------------------------------------------------------------------------------------------------------------- Security: J10773109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3485600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Hiroyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashira, Hideki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Tetsuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Amano, Koji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Yasuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyachi, Yoshihiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Isaka, Toshiyasu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimoda, Kensei 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Umetani, Isao 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasunaga, Tatsuya 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nawa, Hidekatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sahashi, Norikazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Mizuno, Nobukatsu 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 709554819 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Moriyasu, Isao Mgmt For For 2.3 Appoint a Director Harada, Akinori Mgmt For For 2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 2.5 Appoint a Director Domae, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Kondo, Yukinao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 709525755 -------------------------------------------------------------------------------------------------------------------------- Security: J1257Q100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 2.2 Appoint a Director Yamamoto, Manabu Mgmt For For 2.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For 2.4 Appoint a Director Shimizu, Norihiro Mgmt For For 2.5 Appoint a Director Nakano, Kenji Mgmt For For 2.6 Appoint a Director Sato, Yasuo Mgmt For For 2.7 Appoint a Director Yamamoto, Akio Mgmt For For 2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 709011972 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Uchinaga, Yukako Mgmt For For 2.8 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hiyama, Satoshi -------------------------------------------------------------------------------------------------------------------------- DIP CORP TOKYO Agenda Number: 709453889 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: JP3548640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tomita, Hideki Mgmt For For 3.2 Appoint a Director Iwata, Kazuhisa Mgmt For For 3.3 Appoint a Director Otomo, Tsuneyo Mgmt For For 3.4 Appoint a Director Ueki, Katsumi Mgmt For For 3.5 Appoint a Director Watanabe, Eiji Mgmt For For 3.6 Appoint a Director Noda, Minoru Mgmt For For 3.7 Appoint a Director Shimizu, Tatsuya Mgmt For For 3.8 Appoint a Director Maehara, Michiyo Mgmt For For 4 Appoint a Corporate Auditor Ejiri, Takashi Mgmt Against Against 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 709012176 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Takayama, Naoshi Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Aoyama, Tojiro Mgmt For For 2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Nakajima, Makoto Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DTS CORPORATION Agenda Number: 709549995 -------------------------------------------------------------------------------------------------------------------------- Security: J11907102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3548500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishida, Koichi Mgmt For For 2.2 Appoint a Director Sakamoto, Takao Mgmt For For 2.3 Appoint a Director Takeuchi, Minoru Mgmt For For 2.4 Appoint a Director Kobayashi, Hirotoshi Mgmt For For 2.5 Appoint a Director Adachi, Tsugumi Mgmt For For 2.6 Appoint a Director Hagiwara, Tadayuki Mgmt For For 2.7 Appoint a Director Suzuki, Shigehiko Mgmt For For 2.8 Appoint a Director Sakata, Shunichi Mgmt For For 2.9 Appoint a Director Hirata, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 709507226 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Naoe, Noboru Mgmt For For 1.3 Appoint a Director Kato, Yasuhiko Mgmt For For 1.4 Appoint a Director Kanai, Hirokazu Mgmt For For 1.5 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.6 Appoint a Director Tsunoda, Daiken Mgmt For For 1.7 Appoint a Director Bruce Aronson Mgmt For For 1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.9 Appoint a Director Kaihori, Shuzo Mgmt For For 1.10 Appoint a Director Murata, Ryuichi Mgmt For For 1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ENPLAS CORPORATION Agenda Number: 709570976 -------------------------------------------------------------------------------------------------------------------------- Security: J09744103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3169800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokota, Daisuke 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Takashi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Iue, Toshimasa 2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ochiai, Sakae 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- EPS HOLDINGS,INC. Agenda Number: 708820483 -------------------------------------------------------------------------------------------------------------------------- Security: J2159X102 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3130770005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yan Hao Mgmt Against Against 2.2 Appoint a Director Tashiro, Shinro Mgmt For For 2.3 Appoint a Director Tanaka, Hisashi Mgmt For For 2.4 Appoint a Director Orihashi, Shuzo Mgmt For For 2.5 Appoint a Director Nishino, Haruo Mgmt For For 2.6 Appoint a Director Takaya, Masayuki Mgmt For For 2.7 Appoint a Director Ando, Yoshinori Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tochigi, Toshiaki 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 709580256 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For 2.2 Appoint a Director Matsuda, Masayuki Mgmt For For 2.3 Appoint a Director Okamura, Shogo Mgmt For For 2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.5 Appoint a Director Matsuda, Kenji Mgmt For For 2.6 Appoint a Director Nakahara, Tadashi Mgmt For For 2.7 Appoint a Director Fujimoto, Shinji Mgmt For For 2.8 Appoint a Director Mitsuya, Makoto Mgmt For For 2.9 Appoint a Director Akita, Koji Mgmt For For 2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For 2.11 Appoint a Director Takano, Toshiki Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 709579760 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Ezaki Glico Co., Ltd. 2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 2.2 Appoint a Director Ezaki, Etsuro Mgmt For For 2.3 Appoint a Director Kuriki, Takashi Mgmt For For 2.4 Appoint a Director Onuki, Akira Mgmt For For 2.5 Appoint a Director Masuda, Tetsuo Mgmt For For 2.6 Appoint a Director Kato, Takatoshi Mgmt For For 2.7 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Toshiaki 4 Approve Details of the Post-delivery Type Mgmt For For Restricted-Share Compensation Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 709575180 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802720007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamura, Akira Mgmt For For 2.2 Appoint a Director Yamamura, Takeru Mgmt For For 2.3 Appoint a Director Xian Han He Mgmt For For 2.4 Appoint a Director Wakaki, Hiroo Mgmt For For 2.5 Appoint a Director Miyanaga, Eiji Mgmt For For 2.6 Appoint a Director Katayama, Shigeo Mgmt For For 2.7 Appoint a Director Nakamura, Kyuzo Mgmt For For 2.8 Appoint a Director Suzuki, Takanori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 709549363 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kano, Shuji Mgmt Against Against 2.2 Appoint a Director Miyauchi, Masaki Mgmt For For 2.3 Appoint a Director Kanemitsu, Osamu Mgmt For For 2.4 Appoint a Director Wagai, Takashi Mgmt For For 2.5 Appoint a Director Habara, Tsuyoshi Mgmt For For 2.6 Appoint a Director Hieda, Hisashi Mgmt For For 2.7 Appoint a Director Endo, Ryunosuke Mgmt For For 2.8 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.9 Appoint a Director Yokoyama, Atsushi Mgmt For For 2.10 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.11 Appoint a Director Ishihara, Takashi Mgmt For For 2.12 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.13 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.14 Appoint a Director Miki, Akihiro Mgmt For For 2.15 Appoint a Director Ishiguro, Taizan Mgmt For For 2.16 Appoint a Director Yokota, Masafumi Mgmt Against Against 2.17 Appoint a Director Terasaki, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Minami, Nobuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Kaiami, Makoto Mgmt For For 2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.7 Appoint a Director Iwasaki, Takashi Mgmt For For 2.8 Appoint a Director Okada, Junji Mgmt For For 2.9 Appoint a Director Goto, Teiichi Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJIMI INCORPORATED Agenda Number: 709525806 -------------------------------------------------------------------------------------------------------------------------- Security: J1497L101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3820900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 3.1 Appoint a Director Seki, Keishi Mgmt For For 3.2 Appoint a Director Ito, Hirokazu Mgmt For For 3.3 Appoint a Director Suzuki, Akira Mgmt For For 3.4 Appoint a Director Owaki, Toshiki Mgmt For For 3.5 Appoint a Director Suzuki, Katsuhiro Mgmt For For 3.6 Appoint a Director Kawashita, Masami Mgmt For For 3.7 Appoint a Director Asai, Yoshitsugu Mgmt For For 4 Appoint a Corporate Auditor Fujikawa, Mgmt For For Yoshiaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Nobufumi -------------------------------------------------------------------------------------------------------------------------- FUJITSU GENERAL LIMITED Agenda Number: 709569024 -------------------------------------------------------------------------------------------------------------------------- Security: J15624109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3818400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murashima, Junichi Mgmt For For 2.2 Appoint a Director Saito, Etsuro Mgmt For For 2.3 Appoint a Director Niwayama, Hiroshi Mgmt For For 2.4 Appoint a Director Sakamaki, Hisashi Mgmt For For 2.5 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.6 Appoint a Director Kuwayama, Mieko Mgmt For For 2.7 Appoint a Director Hirose, Toshio Mgmt For For 2.8 Appoint a Director Kosuda, Tsunenao Mgmt For For 2.9 Appoint a Director Ebisawa, Hisaji Mgmt For For 2.10 Appoint a Director Yamaichi, Norio Mgmt For For 2.11 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 2.12 Appoint a Director Sugiyama, Masaki Mgmt For For 2.13 Appoint a Director Hasegawa, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Murashima, Toshihiro 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 709550518 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.4 Appoint a Director Duncan Tait Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Yokota, Jun Mgmt For For 1.7 Appoint a Director Mukai, Chiaki Mgmt For For 1.8 Appoint a Director Abe, Atsushi Mgmt For For 1.9 Appoint a Director Kojima, Kazuto Mgmt For For 1.10 Appoint a Director Kojo, Yoshiko Mgmt For For 2 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Tani, Masaaki Mgmt Against Against 3.2 Appoint a Director Shibato, Takashige Mgmt For For 3.3 Appoint a Director Yoshikai, Takashi Mgmt For For 3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For 3.5 Appoint a Director Shirakawa, Yuji Mgmt For For 3.6 Appoint a Director Araki, Eiji Mgmt For For 3.7 Appoint a Director Yokota, Koji Mgmt For For 3.8 Appoint a Director Takeshita, Ei Mgmt For For 3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For 3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For 3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For 3.13 Appoint a Director Kosugi, Toshiya Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Gondo, Naohiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FUNAI ELECTRIC CO.,LTD. Agenda Number: 709592465 -------------------------------------------------------------------------------------------------------------------------- Security: J16307100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3825850005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Funakoshi, Hideaki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Motoyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueshima, Makoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yonemoto, Mitsuo 2 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Director and Advisor -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 709549440 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Keiichi Mgmt For For 2.3 Appoint a Director Fujita, Sumitaka Mgmt For For 2.4 Appoint a Director Soma, Nobuyoshi Mgmt For For 2.5 Appoint a Director Tsukamoto, Osamu Mgmt For For 2.6 Appoint a Director Teratani, Tatsuo Mgmt For For 2.7 Appoint a Director Nakamoto, Akira Mgmt For For 2.8 Appoint a Director Kozuka, Takamitsu Mgmt For For 2.9 Appoint a Director Kimura, Takahide Mgmt For For 2.10 Appoint a Director Ogiwara, Hiroyuki Mgmt For For 2.11 Appoint a Director Kuroda, Osamu Mgmt For For 2.12 Appoint a Director Maki, Ken Mgmt For For 3.1 Appoint a Corporate Auditor Amano, Nozomu Mgmt For For 3.2 Appoint a Corporate Auditor Kashiwagi, Mgmt For For Takahiro 3.3 Appoint a Corporate Auditor Sakai, Kunihiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kiuchi, Shinichi 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUSO CHEMICAL CO LTD OSAKA Agenda Number: 709556243 -------------------------------------------------------------------------------------------------------------------------- Security: J16601106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3822600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 17, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujioka, Misako 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Yoshinobu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Masauji, Haruo 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Takashi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mukawa, Takahiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tada, Tomomi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakae, Yoshinobu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Akazawa, Takatoshi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Yoshiki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Shuzo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Eguro, Sayaka 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Provision of Special Payment for Mgmt For For Retiring Directors -------------------------------------------------------------------------------------------------------------------------- GENDAI AGENCY INC HACHIOJI Agenda Number: 709552360 -------------------------------------------------------------------------------------------------------------------------- Security: J1769S107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3282850001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yamamoto, Masataka Mgmt For For 1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For 1.3 Appoint a Director Ko, Shuichi Mgmt For For 1.4 Appoint a Director Kito, Tomoharu Mgmt For For 1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For 1.6 Appoint a Director Ue, Takeshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Misa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 708485657 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 26-Sep-2017 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For 2.2 Appoint a Director Fujimoto, Masaki Mgmt For For 2.3 Appoint a Director Akiyama, Jin Mgmt For For 2.4 Appoint a Director Araki, Eiji Mgmt For For 2.5 Appoint a Director Shino, Sanku Mgmt For For 2.6 Appoint a Director Maeda, Yuta Mgmt For For 2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For 2.9 Appoint a Director Iijima, Kazunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 709530047 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3774600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Araki, Naoya 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Katsuhiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yagi, Makoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumi, Kazuo 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shijo, Haruya 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Tadatsugu 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Konishi, Toshimitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ban, Naoshi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nakano, Kenjiro 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishihara, Mayumi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HAZAMA ANDO CORPORATION Agenda Number: 709529703 -------------------------------------------------------------------------------------------------------------------------- Security: J1912N104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3767810009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukutomi, Masato Mgmt For For 2.2 Appoint a Director Kojima, Hidekazu Mgmt For For 2.3 Appoint a Director Kaneko, Haruyuki Mgmt For For 2.4 Appoint a Director Ono, Toshio Mgmt For For 2.5 Appoint a Director Nomura, Toshiaki Mgmt For For 2.6 Appoint a Director Ikegami, Toru Mgmt For For 2.7 Appoint a Director Matsumoto, Hideo Mgmt For For 2.8 Appoint a Director Miyamori, Shinya Mgmt For For 2.9 Appoint a Director Fujita, Masami Mgmt For For 2.10 Appoint a Director Kitagawa, Mariko Mgmt For For 2.11 Appoint a Director Kuwayama, Mieko Mgmt For For 3 Appoint a Corporate Auditor Chonan, Norio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Takemi -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 709575370 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Owada, Seiya 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 709580220 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitahara, Yoshiaki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HISAKA WORKS LTD Agenda Number: 709582159 -------------------------------------------------------------------------------------------------------------------------- Security: J20034104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3784200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Maeda, Yuichi Mgmt Against Against 1.2 Appoint a Director Takeshita, Yoshikazu Mgmt For For 1.3 Appoint a Director Nakamura, Junichi Mgmt For For 1.4 Appoint a Director Inoue, Tetsuya Mgmt For For 1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For 1.6 Appoint a Director Ota, Koji Mgmt For For 1.7 Appoint a Director Iizuka, Tadashi Mgmt For For 1.8 Appoint a Director Adachi, Akihito Mgmt For For 1.9 Appoint a Director Kato, Sachie Mgmt For For 1.10 Appoint a Director Shimomoto, Hikaru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Fujihara, Hisaya -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 709558970 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitayama, Ryuichi Mgmt For For 1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For 1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 1.4 Appoint a Director Hayakawa, Hideyo Mgmt For For 1.5 Appoint a Director Toda, Hiromichi Mgmt For For 1.6 Appoint a Director Nishimi, Yuji Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 709568919 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishino, Toshikazu Mgmt Against Against 1.2 Appoint a Director Igarashi, Masaru Mgmt For For 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Shimada, Takashi Mgmt For For 1.5 Appoint a Director Sasaka, Katsuro Mgmt For For 1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.7 Appoint a Director Hasunuma, Toshitake Mgmt Against Against 1.8 Appoint a Director Hiraki, Akitoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYS HOLDINGS CO.,LTD. Agenda Number: 708414090 -------------------------------------------------------------------------------------------------------------------------- Security: J21394101 Meeting Type: AGM Meeting Date: 22-Aug-2017 Ticker: ISIN: JP3770080004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ejiri, Yoshihisa 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishina, Takashi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ejiri, Eisuke 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ouchi, Noriko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shigenobu 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Teruo 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Soichiro 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kunii, Tatsuo 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Yoshio -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 709581195 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Nishimura, Kazunori 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Masashi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- ICHIGO INC. Agenda Number: 709453877 -------------------------------------------------------------------------------------------------------------------------- Security: J2382Y109 Meeting Type: AGM Meeting Date: 27-May-2018 Ticker: ISIN: JP3120010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Shareholders Mgmt For For Meeting and Board of Directors to Authorize Appropriation of Surplus 2.1 Appoint a Director Scott Callon Mgmt For For 2.2 Appoint a Director Hasegawa, Takuma Mgmt For For 2.3 Appoint a Director Ishihara, Minoru Mgmt For For 2.4 Appoint a Director Fujita, Tetsuya Mgmt For For 2.5 Appoint a Director Kawate, Noriko Mgmt For For 2.6 Appoint a Director Suzuki, Yukio Mgmt For For 2.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2.8 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.9 Appoint a Director Nakaido, Nobuhide Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 709518419 -------------------------------------------------------------------------------------------------------------------------- Security: J2325R104 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3142300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takehi, Masashi Mgmt For For 1.2 Appoint a Director Kobayashi, Minoru Mgmt For For 1.3 Appoint a Director Tateishi, Shiro Mgmt For For 1.4 Appoint a Director Gokita, Akira Mgmt For For 1.5 Appoint a Director Kakeya, Kenro Mgmt For For 1.6 Appoint a Director Ishikawa, Takashi Mgmt For For 1.7 Appoint a Director Sakurai, Kota Mgmt For For 2 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors except Outside Directors, Executive Officers, Operating Officers, Executive Advisers and Employees -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 709469298 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Noda, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 709529929 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Tamotsu Mgmt Against Against 2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.3 Appoint a Director Otani, Hiroyuki Mgmt For For 2.4 Appoint a Director Shikina, Tomoharu Mgmt For For 2.5 Appoint a Director Yamada, Takeshi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Kimura, Hiroshi Mgmt For For 2.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.9 Appoint a Director Tanaka, Yayoi Mgmt For For 2.10 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.11 Appoint a Director Nagano, Masafumi Mgmt For For 2.12 Appoint a Director Murakami, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IJT TECHNOLOGY HOLDINGS CO.,LTD. Agenda Number: 709597794 -------------------------------------------------------------------------------------------------------------------------- Security: J2R008109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3102310004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to IJTT Co., Ltd., Change Business Lines 3 Appoint a Director Fujikura, Satoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 709550152 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt For For 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 709580218 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hosoi, Susumu Mgmt Against Against 2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For 2.3 Appoint a Director Kawahara, Makoto Mgmt For For 2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For 2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For 2.6 Appoint a Director Minami, Shinsuke Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Fujimori, Mgmt For For Masayuki -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr Against For Treasury Stock -------------------------------------------------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 709579772 -------------------------------------------------------------------------------------------------------------------------- Security: J25898107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3144500000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Ogawa, Hiromichi Mgmt For For 2.2 Appoint a Director Miyashita, Isao Mgmt For For 2.3 Appoint a Director Shibayama, Ikuro Mgmt For For 2.4 Appoint a Director Horiuchi, Akihisa Mgmt For For 2.5 Appoint a Director Onuma, Naoto Mgmt For For 2.6 Appoint a Director Yamaguchi, Ken Mgmt For For 2.7 Appoint a Director Yoneda, Masayuki Mgmt For For 2.8 Appoint a Director Ichige, Yumiko Mgmt For For 2.9 Appoint a Director Ito, Aya Mgmt For For 3 Appoint a Corporate Auditor Tsuchiya, Mgmt For For Masaki 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- ITOKURO INC. Agenda Number: 708881138 -------------------------------------------------------------------------------------------------------------------------- Security: J25124108 Meeting Type: AGM Meeting Date: 24-Jan-2018 Ticker: ISIN: JP3144600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaki, Manabu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ryoshita, Takashi 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakayasu, Yuki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Tomonari 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Oshidari, Daisuke 3 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 4 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 5 Amend the Conditions for the Exercise of Mgmt For For the 3rd Share Acquisition Rights -------------------------------------------------------------------------------------------------------------------------- JAC RECRUITMENT CO.,LTD. Agenda Number: 709016174 -------------------------------------------------------------------------------------------------------------------------- Security: J2615R103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3386130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzono, Takeshi Mgmt For For 2.2 Appoint a Director Hattori, Hiroo Mgmt For For 2.3 Appoint a Director Tazaki, Hiromi Mgmt For For 2.4 Appoint a Director Tazaki, Tadayoshi Mgmt For For 2.5 Appoint a Director Togo, Shigeoki Mgmt For For 2.6 Appoint a Director Kase, Yutaka Mgmt For For 3.1 Appoint a Corporate Auditor Yamashita, Mgmt For For Minoru 3.2 Appoint a Corporate Auditor Ito, Hisashi Mgmt For For 3.3 Appoint a Corporate Auditor Yokoi, Naoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwasaki, Masataka -------------------------------------------------------------------------------------------------------------------------- JAMCO CORP Agenda Number: 709574746 -------------------------------------------------------------------------------------------------------------------------- Security: J26021105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3390000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okita, Harutoshi Mgmt For For 2.2 Appoint a Director Ogami, Katsuhiro Mgmt For For 2.3 Appoint a Director Kimura, Toshikazu Mgmt For For 2.4 Appoint a Director Kato, Masamichi Mgmt For For 2.5 Appoint a Director Goto, Kentaro Mgmt For For 2.6 Appoint a Director Tadokoro, Tsutomu Mgmt For For 2.7 Appoint a Director Osaki, Naoya Mgmt For For 2.8 Appoint a Director Noguchi, Toshihiko Mgmt For For 2.9 Appoint a Director Suzuki, Shinichi Mgmt For For 2.10 Appoint a Director Watanabe, Juichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Hitoshi 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 709558564 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Michiro Mgmt For For 2.2 Appoint a Director Ishii, Yoshitaka Mgmt For For 3.1 Appoint a Corporate Auditor Shimomura, Mgmt For For Koichi 3.2 Appoint a Corporate Auditor Nakajima, Norio Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 709529931 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Ikeda, Norito Mgmt For For 2.2 Appoint a Director Tanaka, Susumu Mgmt For For 2.3 Appoint a Director Nagato, Masatsugu Mgmt Against Against 2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 2.6 Appoint a Director Nohara, Sawako Mgmt For For 2.7 Appoint a Director Machida, Tetsu Mgmt For For 2.8 Appoint a Director Akashi, Nobuko Mgmt For For 2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.11 Appoint a Director Chubachi, Ryoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 709522468 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt Against Against 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Noma, Miwako Mgmt For For 1.8 Appoint a Director Mimura, Akio Mgmt For For 1.9 Appoint a Director Yagi, Tadashi Mgmt For For 1.10 Appoint a Director Ishihara, Kunio Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Hirono, Michiko Mgmt For For 1.13 Appoint a Director Munakata, Norio Mgmt For For 1.14 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.15 Appoint a Director Koezuka, Miharu Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Temporary Freeze on Additional Offerings) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Delisting through a TOB/MBO) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosing Contracted Freight) -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 709518128 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashida, Eiji Mgmt For For 2.2 Appoint a Director Kakigi, Koji Mgmt For For 2.3 Appoint a Director Okada, Shinichi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 3.2 Appoint a Corporate Auditor Numagami, Mgmt For For Tsuyoshi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors 7 Shareholder Proposal: Remove a Director Shr Against For Kakigi, Koji -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 709549197 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.4 Appoint a Director Akabane, Tsutomu Mgmt For For 2.5 Appoint a Director Sato, Satoshi Mgmt For For 2.6 Appoint a Director Furuta, Eiki Mgmt For For 2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.8 Appoint a Director Suzuki, Masanori Mgmt For For 2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For 2.10 Appoint a Director Endo, Shigeru Mgmt For For 2.11 Appoint a Director Matsushima, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Isetani, Mgmt For For Yasumasa -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 709518091 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.2 Appoint a Director Kawasaki, Koichi Mgmt For For 2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.4 Appoint a Director Miyazaki, Hideki Mgmt For For 2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.6 Appoint a Director Sugata, Shiro Mgmt For For 2.7 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Kato, Hisako Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO LTD Agenda Number: 709611405 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) 2.1 Appoint a Director Yamashita, Shiro Mgmt For For 2.2 Appoint a Director Hasegawa, Junichi Mgmt For For 2.3 Appoint a Director Takaike, Yukio Mgmt For For 2.4 Appoint a Director Takahashi, Nobutaka Mgmt For For 2.5 Appoint a Director Morisaki, Kazuo Mgmt For For 2.6 Appoint a Director Ishii, Fuyuhiko Mgmt For For 2.7 Appoint a Director Yajima, Takeaki Mgmt For For 2.8 Appoint a Director Matsui, Hideki Mgmt For For 2.9 Appoint a Director Sugiyama, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Uramoto, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 709619300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV41526 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to KATITAS Co., Ltd. , Expand Business Lines, Revise Directors with Title, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Arai, Katsutoshi Mgmt For For 3.2 Appoint a Director Onizawa, Shinichi Mgmt For For 3.3 Appoint a Director Yokota, Kazuhito Mgmt For For 3.4 Appoint a Director Ushijima, Takayuki Mgmt For For 3.5 Appoint a Director Kita, Shinichiro Mgmt For For 3.6 Appoint a Director Shirai, Toshiyuki Mgmt For For 3.7 Appoint a Director Kumagai, Seiichi Mgmt For For 3.8 Appoint a Director Murayama, Rie Mgmt For For 4 Appoint a Corporate Auditor Inoue, Yoko Mgmt Against Against 5.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Nakanishi, Noriyuki 5.2 Appoint a Substitute Corporate Auditor Toi, Mgmt Against Against Yoshitaka -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murayama, Shigeru Mgmt For For 2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 2.3 Appoint a Director Ishikawa, Munenori Mgmt For For 2.4 Appoint a Director Tomida, Kenji Mgmt For For 2.5 Appoint a Director Ota, Kazuo Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.7 Appoint a Director Yoneda, Michio Mgmt For For 2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt Against Against 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt For For 3.11 Appoint a Director Ueda, Tatsuro Mgmt For For 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KEIHIN CORPORATION Agenda Number: 709569098 -------------------------------------------------------------------------------------------------------------------------- Security: J32083107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3277230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yokota, Chitoshi Mgmt For For 2.2 Appoint a Director Seikai, Hiroshi Mgmt For For 2.3 Appoint a Director Konno, Genichiro Mgmt For For 2.4 Appoint a Director Amano, Hirohisa Mgmt For For 2.5 Appoint a Director Takayama, Yusuke Mgmt For For 2.6 Appoint a Director Abe, Tomoya Mgmt For For 2.7 Appoint a Director Nakatsubo, Hiroshi Mgmt For For 2.8 Appoint a Director Mizuno, Taro Mgmt For For 2.9 Appoint a Director Nishizawa, Kenichi Mgmt For For 2.10 Appoint a Director Suzuki, Shinji Mgmt For For 2.11 Appoint a Director Yamamoto, Kotaro Mgmt For For 3 Appoint a Corporate Auditor Mori, Yuichiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Tadashi -------------------------------------------------------------------------------------------------------------------------- KENEDIX, INC. Agenda Number: 708998591 -------------------------------------------------------------------------------------------------------------------------- Security: J3243N100 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3281630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director Kawashima, Atsushi Mgmt For For 3.2 Appoint a Director Miyajima, Taisuke Mgmt For For 3.3 Appoint a Director Ikeda, Soshi Mgmt For For 3.4 Appoint a Director Tanaka, Akira Mgmt For For 3.5 Appoint a Director Komatsu, Koju Mgmt For For 3.6 Appoint a Director Kitsuda, Marie Mgmt For For 3.7 Appoint a Director Shiozawa, Shuhei Mgmt For For 3.8 Appoint a Director Sekiguchi, Ko Mgmt For For 3.9 Appoint a Director Yaze, Hiroki Mgmt For For 3.10 Appoint a Director Kotaka, Koji Mgmt For For 4 Appoint a Corporate Auditor Katayama, Keizo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Sanuki, Yoko -------------------------------------------------------------------------------------------------------------------------- KH NEOCHEM CO.,LTD. Agenda Number: 709025046 -------------------------------------------------------------------------------------------------------------------------- Security: J330C4109 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3277040006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Asai, Keiichi Mgmt For For 2.2 Appoint a Director Takahashi, Michio Mgmt For For 2.3 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.4 Appoint a Director Hirai, Kenichi Mgmt For For 2.5 Appoint a Director Niiya, Tatsuro Mgmt For For 2.6 Appoint a Director Harashima, Katsu Mgmt For For 2.7 Appoint a Director Fujise, Manabu Mgmt For For 2.8 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 709579708 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Ikoma, Masao Mgmt For For 4.2 Appoint a Director Maeda, Yukikazu Mgmt For For 4.3 Appoint a Director Morimoto, Masatake Mgmt For For 4.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For 4.5 Appoint a Director Amisaki, Masaya Mgmt For For 4.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For 4.7 Appoint a Director Yukawa, Hidehiko Mgmt For For 4.8 Appoint a Director Uesaka, Takao Mgmt For For 4.9 Appoint a Director Tanaka, Hideo Mgmt For For 4.10 Appoint a Director Nishimura, Hiroshi Mgmt For For 4.11 Appoint a Director Yoshida, Harunori Mgmt For For 4.12 Appoint a Director Toriyama, Hanroku Mgmt For For 5.1 Appoint a Corporate Auditor Sakata, Mgmt For For Nobuhiro 5.2 Appoint a Corporate Auditor Yoshioka, Mgmt For For Masami 5.3 Appoint a Corporate Auditor Kamakura, Mgmt For For Toshimitsu -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 709529816 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Eliminate the Articles Related to a Chairperson and a Vice-Chairperson 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohama, Takao 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Koichiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitagawa, Jiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsukawa, Yoshihiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Takashi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyata, Yoshiiku 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Chimori, Hidero 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishikawa, Hiroshi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tsushima, Yasushi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KUMAGAI GUMI CO.,LTD. Agenda Number: 709558590 -------------------------------------------------------------------------------------------------------------------------- Security: J36705150 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3266800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 3.1 Appoint a Director Higuchi, Yasushi Mgmt For For 3.2 Appoint a Director Sakurano, Yasunori Mgmt For For 3.3 Appoint a Director Ogawa, Susumu Mgmt For For 3.4 Appoint a Director Kato, Yoshihiko Mgmt For For 3.5 Appoint a Director Ogawa, Yoshiaki Mgmt For For 3.6 Appoint a Director Hironishi, Koichi Mgmt For For 3.7 Appoint a Director Yumoto, Mikie Mgmt For For 3.8 Appoint a Director Hidaka, Koji Mgmt For For 4.1 Appoint a Corporate Auditor Ayukawa, Mgmt For For Masaaki 4.2 Appoint a Corporate Auditor Sato, Tatsuru Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Akira -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 709580181 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Jinno, Junichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD OSAKA Agenda Number: 709593734 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3247400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takashima, Hideichiro Mgmt For For 1.2 Appoint a Director Mori, Mitsuhiro Mgmt For For 1.3 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.4 Appoint a Director Goroku, Naoyoshi Mgmt For For 1.5 Appoint a Director Ota, Kazuyoshi Mgmt For For 1.6 Appoint a Director Zako, Toshimasa Mgmt For For 1.7 Appoint a Director Hiraiwa, Haruo Mgmt For For 1.8 Appoint a Director Sakamoto, Shogo Mgmt For For 1.9 Appoint a Director Arai, Nobuhiko Mgmt For For 1.10 Appoint a Director Yamao, Tetsuya Mgmt For For 2.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For 2.2 Appoint a Corporate Auditor Tsuga, Hiroshi Mgmt Against Against 2.3 Appoint a Corporate Auditor Konishi, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 709597857 -------------------------------------------------------------------------------------------------------------------------- Security: J37856101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3253900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Haruhisa 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Takumi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Eisuke 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagara, Yukihiro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Satoru 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Masaki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimizuka, Yoshio 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Masahiro 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Terayama, Akihide -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 709579710 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Sato, Naofumi Mgmt For For 2.2 Appoint a Director Nishimura, Matsuji Mgmt For For 2.3 Appoint a Director Ino, Seiki Mgmt For For 2.4 Appoint a Director Higaki, Hironori Mgmt For For 2.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For 2.6 Appoint a Director Jono, Masaaki Mgmt For For 2.7 Appoint a Director Maeda, Keiji Mgmt For For 2.8 Appoint a Director Kitamura, Kunihiko Mgmt For For 2.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For 2.10 Appoint a Director Kashima, Yasuhiro Mgmt For For 2.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.12 Appoint a Director Kuratomi, Sumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 709555099 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Takahiro Mgmt For For 1.2 Appoint a Director Kamimura, Motohiro Mgmt For For 1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For 1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For 1.5 Appoint a Director Kasahara, Yoshihisa Mgmt For For 1.6 Appoint a Director Koriyama, Akihisa Mgmt For For 1.7 Appoint a Director Hayashida, Toru Mgmt For For 1.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 1.10 Appoint a Director Nemoto, Yuji Mgmt For For 2 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAC CO.,LTD. Agenda Number: 709523307 -------------------------------------------------------------------------------------------------------------------------- Security: J38736104 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3967900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takanashi, Teruhiko Mgmt For For 2.2 Appoint a Director Nishimoto, Itsuro Mgmt For For 2.3 Appoint a Director Hanabusa, Hideaki Mgmt For For 2.4 Appoint a Director Saito, Osamu Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshiaki Mgmt For For 2.6 Appoint a Director Miki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamoto, Naruhiko Mgmt For For 2.8 Appoint a Director Nishikawa, Tetsuya Mgmt For For 2.9 Appoint a Director Murai, Jun Mgmt For For 3 Appoint a Corporate Auditor Ito, Nobuhiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishihara, Yasuto -------------------------------------------------------------------------------------------------------------------------- LIFULL CO.,LTD. Agenda Number: 708820267 -------------------------------------------------------------------------------------------------------------------------- Security: J4914W106 Meeting Type: AGM Meeting Date: 21-Dec-2017 Ticker: ISIN: JP3758140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MAXELL HOLDINGS,LTD. Agenda Number: 709569531 -------------------------------------------------------------------------------------------------------------------------- Security: J20496121 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3791800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Senzai, Yoshihiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsuta, Yoshiharu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Meiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Keiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumi, Tatsuhiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ikegami, Katsunori 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitao, Wataru 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Shinobu 3 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasajima, Ritsuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 1.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Terakado, Kazuyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Akino, Tetsuya 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Terakado, Yoshiaki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Kunihiro 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikuchi, Ryuzaburo 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nagasawa, Toru 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Takashi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MELCO HOLDINGS INC NAGOYA Agenda Number: 709531203 -------------------------------------------------------------------------------------------------------------------------- Security: J4225X108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3921080002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Director Maki, Hiroyuki Mgmt For For 3.2 Appoint a Director Matsuo, Tamio Mgmt For For 3.3 Appoint a Director Saiki, Kuniaki Mgmt For For 3.4 Appoint a Director Inoue, Takehiko Mgmt For For 3.5 Appoint a Director Kinoshita, Norio Mgmt For For 3.6 Appoint a Director Tsusaka, Iwao Mgmt For For 3.7 Appoint a Director Minoura, Hiroyuki Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- MELCO HOLDINGS INC. Agenda Number: 708792583 -------------------------------------------------------------------------------------------------------------------------- Security: J4225X108 Meeting Type: EGM Meeting Date: 13-Dec-2017 Ticker: ISIN: JP3921080002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to TOKYO, Expand Business Lines -------------------------------------------------------------------------------------------------------------------------- MICRONICS JAPAN CO.,LTD. Agenda Number: 708776096 -------------------------------------------------------------------------------------------------------------------------- Security: J4238M107 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: JP3750400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Masayoshi Mgmt For For 2.2 Appoint a Director Saito, Futoru Mgmt For For 2.3 Appoint a Director Igarashi, Takahiro Mgmt For For 2.4 Appoint a Director Nomura, Shinji Mgmt For For 2.5 Appoint a Director Sotokawa, Ko Mgmt For For 2.6 Appoint a Director Maruyama, Tsutomu Mgmt For For 2.7 Appoint a Director Furuyama, Mitsuru Mgmt For For 2.8 Appoint a Director Tanabe, Eitatsu Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 709580092 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Iwaya, Ryozo Mgmt For For 2.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Uehara, Shuji Mgmt For For 2.7 Appoint a Director Kagami, Michiya Mgmt For For 2.8 Appoint a Director Aso, Hiroshi Mgmt For For 2.9 Appoint a Director Murakami, Koshi Mgmt For For 2.10 Appoint a Director Matsumura, Atsuko Mgmt For For 2.11 Appoint a Director Matsuoka, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shibasaki, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- MIRAIAL CO LTD TOKYO Agenda Number: 709172299 -------------------------------------------------------------------------------------------------------------------------- Security: J4352A103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: JP3910570005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hyobu, Yukihiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamawaki, Hideo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hyobu, Masatoshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Igeta, Yasuo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Hisashi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Waki, Shinichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsunaga, Natsuya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Kan -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt Against Against 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Reduce the Board of Directors Size to 15, Clarify an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Shunichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koguchi, Masanori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumisawa, Seiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Naoyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ken 4 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hiroki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt Against Against 3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.6 Appoint a Director Karube, Hiroshi Mgmt For For 3.7 Appoint a Director Egami, Setsuko Mgmt For For 3.8 Appoint a Director Koda, Main Mgmt For For 4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For 4.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For Katsunori -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 709549414 -------------------------------------------------------------------------------------------------------------------------- Security: J44948107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yoshida, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Ishida, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 709526050 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muto, Koichi Mgmt Against Against 2.2 Appoint a Director Ikeda, Junichiro Mgmt For For 2.3 Appoint a Director Takahashi, Shizuo Mgmt For For 2.4 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.5 Appoint a Director Ono, Akihiko Mgmt For For 2.6 Appoint a Director Maruyama, Takashi Mgmt For For 2.7 Appoint a Director Matsushima, Masayuki Mgmt For For 2.8 Appoint a Director Fujii, Hideto Mgmt For For 2.9 Appoint a Director Katsu, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Hideki 4 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees Who Hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Nishiyama, Takanori Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For 1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Aya, Ryusuke Mgmt For For 1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of compensation paid to individual officers) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of a corporate ethics code regarding acts of purchasing sexual services from minors and other similar acts) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creating a platform for dialogue between shareholders and the company by using blockchain) -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD Agenda Number: 709581955 -------------------------------------------------------------------------------------------------------------------------- Security: J48216121 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3646400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hakomori, Kazuaki Mgmt For For 2.2 Appoint a Director Nakamura, Sachio Mgmt For For 2.3 Appoint a Director Naito, Nobuhiko Mgmt For For 2.4 Appoint a Director Morikawa, Masahiro Mgmt For For 2.5 Appoint a Director Nakatsukasa, Masahiro Mgmt For For 2.6 Appoint a Director Tanaka, Toshihiro Mgmt For For 3 Appoint a Corporate Auditor Bando, Minoru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tsuda, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- NETUREN CO.,LTD. Agenda Number: 709597770 -------------------------------------------------------------------------------------------------------------------------- Security: J48904106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3288200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizoguchi, Shigeru Mgmt Against Against 2.2 Appoint a Director Omiya, Katsumi Mgmt For For 2.3 Appoint a Director Murata, Tetsuji Mgmt For For 2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For 2.5 Appoint a Director Suzuki, Takashi Mgmt For For 2.6 Appoint a Director Ishiki, Nobumoto Mgmt For For 2.7 Appoint a Director Misaka, Yoshitaka Mgmt For For 2.8 Appoint a Director Murai, Nobuhiro Mgmt For For 2.9 Appoint a Director Teraura, Yasuko Mgmt For For 2.10 Appoint a Director Hanai, Mineo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Daisuke -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 709550328 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Nakamura, Toshio Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 3 Appoint a Corporate Auditor Ito, Junichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Shuzo -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Okawa, Teppei Mgmt For For 1.3 Appoint a Director Kawai, Takeshi Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHICON CORPORATION Agenda Number: 709592047 -------------------------------------------------------------------------------------------------------------------------- Security: J49420102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3661800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Uematsu, Katsuhiko 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Nakatani, Yoshihiko -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 709569113 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title, Revise Chairpersons of a Shareholders Meeting 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tsurumi, Atsushi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Uehara, Haruya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hataguchi, Hiroshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishihara, Kunio -------------------------------------------------------------------------------------------------------------------------- NIPPO CORP Agenda Number: 709570421 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3750200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Hiromi Mgmt For For 2.2 Appoint a Director Takahashi, Akitsugu Mgmt For For 2.3 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For 2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.5 Appoint a Director Hashimoto, Yuji Mgmt For For 2.6 Appoint a Director Arai, Akio Mgmt For For 2.7 Appoint a Director Numajiri, Osamu Mgmt For For 2.8 Appoint a Director Kawada, Junichi Mgmt For For 2.9 Appoint a Director Kimura, Tsutomu Mgmt For For 2.10 Appoint a Director Ueda, Muneaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Agenda Number: 709041723 -------------------------------------------------------------------------------------------------------------------------- Security: J52344108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3725200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniguchi, Shinichi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirotomi, Kazutaka 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujiwara, Eiki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Haruko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ichikawa, Kazuhito 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Yasuaki 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Seko, Tomoaki 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ikehara, Koichi -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 709592073 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3695600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuki, Shohei Mgmt For For 2.2 Appoint a Director Suzuki, Toshiomi Mgmt For For 2.3 Appoint a Director Ozaku, Keiichi Mgmt For For 2.4 Appoint a Director Kiyota, Shinichi Mgmt For For 3.1 Appoint a Corporate Auditor Ando, Katsuhiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 709579885 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Matsuura, Akira Mgmt For For 2.3 Appoint a Director Saito, Hitoshi Mgmt For For 2.4 Appoint a Director Kobayashi, Kenro Mgmt For For 2.5 Appoint a Director Sano, Shozo Mgmt For For 2.6 Appoint a Director Takaya, Takashi Mgmt For For 2.7 Appoint a Director Edamitsu, Takanori Mgmt For For 2.8 Appoint a Director Sugiura, Yukio Mgmt For For 2.9 Appoint a Director Sakata, Hitoshi Mgmt For For 2.10 Appoint a Director Sakurai, Miyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 709525767 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamamoto, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Yojiro Mgmt For For 2.4 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.5 Appoint a Director Yamada, Koichiro Mgmt For For 2.6 Appoint a Director Iriguchi, Jiro Mgmt For For 2.7 Appoint a Director Arao, Kozo Mgmt For For 2.8 Appoint a Director Hasebe, Shinji Mgmt For For 2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Taguchi, Mgmt Against Against Satoshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 709569389 -------------------------------------------------------------------------------------------------------------------------- Security: J56171101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3732200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Yoshio Mgmt Against Against 2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For 2.3 Appoint a Director Maruyama, Kimio Mgmt For For 2.4 Appoint a Director Ishizawa, Akira Mgmt For For 2.5 Appoint a Director Ichimoto, Hajime Mgmt For For 2.6 Appoint a Director Watanabe, Tsuneo Mgmt For For 2.7 Appoint a Director Imai, Takashi Mgmt For For 2.8 Appoint a Director Sato, Ken Mgmt For For 2.9 Appoint a Director Kakizoe, Tadao Mgmt For For 2.10 Appoint a Director Manago, Yasushi Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Nose, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Kudo, Yasumi Mgmt Against Against 3.2 Appoint a Director Naito, Tadaaki Mgmt For For 3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For 3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Eiichi Mgmt For For 3.7 Appoint a Director Okamoto, Yukio Mgmt For For 3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.9 Appoint a Director Kuniya, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 709580698 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sano, Yoshihiko Mgmt For For 2.2 Appoint a Director Wakatsuki, Kazuo Mgmt For For 2.3 Appoint a Director Yoshioka, Kiyotaka Mgmt For For 2.4 Appoint a Director Masuda, Toshiaki Mgmt For For 2.5 Appoint a Director Kobayashi, Kyoetsu Mgmt For For 2.6 Appoint a Director Ueda, Mitsutaka Mgmt For For 2.7 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For 2.8 Appoint a Director Okamoto, Hideo Mgmt For For 2.9 Appoint a Director Iwasa, Masanobu Mgmt For For 2.10 Appoint a Director Sawada, Yozo Mgmt For For 2.11 Appoint a Director Minoura, Kimihito Mgmt For For 2.12 Appoint a Director Nakamura, Hideto Mgmt For For 2.13 Appoint a Director Kutsukawa, Yasushi Mgmt For For 2.14 Appoint a Director Ito, Masayuki Mgmt For For 2.15 Appoint a Director Akasaki, Itsuo Mgmt For For 2.16 Appoint a Director Sano, Kazuhiko Mgmt For For 2.17 Appoint a Director Shirasu, Akio Mgmt For For 2.18 Appoint a Director Yoshida, Hiroshi Mgmt For For 2.19 Appoint a Director Sudo, Hiroshi Mgmt For For 2.20 Appoint a Director Nishida, Kenichi Mgmt For For 2.21 Appoint a Director Yoshida, Toyoshi Mgmt For For 2.22 Appoint a Director Hatakeyama, Koki Mgmt For For 2.23 Appoint a Director Oyama, Yasushi Mgmt For For 2.24 Appoint a Director Fujita, Kenju Mgmt For For 2.25 Appoint a Director Yogo, Takehito Mgmt For For 2.26 Appoint a Director Kai, Toshiya Mgmt For For 2.27 Appoint a Director Miyazumi, Goichi Mgmt For For 2.28 Appoint a Director Sadahiro, Kaname Mgmt For For 2.29 Appoint a Director Tanaka, Yoshiko Mgmt For For 2.30 Appoint a Director Omizu, Minako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru -------------------------------------------------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO LTDHIMEJI CITY HYOGO PREF Agenda Number: 709320167 -------------------------------------------------------------------------------------------------------------------------- Security: J56741101 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: JP3659300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Omura, Yoshiaki Mgmt For For 2.2 Appoint a Director Sakamoto, Kazunori Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 709579405 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ihara, Keiko Mgmt For For 2.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.1 Appoint a Corporate Auditor Imazu, Mgmt For For Hidetoshi 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For 3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For Tetsunobu -------------------------------------------------------------------------------------------------------------------------- NISSIN ELECTRIC CO LTD Agenda Number: 709580129 -------------------------------------------------------------------------------------------------------------------------- Security: J58020116 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3677600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagata, Koichi Mgmt For For 2.2 Appoint a Director Matsumoto, Yoshiaki Mgmt For For 2.3 Appoint a Director Teramoto, Yukifumi Mgmt For For 3 Appoint a Corporate Auditor Ueno, Tadashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSIN KOGYO CO.,LTD. Agenda Number: 709550570 -------------------------------------------------------------------------------------------------------------------------- Security: J58074105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3675300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takei, Junya Mgmt For For 1.2 Appoint a Director Terada, Kenji Mgmt For For 1.3 Appoint a Director Sato, Kazuya Mgmt For For 1.4 Appoint a Director Ichikawa, Yuichi Mgmt For For 1.5 Appoint a Director Shinohara, Takayoshi Mgmt For For 1.6 Appoint a Director Kobayashi, Keiichi Mgmt For For 1.7 Appoint a Director Miyashita, Jiro Mgmt For For 1.8 Appoint a Director Fukui, Masataka Mgmt For For 1.9 Appoint a Director Kawaguchi, Yasushi Mgmt For For 1.10 Appoint a Director Yamanaka, Aiji Mgmt For For 2 Appoint a Corporate Auditor Negishi, Mgmt For For Hiroyuki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 709592756 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Nagasawa, Shinji Mgmt For For 2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Hogen, Kensaku Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSD CO.,LTD. Agenda Number: 709555380 -------------------------------------------------------------------------------------------------------------------------- Security: J56107105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3712600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Imajo, Yoshikazu Mgmt For For 1.2 Appoint a Director Maekawa, Hideshi Mgmt For For 1.3 Appoint a Director Yamoto, Osamu Mgmt For For 1.4 Appoint a Director Suzuki, Masahiko Mgmt For For 1.5 Appoint a Director Ogawa, Shoichi Mgmt For For 1.6 Appoint a Director Yamashita, Kimio Mgmt For For 2 Appoint a Corporate Auditor Oda, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 2.8 Appoint a Director Nomura, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTSOURCING INC. Agenda Number: 709025008 -------------------------------------------------------------------------------------------------------------------------- Security: J6313D100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3105270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Doi, Haruhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Kazuhiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Motegi, Masaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Atsushi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Masashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Otani, Ichiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Otaka, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Fujio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nishizawa, Kenji -------------------------------------------------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 709522874 -------------------------------------------------------------------------------------------------------------------------- Security: J63438105 Meeting Type: AGM Meeting Date: 16-Jun-2018 Ticker: ISIN: JP3448400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shinya Mgmt For For 2.2 Appoint a Director Ishizuka, Takayuki Mgmt For For 2.3 Appoint a Director Ogawa, Tetsushi Mgmt For For 2.4 Appoint a Director Suzuki, Katsuya Mgmt For For 2.5 Appoint a Director Kayukawa, Hisashi Mgmt For For 2.6 Appoint a Director Kurokawa, Hiroshi Mgmt For For 2.7 Appoint a Director Motojima, Osamu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kinjo, Toshio -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO LTD Agenda Number: 709555974 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sasaki, Akira Mgmt For For 1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For 1.3 Appoint a Director Koide, Keiichi Mgmt For For 1.4 Appoint a Director Aoyama, Masayuki Mgmt For For 1.5 Appoint a Director Inomata, Yoshiharu Mgmt For For 1.6 Appoint a Director Hara, Kenichi Mgmt For For 1.7 Appoint a Director Matsuyama, Terunobu Mgmt For For 1.8 Appoint a Director Matsumoto, Shinya Mgmt For For 1.9 Appoint a Director Imai, Hikari Mgmt For For 2 Appoint a Corporate Auditor Yasuda, Ken Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO.,LTD Agenda Number: 709399477 -------------------------------------------------------------------------------------------------------------------------- Security: J63535108 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: JP3781650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Hidetaka Mgmt For For 2.2 Appoint a Director Inoue, Ryuta Mgmt For For 2.3 Appoint a Director Matsuo, Isamu Mgmt For For 2.4 Appoint a Director Arimitsu, Yasuji Mgmt For For 2.5 Appoint a Director Shoji, Junichi Mgmt For For 2.6 Appoint a Director Otani, Kazumasa Mgmt For For 2.7 Appoint a Director Kojima, Hirofumi Mgmt For For 2.8 Appoint a Director Higuchi, Hisayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Norihisa -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 708511591 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Kiichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Patrick C. Reid 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekine, Yoshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuya, Keiichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Suga, Hiroaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaoka, Michio 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nagae, Toshio 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hanafusa, Yukinori -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuta, Masamichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hirotoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takao 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshihiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Kiyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamakoshi, Ryosuke 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Peter W. Quigley 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Shimazaki, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shindo, Naoshige 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiguchi, Naohiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Chisa -------------------------------------------------------------------------------------------------------------------------- PIONEER CORPORATION Agenda Number: 709580155 -------------------------------------------------------------------------------------------------------------------------- Security: J63825145 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3780200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Moriya, Koichi Mgmt For For 1.2 Appoint a Director Kotani, Susumu Mgmt For For 1.3 Appoint a Director Kawashiri, Kunio Mgmt For For 1.4 Appoint a Director Saito, Harumitsu Mgmt For For 1.5 Appoint a Director Odate, Satoshi Mgmt For For 1.6 Appoint a Director Kato, Mitsumasa Mgmt For For 1.7 Appoint a Director Tanizeki, Masahiro Mgmt For For 1.8 Appoint a Director Sato, Shunichi Mgmt For For 2 Appoint a Corporate Auditor Shinohara, Mgmt For For Hiroshi 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Shinichi 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Hanano, Nobuko -------------------------------------------------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Agenda Number: 709579873 -------------------------------------------------------------------------------------------------------------------------- Security: J6401L105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3833620002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Tamagami, Shinichi Mgmt For For 2.2 Appoint a Director Sekine, Hiroshi Mgmt For For 2.3 Appoint a Director Suzuki, Mayumi Mgmt For For 2.4 Appoint a Director Omukai, Naoko Mgmt For For 2.5 Appoint a Director Hayashi, Shiro Mgmt For For 3 Amend the Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- PROTO CORPORATION Agenda Number: 709554910 -------------------------------------------------------------------------------------------------------------------------- Security: J6409J102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3833740008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For 1.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For 1.3 Appoint a Director Kamiya, Kenji Mgmt For For 1.4 Appoint a Director Iimura, Fujio Mgmt For For 1.5 Appoint a Director Yokoyama, Motohisa Mgmt For For 1.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For 1.7 Appoint a Director Shiraki, Toru Mgmt For For 1.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For 1.9 Appoint a Director Udo, Noriyuki Mgmt For For 1.10 Appoint a Director Sakurai, Yumiko Mgmt For For 1.11 Appoint a Director Kitayama, Eriko Mgmt For For 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- RELIA,INC. Agenda Number: 709556041 -------------------------------------------------------------------------------------------------------------------------- Security: J46733101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimomura, Yoshihiro Mgmt For For 2.2 Appoint a Director Azabu, Hidenori Mgmt For For 2.3 Appoint a Director Ebata, Wataru Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Kishigami, Junichi Mgmt For For 2.6 Appoint a Director Saito, Masaki Mgmt For For 2.7 Appoint a Director Tsunezawa, Kahoko Mgmt For For 2.8 Appoint a Director Amino, Takashi Mgmt For For 2.9 Appoint a Director Kondo, Hirohisa Mgmt For For 2.10 Appoint a Director Kurokawa, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt For For 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 709518229 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 3.2 Appoint a Director Inaba, Nobuo Mgmt Against Against 3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 3.4 Appoint a Director Sakata, Seiji Mgmt For For 3.5 Appoint a Director Azuma, Makoto Mgmt For For 3.6 Appoint a Director Iijima, Masami Mgmt For For 3.7 Appoint a Director Hatano, Mutsuko Mgmt For For 3.8 Appoint a Director Mori, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 709580080 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Busujima, Hideyuki Mgmt Against Against 2.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For 2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 2.4 Appoint a Director Kitani, Taro Mgmt For For 2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANWA HOLDINGS CORPORATION Agenda Number: 709579998 -------------------------------------------------------------------------------------------------------------------------- Security: J6858G104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3344400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshitaka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Yasushi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujisawa, Hiroatsu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Meiji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Makoto 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Zaima, Teiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yonezawa, Tsunekatsu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Gokita, Akira 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yasuda, Makoto -------------------------------------------------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES,LTD. Agenda Number: 709552055 -------------------------------------------------------------------------------------------------------------------------- Security: J68682103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3337600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ueno, Kan Mgmt For For 1.2 Appoint a Director Ando, Takao Mgmt For For 1.3 Appoint a Director Higuchi, Akinori Mgmt For For 1.4 Appoint a Director Narutaki, Hideya Mgmt For For 1.5 Appoint a Director Maeda, Kohei Mgmt For For 1.6 Appoint a Director Ota, Atsushi Mgmt For For 1.7 Appoint a Director Shimominami, Hiroyuki Mgmt For For 1.8 Appoint a Director Yamamoto, Masaya Mgmt For For 1.9 Appoint a Director Aikyo, Shigenobu Mgmt For For 1.10 Appoint a Director Shirai, Aya Mgmt For For 2 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SANYO SHOKAI LTD. Agenda Number: 709025060 -------------------------------------------------------------------------------------------------------------------------- Security: J69198109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3339400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Isao Mgmt For For 2.2 Appoint a Director Saito, Susumu Mgmt For For 2.3 Appoint a Director Arai, Toru Mgmt For For 2.4 Appoint a Director Nakayama, Masayuki Mgmt For For 2.5 Appoint a Director Matsuda, Kiyoto Mgmt For For 2.6 Appoint a Director Yano, Masahide Mgmt For For 2.7 Appoint a Director Shiina, Motoyoshi Mgmt For For 3 Appoint a Corporate Auditor Ito, Rokuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Wada, Takao -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 709559251 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tabuchi, Masao 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanihara, Toru 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikogami, Daisuke 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukunaga, Tetsuya 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamefusa, Koji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nambu, Toshikazu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuguchi, Akira 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuda, Kiyoto 2 Appoint a Director as Supervisory Committee Mgmt For For Members Shiraishi, Kazuko -------------------------------------------------------------------------------------------------------------------------- SEIREN CO LTD Agenda Number: 709543258 -------------------------------------------------------------------------------------------------------------------------- Security: J70402102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3413800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawada, Tatsuo Mgmt For For 2.2 Appoint a Director Tsubota, Koji Mgmt For For 2.3 Appoint a Director Nomura, Masakazu Mgmt For For 2.4 Appoint a Director Yu Hui Mgmt For For 2.5 Appoint a Director Makida, Hiroyuki Mgmt For For 2.6 Appoint a Director Oenoki, Toshiyuki Mgmt For For 2.7 Appoint a Director Yoshino, Ryujiro Mgmt For For 2.8 Appoint a Director Kitabata, Takao Mgmt For For 2.9 Appoint a Director Hotta, Kensuke Mgmt For For 2.10 Appoint a Director Ueyama, Koichi Mgmt For For 2.11 Appoint a Director Yamada, Hideyuki Mgmt For For 2.12 Appoint a Director Kawada, Koji Mgmt For For 2.13 Appoint a Director Katsuki, Tomofumi Mgmt For For 3 Appoint a Corporate Auditor Kaiami, Makoto Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Abe, Toshinori Mgmt Against Against 2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt Against Against Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIBAURA ELECTRONICS CO LTD Agenda Number: 709574138 -------------------------------------------------------------------------------------------------------------------------- Security: J71520118 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3354800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kudo, Kazunao Mgmt For For 3 Appoint a Corporate Auditor Kyoya, Tatsumi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SHIMA SEIKI MFG.,LTD. Agenda Number: 709580030 -------------------------------------------------------------------------------------------------------------------------- Security: J72273105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3356500003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shima, Masahiro Mgmt For For 2.2 Appoint a Director Shima, Mitsuhiro Mgmt For For 2.3 Appoint a Director Umeda, Ikuto Mgmt For For 2.4 Appoint a Director Arikita, Reiji Mgmt For For 2.5 Appoint a Director Nanki, Takashi Mgmt For For 2.6 Appoint a Director Nishitani, Hirokazu Mgmt For For 2.7 Appoint a Director Nishikawa, Kiyokata Mgmt For For 2.8 Appoint a Director Ichiryu, Yoshio Mgmt For For 2.9 Appoint a Director Zamma, Rieko Mgmt For For 3.1 Appoint a Corporate Auditor Ueda, Mitsunori Mgmt For For 3.2 Appoint a Corporate Auditor Totsui, Mgmt For For Hisahito 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CORP Agenda Number: 709335118 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 709569050 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3375800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoki, Noriyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasebe, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodaira, Tadashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Akihiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitazawa, Koji 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Araki, Namiko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 709526012 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For to Allow Institutional Investors that Own Shares in the Name of a Trust Bank and do not Own Shares in their Own Name to Attend a Shareholders Meeting and Exercise Voting Rights as a Proxy 2.1 Appoint a Director Kudo, Hideyuki Mgmt For For 2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 2.3 Appoint a Director J. Christopher Flowers Mgmt For For 2.4 Appoint a Director Ernest M. Higa Mgmt For For 2.5 Appoint a Director Kani, Shigeru Mgmt For For 2.6 Appoint a Director Makihara, Jun Mgmt For For 2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yasuda, Makiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors 6 Shareholder Proposal: Approve Adoption of Shr Against For the Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 708516488 -------------------------------------------------------------------------------------------------------------------------- Security: J7447D107 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3360250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Soshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kishimoto, Tatsuya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeo, Koyo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tojo, Shunya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Masayuki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Shigeaki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hongo, Akira 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Miura, Satoru 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kuwano, Reiko -------------------------------------------------------------------------------------------------------------------------- SHOWA CORPORATION Agenda Number: 709593671 -------------------------------------------------------------------------------------------------------------------------- Security: J75175109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3360300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugiyama, Nobuyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichimura, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Takeshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakiyama, Narutoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Tetsuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishioka, Kazuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Yuji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Furuhashi, Takahiro 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SIIX CORPORATION Agenda Number: 709004004 -------------------------------------------------------------------------------------------------------------------------- Security: J75511105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3346700002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Appropriation of Surplus 3 Appoint a Corporate Auditor Tejima, Izumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt For For 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMK CORP Agenda Number: 709570940 -------------------------------------------------------------------------------------------------------------------------- Security: J75777110 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3162400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ikeda, Yasumitsu Mgmt For For 3.2 Appoint a Director Kaku, Yoshiyuki Mgmt For For 3.3 Appoint a Director Wakabayashi, Mikio Mgmt For For 3.4 Appoint a Director Paul Evans Mgmt For For 3.5 Appoint a Director Nakamura, Toshio Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- SMS CO LTD TOKYO Agenda Number: 709556279 -------------------------------------------------------------------------------------------------------------------------- Security: J7568Q101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3162350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Goto, Natsuki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugizaki, Masato 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Tadaharu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsubayashi, Tomoki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Koichiro 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yano, Takuya -------------------------------------------------------------------------------------------------------------------------- SODICK CO.,LTD. Agenda Number: 709020793 -------------------------------------------------------------------------------------------------------------------------- Security: J75949115 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3434200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furukawa, Toshihiko Mgmt For For 2.2 Appoint a Director Kaneko, Yuji Mgmt For For 2.3 Appoint a Director Furukawa, Kenichi Mgmt For For 2.4 Appoint a Director Takagi, Keisuke Mgmt For For 2.5 Appoint a Director Matsui, Takashi Mgmt For For 2.6 Appoint a Director Maejima, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukamoto, Hideki Mgmt For For 2.8 Appoint a Director Umemoto, Keizo Mgmt For For 2.9 Appoint a Director Kurihara, Toshiaki Mgmt For For 2.10 Appoint a Director Furuta, Katsuhisa Mgmt For For 2.11 Appoint a Director Inasaki, Ichiro Mgmt For For 2.12 Appoint a Director Kudo, Kazunao Mgmt For For 3 Appoint a Corporate Auditor Hosaka, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Mark Schwartz Mgmt For For 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 709559136 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For 2.5 Appoint a Director Niwa, Atsuo Mgmt For For 2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For 2.7 Appoint a Director Kambe, Shiro Mgmt For For 2.8 Appoint a Director Yamamoto, Isao Mgmt For For 2.9 Appoint a Director Kuniya, Shiro Mgmt For For 2.10 Appoint a Director Ito, Takatoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LIMITED Agenda Number: 709529804 -------------------------------------------------------------------------------------------------------------------------- Security: J7787P108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3564200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimura, Yoshiaki Mgmt Against Against 2.2 Appoint a Director Matsui, Tetsu Mgmt For For 2.3 Appoint a Director Suzuki, Yoji Mgmt For For 2.4 Appoint a Director Ohashi, Takehiro Mgmt For For 2.5 Appoint a Director Maeda, Hirohisa Mgmt For For 2.6 Appoint a Director Matsuoka, Tsutomu Mgmt For For 2.7 Appoint a Director Hanazaki, Masahiko Mgmt For For 2.8 Appoint a Director Iritani, Masaaki Mgmt For For 2.9 Appoint a Director Hanagata, Shigeru Mgmt For For 2.10 Appoint a Director Miyagi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Ozaki, Mgmt For For Toshihiko 3.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Inayama, Mgmt For For Hideaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 709580624 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For Mitsunori 2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt Against Against 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSTENA CORPORATION Agenda Number: 709574570 -------------------------------------------------------------------------------------------------------------------------- Security: J7864T106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3351050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hemmi, Yoshichika Mgmt For For 1.2 Appoint a Director Miura, Kenji Mgmt For For 1.3 Appoint a Director Kai, Takafumi Mgmt For For 1.4 Appoint a Director Kawachi, Shinichiro Mgmt For For 1.5 Appoint a Director Taguchi, Makoto Mgmt For For 1.6 Appoint a Director Fujii, Hiroyuki Mgmt For For 1.7 Appoint a Director Hemmi, Shingo Mgmt For For 1.8 Appoint a Director Suzuki, Yukio Mgmt For For 1.9 Appoint a Director Ogawa, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 3.2 Appoint a Director Uehara, Hirohisa Mgmt For For 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TADANO LTD. Agenda Number: 709550467 -------------------------------------------------------------------------------------------------------------------------- Security: J79002101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3465000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tadano, Koichi Mgmt For For 2.2 Appoint a Director Suzuki, Tadashi Mgmt For For 2.3 Appoint a Director Okuyama, Tamaki Mgmt For For 2.4 Appoint a Director Nishi, Yoichiro Mgmt For For 2.5 Appoint a Director Ito, Nobuhiko Mgmt For For 2.6 Appoint a Director Yoshida, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kodama, Mgmt For For Yoshihito 3.2 Appoint a Corporate Auditor Inokawa, Mgmt For For Kazushi 4 Appoint a Substitute Corporate Auditor Mgmt For For Nabeshima, Akihito -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt For For 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Funakubo, Yoichi Mgmt For For 2.6 Appoint a Director Miura, Keiichi Mgmt For For 2.7 Appoint a Director Karino, Masahiro Mgmt For For 2.8 Appoint a Director Ando, Kunihiro Mgmt For For 2.9 Appoint a Director Egami, Ichiro Mgmt For For 2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.14 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKARA LEBEN CO.,LTD. Agenda Number: 709587236 -------------------------------------------------------------------------------------------------------------------------- Security: J80744105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3460800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Murayama, Yoshio Mgmt For For 3.2 Appoint a Director Shimada, Kazuichi Mgmt For For 3.3 Appoint a Director Shimizu, Kazuyuki Mgmt For For 3.4 Appoint a Director Okabe, Takeshi Mgmt For For 3.5 Appoint a Director Tejima, Yoshitaka Mgmt For For 3.6 Appoint a Director Hara, Tadayuki Mgmt For For 3.7 Appoint a Director Yamamoto, Masashi Mgmt For For 3.8 Appoint a Director Takaara, Mika Mgmt For For 3.9 Appoint a Director Shida, Hitoshi Mgmt For For 3.10 Appoint a Director Kasahara, Katsumi Mgmt For For 3.11 Appoint a Director Kawada, Kenji Mgmt For For 4.1 Appoint a Corporate Auditor Endo, Makoto Mgmt For For 4.2 Appoint a Corporate Auditor Homma, Asami Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Otsubo, Masanori -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of a provision of the Articles of Incorporation) -------------------------------------------------------------------------------------------------------------------------- TAKUMA CO.,LTD. Agenda Number: 709580674 -------------------------------------------------------------------------------------------------------------------------- Security: J81539108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3462600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Takaaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Numata, Kengo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nanjo, Hiroaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Tsuyohito 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeguchi, Hideki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Koji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Yasushi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Satake, Hiromichi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iwahashi, Osamu 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Murata, Minoru -------------------------------------------------------------------------------------------------------------------------- TECHMATRIX CORPORATION Agenda Number: 709579289 -------------------------------------------------------------------------------------------------------------------------- Security: J82271107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3545130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yuri, Takashi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoda, Yoshihisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yai, Takaharu 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Takeshi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasutake, Hiroaki -------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 708511286 -------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3545240008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Nishio, Yasuji Mgmt For For 3.2 Appoint a Director Sato, Hiroshi Mgmt For For 3.3 Appoint a Director Shimaoka, Gaku Mgmt For For 3.4 Appoint a Director Asai, Koichiro Mgmt For For 3.5 Appoint a Director Yagi, Takeshi Mgmt For For 3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For 3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For 3.8 Appoint a Director Sakamoto, Harumi Mgmt For For 4 Appoint a Corporate Auditor Takao, Mgmt For For Mitsutoshi 5 Appoint a Substitute Corporate Auditor Mgmt For For Kitaarai, Yoshio 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 709569238 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Doi, Nobuhiro Mgmt Against Against 2.3 Appoint a Director Naka, Masahiko Mgmt For For 2.4 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.5 Appoint a Director Anami, Masaya Mgmt For For 2.6 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.7 Appoint a Director Kashihara, Yasuo Mgmt For For 2.8 Appoint a Director Yasui, Mikiya Mgmt For For 2.9 Appoint a Director Hata, Hiroyuki Mgmt For For 2.10 Appoint a Director Koishihara, Norikazu Mgmt For For 2.11 Appoint a Director Otagiri, Junko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Demizu, Jun -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Agenda Number: 709580422 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Osamu Mgmt For For 2.2 Appoint a Director Takatsu, Norio Mgmt For For 2.3 Appoint a Director Inamura, Yukihito Mgmt For For 2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK, LIMITED Agenda Number: 709555253 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Masato 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyama, Hajime 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Sadanori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Asama, Yoshimasa 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Terasaka, Koji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Ikuhide 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniguchi, Shinichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiwaku, Kazushi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Yoshio 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodera, Akira 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Okazaki, Yasuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Hiromichi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishida, Michiyo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Furuya, Hiromichi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Saito, Toshihide 3.6 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Karita, Tomohide 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Mareshige 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Nobuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Hideo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Takimoto, Natsuhiko 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Segawa, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Hiroaki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uchiyamada, Kunio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nosohara, Etsuko 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9.1 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Matsuda, Hiroaki 9.2 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Tezuka, Tomoko -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 709549820 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaura, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Sato, Yuichi Mgmt For For 2.3 Appoint a Director Tashita, Kayo Mgmt For For 3 Appoint a Corporate Auditor Kitazawa, Mgmt For For Yoshimi -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 709559100 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Koji Mgmt For For 2.2 Appoint a Director Heya, Toshio Mgmt For For 2.3 Appoint a Director Hirota, Toru Mgmt For For 2.4 Appoint a Director Araki, Yuso Mgmt For For 2.5 Appoint a Director Kojiri, Yasushi Mgmt For For 2.6 Appoint a Director Nakama, Katsuhiko Mgmt For For 2.7 Appoint a Director Maeda, Akira Mgmt For For 2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 2.9 Appoint a Director Maeda, Kaori Mgmt For For 2.10 Appoint a Director Miura, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 709554946 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyauchi, Naotaka Mgmt For For 2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For 2.3 Appoint a Director Shibata, Takashi Mgmt For For 2.4 Appoint a Director Oshita, Masao Mgmt For For 2.5 Appoint a Director Matsuo, Toshio Mgmt For For 2.6 Appoint a Director Deguchi, Junichiro Mgmt For For 2.7 Appoint a Director Iwamoto, Takashi Mgmt For For 2.8 Appoint a Director Mochida, Nobuo Mgmt For For 2.9 Appoint a Director Degawa, Sadao Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE SAN-IN GODO BANK,LTD. Agenda Number: 709569240 -------------------------------------------------------------------------------------------------------------------------- Security: J67220103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3324000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Kubota, Ichiro Mgmt Against Against 3.2 Appoint a Director Ishimaru, Fumio Mgmt For For 3.3 Appoint a Director Yamasaki, Toru Mgmt For For 3.4 Appoint a Director Sugihara, Nobuharu Mgmt For For 3.5 Appoint a Director Imawaka, Yasuhiro Mgmt For For 3.6 Appoint a Director Tago, Hideto Mgmt For For 3.7 Appoint a Director Tanabe, Choemon Mgmt For For 3.8 Appoint a Director Kuratsu, Yasuyuki Mgmt For For 4 Amend the Performance-based Compensation to Mgmt For For be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 709549818 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt Against Against 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TOCHIGI BANK,LTD. Agenda Number: 709579479 -------------------------------------------------------------------------------------------------------------------------- Security: J84334101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3627800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Sakae Mgmt For For 2.2 Appoint a Director Hashimoto, Yoshiaki Mgmt For For 2.3 Appoint a Director Kondo, Hiroshi Mgmt For For 2.4 Appoint a Director Aso, Toshimasa Mgmt For For 3 Appoint a Corporate Auditor Kitayama, Mgmt For For Kimihisa -------------------------------------------------------------------------------------------------------------------------- TOCALO CO.,LTD. Agenda Number: 709554869 -------------------------------------------------------------------------------------------------------------------------- Security: J84227123 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3552290003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miki, Takeshi Mgmt For For 2.2 Appoint a Director Goto, Hiroshi Mgmt For For 2.3 Appoint a Director Takihara, Keiko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. Agenda Number: 709003937 -------------------------------------------------------------------------------------------------------------------------- Security: J85538106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3560800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagasaka, Hajime Mgmt For For 2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For 2.3 Appoint a Director Hosoya, Masanao Mgmt For For 2.4 Appoint a Director Serizawa, Yuji Mgmt For For 2.5 Appoint a Director Tsuji, Masafumi Mgmt For For 2.6 Appoint a Director Kumakura, Yoshio Mgmt For For 2.7 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 3 Appoint a Corporate Auditor Namura, Yoshio Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Kenichi -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Agenda Number: 709525921 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3566600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Kenji Mgmt For For 2.2 Appoint a Director Sato, Koki Mgmt For For 2.3 Appoint a Director Tanaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Noguchi, Kazuhiko Mgmt For For 2.5 Appoint a Director Hayashi, Shigeru Mgmt For For 2.6 Appoint a Director Akita, Toshiki Mgmt For For 2.7 Appoint a Director Ono, Hideki Mgmt For For 2.8 Appoint a Director Imaeda, Koki Mgmt For For 2.9 Appoint a Director Hotta, Masato Mgmt For For 2.10 Appoint a Director Nishida, Hiroshi Mgmt For For 2.11 Appoint a Director Sato, Masahiko Mgmt For For 2.12 Appoint a Director Yamanaka, Yasushi Mgmt For For 2.13 Appoint a Director Fujioka, Kei Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Masakazu Mgmt For For 3.2 Appoint a Corporate Auditor Uchiyamada, Mgmt For For Takeshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 709529753 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kusunoki, Masao 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokota, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakahara, Takeshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Hideki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamada, Akihiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimura, Hideo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Annen, Junji Mgmt For For 1.2 Election of a Director Utsuda, Shoei Mgmt For For 1.3 Election of a Director Kaneko, Yoshinori Mgmt For For 1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For 1.5 Election of a Director Kawamura, Takashi Mgmt For For 1.6 Election of a Director Kunii, Hideko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Takaura, Hideo Mgmt For For 1.9 Election of a Director Taketani, Noriaki Mgmt For For 1.10 Election of a Director Toyama, Kazuhiko Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Moriya, Seiji Mgmt For For 1.13 Election of a Director Yamashita, Ryuichi Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) -------------------------------------------------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 708998589 -------------------------------------------------------------------------------------------------------------------------- Security: J87430104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3571800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akutsu, Ikuo Mgmt For For 2.2 Appoint a Director Sato, Harutoshi Mgmt For For 2.3 Appoint a Director Mizuki, Kunio Mgmt For For 2.4 Appoint a Director Tokutake, Nobuo Mgmt For For 2.5 Appoint a Director Yamada, Keiichi Mgmt For For 2.6 Appoint a Director Taneichi, Noriaki Mgmt For For 2.7 Appoint a Director Kurimoto, Hiroshi Mgmt For For 2.8 Appoint a Director Sekiguchi, Noriko Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Kunimasa Mgmt For For 2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For 2.3 Appoint a Director Kimura, Ryuichi Mgmt For For 2.4 Appoint a Director Kawamura, Koichi Mgmt For For 2.5 Appoint a Director Endo, Akihiro Mgmt For For 2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For 2.7 Appoint a Director Hokida, Takahiro Mgmt For For 2.8 Appoint a Director Wolfgang Bonatz Mgmt For For 2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For 2.10 Appoint a Director Saito, Shozo Mgmt For For 3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- TOKYO STL MFG CO LTD Agenda Number: 709549111 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimoto, Toshikazu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Imamura, Kiyoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Toshio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nara, Nobuaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Komatsuzaki, Yuji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kokumai, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Kazuhito 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Asai, Takafumi -------------------------------------------------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP,INC. Agenda Number: 709580206 -------------------------------------------------------------------------------------------------------------------------- Security: J9370A100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3584400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakamoto, Takashi Mgmt For For 1.2 Appoint a Director Ajioka, Keizo Mgmt For For 1.3 Appoint a Director Watanabe, Hisanobu Mgmt For For 1.4 Appoint a Director Kitagawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Tsunehisa, Hidenori Mgmt For For 1.6 Appoint a Director Narata, Toru Mgmt For For 1.7 Appoint a Director Miura, Ryuji Mgmt For For 1.8 Appoint a Director Takahashi, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Makabe, Mikio Mgmt For For 2.2 Appoint a Corporate Auditor Nobeta, Satoru Mgmt For For 2.3 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 2.4 Appoint a Corporate Auditor Todo, Kayo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kenji 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOPPAN FORMS CO LTD TOKYO Agenda Number: 709588846 -------------------------------------------------------------------------------------------------------------------------- Security: J8931G101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakata, Koichi Mgmt Against Against 2.2 Appoint a Director Kameyama, Akira Mgmt For For 2.3 Appoint a Director Okada, Yasuhiro Mgmt For For 2.4 Appoint a Director Adachi, Naoki Mgmt For For 2.5 Appoint a Director Kaneko, Shingo Mgmt For For 2.6 Appoint a Director Kazuko Rudy Mgmt For For 2.7 Appoint a Director Amano, Hideki Mgmt For For 2.8 Appoint a Director Fukushima, Keitaro Mgmt For For 2.9 Appoint a Director Soeda, Hideki Mgmt For For 2.10 Appoint a Director Yokota, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Kinoshita, Mgmt For For Noriaki 3.2 Appoint a Corporate Auditor Imamura, Shinji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Adachi, Naoki Mgmt Against Against 3.2 Appoint a Director Kaneko, Shingo Mgmt Against Against 3.3 Appoint a Director Maeda, Yukio Mgmt For For 3.4 Appoint a Director Okubo, Shinichi Mgmt For For 3.5 Appoint a Director Ito, Atsushi Mgmt For For 3.6 Appoint a Director Arai, Makoto Mgmt For For 3.7 Appoint a Director Maro, Hideharu Mgmt For For 3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For 3.9 Appoint a Director Sato, Nobuaki Mgmt For For 3.10 Appoint a Director Izawa, Taro Mgmt For For 3.11 Appoint a Director Ezaki, Sumio Mgmt Against Against 3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For 3.13 Appoint a Director Sakuma, Kunio Mgmt For For 3.14 Appoint a Director Noma, Yoshinobu Mgmt For For 3.15 Appoint a Director Toyama, Ryoko Mgmt For For 3.16 Appoint a Director Ueki, Tetsuro Mgmt For For 3.17 Appoint a Director Yamanaka, Norio Mgmt For For 3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For 3.19 Appoint a Director Kurobe, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For Jitsumei 4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA MACHINE CO.,LTD. Agenda Number: 709549476 -------------------------------------------------------------------------------------------------------------------------- Security: J89838106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3592600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Iimura, Yukio Mgmt For For 2.2 Appoint a Director Mikami, Takahiro Mgmt For For 2.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For 2.4 Appoint a Director Kobayashi, Akiyoshi Mgmt For For 2.5 Appoint a Director Koike, Jun Mgmt For For 2.6 Appoint a Director Goto, Eiichi Mgmt For For 2.7 Appoint a Director Ogura, Yoshihiro Mgmt For For 2.8 Appoint a Director Sato, Kiyoshi Mgmt For For 2.9 Appoint a Director Iwasaki, Seigo Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Akifumi -------------------------------------------------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORPORATION Agenda Number: 709554782 -------------------------------------------------------------------------------------------------------------------------- Security: J89795124 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3594200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hayashi, Masataka Mgmt For For 1.2 Appoint a Director Yoshida, Masaharu Mgmt For For 1.3 Appoint a Director Kamei, Koichi Mgmt For For 1.4 Appoint a Director Tanaka, Yoshikatsu Mgmt For For 1.5 Appoint a Director Kitabayashi, Masayuki Mgmt For For 1.6 Appoint a Director Tsuruhara, Kazunori Mgmt For For 1.7 Appoint a Director Yamazaki, Yasuo Mgmt For For 1.8 Appoint a Director Harazono, Koichi Mgmt For For 1.9 Appoint a Director Shiotsuki, Koji Mgmt For For 1.10 Appoint a Director Wada, Kishiko Mgmt For For 1.11 Appoint a Director Yokoyama, Yoshikazu Mgmt For For 2 Appoint a Corporate Auditor Uchiyama, Mgmt For For Takehisa 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagaya, Fumihiro -------------------------------------------------------------------------------------------------------------------------- TOYO ENGINEERING CORPORATION Agenda Number: 709554984 -------------------------------------------------------------------------------------------------------------------------- Security: J91343103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3607800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamaguchi, Masaaki Mgmt For For 1.2 Appoint a Director Nagamatsu, Haruo Mgmt For For 1.3 Appoint a Director Yoshizawa, Masayuki Mgmt For For 1.4 Appoint a Director Abe, Tomohisa Mgmt For For 1.5 Appoint a Director Waki, Kensuke Mgmt For For 1.6 Appoint a Director Hayashi, Hirokazu Mgmt For For 1.7 Appoint a Director Tashiro, Masami Mgmt For For 1.8 Appoint a Director Yamada, Yusuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt Against Against 2.2 Appoint a Director Maida, Norimasa Mgmt For For 2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Arai, Mitsuo Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Otsuka, Ichio Mgmt For For 2.13 Appoint a Director Sumida, Hirohiko Mgmt For For 2.14 Appoint a Director Ogasawara, Koki Mgmt For For 3 Appoint a Corporate Auditor Uesugi, Mgmt For For Toshitaka 4 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 709020743 -------------------------------------------------------------------------------------------------------------------------- Security: J92805118 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3610600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Toyo Tire Corporation 3.1 Appoint a Director Shimizu, Takashi Mgmt For For 3.2 Appoint a Director Tatara, Tetsuo Mgmt For For 3.3 Appoint a Director Takagi, Yasushi Mgmt For For 3.4 Appoint a Director Sakuramoto, Tamotsu Mgmt For For 3.5 Appoint a Director Morita, Ken Mgmt For For 3.6 Appoint a Director Takeda, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 709579796 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For 2.2 Appoint a Director Narahara, Seiji Mgmt For For 2.3 Appoint a Director Watanabe, Masaru Mgmt For For 2.4 Appoint a Director Takenaka, Shigeo Mgmt For For 2.5 Appoint a Director Ueno, Hitoshi Mgmt For For 2.6 Appoint a Director Nishiyama, Shigeo Mgmt For For 2.7 Appoint a Director Oka, Taketoshi Mgmt For For 2.8 Appoint a Director Nakamura, Masaru Mgmt For For 2.9 Appoint a Director Isogai, Takafumi Mgmt For For 3 Appoint a Corporate Auditor Iizuka, Mgmt For For Yasuhiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Satoi, Yoshinori -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 709555138 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Koyama, Toru Mgmt For For 2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.7 Appoint a Director Oka, Masaki Mgmt For For 2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.9 Appoint a Director Yamaka, Kimio Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt For For 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.8 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORPORATION Agenda Number: 708967938 -------------------------------------------------------------------------------------------------------------------------- Security: J92991108 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: JP3635500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nakayama, Tetsuya Mgmt For For 1.2 Appoint a Director Nakai, Takashi Mgmt For For 1.3 Appoint a Director Yabuno, Tadahisa Mgmt For For 1.4 Appoint a Director Saito, Kenichi Mgmt For For 1.5 Appoint a Director Hagihara, Kuniaki Mgmt For For 2 Appoint a Corporate Auditor Takada, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO.,LTD. Agenda Number: 709020806 -------------------------------------------------------------------------------------------------------------------------- Security: J9310P126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3534410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Streamline Business Mgmt For For Lines, Revise Executive Officers with Title 3.1 Appoint a Director Takamiya, Tsutomu Mgmt Against Against 3.2 Appoint a Director Shakil Ohara Mgmt For For 3.3 Appoint a Director Hirota, Koji Mgmt For For 3.4 Appoint a Director Kono, Ken Mgmt For For 3.5 Appoint a Director Ishii, Hideo Mgmt For For 3.6 Appoint a Director Tannawa, Keizo Mgmt For For 3.7 Appoint a Director Yamamoto, Noboru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 709569391 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3429000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayakawa, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Shinichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujinoki, Masaya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sunami, Gengo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kameyama, Keiji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Tadahisa 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Morozumi, Koichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinozuka, Hiroshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kayama, Keizo 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Satoshi 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Tsuyoshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Seiichi 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Masataka 2.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Okinaka, Susumu -------------------------------------------------------------------------------------------------------------------------- UACJ CORPORATION Agenda Number: 709570089 -------------------------------------------------------------------------------------------------------------------------- Security: J9138T110 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3826900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishihara, Miyuki Mgmt For For 2.2 Appoint a Director Nakano, Takayoshi Mgmt For For 2.3 Appoint a Director Taneoka, Mizuho Mgmt For For 2.4 Appoint a Director Shibue, Kazuhisa Mgmt For For 2.5 Appoint a Director Tanaka, Kiyoshi Mgmt For For 2.6 Appoint a Director Teshima, Masahiro Mgmt For For 2.7 Appoint a Director Niibori, Katsuyasu Mgmt For For 2.8 Appoint a Director Imaizumi, Akito Mgmt For For 2.9 Appoint a Director Suzuki, Toshio Mgmt For For 2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.11 Appoint a Director Ikeda, Takahiro Mgmt For For 2.12 Appoint a Director Sakumiya, Akio Mgmt For For 3.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For Hisashi 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Nobuhiro 3.3 Appoint a Corporate Auditor Asano, Akari Mgmt For For 3.4 Appoint a Corporate Auditor Iriyama, Yuki Mgmt For For 3.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Hiroyuki 3.6 Appoint a Corporate Auditor Motoyama, Mgmt For For Yoshiro 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Medium-to long-term Mgmt For For Performance-based Compensation to be received by Directors except Outside Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- UNITED ARROWS LTD. Agenda Number: 709530352 -------------------------------------------------------------------------------------------------------------------------- Security: J9426H109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3949400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Mitsuhiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujisawa, Mitsunori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koizumi, Masami 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Hiroyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuzaki, Yoshinori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Tatsuya 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Yukari 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ishiwata, Gaku 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishikawa, Hidehiko -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 709580167 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3156400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushio, Jiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Kenji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushio, Shiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Banno, Hiroaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hara, Yoshinari 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanemaru, Yasufumi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana Fukushima, Sakie 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Nobuyuki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yoneda, Masanori 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yamaguchi, Nobuyoshi -------------------------------------------------------------------------------------------------------------------------- UT GROUP CO., LTD. Agenda Number: 709578946 -------------------------------------------------------------------------------------------------------------------------- Security: J9448B106 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3949500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Wakayama, Yoichi Mgmt For For 1.2 Appoint a Director Hachimine, Noboru Mgmt For For 1.3 Appoint a Director Yoshimatsu, Tetsuro Mgmt For For 1.4 Appoint a Director Igaki, Taisuke Mgmt For For 2 Appoint a Corporate Auditor Komatsu, Mgmt For For Riichiro 3 Shareholder Proposal: Remove a Director Shr Against For Otsuka, Kazunari 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of an internal review committee on Tokyo High Court judgement that rejected the request of attorney Otsuka, Kazunari) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of an activist fund with Mr. Otsuka, Kazunari as a fund manager) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a special investigation committee on the problematic behavior on the web of attorney Otsuka, Kazunari) -------------------------------------------------------------------------------------------------------------------------- W-SCOPE CORPORATION Agenda Number: 709003975 -------------------------------------------------------------------------------------------------------------------------- Security: J9521Q103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3505970008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Choi Won-Kun Mgmt For For 2.2 Appoint a Director Ouchi, Hideo Mgmt For For 2.3 Appoint a Director Cho Nam-Sung Mgmt For For 2.4 Appoint a Director Masuno, Katsuyuki Mgmt For For 2.5 Appoint a Director Ota, Kiyohisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO.,LTD. Agenda Number: 709368648 -------------------------------------------------------------------------------------------------------------------------- Security: J9496B107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3994400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otomo, Hiroyuki Mgmt For For 2.2 Appoint a Director Shirai, Tsunehisa Mgmt For For 2.3 Appoint a Director Asano, Naoshi Mgmt For For 2.4 Appoint a Director Tsuji, Hideo Mgmt For For 2.5 Appoint a Director Furukawa, Koichi Mgmt For For 2.6 Appoint a Director Himeda, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XEBIO HOLDINGS CO.,LTD. Agenda Number: 709599065 -------------------------------------------------------------------------------------------------------------------------- Security: J95204103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3428800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against 1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For 1.3 Appoint a Director Yashiro, Masatake Mgmt For For 1.4 Appoint a Director Ishiwata, Gaku Mgmt For For 1.5 Appoint a Director Ota, Michihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 709580496 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yoshimura, Takeshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusunoki, Masao 2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Fukuda, Susumu -------------------------------------------------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO.,LTD. Agenda Number: 709580179 -------------------------------------------------------------------------------------------------------------------------- Security: J95820106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3934200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Yoshitaka Mgmt For For 2.2 Appoint a Director Tsuchiya, Takeshi Mgmt For For 2.3 Appoint a Director Kameya, Junichi Mgmt For For 2.4 Appoint a Director Matsuda, Kazuhiro Mgmt For For 2.5 Appoint a Director Kishimura, Nobuhiro Mgmt For For 2.6 Appoint a Director Kusumi, Kensho Mgmt For For 2.7 Appoint a Director Murata, Tomohiro Mgmt For For 2.8 Appoint a Director Sakuma, Yoichiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Minagawa, Kazuo -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 709618613 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Mikio Mgmt Against Against 2.2 Appoint a Director Kajihara, Kazumi Mgmt For For 2.3 Appoint a Director Yoshida, Takafumi Mgmt For For 2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUME NO MACHI SOUZOU IINKAI CO.,LTD Agenda Number: 708747881 -------------------------------------------------------------------------------------------------------------------------- Security: J9843M103 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JP3952870008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Rie Mgmt For For 2.2 Appoint a Director Kaneko, Masahiro Mgmt For For 2.3 Appoint a Director Suzaki, Yuka Mgmt For For 2.4 Appoint a Director Suehiro, Eiji Mgmt For For 2.5 Appoint a Director Shigehiro, Reo Mgmt For For 2.6 Appoint a Director Masuda, Jun Mgmt For For 2.7 Appoint a Director Nakajima, Satoshi Mgmt For For 2.8 Appoint a Director Kamiyama, Hiroshi Mgmt For For 2.9 Appoint a Director Fujii, Hideo Mgmt For For 3 Appoint a Corporate Auditor Tsuji, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZENKOKU HOSHO CO.,LTD. Agenda Number: 709525945 -------------------------------------------------------------------------------------------------------------------------- Security: J98829104 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3429250008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikawa, Eiji Mgmt For For 2.2 Appoint a Director Yamaguchi, Takashi Mgmt For For 2.3 Appoint a Director Aoki, Yuichi Mgmt For For 2.4 Appoint a Director Asada, Keiichi Mgmt For For 2.5 Appoint a Director Kamijo, Masahito Mgmt For For 2.6 Appoint a Director Nagashima, Yoshiro Mgmt For For Brown Advisory - WMC Strategic European Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 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 REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED 6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt No vote BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt No vote FRANK APPEL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt No vote FINANCIAL YEAR: KPMG AG, BERLIN 9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN 9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 709067450 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2017 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE'S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB'S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 708972218 -------------------------------------------------------------------------------------------------------------------------- Security: K03294111 Meeting Type: AGM Meeting Date: 12-Mar-2018 Ticker: ISIN: DK0060027142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.C AND 8. THANK YOU 1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting 2 ADOPTION OF THE ANNUAL REPORT 2017 AND Mgmt For For RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS 3 RESOLUTION ON THE ALLOCATION OF PROFIT Mgmt For For 4 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE PRESENT YEAR 5.A RE-ELECTION OF STEEN RIISGAARD AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 6.A RE-ELECTION OF LENE SKOLE AS VICE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7.A RE-ELECTION OF LARS HOLMQVIST AS OTHER Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.B RE-ELECTION OF JAKOB RIIS AS OTHER MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS 7.C NEW ELECTION OF GONZALO DE MIQUEL AS OTHER Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 9.A RENEWAL OF THE BOARD'S POWERS TO INCREASE Mgmt For For THE SHARE CAPITAL 9.B CHANGE TO REQUIREMENTS FOR PARTICIPATION IN Mgmt For For GENERAL MEETINGS 9.C REMOVAL OF THE AGE LIMIT FOR BOARD MEMBERS Mgmt For For 9.D CHANGE TO DETAILS OF THE COMPANY'S Mgmt For For REGISTRAR 9.E CHANGE TO ARTICLES OF ASSOCIATION FOR Mgmt For For INGENIOR JOHANNES HANSEN'S FOND 9.F ADDITION TO THE GENERAL GUIDELINES FOR Mgmt For For INCENTIVE PAYMENTS TO THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT 9.G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES S.A. Agenda Number: 709099104 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800726.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800960.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN BRET AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For JAYA VAIDHYANATHAN AS DIRECTOR AS A REPLACEMENT FOR MRS. FLORENCE PARLY O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND ALTRAN GROUP COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT E.15 OVERALL LIMITATION OF ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 708852682 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: EGM Meeting Date: 26-Jan-2018 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2017/1222/201712221705385.pd f 1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE EARLY REPAYMENT OF PART OF THE BANK DEBT CONTRACTED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF ARICENT 2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR THE COMPANY'S EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP ADHERING TO A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT 3 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 4 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 709073629 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For 12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709087185 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For For FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt For For STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 (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 04 APRIL 2018, 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 10.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2018 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt No vote SUPERVISORY BOARD MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt No vote SECTION 15 OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG, HINWIL Agenda Number: 709055140 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: CH0001503199 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote AVAILABLE EARNINGS: CHF 85 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt No vote REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt No vote ADRIAN ALTENBURGER 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote PATRICK BURKHALTER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote MARTIN HESS 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt No vote EMER. DR. HANS PETER WEHRLI 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt No vote MARTIN ZWYSSIG 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote SANDRA EMME 5.3.1 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTOR: PROF. EMER. DR. HANS PETER WEHRLI AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.2 ELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTOR: DR. MARTIN ZWYSSIG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote COMMITTEE: PROF. ADRIAN ALTENBURGER 5.4.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote COMMITTEE: SANDRA EMME 5.4.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote COMMITTEE: MARTIN HESS 5.5 ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt No vote REPRESENTATIVE: PROXY VOTING SERVICES GMBH, DR. RENE SCHWARZENBACH, ZURICH, SWITZERLAND 5.6 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote AG. APPROVAL OF THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS AND THE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 6.1 BOARD OF DIRECTORS FIXED REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR 2018 6.2 GROUP EXECUTIVE COMMITTEE FIXED AND Mgmt No vote VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR 2018 CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC Agenda Number: 708430575 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: CRT Meeting Date: 31-Aug-2017 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME WITH OR WITHOUT Mgmt For For MODIFICATION CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC Agenda Number: 708430587 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: OGM Meeting Date: 31-Aug-2017 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT. B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF GENERAL MEETING SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX S.A. Agenda Number: 709206343 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800990.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801246.pd f. 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE MERIEUX RELATING TO A SUPPLEMENTARY PENSION (ARTICLE 83 OF THE FRENCH GENERAL TAX CODE) AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND ITS AMENDMENT AS PER THE FONDATION MERIEUX, CONCERNING THE AGREEMENT RELATING TO THE MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE MERIEUX AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH THE INSTITUT MERIEUX AND MERIEUX NUTRISCIENCES RELATING TO THE UNEQUAL DISTRIBUTION OF LOSSES OF MERIEUX UNIVERSITE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31 DECEMBER 2017 O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATION OF SHARE PURCHASE OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION OF THE BOARD OF DIRECTORS E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A SALARIED DIRECTOR - CORRELATIVE AMENDMENTS TO ARTICLES 11 AND 13 OF THE BYLAWS OF THE COMPANY E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A DEPUTY STATUTORY AUDITOR - CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt For For MERIEUX AS DIRECTOR O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC BELINGARD AS DIRECTOR O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHELE PALLADINO AS DIRECTOR O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt For For ARCHINARD AS DIRECTOR O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For LEMARCHAND AS DIRECTOR O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE GILLET AS DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For COMPANY AS A DEPUTY STATUTORY AUDITOR O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 05.06.2018. 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 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt No vote THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt No vote CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt No vote OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt No vote CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt No vote PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 709061624 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 71 TO 95 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 74 TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For 17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt Against Against MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CLOETTA AB Agenda Number: 709051306 -------------------------------------------------------------------------------------------------------------------------- Security: W2397U105 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: SE0002626861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.75 PER SHARE; AUTHORIZE DISTRIBUTION OF ADDITIONAL DIVIDENDS 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 15.A RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 15.B RE-ELECT MIKAEL ARU AS DIRECTOR Mgmt For For 15.C RE-ELECT LOTTIE KNUTSON AS DIRECTOR Mgmt For For 15.D RE-ELECT MIKAEL NORMAN AS DIRECTOR Mgmt For For 15.E RE-ELECT CAMILLA SVENFELT AS DIRECTOR Mgmt For For 15.F RE-ELECT MIKAEL SVENFELT AS DIRECTOR Mgmt For For 15.G ELECT ALAN MCLEAN RALEIGH AS NEW DIRECTOR Mgmt For For 16 RE-ELECT LILIAN FOSSUM BINER AS BOARD Mgmt For For CHAIRMAN 17 RATIFY KPMG AS AUDITORS Mgmt For For 18 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt No vote PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt No vote THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt No vote AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt No vote MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt No vote MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt No vote QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt No vote RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt No vote RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt No vote SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt No vote ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt No vote BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt No vote BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt No vote GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt No vote FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt No vote LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt No vote NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt No vote RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt No vote MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt No vote MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt No vote MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt No vote REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG, ALTDORF Agenda Number: 708963271 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 06-Mar-2018 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote SHAREHOLDERS APPROVE THE STATE OF THE COMPANY REPORT, THE COMPANY FINANCIAL STATEMENT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENT FOR 2017, TAKING NOTE OF THE AUDITORS' REPORTS 1.2 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote SHAREHOLDERS ENDORSE BY AN ADVISORY (NON-BINDING) VOTE THE REMUNERATION REPORT 2017 2 PROPOSAL BY THE BOARD OF DIRECTORS: - Mgmt No vote DIVIDEND OF CHF 0.60 PER REGISTERED SHARE OF CHF 0.01 EACH CHF 13,200,000 - DIVIDEND OF CHF 3.00 PER BEARER SHARE OF CHF 0.05 EACH CHF 37,800,000 - BALANCE FORWARD CHF 574,418,454 TOTAL CHF 625,418,454 3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THEIR ACTIVITIES DURING THE 2017 FISCAL YEAR 4.1.1 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote SPECIAL MEETING OF HOLDERS OF BEARER SHARES TO NOMINATE JURG FEDIER AS CANDIDATE TO REPRESENT THEM IN THE BOARD 4.1.2 REELECTION OF DR. PAUL HALG AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.3 REELECTION OF DR. HANSPETER FASSLER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.5 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.6 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.7 ELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING: JUERG FEDIER 4.2.1 REELECTION OF DR. HANSPETER FASSLER AS Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.2.3 ELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.3 ELECTION OF KPMG, ZURICH, AS AUDITORS FOR Mgmt No vote THE FINANCIAL YEAR 2018 4.4 ELECTION OF REMO BAUMANN, LIC. IUR., Mgmt No vote LAWYER, AS INDEPENDENT PROXY UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING FOLLOWING CONCLUSION OF THE 2018 FINANCIAL YEAR 5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF A TOTAL SUM OF CHF 2,400,000 FOR REMUNERATION OF THE BOARD OF DIRECTORS FOR THEIR SERVICE FROM THE ORDINARY ANNUAL GENERAL MEETING 2018 UNTIL THE ORDINARY ANNUAL GENERAL MEETING 2019, OF WHICH CHF 800,000 FOR CASH REMUNERATION PLUS CHF 1,600,000 FOR GRANTING OF DATWYLER HOLDING AG BEARER SHARES 5.2 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF A TOTAL SUM OF CHF 8,800,000 FOR REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE FISCAL YEAR 2019, OF WHICH CHF 6,500,000 FOR CASH REMUNERATION (FIXED BASE SALARY, VARIABLE INCENTIVE, BENEFITS) PLUS CHF 2,300,000 FOR THE MAXIMUM VALUE AT GRANT OF THE PERFORMANCE SHARE UNITS AWARDED UNDER THE NEW LONG-TERM INCENTIVE PLAN CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 709085725 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET AND MANAGEMENT Mgmt For For REPORT AS OF 31 DECEMBER 2017. TO PROPOSE ALLOCATION OF NET INCOME. TO PRESENT THE GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO 2 TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND TO Mgmt For For BE TAKEN FROM AVAILABLE PROFIT RESERVES. RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58. RESOLUTIONS RELATED THERETO 4 RESOLUTIONS, AS PER ART. 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.58, RELATIVE TO THE ESTABLISHMENT OF A STOCK OPTION PLAN. RESOLUTIONS RELATED THERETO 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER THE COMBINED PROVISIONS OF THE ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.58. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2018 AT 10:00. 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_350307.PDF -------------------------------------------------------------------------------------------------------------------------- DIPLOMA PLC Agenda Number: 708828996 -------------------------------------------------------------------------------------------------------------------------- Security: G27664112 Meeting Type: AGM Meeting Date: 17-Jan-2018 Ticker: ISIN: GB0001826634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, BE RECEIVED AND ADOPTED BY MEMBERS 2 THAT A FINAL DIVIDEND OF 16.0 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2017, PAYABLE ON 24 JANUARY 2018 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 1 DECEMBER 2017 3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 4 THAT BM THOMPSON, THE CHIEF EXECUTIVE Mgmt For For OFFICER OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 5 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 6 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 7 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 8 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY AND SUBMITTING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 9 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For APPOINTED AS AUDITOR OF THE COMPANY 10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 53 TO 57 OF THE ANNUAL REPORT & ACCOUNTS 2017, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON WEDNESDAY, 17 JANUARY 2018, BE AND IS HEREBY APPROVED 12 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017, SET OUT ON PAGES 51 AND 52 AND 58 TO 63 OF THE ANNUAL REPORT & ACCOUNTS 2017, BE AND IS HEREBY APPROVED 13 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) UP TO 5 PER CENT FOR CASH 15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 13 AND 14 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 14, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES UP TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS FOR CASH 16 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES 17 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt Against Against GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 708969627 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU. 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2017 2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERING OF LOSSES AS PER THE APPROVED 2017 ANNUAL REPORT: DKK 2.00 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt For For DIRECTOR 5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For OF DIRECTOR 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt For For BOARD OF DIRECTOR 5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For OF DIRECTOR 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For BOARD OF DIRECTOR 5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For DIRECTOR 6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For 7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL 7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For ARTICLES OF ASSOCIATION 7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For THE ARTICLE OF ASSOCIATION 7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For THE ARTICLE OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 708273127 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Mgmt For For 7.3PENCE PER ORDINARY SHARE 4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Mgmt For For COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) 5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) 6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Mgmt For For AUDIT , NOMINATION AND REMUNERATION COMMITTEES) 7 RE-ELECT DAVID EGAN (GROUP FINANCE Mgmt For For DIRECTOR) 8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Mgmt For For , NOMINATION AND REMUNERATION COMMITTEES) 9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Mgmt For For OF THE NOMINATION COMMITTEE) 10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Mgmt For For REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION AND AUDIT COMMITTEES) 11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Mgmt For For OFFICER) 12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 13 POWER TO DETERMINE AUDITOR'S REMUNERATION Mgmt For For 14 POWER TO ALLOT SHARES Mgmt For For 15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For UP TO 5% OF ISC (ISC MEANS ISSUED SHARE CAPITAL OF THE COMPANY) 16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ADDITIONAL 5% OF ISC 17 POWER TO PURCHASE OWN SHARES Mgmt For For 18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt Against Against DAYS' NOTICE 19 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA, PARIS Agenda Number: 708940677 -------------------------------------------------------------------------------------------------------------------------- Security: F3253P114 Meeting Type: MIX Meeting Date: 09-Mar-2018 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0202/201802021800188.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0216/201802161800284.pd f: 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 O.2 APPROVAL OF REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 SEPTEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 AMENDMENT TO THE COMMITMENT MADE IN FAVOUR Mgmt For For OF MR PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017, IN THE EVENT OF TERMINATION OF HIS DUTIES O.7 REVIEW ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO MR PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP MEDEF CODE) O.8 REVIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED TO MR PEDRO FONTANA, DEPUTY CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP MEDEF CODE) O.9 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.10 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 AND STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.11 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 NOVEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.12 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE INTERIM CHIEF EXECUTIVE OFFICER STARTING FROM 1 NOVEMBER 2017 TO 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.13 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.14 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN THE EVENT OF TERMINATION OF HIS DUTIES O.15 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN CONSIDERATION OF A NON-COMPETITION AGREEMENT O.16 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For GILLES COJAN AS DIRECTOR OF THE COMPANY O.18 APPOINTMENT OF MR PHILIPPE GUILLEMOT AS Mgmt For For DIRECTOR OF THE COMPANY O.19 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS AS DIRECTOR OF THE COMPANY O.20 APPOINTMENT OF MR BERNARD GAULT AS DIRECTOR Mgmt For For OF THE COMPANY O.21 RENEWAL OF THE TERM OF OFFICE OF MR GILLES Mgmt For For AUFFRET AS DIRECTOR OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt For For DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR OF THE COMPANY O.23 RENEWAL OF THE TERM OF OFFICE OF BIM Mgmt For For COMPANY AS DIRECTOR OF THE COMPANY O.24 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For PRINCIPLE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS AUDIT O.25 RENEWAL OF THE TERM OF OFFICE OF A DEPUTY Mgmt For For STATUTORY AUDITOR, MR JEAN-CHRISTOPHE GEORGHIOU O.26 APPOINTMENT OF MRS CELIA CORNU AS CENSOR Mgmt For For O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO A SHARE BUYBACK PROGRAM E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE ANY PUBLIC EXCHANGE OFFER E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING OR NEW SHARES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE PREVIOUSLY REPURCHASED SHARES PURSUANT TO A SHARE BUYBACK PROGRAM E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 708425954 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 31-Aug-2017 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- 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 AUG 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 17/0726/201707261703976.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0816/201708161704183.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 E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt Take No Action COMPANY OF ALL THE SHARES OF COMPANY BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN PLC, WITH THE EXCEPTION OF THOSE HELD BY BERENDSEN'S EMPLOYEE BENEFIT TRUST, UNDERTAKEN AS PART OF A SCHEME OF ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY PART 26 OF THE UK COMPANIES ACT 2006, OF THE EVALUATION OF THIS THAT HAS BEEN CARRIED OUT, OF THE REMUNERATION FOR THE CONTRIBUTION IN KIND, AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL; DELEGATION OF AUTHORITY GRANTED TO THE COMPANY'S BOARD OF DIRECTORS TO DULY RECORD, IN PARTICULAR, THE FINAL COMPLETION OF THE CONTRIBUTION IN KIND AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL, AND TO MODIFY THE BY-LAWS ACCORDINGLY E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW Mgmt Take No Action SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 CANCELLATION OF THE PRE-EMPTIVE Mgmt Take No Action SUBSCRIPTION RIGHT FOR THE BENEFIT OF CANADA PENSION PLAN INVESTMENT BOARD E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800779.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801236.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN Mgmt For For FROM THE (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For DE BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY Mgmt For For VERLE AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE 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 E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 709100351 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 08-May-2018 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 17 APRIL 2018, 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 23.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 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 THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt No vote CHAIRMAN 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt No vote 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt No vote 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt No vote 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt No vote 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt No vote 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt No vote PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt No vote 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 708314733 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 709034285 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt For For SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 709073681 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- 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, ANNUAL Mgmt No vote FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE FISCAL YEAR 2017 2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt No vote INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 20 PER SHARE 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt No vote AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt No vote MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt No vote MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt No vote BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021 ZURICH 6 ELECTION OF AUDITORS: KPMG, CH-ZURICH Mgmt No vote 7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT FOR 2017 8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt No vote OF DIRECTORS 9 APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE GROUP MANAGEMENT CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 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 (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 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt No vote 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt No vote AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Agenda Number: 709097174 -------------------------------------------------------------------------------------------------------------------------- Security: G55440104 Meeting Type: AGM Meeting Date: 01-May-2018 Ticker: ISIN: GB0005203376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE FINAL DIVIDEND OF 21.8 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT ANDREW DIDHAM AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT RICHARD MEDDINGS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT LYNNE PEACOCK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ADAM KESWICK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARK DRUMMOND BRADY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LORD SASSOON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE RULES OF THE JARDINE LLOYD Mgmt For For THOMPSON GROUP PLC INTERNATIONAL SHARESAVE PLAN 2018 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS FOR THE Mgmt For For PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against MEETINGS ON SHORT NOTICE -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt No vote MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote IVO FURRER 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote CHARLES G. T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote RICHARD CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt No vote AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote / MR. MARC NATER, KUESNACHT 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 -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 708910989 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2018 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 2017: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2018 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2018 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000 (PREVIOUSLY 54,000), VICE CHAIRMAN EUR 45,000 (44,000) AND BOARD MEMBERS EUR 40,000 (37,000) PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT EIGHT (8) BOARD MEMBERS ARE ELECTED 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE 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 For For AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITORS ARE REIMBURSED AS PER THEIR INVOICE 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND HEIKKI LASSILA ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF NO MORE THAN 52,440,000 TREASURY SHARES WITH ASSETS FROM THE COMPANY'S UNRESTRICTED EQUITY, SO THAT A MAXIMUM OF 7,620,000 CLASS A SHARES AND A MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE REPURCHASED. THE CONSIDERATION TO BE PAID FOR THE REPURCHASED SHARES WITH RESPECT TO BOTH CLASS A AND CLASS B SHARES WILL BE DETERMINED BASED ON THE TRADING PRICE DETERMINED FOR CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. CLASS A SHARES WILL BE REPURCHASED IN PROPORTION TO HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE EQUIVALENT TO THE AVERAGE PRICE PAID FOR THE COMPANY'S CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. ANY SHAREHOLDER WISHING TO OFFER HIS OR HER CLASS A SHARES FOR REPURCHASE BY THE COMPANY MUST STATE HIS OR HER INTENTION TO THE COMPANY'S BOARD OF DIRECTORS IN WRITING. THE COMPANY MAY DEVIATE FROM THE OBLIGATION TO REPURCHASE SHARES IN PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF ALL THE HOLDERS OF CLASS A SHARES GIVE THEIR CONSENT. CLASS B SHARES WILL BE PURCHASED IN PUBLIC TRADING ON THE NASDAQ HELSINKI AT THE MARKET PRICE AS PER THE TIME OF PURCHASE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZATION REMAINS IN EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING THE DATE OF DECISION OF THE GENERAL MEETING 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2018 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 5.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote CHAIRMAN 4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt No vote KURT GUBLER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote YOUNG AG, ZURICH FOR 2018 5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE REMUNERATION REPORT Mgmt No vote 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 5 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 20 MILLION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING 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 -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Against Against TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. 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 For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA, FRIBOURG Agenda Number: 709611570 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA BE APPROVED 1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote COMPENSATION REPORT AS PER PAGES 26 TO 29 OF THE ANNUAL REPORT BE ACCEPTED (NONBINDING CONSULTATIVE VOTE) 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote TOTAL AVAILABLE EARNINGS FOR THE FINANCIAL YEAR 2017/18 OF LEM HOLDING SA BE ALLOCATED AS FOLLOWS:(AS SPECIFIED): THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 40 PER SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2017/18 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 UNTIL THE ANNUAL GENERAL MEETING 2019 OF CHF 1,100,000 5.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote SHAREHOLDERS APPROVE AN AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PRECEDING COMPLETED FINANCIAL YEAR 2017/18 OF CHF 1,144,664 5.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION TO BE GRANTED TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2018/19 OF UP TO CHF 1,200,000 5.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2018 TO 30 SEPTEMBER 2019 OF UP TO CHF 1,800,000 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ILAN Mgmt No vote COHEN AS MEMBER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote ULRICH JAKOB LOOSER AS MEMBER 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: UELI Mgmt No vote WAMPFLER AS MEMBER 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote WERNER CARL WEBER AS MEMBER 6.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE) 6.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote ELECTION OF FRANCOIS GABELLA TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7.1 RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER 7.2 RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: ANDREAS HUERLIMANN 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote RE-ELECTION OF THE LAW FIRM HARTMANN DREYER, ATTORNEYS-AT-LAW, BOULEVARD DE PEROLLES 7, 1701 FRIBOURG/FREIBURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote RE-ELECTION OF ERNST & YOUNG LTD., LANCY, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018/19 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 CMMT 13 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 6.1.5 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 709060418 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 (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 06 APR 18, 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 12.04.2018. 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 2017 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2017 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2017 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt No vote 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt No vote WITH THREE SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 709067311 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 SCRUTINIZE 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 FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.56 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT SIX MEMBERS; HEIKKI ALLONEN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO, METSA GROUP (UNTIL MARCH 31, 2018), AND PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 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 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 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PORR AG, WIEN Agenda Number: 709352455 -------------------------------------------------------------------------------------------------------------------------- Security: A63700115 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: AT0000609607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS INCLUDING THE MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE REPORT ON PAYMENTS TO GOVERNMENT ENTITIES, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR APPROPRIATION OF THE PROFIT AND THE REPORT MADE BY THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote PROFIT: EUR 1.10 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt No vote FOR THE FINANCIAL YEAR 2018: BDO AUSTRIA GMBH 6 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote AUTHORISATION OF THE MANAGEMENT BOARD TO EFFECT A SHARE CAPITAL INCREASE (AUTHORISED CAPITAL) TOGETHER WITH A NEW AUTHORISATION OF THE MANAGEMENT BOARD TO EFFECT A SHARE CAPITAL INCREASE PURSUANT TO SECTION 169 AKTG (AUTHORIZED CAPITAL) FOR CONTRIBUTIONS IN CASH AND/OR IN KIND, INCLUDING AN AUTHORIZATION OF THE MANAGEMENT BOARD TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote AUTHORISATION OF THE MANAGEMENT BOARD BY RESOLUTION OF THE GENERAL MEETING ON 24 MAY 2016 TO ACQUIRE SHARES IN THE COMPANY PURSUANT TO SECTION 65 PARA 1 NO.4 AND NO.8 AS WELL AS PARA 1A AND PARA 1B AKTG TOGETHER WITH A NEW AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY PURSUANT TO SECTION 65 PARA 1 NO.4 AND NO.8 AS WELL AS PARA 1A AND PARA 1B AKTG VIA THE STOCK EXCHANGE OR BY OTHER MEANS OUTSIDE THE STOCK EXCHANGE IN A VOLUME OF UP TO 10 % OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF A PROPORTIONAL RIGHT OF OFFER BY SHAREHOLDERS CMMT 01 MAY 2018: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 18 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAY 2018. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE, ADDITION OF COMMENT AND CHANGE IN MEETING TYPE, MODIFICATION OF RESOLUTION 5 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt For For 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 709239974 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS' AND AUDITORS' REPORT THEREON 2 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE AMENDED RULES OF THE Mgmt For For PERFORMANCE SHARE PLAN 2016 5 TO DECLARE A FINAL DIVIDEND: 2.74P PER Mgmt For For ORDINARY SHARE 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 8 TO ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5% 20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 DAYS' CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909951 DUE TO DELETION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 THE 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 AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF 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 AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY : SEK 3.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AKTIENGESELLSCHAFT Agenda Number: 708990040 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 15 MAR 2018 , 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 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF SARTORIUS AKTIENGESELLSCHAFT AND THE ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017; THE COMBINED MANAGEMENT REPORT FOR SARTORIUS AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER WITH THE EXPLANATORY REPORT, INCLUDED THEREIN, OF THE EXECUTIVE BOARD CONCERNING THE DISCLOSURES ACCORDING TO SECTION 289A, SUBSECTION 1, AND SECTION 315A, SUBSECTION 1, OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED PROFIT OF SARTORIUS AKTIENGESELLSCHAFT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL 2017 4 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL 2017 5 ELECTIONS FOR THE SUPERVISORY BOARD: DR. Non-Voting GUIDO OELKERS 6 APPOINTMENT OF AN AUDITOR FOR THE FISCAL Non-Voting 2018 AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW OF THE FIRST-HALF FINANCIAL REPORT OF 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 709023218 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For BARLOW 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For OLIVIER BOHUON 8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MICHAEL FRIEDMAN 13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt Against Against 14 CLEAR DAYS' NOTICE CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 16 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPAR NORD BANK A/S Agenda Number: 709153326 -------------------------------------------------------------------------------------------------------------------------- Security: K92145125 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: DK0060036564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Mgmt For For PETER FRANK HANSEN, ATTORNEY 2 THE BOARD OF DIRECTORS REPORT REGARDING THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 3 PRESENTATION OF THE AUDITED PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS FOR APPROVAL AND THE CONSOLIDATED FINANCIAL STATEMENTS 4 RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For OR COVERING OF LOSS, AS THE CASE MAY BE, ACCORDING TO THE APPROVED FINANCIAL STATEMENTS: DKK 3.5 PER SHARE 5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR APPROVAL PURSUANT TO THE DANISH FINANCIAL BUSINESS ACT 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION FOR 2017 AND THE LEVEL OF REMUNERATION FOR 2018 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For BUY TREASURY SHARES 8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS, SEE ARTICLE 16(1) OF THE BANKS ARTICLES OF ASSOCIATION: REELECTION OF KJELD JOHANNESEN 8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS, SEE ARTICLE 16(1) OF THE BANKS ARTICLES OF ASSOCIATION: REELECTION OF LAILA MORTENSEN 8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS, SEE ARTICLE 16(1) OF THE BANKS ARTICLES OF ASSOCIATION: REELECTION OF MORTEN BACH GAARDBOE 9 ELECTION OF AN AUDITOR: REELECTION OF ERNST Mgmt For For AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB (CVR NR. 30700228) 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO ARTICLE 10(2) OF THE ARTICLES OF ASSOCIATION ON CONVENING GENERAL MEETINGS 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 8.A TO 8.C AND 9. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 709158035 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2017 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2017 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 14 TO ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR, IF EARLIER, 14TH MAY 2023 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC Agenda Number: 708911397 -------------------------------------------------------------------------------------------------------------------------- Security: G8402N109 Meeting Type: AGM Meeting Date: 27-Feb-2018 Ticker: ISIN: GB00BNGWY422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 37 TO 44 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 45 TO 51 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 4.9 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 BE DECLARED PAYABLE ON 29 MARCH 2018 5 TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOHN BARTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT DENIS HENNEQUIN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO DECLARE THE SPECIAL DIVIDEND, TO APPROVE Mgmt For For THE SHARE CONSOLIDATION AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE SHARE CONSOLIDATION: THE SPECIAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 20.9 PENCE PER EXISTING ORDINARY SHARE CMMT PLEASE NOTE THAT RESOLUTIONS 17 AND 18 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 17 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO 5 PER CENT PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 18 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 19 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY TO MAKE MARKET PURCHASES IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA, CARROS Agenda Number: 709360084 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 20-Jun-2018 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801440.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L225 -86 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt Against Against PIERRE MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR THE COMPANY ASERGI O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For SOLENE MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. JEANINE DICK O.8 RATIFICATION OF THE APPOINTMENT OF GALIX Mgmt For For CONSEILS AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. GRITA LOEBSACK O.9 RENEWAL OF THE TERM OF OFFICE OF GALIX Mgmt For For CONSEILS AS MEMBER OF THE SUPERVISORY BOARD O.10 RATIFICATION OF THE APPOINTMENT OF XAVIER Mgmt For For YON CONSULTING UNIPESSOAL LDA AS CENSOR, AS A REPLACEMENT FOR MR. XAVIER YON O.11 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. SEBASTIEN HURON O.12 APPROVAL OF THE NEW COMMITMENTS REFERRED TO Mgmt For For IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. SEBASTIEN HURON O.13 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. CHRISTIAN KARST O.14 RENEWAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. CHRISTIAN KARST O.15 RENEWAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. JEAN-PIERRE DICK O.16 RENEWAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. HABIB RAMDANI O.17 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MRS. MARIE HELENE DICK, CHAIRWOMAN OF THE SUPERVISORY BOARD O.18 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. ERIC MAREE, CHAIRMAN OF THE MANAGEMENT BOARD IN 2017 O.19 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MEMBERS OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.21 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD O.22 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.23 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE BUYBACK OF THE COMPANY'S SHARES E.24 AUTHORISATION TO BE GRATED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE CAPITAL BY CREATING SHARES ISSUED FOR CASH, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.25 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF FREE PERFORMANCE SHARES E.26 AMENDMENT TO ARTICLE 10 OF THE COMPANY'S Mgmt For For BY-LAWS E.27 AMENDMENT TO ARTICLE 16 OF THE COMPANY'S Mgmt For For BY-LAWS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPERGROUP PLC Agenda Number: 708448952 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 29 APRIL 2017 AND THE DIRECTORS' REPORT AND THE AUDITORS' REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 APRIL 2017 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 20.2 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 29 APRIL 2017 5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JULIAN DUNKERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PENNY HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MINNOW POWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NICK WHARTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH AND TO DISAPPLY PRE-EMPTION RIGHTS UP TO A NOMINAL VALUE OF GBP 203,404 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH AND TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL NOMINAL VALUE OF GBP 203,404 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- SUPERGROUP PLC Agenda Number: 708833872 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: OGM Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For SUPERDRY PLC -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt No vote CHF 2.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt No vote AS AUDITORS FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote PROXY, PROXY VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 2017 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt No vote RENEWAL OF AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 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 CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB, TRELLEBORG Agenda Number: 709091045 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.50 PER SHARE 9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: 8 (EIGHT) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 RE-ELECT HANS BIORCK (CHAIRMAN), GUNILLA Mgmt For For FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT PANU ROUTILA AND JAN STAHLBERG AS NEW DIRECTORS; RATIFY DELOITTE AS AUDITORS 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt For For THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt No vote REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt No vote LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt No vote AG, ZURICH 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 CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 709263785 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 24-May-2018 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 (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 09.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT OF EUR 2,544,414,430.21: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE EUR 2,374,408,725.86 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE DATE: MAY 29, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, ESCHBORN 6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt No vote AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt No vote TRANSFER AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt No vote AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE 9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt No vote TRANSFER AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE -------------------------------------------------------------------------------------------------------------------------- VISCOFAN, S.A. Agenda Number: 709179659 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For DIVIDEND OF 0.92 EUROS PER SHARE 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 2.1.1 AMEND ARTICLE 2 RE CORPORATE PURPOSE Mgmt For For 2.1.2 AMEND ARTICLE 3 RE POWER TO CHANGE THE Mgmt For For REGISTERED LOCATION 2.1.3 AMEND ARTICLES RE FREE TRANSFER OF SHARES: Mgmt For For ART. 7 AND 12 2.1.4 AMEND ARTICLE 13 (MOVED TO ART. 12) RE Mgmt For For EXECUTIVE COMMITTEE 2.1.5 AMEND ARTICLE 18 (MOVED TO ART. 17) RE Mgmt For For PUBLICATION OF MEETING ANNOUNCEMENT 2.1.6 AMEND ARTICLE 22 (MOVED TO ART. 21) RE Mgmt For For RIGHT OF ATTENDANCE 2.1.7 AMEND ARTICLE 26 (MOVED TO ART. 25) RE Mgmt For For BOARD COMPOSITION 2.1.8 AMEND ARTICLE 27 (MOVED TO ART. 26) RE Mgmt For For VICE-CHAIRMAN AND VICE-SECRETARY 2.1.9 AMEND ARTICLE 27 BIS (MOVED TO ART. 27) RE Mgmt For For TERM LIMIT OF INDEPENDENT DIRECTORS 2.110 AMEND ARTICLES RE BOARD POWERS, DELEGATION Mgmt For For AND COMMITTEES: ARTS. 29 AND 30 (MOVED TO ART. 32 AND ART. 33) 2.111 AMEND ARTICLES RE MINUTE BOOKS: ARTS. 24 Mgmt For For AND 28 (MOVED TO ART. 23 AND ART. 31) 2.112 AMEND ARTICLE 27 (MOVED TO ART. 29). QUATER Mgmt For For RE APPROVAL BY THE GENERAL MEETING OF DIRECTORS' REMUNERATION LIMIT 2.113 AMEND ARTICLES RE REFERENCES TO CURRENT Mgmt For For LEGISLATION: ARTS. 6, 16 (MOVED TO ART. 15), 24 (MOVED TO ART. 23), 27 TER (MOVED TO ART. 28), 28 (MOVED TO ART. 31), 32 (MOVED TO ART. 35) 2.2 THE NUMBERING IS SIMPLIFIED, AND ALL Mgmt For For ARTICLES ARE RENUMBERED AS FROM ARTICLE 12, WHICH DISAPPEARS. 3.1 AMEND ARTICLE 14 OF GENERAL MEETING Mgmt For For REGULATIONS RE RIGHT OF ATTENDANCE 3.2 AMEND ARTICLE 20 OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAIRMAN OF THE GENERAL MEETING 3.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE INTERVENTION OF THE CHAIRMAN OF APPOINTMENTS AND REMUNERATION COMMITTEE IN THE GENERAL MEETING: ART. 20 AND 23.B,-) 3 3.4 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For REGULATIONS RE MINUTE BOOKS 4.1 REELECT NESTOR BASTERRA LARROUDE AS Mgmt For For DIRECTOR 4.2 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt For For DIRECTOR 4.3 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For DIRECTOR 4.4 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For DIRECTOR 4.5 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For DIRECTOR 4.6 ELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 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 09 APR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WASHTEC AG, AUGSBURG Agenda Number: 709172857 -------------------------------------------------------------------------------------------------------------------------- Security: D9545B104 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: DE0007507501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898753 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 09 APRIL 2018, 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 15.04.2018. 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 AND Non-Voting APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017; PRESENTATION OF THE COMBINED MANAGEMENT REPORT OF WASHTEC AG AND THE GROUP FOR FISCAL YEAR 2017, INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD UNDER SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB); PRESENTATION OF THE PROPOSAL OF THE MANAGEMENT BOARD ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT AND OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote DISTRIBUTABLE PROFIT: AMOUNT OF EUR 2.45 PER ELIGIBLE SHARE, TOTALING EUR 32,786,693.80 3 RESOLUTION ON RATIFICATION OF THE ACTIONS Mgmt No vote OF THE MANAGEMENT BOARD IN FISCAL YEAR 2017 4 RESOLUTION ON RATIFICATION OF THE ACTIONS Mgmt No vote OF THE SUPERVISORY BOARD IN FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR OF THE ANNUAL AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2018: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTPRUFUNGSGESELLSCHAFT, MUNICH 6.1 ELECTION OF SUPERVISORY BOARD MEMBER: DR. Mgmt No vote GUNTER BLASCHKE 6.2 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote ULRICH BELLGARDT 7 INTRODUCTION OF LONG-TERM VARIABLE Mgmt No vote REMUNERATION FOR THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 708724972 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 24-Jan-2018 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2017 3 TO DECLARE A FINAL DIVIDEND OF 33.6P PER Mgmt For For SHARE, TO BE PAID ON 1 FEBRUARY 2018 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 12 JANUARY 2018 4 TO RE-ELECT SUZANNE BAXTER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT STEPHEN CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 12 TO RESOLVE THAT, IN ACCORDANCE WITH SECTION Mgmt For For 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP50,000 IN TOTAL, DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UP TO AND INCLUDING 28 FEBRUARY 2019, WHICHEVER IS THE EARLIER FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 13 TO RESOLVE THAT: (A) IN ACCORDANCE WITH Mgmt For For ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP8,135,426; AND (II) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP8,135,426 PROVIDED THAT THEY COMPRISE EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) AND THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) BY MEANS OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE TO HOLDERS OF ORDINARY SHARES ON SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE; AND (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2019 14 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For PASSED: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION); AND (II) THE ALLOTMENT OF EQUITY SECURITIES TO ANY PERSON OR PERSONS (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP1,220,436; AND (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2019 15 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For PASSED AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE SHALL: (I) BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP1,220,436; AND (II) BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY 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; AND (C) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2019 16 TO RESOLVE THAT, PURSUANT TO SECTION 701 OF Mgmt For For THE COMPANIES ACT 2006, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ANY OF ITS OWN ORDINARY SHARES IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 11,049,893 SHARES; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 226 /67P (EXCLUSIVE OF ALL EXPENSES); (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF ALL EXPENSES) EQUAL TO THE HIGHER OF: (I) 105 PER CENT 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 PURCHASED; AND (II) THE AMOUNT STIPULATED BY ARTICLE 3(2) OF THE EU BUY-BACK AND STABILISATION REGULATION (2016/1052/EU) BEING THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASES BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 16 WILL BE CARRIED OUT; AND (D) THE AUTHORITY SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT CLOSE OF BUSINESS ON 28 FEBRUARY 2019, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY SHALL BE ENTITLED UNDER SUCH AUTHORITY TO MAKE AT ANY TIME BEFORE SUCH EXPIRY ANY CONTRACT OR CONTRACTS TO PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 17 TO RESOLVE THAT A GENERAL MEETING (OTHER Mgmt Against Against THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WORLDLINE S.A. Agenda Number: 709274966 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801122.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801533.pd f. 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For ARDITTI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELLE LAGARDE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE PROUST AS DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES THROUGH PRIVATE PLACEMENT COVERED IN THE ARTICLE L. 411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES IN FAVOUR OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES COVERED IN THE ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOCATE FREE SHARES TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS ASSOCIATED COMPANIES E.21 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For STATUTORY AUDITORS E.22 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA, BEZONS Agenda Number: 708351779 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 24-Jul-2017 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- 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 791093 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 07 JUL 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//p df/2017/0602/201706021702720.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0705/201707051703641.pdf ANDPLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FORM E.10 TO O.10 AND MODIFICATION OF THE TEXT OF RESOLUTION E.A.IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 799902. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR THIERRY BRETON O.2 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR GILLES GRAPINET O.3 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR ALDO CARDOSO O.4 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR LUC REMONT O.5 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MS SUSAN TOLSON O.6 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR GILLES ARDITTI O.7 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MS URSULA MORGENSTERN O.8 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - CONFIRMATION OF THE RATIFICATION OF THE CO-OPTING OF MS SOPHIE HOUSSIAUX O.9 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - CONFIRMATION OF THE RATIFICATION OF THE CO-OPTING OF MS DANIELLE LAGARDE O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.A PLEASE NOTE THAT THIS SHAREHOLDER PROPOSAL Shr Against For PRESENTED BY THE COMPANY ATOS SE IS NOT SUPPORTED BY THE MANAGEMENT: AMENDMENT TO ARTICLE 15 OF THE BY-LAWS - DIRECTORS' SHARES * 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) Brown Advisory Funds By (Signature) /s/ David M. Churchill Name David M. Churchill Title President Date 08/28/2018