================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22375 ----------------- PIMCO Equity Series (Exact name of registrant as specified in charter) ----------------- 650 Newport Center Drive, Newport Beach, CA 92660 (Address of principal executive offices) (Zip code) Trent W. Walker Treasurer (Principal Financial & Accounting Officer) PIMCO Equity Series 650 Newport Center Drive Newport Beach, CA 92660 (Name and address of agent for service) ----------------- Copies to: Brendan C. Fox Dechert LLP 1900 K Street, N.W. Washington, D.C. 20006 ----------------- Registrant's telephone number, including area code: (888) 877-4626 Date of fiscal year end: June 30 Date of reporting period: July 1, 2016 to June 30, 2017 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22375 Reporting Period: 07/01/2016 - 06/30/2017 PIMCO Equity Series ========================== PIMCO Balanced Income Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO Dividend and Income Fund ======================== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES B. BACHMANN FOR FOR Management 2 ELECTION OF DIRECTOR: BONNIE R. BROOKS FOR FOR Management 3 ELECTION OF DIRECTOR: TERRY L. BURMAN FOR FOR Management 4 ELECTION OF DIRECTOR: SARAH M. FOR FOR Management GALLAGHER 5 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management GREENLEES 6 ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN FOR FOR Management 7 ELECTION OF DIRECTOR: FRAN HOROWITZ FOR FOR Management 8 ELECTION OF DIRECTOR: ARTHUR C. FOR FOR Management MARTINEZ 9 ELECTION OF DIRECTOR: CHARLES R. PERRIN FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHANIE M. FOR FOR Management SHERN 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 APPROVAL OF ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 13 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management OF ABERCROMBIE & FITCH CO. SHORT-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 14 APPROVAL OF ABERCROMBIE & FITCH CO. FOR FOR Management LONG-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 15 APPROVAL OF AMENDMENTS TO ABERCROMBIE FOR FOR Management & FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR DIRECTORS TO AUTHORIZE 400,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 16 APPROVAL OF AMENDMENTS TO ABERCROMBIE FOR FOR Management & FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR ASSOCIATES TO AUTHORIZE 1,200,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 17 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 18 STOCKHOLDER PROPOSAL REGARDING "PROXY FOR FOR Shareholder ACCESS," IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL P. AMOS FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL S. AMOS II FOR FOR Management 3 ELECTION OF DIRECTOR: W. PAUL BOWERS FOR FOR Management 4 ELECTION OF DIRECTOR: KRISS CLONINGER FOR FOR Management III 5 ELECTION OF DIRECTOR: TOSHIHIKO FOR FOR Management FUKUZAWA 6 ELECTION OF DIRECTOR: ELIZABETH J. FOR FOR Management HUDSON 7 ELECTION OF DIRECTOR: DOUGLAS W. FOR FOR Management JOHNSON 8 ELECTION OF DIRECTOR: ROBERT B. JOHNSON FOR FOR Management 9 ELECTION OF DIRECTOR: THOMAS J. KENNY FOR FOR Management 10 ELECTION OF DIRECTOR: CHARLES B. KNAPP FOR FOR Management 11 ELECTION OF DIRECTOR: KAROLE F. LLOYD FOR FOR Management 12 ELECTION OF DIRECTOR: JOSEPH L. FOR FOR Management MOSKOWITZ 13 ELECTION OF DIRECTOR: BARBARA K. FOR FOR Management RIMER, DRPH 14 ELECTION OF DIRECTOR: MELVIN T. STITH FOR FOR Management 15 TO CONSIDER THE FOLLOWING NON-BINDING FOR FOR Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN 16 NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 17 TO CONSIDER AND ACT UPON THE FOR FOR Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 18 TO APPROVE THE ADOPTION OF THE AFLAC FOR FOR Management INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 19 TO APPROVE THE ADOPTION OF THE 2018 FOR FOR Management MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROY V. ARMES FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL C. ARNOLD FOR FOR Management 3 ELECTION OF DIRECTOR: P. GEORGE BENSON FOR FOR Management 4 ELECTION OF DIRECTOR: WOLFGANG DEML FOR FOR Management 5 ELECTION OF DIRECTOR: GEORGE E. MINNICH FOR FOR Management 6 ELECTION OF DIRECTOR: MARTIN H. FOR FOR Management RICHENHAGEN 7 ELECTION OF DIRECTOR: GERALD L. SHAHEEN FOR FOR Management 8 ELECTION OF DIRECTOR: MALLIKA FOR FOR Management SRINIVASAN 9 ELECTION OF DIRECTOR: HENDRIKUS VISSER FOR FOR Management 10 FREQUENCY (ONE, TWO OR THREE YEARS) OF 1 - Year FOR Management THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 11 NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 RATIFICATION OF KPMG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GERALD L. BALILES FOR FOR Management 2 ELECTION OF DIRECTOR: MARTIN J. FOR FOR Management BARRINGTON 3 ELECTION OF DIRECTOR: JOHN T. CASTEEN FOR FOR Management III 4 ELECTION OF DIRECTOR: DINYAR S. DEVITRE FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS F. FOR FOR Management FARRELL II 6 ELECTION OF DIRECTOR: DEBRA J. FOR FOR Management KELLY-ENNIS 7 ELECTION OF DIRECTOR: W. LEO KIELY III FOR FOR Management 8 ELECTION OF DIRECTOR: KATHRYN B. FOR FOR Management MCQUADE 9 ELECTION OF DIRECTOR: GEORGE MUNOZ FOR FOR Management 10 ELECTION OF DIRECTOR: NABIL Y. SAKKAB FOR FOR Management 11 ELECTION OF DIRECTOR: VIRGINIA E. FOR FOR Management SHANKS 12 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 14 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 15 SHAREHOLDER PROPOSAL - ADVERTISING IN AGAINST AGAINST Shareholder MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WARNER L. BAXTER FOR FOR Management 2 ELECTION OF DIRECTOR: CATHERINE S. FOR FOR Management BRUNE 3 ELECTION OF DIRECTOR: J. EDWARD COLEMAN FOR FOR Management 4 ELECTION OF DIRECTOR: ELLEN M. FOR FOR Management FITZSIMMONS 5 ELECTION OF DIRECTOR: RAFAEL FLORES FOR FOR Management 6 ELECTION OF DIRECTOR: WALTER J. GALVIN FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management HARSHMAN 8 ELECTION OF DIRECTOR: GAYLE P. W. FOR FOR Management JACKSON 9 ELECTION OF DIRECTOR: JAMES C. JOHNSON FOR FOR Management 10 ELECTION OF DIRECTOR: STEVEN H. FOR FOR Management LIPSTEIN 11 ELECTION OF DIRECTOR: STEPHEN R. WILSON FOR FOR Management 12 NON-BINDING ADVISORY APPROVAL OF FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 13 NON-BINDING ADVISORY APPROVAL ON 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 16 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 17 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR FOR Management 3 ELECTION OF DIRECTOR: J. BARNIE FOR FOR Management BEASLEY, JR. 4 ELECTION OF DIRECTOR: RALPH D. CROSBY, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: LINDA A. FOR FOR Management GOODSPEED 6 ELECTION OF DIRECTOR: THOMAS E. HOAGLIN FOR FOR Management 7 ELECTION OF DIRECTOR: SANDRA BEACH LIN FOR FOR Management 8 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management NOTEBAERT 9 ELECTION OF DIRECTOR: LIONEL L. NOWELL FOR FOR Management III 10 ELECTION OF DIRECTOR: STEPHEN S. FOR FOR Management RASMUSSEN 11 ELECTION OF DIRECTOR: OLIVER G. FOR FOR Management RICHARD III 12 ELECTION OF DIRECTOR: SARA MARTINEZ FOR FOR Management TUCKER 13 REAPPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. DON CORNWELL FOR FOR Management 2 ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR FOR Management 3 ELECTION OF DIRECTOR: PETER R. FISHER FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management FITZPATRICK 5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management JURGENSEN 6 ELECTION OF DIRECTOR: CHRISTOPHER S. FOR FOR Management LYNCH 7 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management MERKSAMER 8 ELECTION OF DIRECTOR: HENRY S. MILLER FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management 10 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management JOHNSON 11 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management RITTENMEYER 12 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management STEENLAND 13 ELECTION OF DIRECTOR: THERESA M. STONE FOR FOR Management 14 TO VOTE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 15 TO ACT UPON A PROPOSAL TO AMEND AND FOR FOR Management RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 16 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 17 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL FOR FOR Management 2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER FOR FOR Management 3 ELECTION OF DIRECTOR: FRANCES A. FOR FOR Management MOODY-DAHLBERG 4 ELECTION OF DIRECTOR: JAMES P. PAYNE FOR FOR Management 5 ELECTION OF DIRECTOR: E.J. PEDERSON FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES E. POZZI FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES D. FOR FOR Management YARBROUGH 8 ELECTION OF DIRECTOR: ROSS R. MOODY FOR FOR Management 9 A NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS AUDITORS FOR 2017 -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANCINE J. FOR FOR Management BOVICH 2 ELECTION OF DIRECTOR: JONATHAN D. GREEN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN H. SCHAEFER FOR FOR Management 4 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT L. DIXON, FOR FOR Management JR. 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 TO APPROVE PROPOSED AMENDMENTS TO OUR FOR FOR Management ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 7 TO APPROVE THE 2017 ANTHEM INCENTIVE FOR FOR Management COMPENSATION PLAN. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANNELL R. BAY FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN J. FOR FOR Management CHRISTMANN IV 3 ELECTION OF DIRECTOR: CHANSOO JOUNG FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management MONTGOMERY 5 ELECTION OF DIRECTOR: AMY H. NELSON FOR FOR Management 6 ELECTION OF DIRECTOR: DANIEL W. RABUN FOR FOR Management 7 ELECTION OF DIRECTOR: PETER A. RAGAUSS FOR FOR Management 8 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management APACHE'S INDEPENDENT AUDITORS. 9 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF APACHE'S NAMED EXECUTIVE OFFICERS. 10 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELAINE D. ROSEN FOR FOR Management 2 ELECTION OF DIRECTOR: HOWARD L. CARVER FOR FOR Management 3 ELECTION OF DIRECTOR: JUAN N. CENTO FOR FOR Management 4 ELECTION OF DIRECTOR: ALAN B. COLBERG FOR FOR Management 5 ELECTION OF DIRECTOR: ELYSE DOUGLAS FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE V. FOR FOR Management JACKSON 7 ELECTION OF DIRECTOR: CHARLES J. KOCH FOR FOR Management 8 ELECTION OF DIRECTOR: JEAN-PAUL L. FOR FOR Management MONTUPET 9 ELECTION OF DIRECTOR: PAUL J. REILLY FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT W. STEIN FOR FOR Management 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 ADVISORY APPROVAL OF THE 2016 FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. 14 APPROVAL OF THE ASSURANT, INC. 2017 FOR FOR Management LONG TERM EQUITY INCENTIVE PLAN. 15 AMENDMENT OF THE COMPANY'S RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 ELECTION OF DIRECTOR: LAURA D'ANDREA FOR FOR Management TYSON 13 ELECTION OF DIRECTOR: GEOFFREY Y. YANG FOR FOR Management 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS. 15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 - Year FOR Management ON EXECUTIVE COMPENSATION 17 PREPARE POLITICAL SPENDING REPORT. AGAINST FOR Shareholder 19 MODIFY PROXY ACCESS REQUIREMENTS. AGAINST FOR Shareholder 20 REDUCE VOTE REQUIRED FOR WRITTEN AGAINST FOR Shareholder CONSENT. 18 PREPARE LOBBYING REPORT. AGAINST FOR Shareholder 1 ELECTION OF DIRECTOR: RANDALL L. FOR FOR Management STEPHENSON 2 ELECTION OF DIRECTOR: SAMUEL A. DI FOR FOR Management PIAZZA, JR. 3 ELECTION OF DIRECTOR: RICHARD W. FISHER FOR FOR Management 4 ELECTION OF DIRECTOR: SCOTT T. FORD FOR FOR Management 5 ELECTION OF DIRECTOR: GLENN H. HUTCHINS FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management KENNARD 7 ELECTION OF DIRECTOR: MICHAEL B. FOR FOR Management MCCALLISTER 8 ELECTION OF DIRECTOR: BETH E. MOONEY FOR FOR Management 9 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management 10 ELECTION OF DIRECTOR: MATTHEW K. ROSE FOR FOR Management 11 ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR FOR FOR Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING, ADVISORY VOTE TO APPROVE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSE (JOE) FOR FOR Management ALMEIDA 2 ELECTION OF DIRECTOR: THOMAS F. CHEN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN D. FORSYTH FOR FOR Management 4 ELECTION OF DIRECTOR: MUNIB ISLAM FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management MAHONEY 6 ELECTION OF DIRECTOR: CAROLE J. FOR FOR Management SHAPAZIAN 7 ELECTION OF DIRECTOR: THOMAS T. FOR FOR Management STALLKAMP 8 ELECTION OF DIRECTOR: ALBERT P.L. FOR FOR Management STROUCKEN 9 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTES 11 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 12 STOCKHOLDER PROPOSAL - PROXY ACCESS AGAINST FOR Shareholder BYLAW AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX THEIR REMUNERATION. 3 ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BDRBF Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF INDEPENDENT AUDITORS. FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS. 3 ADVISORY VOTE ON THE REMUNERATION OF FOR FOR Management THE EXECUTIVE OFFICERS OF BOMBARDIER INC. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR. 4 SHAREHOLDER PROPOSAL 1. THE BOARD OF AGAINST AGAINST Shareholder DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL 1 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. 5 SHAREHOLDER PROPOSAL 2. THE BOARD OF AGAINST AGAINST Shareholder DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL 2 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. 6 SHAREHOLDER PROPOSAL 3. THE BOARD OF FOR FOR Shareholder DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE SHAREHOLDER PROPOSAL 3 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNPUF Security ID: 09784Y108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 NON-BINDING ADVISORY RESOLUTION ON OUR FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. FOR FOR Management BACHRACH 2 ELECTION OF DIRECTOR: ENRIQUE H. FOR FOR Management BOILINI 3 ELECTION OF DIRECTOR: CAROL M. BROWNER FOR FOR Management 4 ELECTION OF DIRECTOR: PAUL CORNET DE FOR FOR Management WAYS-RUART 5 ELECTION OF DIRECTOR: ANDREW FERRIER FOR FOR Management 6 ELECTION OF DIRECTOR: ANDREAS FIBIG FOR FOR Management 7 ELECTION OF DIRECTOR: KATHLEEN HYLE FOR FOR Management 8 ELECTION OF DIRECTOR: L. PATRICK LUPO FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN E. MCGLADE FOR FOR Management 10 ELECTION OF DIRECTOR: SOREN SCHRODER FOR FOR Management 11 TO APPOINT DELOITTE & TOUCHE LLP AS FOR FOR Management BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 TO APPROVE THE BUNGE LIMITED 2017 FOR FOR Management NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management ALBRECHT 2 ELECTION OF DIRECTOR: RICHARD W. FOR FOR Management MONCRIEF 3 ELECTION OF DIRECTOR: TODD A. STEVENS FOR FOR Management 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS 3 ADVISORY RESOLUTION ABOUT OUR FOR FOR Management EXECUTIVE COMPENSATION APPROACH 4 SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD D. FOR FOR Management FAIRBANK 2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT FOR FOR Management 3 ELECTION OF DIRECTOR: LEWIS HAY, III FOR FOR Management 4 ELECTION OF DIRECTOR: BENJAMIN P. FOR FOR Management JENKINS,III 5 ELECTION OF DIRECTOR: PETER THOMAS FOR FOR Management KILLALEA 6 ELECTION OF DIRECTOR: PIERRE E. LEROY FOR FOR Management 7 ELECTION OF DIRECTOR: PETER E. RASKIND. FOR FOR Management 8 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management III 9 ELECTION OF DIRECTOR: BRADFORD H. FOR FOR Management WARNER 10 ELECTION OF DIRECTOR: CATHERINE G. WEST FOR FOR Management 11 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 12 ADVISORY APPROVAL OF CAPITAL ONE'S FOR FOR Management 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 14 APPROVAL AND ADOPTION OF CAPITAL ONE'S FOR FOR Management AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 15 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID L. CALHOUN FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL M. FOR FOR Management DICKINSON 3 ELECTION OF DIRECTOR: JUAN GALLARDO FOR FOR Management 4 ELECTION OF DIRECTOR: JESSE J. GREENE, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: JON M. HUNTSMAN, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management MUILENBURG 7 ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR FOR Management 8 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management 9 ELECTION OF DIRECTOR: EDWARD B. RUST, FOR FOR Management JR. 10 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management 11 ELECTION OF DIRECTOR: JIM UMPLEBY FOR FOR Management 12 ELECTION OF DIRECTOR: MILES D. WHITE FOR FOR Management 13 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management JR. 14 RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. 17 APPROVE THE AMENDED AND RESTATED FOR FOR Management CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 18 SHAREHOLDER PROPOSAL - PROVIDE A AGAINST FOR Shareholder REPORT OF LOBBYING ACTIVITIES. 19 SHAREHOLDER PROPOSAL - DECREASE AGAINST FOR Shareholder PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 20 SHAREHOLDER PROPOSAL - PROVIDE A AGAINST AGAINST Shareholder REPORT OF LOBBYING PRIORITIES. 21 SHAREHOLDER PROPOSAL - INCLUDE AGAINST AGAINST Shareholder SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 22 SHAREHOLDER PROPOSAL - AMEND THE AGAINST AGAINST Shareholder COMPANY'S COMPENSATION CLAWBACK POLICY. 23 SHAREHOLDER PROPOSAL - ADOPT A AGAINST AGAINST Shareholder PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MILTON CARROLL FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management JOHNSON 3 ELECTION OF DIRECTOR: JANIECE M. FOR FOR Management LONGORIA 4 ELECTION OF DIRECTOR: SCOTT J. MCLEAN FOR FOR Management 5 ELECTION OF DIRECTOR: THEODORE F. POUND FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT M. FOR FOR Management PROCHAZKA 7 ELECTION OF DIRECTOR: SUSAN O. RHENEY FOR FOR Management 8 ELECTION OF DIRECTOR: PHILLIP R. SMITH FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN W. FOR FOR Management SOMERHALDER II 10 ELECTION OF DIRECTOR: PETER S. WAREING FOR FOR Management 11 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017. 12 APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND L 2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINA -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT AUDITOR FOR 2017. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF OUR EXECUTIVE COMPENSATION VOTES. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY AGAINST AGAINST Shareholder RETENTION. 6 SHAREHOLDER PROPOSAL REGARDING OUR AGAINST AGAINST Shareholder LOBBYING ACTIVITIES. 7 SHAREHOLDER PROPOSAL REGARDING OUR AGAINST AGAINST Shareholder LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: WILLIAM DAVISSON FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management FURBACHER 1 ELECTION OF DIRECTOR: ROBERT C. FOR FOR Management ARZBAECHER 4 ELECTION OF DIRECTOR: STEPHEN J. HAGGE FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN D. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT G. KUHBACH FOR FOR Management 7 ELECTION OF DIRECTOR: ANNE P. NOONAN FOR FOR Management 8 ELECTION OF DIRECTOR: EDWARD A. SCHMITT FOR FOR Management 9 ELECTION OF DIRECTOR: THERESA E. WAGLER FOR FOR Management 10 ELECTION OF DIRECTOR: W. ANTHONY WILL FOR FOR Management 11 APPROVAL OF AN ADVISORY RESOLUTION FOR FOR Management REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 12 RECOMMENDATION, BY A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 13 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GLORIA R. BOYLAND FOR FOR Management 2 ELECTION OF DIRECTOR: LUKE R. CORBETT FOR FOR Management 3 ELECTION OF DIRECTOR: ARCHIE W. DUNHAM FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT D. LAWLER FOR FOR Management 5 ELECTION OF DIRECTOR: R. BRAD MARTIN FOR FOR Management 6 ELECTION OF DIRECTOR: MERRILL A. FOR FOR Management "PETE" MILLER, JR. 7 ELECTION OF DIRECTOR: THOMAS L. RYAN FOR FOR Management 8 TO APPROVE AN AMENDMENT TO OUR FOR FOR Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 9 TO APPROVE ON AN ADVISORY BASIS OUR FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 10 TO APPROVE ON AN ADVISORY BASIS THE 1 - Year FOR Management FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 11 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. M. AUSTIN FOR FOR Management 2 ELECTION OF DIRECTOR: L. F. DEILY FOR FOR Management 3 ELECTION OF DIRECTOR: R. E. DENHAM FOR FOR Management 4 ELECTION OF DIRECTOR: A. P. GAST FOR FOR Management 5 ELECTION OF DIRECTOR: E. HERNANDEZ, JR. FOR FOR Management 6 ELECTION OF DIRECTOR: J. M. HUNTSMAN FOR FOR Management JR. 7 ELECTION OF DIRECTOR: C. W. MOORMAN IV FOR FOR Management 8 ELECTION OF DIRECTOR: D. F. MOYO FOR FOR Management 9 ELECTION OF DIRECTOR: R. D. SUGAR FOR FOR Management 10 ELECTION OF DIRECTOR: I. G. THULIN FOR FOR Management 11 ELECTION OF DIRECTOR: J. S. WATSON FOR FOR Management 12 ELECTION OF DIRECTOR: M. K. WIRTH FOR FOR Management 13 RATIFICATION OF APPOINTMENT OF PWC AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 16 REPORT ON LOBBYING AGAINST FOR Shareholder 17 REPORT ON FEASIBILITY OF POLICY ON NOT AGAINST AGAINST Shareholder DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 18 REPORT ON CLIMATE CHANGE IMPACT AGAINST FOR Shareholder ASSESSMENT 19 REPORT ON TRANSITION TO A LOW CARBON AGAINST AGAINST Shareholder ECONOMY 20 ADOPT POLICY ON INDEPENDENT CHAIRMAN AGAINST FOR Shareholder 21 RECOMMEND INDEPENDENT DIRECTOR WITH AGAINST AGAINST Shareholder ENVIRONMENTAL EXPERTISE 22 SET SPECIAL MEETINGS THRESHOLD AT 10% AGAINST FOR Shareholder -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL DONLIN FOR FOR Management 2 ELECTION OF DIRECTOR: MARK ABRAMS FOR FOR Management 3 ELECTION OF DIRECTOR: GERARD CREAGH FOR FOR Management 4 THE PROPOSAL TO APPROVE A NON-BINDING FOR FOR Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5 THE PROPOSAL TO APPROVE A NON-BINDING 1 - Year FOR Management ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID DENTON FOR FOR Management 2 ELECTION OF DIRECTOR: ANDREA GUERRA FOR FOR Management 3 ELECTION OF DIRECTOR: SUSAN KROPF FOR FOR Management 4 ELECTION OF DIRECTOR: ANNABELLE YU LONG FOR FOR Management 5 ELECTION OF DIRECTOR: VICTOR LUIS FOR FOR Management 6 ELECTION OF DIRECTOR: IVAN MENEZES FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM NUTI FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management TILENIUS 9 ELECTION OF DIRECTOR: JIDE ZEITLIN FOR FOR Management 10 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 11 THE APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 13 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 14 A STOCKHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL S. GALANT FOR FOR Management 2 ELECTION OF DIRECTOR: JOIE GREGOR FOR FOR Management 3 ELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 4 ELECTION OF DIRECTOR: COURTNEY MATHER FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL NEVIN FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management PARRETT 8 ELECTION OF DIRECTOR: ASHOK VEMURI FOR FOR Management 9 ELECTION OF DIRECTOR: VIRGINIA M. FOR FOR Management WILSON 10 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 11 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 13 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management ARMITAGE 2 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management AUCHINLECK 3 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN V. FARACI FOR FOR Management 5 ELECTION OF DIRECTOR: JODY L. FREEMAN FOR FOR Management 6 ELECTION OF DIRECTOR: GAY HUEY EVANS FOR FOR Management 7 ELECTION OF DIRECTOR: RYAN M. LANCE FOR FOR Management 8 ELECTION OF DIRECTOR: ARJUN N. MURTI FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT A. NIBLOCK FOR FOR Management 10 ELECTION OF DIRECTOR: HARALD J. NORVIK FOR FOR Management 11 PROPOSAL TO RATIFY APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON FREQUENCY OF ADVISORY WITHHOLD FOR Management VOTE ON EXECUTIVE COMPENSATION. 14 REPORT ON LOBBYING EXPENDITURES. AGAINST FOR Shareholder 15 REPORT ON EXECUTIVE COMPENSATION AGAINST FOR Shareholder ALIGNMENT WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ANTICIPATED SELECTION FOR FOR Management OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 A SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VINCENT A. FOR FOR Management CALARCO 2 ELECTION OF DIRECTOR: GEORGE CAMPBELL, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: MICHAEL J. DEL FOR FOR Management GIUDICE 4 ELECTION OF DIRECTOR: ELLEN V. FUTTER FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN F. KILLIAN FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN MCAVOY FOR FOR Management 7 ELECTION OF DIRECTOR: ARMANDO J. FOR FOR Management OLIVERA 8 ELECTION OF DIRECTOR: MICHAEL W. RANGER FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA S. SANFORD FOR FOR Management 10 ELECTION OF DIRECTOR: L. FREDERICK FOR FOR Management SUTHERLAND 11 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT ACCOUNTANTS. 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DONALD W. BLAIR FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management BURNS 3 ELECTION OF DIRECTOR: JOHN A. CANNING, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: RICHARD T. CLARK FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management CUMMINGS, JR. 6 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management HENRETTA 7 ELECTION OF DIRECTOR: DANIEL P. FOR FOR Management HUTTENLOCHER 8 ELECTION OF DIRECTOR: KURT M. LANDGRAF FOR FOR Management 9 ELECTION OF DIRECTOR: KEVIN J. MARTIN FOR FOR Management 10 ELECTION OF DIRECTOR: DEBORAH D. RIEMAN FOR FOR Management 11 ELECTION OF DIRECTOR: HANSEL E. TOOKES FOR FOR Management II 12 ELECTION OF DIRECTOR: WENDELL P. WEEKS FOR FOR Management 13 ELECTION OF DIRECTOR: MARK S. WRIGHTON FOR FOR Management 14 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 15 ADVISORY VOTE ON THE FREQUENCY WITH 1 - Year FOR Management WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 17 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 AN ADVISORY (NON-BINDING) RESOLUTION FOR FOR Management TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY (NON-BINDING) VOTE ON 1 - Year FOR Management WHETHER FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5 AN ADVISORY (NON-BINDING) VOTE FOR FOR Management CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 14 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 ADVISORY (NON-BINDING) RESOLUTION TO FOR FOR Management APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 16 ADVISORY (NON-BINDING) RESOLUTION TO 1 - Year FOR Management APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 17 ADVISORY (NON-BINDING) RESOLUTION WITHHOLD FOR Management CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. 1 ELECTION OF DIRECTOR: DONNA M. ALVARADO FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN B. BREAUX FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA L. CARTER FOR FOR Management 4 ELECTION OF DIRECTOR: STEVEN T. FOR FOR Management HALVERSON 5 ELECTION OF DIRECTOR: E. HUNTER FOR FOR Management HARRISON 6 ELECTION OF DIRECTOR: PAUL C. HILAL FOR FOR Management 7 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management III 8 ELECTION OF DIRECTOR: JOHN D. MCPHERSON FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID M. MOFFETT FOR FOR Management 10 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management 11 ELECTION OF DIRECTOR: LINDA H. RIEFLER FOR FOR Management 12 ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR FOR Management 13 ELECTION OF DIRECTOR: JOHN J. ZILLMER FOR FOR Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: CRANDALL C. FOR FOR Management BOWLES 3 ELECTION OF DIRECTOR: VANCE D. COFFMAN FOR FOR Management 4 ELECTION OF DIRECTOR: ALAN C. HEUBERGER FOR FOR Management 5 ELECTION OF DIRECTOR: DIPAK C. JAIN FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management JOHANNS 7 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management 8 ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR FOR Management 9 ELECTION OF DIRECTOR: GREGORY R. PAGE FOR FOR Management 10 ELECTION OF DIRECTOR: SHERRY M. SMITH FOR FOR Management 11 ELECTION OF DIRECTOR: DMITRI L. FOR FOR Management STOCKTON 12 ELECTION OF DIRECTOR: SHEILA G. TALTON FOR FOR Management 13 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 14 NON-BINDING ADVISORY VOTE ON FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 16 STOCKHOLDER PROPOSAL - RIGHT TO ACT BY AGAINST FOR Shareholder WRITTEN CONSENT -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO VOTE ON THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. 5 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 TO TRANSACT SUCH OTHER BUSINESS AS MAY FOR AGAINST Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Report on Share Repurchase For For Management Reserve 4 Approve Report of Audit Committee and For For Management Corporate Practices and Compensation Committee 5 Amend Stock Option Plan for Employees For Against Management and Key Directors and Consequently Partial Cancellation of Shares 6 Approve Cancellation of Treasury For For Management Shares Related to Conversion of Convertible Obligations into Shares 7 Receive Report on Integration of Share For For Management Capital in Accordance with Adjustments Made Auditors and Approved by General Meeting on June 29, 2015 and by Resolutions of Items 5 and 6 8 Elect or Ratify Directors, Chairman For Against Management and Board Secretary; Approve Their Remuneration 9 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Corporate Practices and Compensation Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT AUDITORS FOR 2017. 5 APPROVE THE DEVON ENERGY CORPORATION FOR FOR Management ANNUAL INCENTIVE COMPENSATION PLAN. 6 APPROVE THE DEVON ENERGY CORPORATION FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN. 7 REPORT ON PUBLIC POLICY ADVOCACY AGAINST AGAINST Shareholder RELATED TO ENERGY POLICY AND CLIMATE CHANGE. 8 ASSESSMENT ON THE IMPACT OF GLOBAL AGAINST AGAINST Shareholder CLIMATE CHANGE POLICIES. 9 REPORT ON LOBBYING POLICY AND ACTIVITY. AGAINST FOR Shareholder 10 ASSESSMENT OF BENEFITS AND RISKS OF AGAINST AGAINST Shareholder USING RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management 2 ELECTION OF DIRECTOR: MARC EDWARDS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN R. BOLTON FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES L. FOR FOR Management FABRIKANT 5 ELECTION OF DIRECTOR: PAUL G. GAFFNEY FOR FOR Management II 6 ELECTION OF DIRECTOR: EDWARD GREBOW FOR FOR Management 7 ELECTION OF DIRECTOR: HERBERT C. FOR FOR Management HOFMANN 8 ELECTION OF DIRECTOR: KENNETH I. SIEGEL FOR FOR Management 9 ELECTION OF DIRECTOR: CLIFFORD M. SOBEL FOR FOR Management 10 ELECTION OF DIRECTOR: ANDREW H. TISCH FOR FOR Management 11 ELECTION OF DIRECTOR: RAYMOND S. TROUBH FOR FOR Management 12 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2017. 13 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE COMPENSATION. 14 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 STOCKHOLDER PROPOSAL: SUSTAINABILITY AGAINST FOR Shareholder REPORTING. -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANK R. MORI FOR FOR Management 2 ELECTION OF DIRECTOR: REYNIE RUTLEDGE FOR FOR Management 3 ELECTION OF DIRECTOR: J.C. WATTS, JR. FOR FOR Management 4 ELECTION OF DIRECTOR: NICK WHITE FOR FOR Management 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 6 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 7 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 STOCKHOLDER PROPOSAL TO SEPARATE THE AGAINST FOR Shareholder POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY S. ARONIN FOR FOR Management 2 ELECTION OF DIRECTOR: MARY K. BUSH FOR FOR Management 3 ELECTION OF DIRECTOR: GREGORY C. CASE FOR FOR Management 4 ELECTION OF DIRECTOR: CANDACE H. DUNCAN FOR FOR Management 5 ELECTION OF DIRECTOR: JOSEPH F. EAZOR FOR FOR Management 6 ELECTION OF DIRECTOR: CYNTHIA A. FOR FOR Management GLASSMAN 7 ELECTION OF DIRECTOR: RICHARD H. LENNY FOR FOR Management 8 ELECTION OF DIRECTOR: THOMAS G. MAHERAS FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL H. MOSKOW FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID W. NELMS FOR FOR Management 11 ELECTION OF DIRECTOR: MARK A. THIERER FOR FOR Management 12 ELECTION OF DIRECTOR: LAWRENCE A. FOR FOR Management WEINBACH 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 14 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF NINE DIRECTORS: GIANNELLA FOR FOR Management ALVAREZ 2 ROBERT E. APPLE FOR FOR Management 3 DAVID J. ILLINGWORTH FOR FOR Management 4 BRIAN M. LEVITT FOR FOR Management 5 DAVID G. MAFFUCCI FOR FOR Management 6 PAMELA B. STROBEL FOR FOR Management 7 DENIS TURCOTTE FOR FOR Management 8 JOHN D. WILLIAMS FOR FOR Management 9 MARY A. WINSTON FOR FOR Management 10 SAY-ON-PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 11 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON 1 - Year FOR Management THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 12 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 13 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 14 THE APPROVAL OF EQUITY COMPENSATION FOR FOR Management LIMIT FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 15 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL N. LEIB FOR FOR Management 2 ELECTION OF DIRECTOR: LOIS M. MARTIN FOR FOR Management 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 4 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5 AMENDED AND RESTATED 2016 PERFORMANCE FOR FOR Management INCENTIVE PLAN 6 RATIFICATION OF THE COMPANY'S AUDITORS FOR FOR Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TR. Ticker: DRETF Security ID: 26153P104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR. -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve For For Management Account 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock For For Management Purchase Plan for Employees 6 Amend Terms of Authorizations Granted For For Management by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTES. 4 RATIFICATION OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS FOR FOR Management INDEPENDENT AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF NAMED EXECUTIVE OFFICERS 4 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management SAY-ON-PAY VOTES -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT DELOITTE LLP, INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION. 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, FOR FOR Management PASS AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNIT AWARDS AND PERFORMANCE SHARE UNIT AWARD 4 TO VOTE, ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS, ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: M. S. BATEMAN FOR FOR Management 2 ELECTION OF DIRECTOR: P. J. CONDON FOR FOR Management 3 ELECTION OF DIRECTOR: L. P. DENAULT FOR FOR Management 4 ELECTION OF DIRECTOR: K. H. DONALD FOR FOR Management 5 ELECTION OF DIRECTOR: P. L. FOR FOR Management FREDERICKSON 6 ELECTION OF DIRECTOR: A. M. HERMAN FOR FOR Management 7 ELECTION OF DIRECTOR: D. C. HINTZ FOR FOR Management 8 ELECTION OF DIRECTOR: S. L. LEVENICK FOR FOR Management 9 ELECTION OF DIRECTOR: B. L. LINCOLN FOR FOR Management 10 ELECTION OF DIRECTOR: K. A. PUCKETT FOR FOR Management 11 ELECTION OF DIRECTOR: W. J. TAUZIN FOR FOR Management 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 RECOMMEND THE FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE OFFICER COMPENSATION. 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 15 SHAREHOLDER PROPOSAL REGARDING REPORT AGAINST FOR Shareholder ON DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTHONY K. FOR FOR Management ANDERSON 2 ELECTION OF DIRECTOR: ANN C. BERZIN FOR FOR Management 3 ELECTION OF DIRECTOR: CHRISTOPHER M. FOR FOR Management CRANE 4 ELECTION OF DIRECTOR: YVES C. DE FOR FOR Management BALMANN 5 ELECTION OF DIRECTOR: NICHOLAS FOR FOR Management DEBENEDICTIS 6 ELECTION OF DIRECTOR: NANCY L. GIOIA FOR FOR Management 7 ELECTION OF DIRECTOR: LINDA P. JOJO FOR FOR Management 8 ELECTION OF DIRECTOR: PAUL L. JOSKOW FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT J. LAWLESS FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD W. MIES FOR FOR Management 11 ELECTION OF DIRECTOR: JOHN W. ROGERS, FOR FOR Management JR. 12 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management III 13 ELECTION OF DIRECTOR: STEPHEN D. FOR FOR Management STEINOUR 14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITORS FOR FOR Management (PAGE 24) 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION (PAGE 25) 4 FREQUENCY OF ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION (PAGE 25) 5 INDEPENDENT CHAIRMAN (PAGE 53) AGAINST FOR Shareholder 6 MAJORITY VOTE FOR DIRECTORS (PAGE 54) AGAINST FOR Shareholder 7 SPECIAL SHAREHOLDER MEETINGS (PAGE 55) AGAINST AGAINST Shareholder 8 RESTRICT PRECATORY PROPOSALS (PAGE 56) AGAINST AGAINST Shareholder 9 REPORT ON COMPENSATION FOR WOMEN (PAGE AGAINST FOR Shareholder 57) 10 REPORT ON LOBBYING (PAGE 59) AGAINST AGAINST Shareholder 11 INCREASE CAPITAL DISTRIBUTIONS IN LIEU AGAINST AGAINST Shareholder OF INVESTMENT (PAGE 60) 12 REPORT ON IMPACTS OF CLIMATE CHANGE AGAINST AGAINST Shareholder POLICIES (PAGE 62) 13 REPORT ON METHANE EMISSIONS (PAGE 64) AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR FOR Management 2 ELECTION OF DIRECTOR: B. EVAN BAYH III FOR FOR Management 3 ELECTION OF DIRECTOR: JORGE L. BENITEZ FOR FOR Management 4 ELECTION OF DIRECTOR: KATHERINE B. FOR FOR Management BLACKBURN 5 ELECTION OF DIRECTOR: JERRY W. BURRIS FOR FOR Management 6 ELECTION OF DIRECTOR: EMERSON L. FOR FOR Management BRUMBACK 7 ELECTION OF DIRECTOR: GREG D. FOR FOR Management CARMICHAEL 8 ELECTION OF DIRECTOR: GARY R. HEMINGER FOR FOR Management 9 ELECTION OF DIRECTOR: JEWELL D. HOOVER FOR FOR Management 10 ELECTION OF DIRECTOR: EILEEN A. FOR FOR Management MALLESCH 11 ELECTION OF DIRECTOR: MICHAEL B. FOR FOR Management MCCALLISTER 12 ELECTION OF DIRECTOR: MARSHA C. FOR FOR Management WILLIAMS 13 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 14 AN ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 15 AN ADVISORY VOTE TO DETERMINE WHETHER 1 - Year FOR Management THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 16 APPROVAL OF THE FIFTH THIRD BANCORP FOR FOR Management 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. 10 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder REPORT ON CLIMATE CHANGE STRATEGY. 11 SHAREHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Gregory as Director For For Management 4 Re-elect Mick Barker as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Brian Wallace as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve the 2016 Sharesave Plan For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN G. BUTLER FOR FOR Management 2 ELECTION OF DIRECTOR: KIMBERLY A. FOR FOR Management CASIANO 3 ELECTION OF DIRECTOR: ANTHONY F. FOR FOR Management EARLEY, JR. 4 ELECTION OF DIRECTOR: MARK FIELDS FOR FOR Management 5 ELECTION OF DIRECTOR: EDSEL B. FORD II FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM CLAY FOR FOR Management FORD, JR. 7 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management HELMAN IV 8 ELECTION OF DIRECTOR: JON M. HUNTSMAN, FOR FOR Management JR. 9 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management KENNARD 10 ELECTION OF DIRECTOR: JOHN C. FOR FOR Management LECHLEITER 11 ELECTION OF DIRECTOR: ELLEN R. MARRAM FOR FOR Management 12 ELECTION OF DIRECTOR: JOHN L. THORNTON FOR FOR Management 13 ELECTION OF DIRECTOR: LYNN M. VOJVODICH FOR FOR Management 14 ELECTION OF DIRECTOR: JOHN S. WEINBERG FOR FOR Management 15 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 16 SAY-ON-PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 17 AN ADVISORY VOTE ON THE FREQUENCY OF A 1 - Year FOR Management SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 18 RELATING TO CONSIDERATION OF A AGAINST AGAINST Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 19 RELATING TO DISCLOSURE OF THE AGAINST FOR Shareholder COMPANY'S LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEROY T. BARNES, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: PETER C.B. BYNOE FOR FOR Management 3 ELECTION OF DIRECTOR: DIANA S. FERGUSON FOR FOR Management 4 ELECTION OF DIRECTOR: EDWARD FRAIOLI FOR FOR Management 5 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management MCCARTHY 6 ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR FOR Management 7 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management RUESTERHOLZ 8 ELECTION OF DIRECTOR: HOWARD L. SCHROTT FOR FOR Management 9 ELECTION OF DIRECTOR: MARK SHAPIRO FOR FOR Management 10 ELECTION OF DIRECTOR: MYRON A. WICK, FOR FOR Management III 11 TO CONSIDER AND VOTE UPON AN ADVISORY FOR FOR Management PROPOSAL ON EXECUTIVE COMPENSATION. 12 TO CONSIDER AND VOTE UPON AN ADVISORY 1 - Year FOR Management PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 13 TO ADOPT FRONTIER'S 2017 EQUITY FOR FOR Management INCENTIVE PLAN. 14 TO ADOPT AN AMENDMENT TO FRONTIER'S FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE T 15 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: DANIEL A. FOR FOR Management DEMATTEO 2 RE-ELECTION OF DIRECTOR: J. PAUL RAINES FOR FOR Management 3 RE-ELECTION OF DIRECTOR: JEROME L. FOR FOR Management DAVIS 4 RE-ELECTION OF DIRECTOR: THOMAS N. FOR FOR Management KELLY JR. 5 RE-ELECTION OF DIRECTOR: SHANE S. KIM FOR FOR Management 6 RE-ELECTION OF DIRECTOR: STEVEN R. FOR FOR Management KOONIN 7 RE-ELECTION OF DIRECTOR: STEPHANIE M. FOR FOR Management SHERN 8 RE-ELECTION OF DIRECTOR: GERALD R. FOR FOR Management SZCZEPANSKI 9 RE-ELECTION OF DIRECTOR: KATHY P. FOR FOR Management VRABECK 10 RE-ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management ZILAVY 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 12 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 13 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 14 AMEND AND RESTATE THE CERTIFICATE OF FOR FOR Management INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT J. FISHER FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM S. FISHER FOR FOR Management 3 ELECTION OF DIRECTOR: TRACY GARDNER FOR FOR Management 4 ELECTION OF DIRECTOR: BRIAN GOLDNER FOR FOR Management 5 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management 6 ELECTION OF DIRECTOR: BOB L. MARTIN FOR FOR Management 7 ELECTION OF DIRECTOR: JORGE P. MONTOYA FOR FOR Management 8 ELECTION OF DIRECTOR: ARTHUR PECK FOR FOR Management 9 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management III 10 ELECTION OF DIRECTOR: KATHERINE TSANG FOR FOR Management 11 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 12 AN ADVISORY VOTE ON WHETHER AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 15 THE SHAREHOLDER PROPOSAL CONTAINED IN AGAINST AGAINST Shareholder THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF GARMIN LTD.'S 2016 ANNUAL FOR FOR Management REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2 APPROVAL OF THE APPROPRIATION OF FOR FOR Management AVAILABLE EARNINGS 3 APPROVAL OF THE PAYMENT OF A CASH FOR FOR Management DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5 RE-ELECTION OF DIRECTOR: DONALD H. FOR FOR Management ELLER 6 RE-ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management HARTNETT 7 RE-ELECTION OF DIRECTOR: MIN H. KAO FOR FOR Management 8 RE-ELECTION OF DIRECTOR: CHARLES W. FOR FOR Management PEFFER 9 RE-ELECTION OF DIRECTOR: CLIFTON A. FOR FOR Management PEMBLE 10 RE-ELECTION OF DIRECTOR: REBECCA R. FOR FOR Management TILDEN 11 RE-ELECTION OF MIN H. KAO AS EXECUTIVE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: DONALD H. ELLER 13 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: JOSEPH J. HARTNETT 14 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: CHARLES W. PEFFER 15 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: REBECCA R. TILDEN 16 RE-ELECTION OF THE LAW FIRM OF FOR FOR Management REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 18 BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 19 BINDING VOTE TO APPROVE MAXIMUM FOR FOR Management AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 20 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 21 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: GMICF Security ID: 37252B102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP, TO SERVE FOR FOR Management AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION AS SUCH. -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF SHARES OF FOR FOR Management GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENT 2 APPROVAL OF AN AMENDMENT TO GREAT FOR FOR Management PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3 APPROVAL OF ANY MOTION TO ADJOURN THE FOR FOR Management MEETING, IF NECESSARY. -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 SHAREHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6 SHAREHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder COMPANY REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R. MILTON JOHNSON FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT J. DENNIS FOR FOR Management 3 ELECTION OF DIRECTOR: NANCY-ANN DEPARLE FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS F. FRIST FOR FOR Management III 5 ELECTION OF DIRECTOR: WILLIAM R. FRIST FOR FOR Management 6 ELECTION OF DIRECTOR: CHARLES O. FOR FOR Management HOLLIDAY, JR. 7 ELECTION OF DIRECTOR: ANN H. LAMONT FOR FOR Management 8 ELECTION OF DIRECTOR: JAY O. LIGHT FOR FOR Management 9 ELECTION OF DIRECTOR: GEOFFREY G. FOR FOR Management MEYERS 10 ELECTION OF DIRECTOR: WAYNE J. RILEY, FOR FOR Management M.D. 11 ELECTION OF DIRECTOR: JOHN W. ROWE, M. FOR FOR Management D. 12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 13 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 14 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 15 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF ST -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management JOHNSON 2 ELECTION OF DIRECTOR: JEFFREY T. DUNN FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management BERMINGHAM 4 ELECTION OF DIRECTOR: PEDRO CARDOSO FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management CARMONA 6 ELECTION OF DIRECTOR: JONATHAN FOR FOR Management CHRISTODORO 7 ELECTION OF DIRECTOR: KEITH COZZA FOR FOR Management 8 ELECTION OF DIRECTOR: HUNTER C. GARY FOR FOR Management 9 ELECTION OF DIRECTOR: JESSE A. LYNN FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL FOR FOR Management MONTELONGO 11 ELECTION OF DIRECTOR: JAMES L. NELSON FOR FOR Management 12 ELECTION OF DIRECTOR: MARIA OTERO FOR FOR Management 13 ELECTION OF DIRECTOR: JOHN TARTOL FOR FOR Management 14 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 15 ADVISORY VOTE AS TO THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 16 RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R.F. CHASE FOR FOR Management 2 ELECTION OF DIRECTOR: T.J. CHECKI FOR FOR Management 3 ELECTION OF DIRECTOR: L.S. COLEMAN, JR. FOR FOR Management 4 ELECTION OF DIRECTOR: J.B. HESS FOR FOR Management 5 ELECTION OF DIRECTOR: E.E. HOLIDAY FOR FOR Management 6 ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY FOR FOR Management 7 ELECTION OF DIRECTOR: M.S. LIPSCHULTZ FOR FOR Management 8 ELECTION OF DIRECTOR: D. MCMANUS FOR FOR Management 9 ELECTION OF DIRECTOR: K.O. MEYERS FOR FOR Management 10 ELECTION OF DIRECTOR: J.H. QUIGLEY FOR FOR Management 11 ELECTION OF DIRECTOR: F.G. REYNOLDS FOR FOR Management 12 ELECTION OF DIRECTOR: W.G. SCHRADER FOR FOR Management 13 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management VOTING ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 16 APPROVAL OF THE 2017 LONG TERM FOR FOR Management INCENTIVE PLAN. 17 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST FOR Shareholder PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS BECH FOR FOR Management 2 ELECTION OF DIRECTOR: GEORGE DAMIRIS FOR FOR Management 3 ELECTION OF DIRECTOR: LELDON ECHOLS FOR FOR Management 4 ELECTION OF DIRECTOR: KEVIN HARDAGE FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL JENNINGS FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT KOSTELNIK FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES LEE FOR FOR Management 8 ELECTION OF DIRECTOR: FRANKLIN MYERS FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL ROSE FOR FOR Management 10 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Home Retail Group plc by J Sainsbury plc -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Court Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: JOHN L. FOR FOR Management HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE). 2 ELECTION OF TRUSTEE: BARRY M. PORTNOY FOR FOR Management (NOMINEE FOR MANAGING TRUSTEE). 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 6 NON-BINDING SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 7 NON-BINDING SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ FOR FOR Management 2 ELECTION OF DIRECTOR: SHUMEET BANERJI FOR FOR Management 3 ELECTION OF DIRECTOR: CARL BASS FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT R. BENNETT FOR FOR Management 5 ELECTION OF DIRECTOR: CHARLES V. BERGH FOR FOR Management 6 ELECTION OF DIRECTOR: STACY FOR FOR Management BROWN-PHILPOT 7 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management BURNS 8 ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR FOR Management 9 ELECTION OF DIRECTOR: STACEY MOBLEY FOR FOR Management 10 ELECTION OF DIRECTOR: SUBRA SURESH FOR FOR Management 11 ELECTION OF DIRECTOR: DION J. WEISLER FOR FOR Management 12 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management WHITMAN 13 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 14 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION 15 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HUSKF Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP AS FOR FOR Management AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IAG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS, AND FOR FOR Management NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVER -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGIFF Security ID: 449586106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 IN RESPECT OF THE APPOINTMENT OF FOR FOR Management DELOITTE LLP, AS AUDITORS. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLENE FOR FOR Management BARSHEFSKY 2 ELECTION OF DIRECTOR: ANEEL BHUSRI FOR FOR Management 3 ELECTION OF DIRECTOR: ANDY D. BRYANT FOR FOR Management 4 ELECTION OF DIRECTOR: REED E. HUNDT FOR FOR Management 5 ELECTION OF DIRECTOR: OMAR ISHRAK FOR FOR Management 6 ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR FOR Management 7 ELECTION OF DIRECTOR: TSU-JAE KING LIU FOR FOR Management 8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK FOR FOR Management 9 ELECTION OF DIRECTOR: GREGORY D. SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: FRANK D. YEARY FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID B. YOFFIE FOR FOR Management 12 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 14 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management OF THE 2006 EQUITY INCENTIVE PLAN 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 16 STOCKHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 17 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: K.I. CHENAULT 2 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: M.L. ESKEW 3 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: D.N. FARR 4 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: M. FIELDS 5 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: A. GORSKY 6 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: S.A. JACKSON 7 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: A.N. LIVERIS 8 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: W.J. MCNERNEY, JR. 9 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: H.S. OLAYAN 10 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: J.W. OWENS 11 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: V.M. ROMETTY 12 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: S. TAUREL 13 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: P.R. VOSER 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 15 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 16 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 17 STOCKHOLDER PROPOSAL ON LOBBYING AGAINST FOR Shareholder DISCLOSURE 18 STOCKHOLDER PROPOSAL ON SPECIAL AGAINST AGAINST Shareholder SHAREOWNER MEETINGS 19 STOCKHOLDER PROPOSAL TO ADOPT A PROXY AGAINST FOR Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENNIFER ALLERTON FOR FOR Management 2 ELECTION OF DIRECTOR: TED R. ANTENUCCI FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA M. ARWAY FOR FOR Management 4 ELECTION OF DIRECTOR: CLARKE H. BAILEY FOR FOR Management 5 ELECTION OF DIRECTOR: NEIL CHATFIELD FOR FOR Management 6 ELECTION OF DIRECTOR: KENT P. DAUTEN FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL F. DENINGER FOR FOR Management 8 ELECTION OF DIRECTOR: PER-KRISTIAN FOR FOR Management HALVORSEN 9 ELECTION OF DIRECTOR: WILLIAM L. MEANEY FOR FOR Management 10 ELECTION OF DIRECTOR: WENDY J. MURDOCK FOR FOR Management 11 ELECTION OF DIRECTOR: WALTER C. FOR FOR Management RAKOWICH 12 ELECTION OF DIRECTOR: ALFRED J. FOR FOR Management VERRECCHIA 13 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management IRON MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND T 14 THE APPROVAL OF A NON-BINDING, FOR FOR Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 15 THE APPROVAL ON A NON-BINDING, 1 - Year FOR Management ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 THE RATIFICATION OF THE SELECTION BY FOR FOR Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meeting 3 Approve Employment Terms and Equity For For Management Grant for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3 TO APPROVE (ON AN ADVISORY BASIS) FOR FOR Management JABIL'S EXECUTIVE COMPENSATION. 4 TO APPROVE AN AMENDMENT TO INCREASE FOR FOR Management THE SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5 TO APPROVE AN AMENDMENT TO INCREASE FOR FOR Management THE SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARY C. BECKERLE FOR FOR Management 2 ELECTION OF DIRECTOR: D. SCOTT DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: IAN E. L. DAVIS FOR FOR Management 4 ELECTION OF DIRECTOR: ALEX GORSKY FOR FOR Management 5 ELECTION OF DIRECTOR: MARK B. MCCLELLAN FOR FOR Management 6 ELECTION OF DIRECTOR: ANNE M. MULCAHY FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM D. PEREZ FOR FOR Management 8 ELECTION OF DIRECTOR: CHARLES PRINCE FOR FOR Management 9 ELECTION OF DIRECTOR: A. EUGENE FOR FOR Management WASHINGTON 10 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management WILLIAMS 11 ADVISORY VOTE ON FREQUENCY OF VOTING 1 - Year FOR Management TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 13 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 15 SHAREHOLDER PROPOSAL - INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF JULY 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG JOY GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS INC., 2 A PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JOY GLOBAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 A PROPOSAL TO APPROVE THE ADJOURNMENT FOR FOR Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA B. BAMMANN FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES A. BELL FOR FOR Management 3 ELECTION OF DIRECTOR: CRANDALL C. FOR FOR Management BOWLES 4 ELECTION OF DIRECTOR: STEPHEN B. BURKE FOR FOR Management 5 ELECTION OF DIRECTOR: TODD A. COMBS FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES S. CROWN FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES DIMON FOR FOR Management 8 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management 9 ELECTION OF DIRECTOR: LABAN P. FOR FOR Management JACKSON, JR. 10 ELECTION OF DIRECTOR: MICHAEL A. NEAL FOR FOR Management 11 ELECTION OF DIRECTOR: LEE R. RAYMOND FOR FOR Management 12 ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR FOR Management 13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 15 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 16 INDEPENDENT BOARD CHAIRMAN AGAINST FOR Shareholder 17 VESTING FOR GOVERNMENT SERVICE AGAINST AGAINST Shareholder 18 CLAWBACK AMENDMENT AGAINST AGAINST Shareholder 19 GENDER PAY EQUITY AGAINST AGAINST Shareholder 20 HOW VOTES ARE COUNTED AGAINST AGAINST Shareholder 21 SPECIAL SHAREOWNER MEETINGS AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM FOR FOR Management 2 ELECTION OF DIRECTOR: ABELARDO E. BRU FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT W. DECHERD FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS J. FALK FOR FOR Management 5 ELECTION OF DIRECTOR: FABIAN T. GARCIA FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL D. HSU FOR FOR Management 7 ELECTION OF DIRECTOR: MAE C. JEMISON, FOR FOR Management M.D. 8 ELECTION OF DIRECTOR: JAMES M. JENNESS FOR FOR Management 9 ELECTION OF DIRECTOR: NANCY J. KARCH FOR FOR Management 10 ELECTION OF DIRECTOR: CHRISTA S. FOR FOR Management QUARLES 11 ELECTION OF DIRECTOR: IAN C. READ FOR FOR Management 12 ELECTION OF DIRECTOR: MARC J. SHAPIRO FOR FOR Management 13 ELECTION OF DIRECTOR: MICHAEL D. WHITE FOR FOR Management 14 RATIFICATION OF AUDITORS FOR FOR Management 15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER BONEPARTH FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN A. BURD FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN MANSELL FOR FOR Management 4 ELECTION OF DIRECTOR: JONAS PRISING FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE FOR FOR Management 6 ELECTION OF DIRECTOR: ADRIANNE SHAPIRA FOR FOR Management 7 ELECTION OF DIRECTOR: FRANK V. SICA FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management STREETER 9 ELECTION OF DIRECTOR: NINA G. VACA FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR FOR Management 11 RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 ADVISORY VOTE ON APPROVAL OF NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVE THE KOHL'S CORPORATION 2017 FOR FOR Management LONG-TERM COMPENSATION PLAN. 15 SHAREHOLDER PROPOSAL: INDEPENDENT AGAINST AGAINST Shareholder CHAIR. -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CLAUDE R. FOR FOR Management CANIZARES 2 ELECTION OF DIRECTOR: THOMAS A. FOR FOR Management CORCORAN 3 ELECTION OF DIRECTOR: ANN E. DUNWOODY FOR FOR Management 4 ELECTION OF DIRECTOR: LEWIS KRAMER FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT B. MILLARD FOR FOR Management 6 ELECTION OF DIRECTOR: LLOYD W. NEWTON FOR FOR Management 7 ELECTION OF DIRECTOR: VINCENT PAGANO, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: H. HUGH SHELTON FOR FOR Management 9 ELECTION OF DIRECTOR: ARTHUR L. SIMON FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL T. FOR FOR Management STRIANESE 11 RATIFY THE APPOINTMENT OF OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 13 APPROVE THE L3 TECHNOLOGIES INC. FOR FOR Management AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN. 14 APPROVE, IN A NON-BINDING, ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 15 DETERMINE, IN A NON-BINDING, ADVISORY 1 - Year FOR Management VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LAWRENCE S. BACOW FOR FOR Management 2 ELECTION OF DIRECTOR: ANN E. BERMAN FOR FOR Management 3 ELECTION OF DIRECTOR: JOSEPH L. BOWER FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES D. FOR FOR Management DAVIDSON 5 ELECTION OF DIRECTOR: CHARLES M. DIKER FOR FOR Management 6 ELECTION OF DIRECTOR: JACOB A. FRENKEL FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL J. FRIBOURG FOR FOR Management 8 ELECTION OF DIRECTOR: WALTER L. HARRIS FOR FOR Management 9 ELECTION OF DIRECTOR: PHILIP A. LASKAWY FOR FOR Management 10 ELECTION OF DIRECTOR: KEN MILLER FOR FOR Management 11 ELECTION OF DIRECTOR: ANDREW H. TISCH FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management 13 ELECTION OF DIRECTOR: JONATHAN M. TISCH FOR FOR Management 14 ELECTION OF DIRECTOR: ANTHONY WELTERS FOR FOR Management 15 APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE COMPENSATION 16 RECOMMEND, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 17 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management QUINLAN III 2 ELECTION OF DIRECTOR: M. SHAN ATKINS FOR FOR Management 3 ELECTION OF DIRECTOR: MARGRET A. BREYA FOR FOR Management 4 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. 6 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management 2016 PERFORMANCE INCENTIVE PLAN. 7 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT G. GWIN FOR FOR Management 2 ELECTION OF DIRECTOR: JACQUES AIGRAIN FOR FOR Management 3 ELECTION OF DIRECTOR: LINCOLN BENET FOR FOR Management 4 ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR FOR Management 5 ELECTION OF DIRECTOR: ROBIN BUCHANAN FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR FOR Management 7 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management 8 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management 9 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management 10 ELECTION OF DIRECTOR: BRUCE A. SMITH FOR FOR Management 11 ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR FOR Management 12 ADOPTION OF DUTCH STATUTORY ANNUAL FOR FOR Management ACCOUNTS FOR 2016. 13 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE MANAGEMENT BOARD. 14 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE SUPERVISORY BOARD. 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 16 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 17 RATIFICATION AND APPROVAL OF DIVIDENDS FOR FOR Management IN RESPECT OF THE 2016 FISCAL YEAR. 18 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management EXECUTIVE COMPENSATION. 19 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF THE SAY-ON-PAY VOTE. 20 APPROVAL OF THE AUTHORITY OF THE FOR FOR Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 21 RE-APPROVAL OF THE LONG-TERM INCENTIVE FOR FOR Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT G. GWIN FOR FOR Management 2 ELECTION OF DIRECTOR: JACQUES AIGRAIN FOR FOR Management 3 ELECTION OF DIRECTOR: LINCOLN BENET FOR FOR Management 4 ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR FOR Management 5 ELECTION OF DIRECTOR: ROBIN BUCHANAN FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR FOR Management 7 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management 8 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management 9 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management 10 ELECTION OF DIRECTOR: BRUCE A. SMITH FOR FOR Management 11 ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR FOR Management 12 ADOPTION OF DUTCH STATUTORY ANNUAL FOR FOR Management ACCOUNTS FOR 2016. 13 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE MANAGEMENT BOARD. 14 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE SUPERVISORY BOARD. 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 16 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 17 RATIFICATION AND APPROVAL OF DIVIDENDS FOR FOR Management IN RESPECT OF THE 2016 FISCAL YEAR. 18 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management EXECUTIVE COMPENSATION. 19 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF THE SAY-ON-PAY VOTE. 20 APPROVAL OF THE AUTHORITY OF THE FOR FOR Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 21 RE-APPROVAL OF THE LONG-TERM INCENTIVE FOR FOR Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN A. BRYANT FOR FOR Management 3 ELECTION OF DIRECTOR: DEIRDRE P. FOR FOR Management CONNELLY 4 ELECTION OF DIRECTOR: JEFF GENNETTE FOR FOR Management 5 ELECTION OF DIRECTOR: LESLIE D. HALE FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management LENEHAN 7 ELECTION OF DIRECTOR: SARA LEVINSON FOR FOR Management 8 ELECTION OF DIRECTOR: TERRY J. LUNDGREN FOR FOR Management 9 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management 10 ELECTION OF DIRECTOR: PAUL C. VARGA FOR FOR Management 11 ELECTION OF DIRECTOR: MARNA C. FOR FOR Management WHITTINGTON 12 ELECTION OF DIRECTOR: ANNIE FOR FOR Management YOUNG-SCRIVNER 13 THE PROPOSED RATIFICATION OF THE AUDIT FOR FOR Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON FREQUENCY OF THE 1 - Year FOR Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 16 RE-APPROVAL OF THE SENIOR EXECUTIVE FOR FOR Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GAURDIE E. FOR FOR Management BANISTER, JR. 2 ELECTION OF DIRECTOR: GREGORY H. BOYCE FOR FOR Management 3 ELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 4 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management DONADIO 5 ELECTION OF DIRECTOR: PHILIP LADER FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL E. J. FOR FOR Management PHELPS 7 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management 8 ELECTION OF DIRECTOR: LEE M. TILLMAN FOR FOR Management 9 RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 10 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: STEVEN FOR FOR Management A. DAVIS 2 ELECTION OF CLASS III DIRECTOR: GARY R. FOR FOR Management HEMINGER 3 ELECTION OF CLASS III DIRECTOR: J. FOR FOR Management MICHAEL STICE 4 ELECTION OF CLASS III DIRECTOR: JOHN P. FOR FOR Management SURMA 5 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 6 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 7 APPROVAL OF 162(M)-RELATED PROVISIONS FOR FOR Management OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 8 SHAREHOLDER PROPOSAL SEEKING VARIOUS AGAINST AGAINST Shareholder DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 9 SHAREHOLDER PROPOSAL SEEKING AGAINST AGAINST Shareholder CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 10 SHAREHOLDER PROPOSAL SEEKING SIMPLE AGAINST FOR Shareholder MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as For For Management Director 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN FOR FOR Management 2 ELECTION OF DIRECTOR: TREVOR A. EDWARDS FOR FOR Management 3 ELECTION OF DIRECTOR: DR. FRANCES D. FOR FOR Management FERGUSSON 4 ELECTION OF DIRECTOR: MARGARET H. FOR FOR Management GEORGIADIS 5 ELECTION OF DIRECTOR: ANN LEWNES FOR FOR Management 6 ELECTION OF DIRECTOR: DOMINIC NG FOR FOR Management 7 ELECTION OF DIRECTOR: VASANT M. PRABHU FOR FOR Management 8 ELECTION OF DIRECTOR: DEAN A. FOR FOR Management SCARBOROUGH 9 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management SINCLAIR 10 ELECTION OF DIRECTOR: DIRK VAN DE PUT FOR FOR Management 11 ELECTION OF DIRECTOR: KATHY WHITE LOYD FOR FOR Management 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 15 APPROVAL OF THE NEW MATTEL INCENTIVE FOR FOR Management PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LESLIE A. BRUN FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS R. CECH FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA J. CRAIG FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH C. FOR FOR Management FRAZIER 5 ELECTION OF DIRECTOR: THOMAS H. GLOCER FOR FOR Management 6 ELECTION OF DIRECTOR: ROCHELLE B. FOR FOR Management LAZARUS 7 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management NOSEWORTHY 8 ELECTION OF DIRECTOR: CARLOS E. FOR FOR Management REPRESAS 9 ELECTION OF DIRECTOR: PAUL B. ROTHMAN FOR FOR Management 10 ELECTION OF DIRECTOR: PATRICIA F. RUSSO FOR FOR Management 11 ELECTION OF DIRECTOR: CRAIG B. THOMPSON FOR FOR Management 12 ELECTION OF DIRECTOR: WENDELL P. WEEKS FOR FOR Management 13 ELECTION OF DIRECTOR: PETER C. WENDELL FOR FOR Management 14 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 15 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder INDEPENDENT BOARD CHAIRMAN. 18 SHAREHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 19 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 20 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------- METCASH LTD, SYDNEY Ticker: Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT MR PATRICK ALLAWAY AS A FOR FOR Management DIRECTOR 3 TO RE-ELECT MRS FIONA BALFOUR AS A FOR FOR Management DIRECTOR 4 TO ELECT MRS HELEN NASH AS A DIRECTOR FOR FOR Management 5 TO ELECT MR MURRAY JORDAN AS A DIRECTOR FOR FOR Management 6 TO ADOPT THE REMUNERATION REPORT FOR FOR Management 7 TO APPROVE AWARD OF PERFORMANCE RIGHTS FOR FOR Management TO MR IAN MORRICE, CEO -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: T.J. COLLINS FOR FOR Management 2 ELECTION OF DIRECTOR: S.A. COSSE FOR FOR Management 3 ELECTION OF DIRECTOR: C.P. DEMING FOR FOR Management 4 ELECTION OF DIRECTOR: L.R. DICKERSON FOR FOR Management 5 ELECTION OF DIRECTOR: R.W. JENKINS FOR FOR Management 6 ELECTION OF DIRECTOR: E.W. KELLER FOR FOR Management 7 ELECTION OF DIRECTOR: J.V. KELLEY FOR FOR Management 8 ELECTION OF DIRECTOR: W. MIROSH FOR FOR Management 9 ELECTION OF DIRECTOR: R.M. MURPHY FOR FOR Management 10 ELECTION OF DIRECTOR: J.W. NOLAN FOR FOR Management 11 ELECTION OF DIRECTOR: N.E. SCHMALE FOR FOR Management 12 ELECTION OF DIRECTOR: L.A. SUGG FOR FOR Management 13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 14 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 15 APPROVE THE PROPOSED 2012 LONG-TERM FOR FOR Management INCENTIVE PLAN PERFORMANCE METRICS. 16 APPROVE THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NTIOF Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 3 APPOINTMENT OF DELOITTE LLP AS FOR FOR Management INDEPENDENT AUDITOR. 4 AMENDMENT TO BY-LAW I - GENERAL BY-LAW FOR FOR Management OF THE BANK TO INCREASE THE QUORUM FOR ALL SHAREHOLDERS' MEETINGS. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 5 REPLENISHMENT OF THE SHARE RESERVE FOR FOR FOR Management THE BANK'S STOCK OPTION PLAN. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS FOR FOR Management 2 ELECTION OF DIRECTOR: GREG L. ARMSTRONG FOR FOR Management 3 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management DONADIO 4 ELECTION OF DIRECTOR: BEN A. GUILL FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES T. HACKETT FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID D. HARRISON FOR FOR Management 7 ELECTION OF DIRECTOR: ERIC L. MATTSON FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. THOMAS FOR FOR Management 9 RATIFICATION OF INDEPENDENT AUDITORS. FOR FOR Management 10 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 12 APPROVE STOCKHOLDER PROPOSAL REGARDING FOR FOR Shareholder PROXY ACCESS -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN K. ADAMS, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: ANNA ESCOBEDO FOR FOR Management CABRAL 3 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management DIEFENDERFER, III 4 ELECTION OF DIRECTOR: DIANE SUITT FOR FOR Management GILLELAND 5 ELECTION OF DIRECTOR: KATHERINE A. FOR FOR Management LEHMAN 6 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN F. REMONDI FOR FOR Management 8 ELECTION OF DIRECTOR: JANE J. THOMPSON FOR FOR Management 9 ELECTION OF DIRECTOR: LAURA S. UNGER FOR FOR Management 10 ELECTION OF DIRECTOR: BARRY L. WILLIAMS FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID L. YOWAN FOR FOR Management 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: G.H. BOYCE FOR FOR Management 2 ELECTION OF DIRECTOR: B.R. BROOK FOR FOR Management 3 ELECTION OF DIRECTOR: J.K. BUCKNOR FOR FOR Management 4 ELECTION OF DIRECTOR: V.A. CALARCO FOR FOR Management 5 ELECTION OF DIRECTOR: J.A. CARRABBA FOR FOR Management 6 ELECTION OF DIRECTOR: N. DOYLE FOR FOR Management 7 ELECTION OF DIRECTOR: G.J. GOLDBERG FOR FOR Management 8 ELECTION OF DIRECTOR: V.M. HAGEN FOR FOR Management 9 ELECTION OF DIRECTOR: J. NELSON FOR FOR Management 10 ELECTION OF DIRECTOR: J.M. QUINTANA FOR FOR Management 11 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL REGARDING HUMAN AGAINST AGAINST Shareholder RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS D. BELL, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT A. BRADWAY FOR FOR Management 4 ELECTION OF DIRECTOR: WESLEY G. BUSH FOR FOR Management 5 ELECTION OF DIRECTOR: DANIEL A. CARP FOR FOR Management 6 ELECTION OF DIRECTOR: MITCHELL E. FOR FOR Management DANIELS, JR. 7 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management DONADIO 8 ELECTION OF DIRECTOR: STEVEN F. LEER FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management LOCKHART 10 ELECTION OF DIRECTOR: AMY E. MILES FOR FOR Management 11 ELECTION OF DIRECTOR: MARTIN H. NESBITT FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES A. SQUIRES FOR FOR Management 13 ELECTION OF DIRECTOR: JOHN R. THOMPSON FOR FOR Management 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 15 APPROVAL OF ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 16 FREQUENCY OF ADVISORY RESOLUTION ON 1 - Year FOR Management EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SPENCER ABRAHAM FOR FOR Management 2 ELECTION OF DIRECTOR: HOWARD I. ATKINS FOR FOR Management 3 ELECTION OF DIRECTOR: EUGENE L. FOR FOR Management BATCHELDER 4 ELECTION OF DIRECTOR: JOHN E. FEICK FOR FOR Management 5 ELECTION OF DIRECTOR: MARGARET M. FORAN FOR FOR Management 6 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management GUTIERREZ 7 ELECTION OF DIRECTOR: VICKI HOLLUB FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. KLESSE FOR FOR Management 9 ELECTION OF DIRECTOR: JACK B. MOORE FOR FOR Management 10 ELECTION OF DIRECTOR: AVEDICK B. FOR FOR Management POLADIAN 11 ELECTION OF DIRECTOR: ELISSE B. WALTER FOR FOR Management 12 ADVISORY VOTE APPROVING EXECUTIVE FOR FOR Management COMPENSATION 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 14 RATIFICATION OF SELECTION OF KPMG LLP FOR FOR Management AS INDEPENDENT AUDITORS 15 CLIMATE CHANGE ASSESSMENT REPORT AGAINST FOR Shareholder 16 LOWER THRESHOLD TO CALL SPECIAL AGAINST FOR Shareholder SHAREOWNER MEETINGS 17 METHANE EMISSIONS AND FLARING TARGETS AGAINST AGAINST Shareholder 18 POLITICAL CONTRIBUTIONS AND AGAINST AGAINST Shareholder EXPENDITURES REPORT -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28048 Meeting Date: JUL 15, 2016 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For Did Not Vote Management Company Share with Exemption of Conditions under Clause 4.21.2.9 of the Issuance Contract 2 Absorption of Oleo e Gas Participacoes For Did Not Vote Management S.A. -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: JUL 15, 2016 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For Did Not Vote Management Company Share with Exemption of Conditions under Clause 4.21.2.9 of the Issuance Contract 2 Absorption of Oleo e Gas Participacoes For Did Not Vote Management S.A. -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: SEP 09, 2016 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline of For Did Not Vote Management the Private Instrument For Negative Covenant Signed on May 14, 2015 -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: SEP 09, 2016 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For Did Not Vote Management Company Share with Exemption of Conditions under Clause 4.21.2.9 of the Issuance Contract 2 Absorption of Oleo e Gas Participacoes For Did Not Vote Management S.A. -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28048 Meeting Date: JAN 31, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline of For Did Not Vote Management the Private Instrument For Negative Covenant Signed on May 14, 2015 -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: JAN 31, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline of For Did Not Vote Management the Private Instrument For Negative Covenant Signed on May 14, 2015 -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28048 Meeting Date: JAN 31, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For Did Not Vote Management Company Share with Exemption of Conditions under Clause 4.21.2.9 of the Issuance Contract 2 Absorption of Oleo e Gas Participacoes For Did Not Vote Management S.A. -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: JAN 31, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debentures into For Did Not Vote Management Company Share with Exemption of Conditions under Clause 4.21.2.9 of the Issuance Contract 2 Absorption of Oleo e Gas Participacoes For Did Not Vote Management S.A. -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28048 Meeting Date: MAR 08, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adherence to the Term For Did Not Vote Management Sheet Between the Company and Creditors Released on Jan 10, 2017 -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: MAR 08, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adherence to the Term For Did Not Vote Management Sheet Between the Company and Creditors Released on Jan 10, 2017 -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28048 Meeting Date: MAY 31, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline of For Did Not Vote Management the Private Instrument For Negative Covenant Signed on May 14, 2015 -------------------------------------------------------------------------------- OGX PETROLEO E GAS SA Ticker: OXPRY-US Security ID: ADPV28049 Meeting Date: MAY 31, 2017 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline of For Did Not Vote Management the Private Instrument For Negative Covenant Signed on May 14, 2015 -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN L. DERKSEN FOR FOR Management 2 ELECTION OF DIRECTOR: JULIE H. EDWARDS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN W. GIBSON FOR FOR Management 4 ELECTION OF DIRECTOR: RANDALL J. LARSON FOR FOR Management 5 ELECTION OF DIRECTOR: STEVEN J. MALCOLM FOR FOR Management 6 ELECTION OF DIRECTOR: KEVIN S. MCCARTHY FOR FOR Management 7 ELECTION OF DIRECTOR: JIM W. MOGG FOR FOR Management 8 ELECTION OF DIRECTOR: PATTYE L. MOORE FOR FOR Management 9 ELECTION OF DIRECTOR: GARY D. PARKER FOR FOR Management 10 ELECTION OF DIRECTOR: EDUARDO A. FOR FOR Management RODRIGUEZ 11 ELECTION OF DIRECTOR: TERRY K. SPENCER FOR FOR Management 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 13 AN ADVISORY VOTE TO APPROVE ONEOK, INC. FOR FOR Management 'S EXECUTIVE COMPENSATION. 14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. 2 TO APPROVE AN AMENDMENT OF ONEOK'S FOR FOR Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 APPROVAL OF AN ADVISORY RESOLUTION ON FOR FOR Management PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGH Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual and Special Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF KPMG LLP AS AUDITORS OF FOR FOR Management THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 TO CONSIDER AND, IF DEEMED ADVISABLE, FOR FOR Management APPROVE A SPECIAL RESOLUTION APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT FOR THE CORPORATION'S COMMON SHARES BY $1.35 BILLION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF TH 4 TO VOTE IN AN ADVISORY, NON-BINDING FOR FOR Management CAPACITY ON A RESOLUTION TO ACCEPT, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 5, 2017. -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWE Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual and Special Meeting Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AN ORDINARY RESOLUTION TO APPOINT FOR FOR Management ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 ADVISORY VOTE APPROVING PENN WEST'S FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF PENN WEST DATED APRIL 30, 2017 (THE "INFORMATION CIRCULAR"). 4 A RESOLUTION APPROVING THE AMENDMENT FOR FOR Management TO THE RESTRICTED SHARE UNIT PLAN TO BECOME THE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 5 A RESOLUTION APPROVING THE AMENDMENT FOR FOR Management TO THE ARTICLES OF PENN WEST TO CHANGE THE NAME, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 6 A RESOLUTION APPROVING THE REDUCTION FOR FOR Management OF PENN WEST'S SHARE CAPITAL FOR ACCOUNTING PURPOSES, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN P. BARNES FOR FOR Management 2 ELECTION OF DIRECTOR: COLLIN P. BARON FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN T. FOR FOR Management BOTTOMLEY 4 ELECTION OF DIRECTOR: GEORGE P. CARTER FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management CRUGER, JR. 6 ELECTION OF DIRECTOR: JOHN K. DWIGHT FOR FOR Management 7 ELECTION OF DIRECTOR: JERRY FRANKLIN FOR FOR Management 8 ELECTION OF DIRECTOR: JANET M. HANSEN FOR FOR Management 9 ELECTION OF DIRECTOR: NANCY MCALLISTER FOR FOR Management 10 ELECTION OF DIRECTOR: MARK W. RICHARDS FOR FOR Management 11 ELECTION OF DIRECTOR: KIRK W. WALTERS FOR FOR Management 12 APPROVE THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 13 APPROVE (NON-BINDING) THE FREQUENCY 1 - Year FOR Management WITH WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 APPROVE THE PEOPLE'S UNITED FINANCIAL, FOR FOR Management INC. SHORT- TERM INCENTIVE PLAN. 15 APPROVE THE AMENDMENTS TO AND FOR FOR Management RESTATEMENT OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 16 APPROVE THE MANAGEMENT PROPOSAL TO FOR FOR Management AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 17 RATIFY KPMG LLP AS OUR INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHONA L. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY FOR FOR Management 3 ELECTION OF DIRECTOR: CESAR CONDE FOR FOR Management 4 ELECTION OF DIRECTOR: IAN M. COOK FOR FOR Management 5 ELECTION OF DIRECTOR: DINA DUBLON FOR FOR Management 6 ELECTION OF DIRECTOR: RONA A. FAIRHEAD FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD W. FISHER FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management JOHNSON 9 ELECTION OF DIRECTOR: INDRA K. NOOYI FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID C. PAGE FOR FOR Management 11 ELECTION OF DIRECTOR: ROBERT C. POHLAD FOR FOR Management 12 ELECTION OF DIRECTOR: DANIEL VASELLA FOR FOR Management 13 ELECTION OF DIRECTOR: DARREN WALKER FOR FOR Management 14 ELECTION OF DIRECTOR: ALBERTO WEISSER FOR FOR Management 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 16 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 17 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 18 REPORT REGARDING PESTICIDE POLLUTION. AGAINST AGAINST Shareholder 19 IMPLEMENTATION OF HOLY LAND PRINCIPLES. AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management AUSIELLO 2 ELECTION OF DIRECTOR: RONALD E. FOR FOR Management BLAYLOCK 3 ELECTION OF DIRECTOR: W. DON CORNWELL FOR FOR Management 4 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management ECHEVARRIA 5 ELECTION OF DIRECTOR: FRANCES D. FOR FOR Management FERGUSSON 6 ELECTION OF DIRECTOR: HELEN H. HOBBS FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES M. KILTS FOR FOR Management 8 ELECTION OF DIRECTOR: SHANTANU NARAYEN FOR FOR Management 9 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management JOHNSON 10 ELECTION OF DIRECTOR: IAN C. READ FOR FOR Management 11 ELECTION OF DIRECTOR: STEPHEN W. SANGER FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES C. SMITH FOR FOR Management 13 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 SHAREHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder HOLY LAND PRINCIPLES 17 SHAREHOLDER PROPOSAL REGARDING SPECIAL AGAINST AGAINST Shareholder SHAREOWNER MEETINGS 18 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HAROLD BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: ANDRE FOR FOR Management CALANTZOPOULOS 3 ELECTION OF DIRECTOR: LOUIS C. FOR FOR Management CAMILLERI 4 ELECTION OF DIRECTOR: MASSIMO FERRAGAMO FOR FOR Management 5 ELECTION OF DIRECTOR: WERNER GEISSLER FOR FOR Management 6 ELECTION OF DIRECTOR: JENNIFER LI FOR FOR Management 7 ELECTION OF DIRECTOR: JUN MAKIHARA FOR FOR Management 8 ELECTION OF DIRECTOR: SERGIO MARCHIONNE FOR FOR Management 9 ELECTION OF DIRECTOR: KALPANA MORPARIA FOR FOR Management 10 ELECTION OF DIRECTOR: LUCIO A. NOTO FOR FOR Management 11 ELECTION OF DIRECTOR: FREDERIK PAULSEN FOR FOR Management 12 ELECTION OF DIRECTOR: ROBERT B. POLET FOR FOR Management 13 ELECTION OF DIRECTOR: STEPHEN M. WOLF FOR FOR Management 14 ADVISORY VOTE APPROVING EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 APPROVAL OF THE 2017 PERFORMANCE FOR FOR Management INCENTIVE PLAN 17 APPROVAL OF THE 2017 STOCK FOR FOR Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT AUDITORS 19 SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS AGAINST AGAINST Shareholder POLICY 20 SHAREHOLDER PROPOSAL 2 - MEDIATION OF AGAINST AGAINST Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 VOTE ON RE-APPROVAL OF THE MATERIAL FOR FOR Management TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA G. ALVARADO FOR FOR Management 2 ELECTION OF DIRECTOR: ANNE M. BUSQUET FOR FOR Management 3 ELECTION OF DIRECTOR: ROGER FRADIN FOR FOR Management 4 ELECTION OF DIRECTOR: ANNE SUTHERLAND FOR FOR Management FUCHS 5 ELECTION OF DIRECTOR: S. DOUGLAS FOR FOR Management HUTCHESON 6 ELECTION OF DIRECTOR: MARC B. FOR FOR Management LAUTENBACH 7 ELECTION OF DIRECTOR: EDUARDO R. FOR FOR Management MENASCE 8 ELECTION OF DIRECTOR: MICHAEL I. ROTH FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA S. SANFORD FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID L. SHEDLARZ FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID B. SNOW, FOR FOR Management JR. 12 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. 13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 14 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: PWCDF Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS FOR FOR Management 3 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT AGAINST AGAINST Shareholder IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT AGAINST AGAINST Shareholder IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: POFNF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS FOR FOR Management 3 RESOLUTION APPROVING AN AMENDMENT TO FOR FOR Management INCREASE THE NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE EMPLOYEE STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RODNEY C. ADKINS FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN W. CONWAY FOR FOR Management 3 ELECTION OF DIRECTOR: STEVEN G. ELLIOTT FOR FOR Management 4 ELECTION OF DIRECTOR: RAJA RAJAMANNAR FOR FOR Management 5 ELECTION OF DIRECTOR: CRAIG A. ROGERSON FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM H. SPENCE FOR FOR Management 7 ELECTION OF DIRECTOR: NATICA VON FOR FOR Management ALTHANN 8 ELECTION OF DIRECTOR: KEITH H. FOR FOR Management WILLIAMSON 9 ELECTION OF DIRECTOR: ARMANDO ZAGALO FOR FOR Management DE LIMA 10 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF NAMED EXECUTIVE OFFICERS 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION VOTES 12 APPROVE AMENDED AND RESTATED 2012 FOR FOR Management STOCK INCENTIVE PLAN 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 SHAREOWNER PROPOSAL - PUBLISH AGAINST AGAINST Shareholder ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIE A. DEESE FOR FOR Management 2 ELECTION OF DIRECTOR: ALBERT R. FOR FOR Management GAMPER, JR. 3 ELECTION OF DIRECTOR: WILLIAM V. HICKEY FOR FOR Management 4 ELECTION OF DIRECTOR: RALPH IZZO FOR FOR Management 5 ELECTION OF DIRECTOR: SHIRLEY ANN FOR FOR Management JACKSON 6 ELECTION OF DIRECTOR: DAVID LILLEY FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS A. RENYI FOR FOR Management 8 ELECTION OF DIRECTOR: HAK CHEOL (H.C.) FOR FOR Management SHIN 9 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management 10 ELECTION OF DIRECTOR: SUSAN TOMASKY FOR FOR Management 11 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR FOR FOR Management 12 ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management EXECUTIVE COMPENSATION 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENNE K. FOR FOR Management BRITELL, PH. D. 2 ELECTION OF DIRECTOR: VICKY B. GREGG FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFREY M. FOR FOR Management LEIDEN, M.D., PH. D. 4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN FOR FOR Management 5 ELECTION OF DIRECTOR: GARY M. PFEIFFER FOR FOR Management 6 ELECTION OF DIRECTOR: TIMOTHY M. RING FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN H. FOR FOR Management RUSCKOWSKI 8 ELECTION OF DIRECTOR: DANIEL C. FOR FOR Management STANZIONE, PH. D. 9 ELECTION OF DIRECTOR: GAIL R. FOR FOR Management WILENSKY, PH. D. 10 AN ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 11 AN ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 12 RATIFICATION OF THE APPOINTMENT OF OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 APPROVAL OF AMENDMENTS TO THE AMENDED FOR FOR Management AND RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL L. KNOTTS FOR FOR Management 2 ELECTION OF DIRECTOR: SUSAN M. GIANINNO FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFREY G. KATZ FOR FOR Management 4 ELECTION OF DIRECTOR: TIMOTHY R. FOR FOR Management MCLEVISH 5 ELECTION OF DIRECTOR: JAMIE MOLDAFSKY FOR FOR Management 6 ELECTION OF DIRECTOR: P. CODY PHIPPS FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management 8 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 9 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 10 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 11 THE APPROVAL OF THE 2017 PERFORMANCE FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY, FOR FOR Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO DETERMINE, ON AN ADVISORY, 1 - Year FOR Management NON-BINDING BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PATRICIA L. GUINN FOR FOR Management 2 ELECTION OF DIRECTOR: ARNOUD W.A. BOOT FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN F. DANAHY FOR FOR Management 4 ELECTION OF DIRECTOR: J. CLIFF EASON FOR FOR Management 5 ELECTION OF DIRECTOR: ANNA MANNING FOR FOR Management 6 VOTE ON FREQUENCY OF ADVISORY VOTE TO 1 - Year FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 7 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 8 VOTE TO APPROVE THE COMPANY'S AMENDED FOR FOR Management & RESTATED FLEXIBLE STOCK PLAN. 9 VOTE TO APPROVE THE COMPANY'S AMENDED FOR FOR Management & RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 10 VOTE TO APPROVE THE COMPANY'S AMENDED FOR FOR Management & RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 11 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SARAH J. ANDERSON FOR FOR Management 2 ELECTION OF DIRECTOR: KAREN W. COLONIAS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN G. FIGUEROA FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS W. GIMBEL FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID H. HANNAH FOR FOR Management 6 ELECTION OF DIRECTOR: DOUGLAS M. HAYES FOR FOR Management 7 ELECTION OF DIRECTOR: MARK V. KAMINSKI FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT A. MCEVOY FOR FOR Management 9 ELECTION OF DIRECTOR: GREGG J. MOLLINS FOR FOR Management 10 ELECTION OF DIRECTOR: ANDREW G. FOR FOR Management SHARKEY, III 11 ELECTION OF DIRECTOR: DOUGLAS W. FOR FOR Management STOTLAR 12 TO CONSIDER A NON-BINDING, ADVISORY FOR FOR Management VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 TO CONSIDER THE FREQUENCY OF THE 1 - Year FOR Management STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE AUDIT WITHHOLD FOR Management & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 COMPANY'S PROPOSAL TO CONDUCT AN WITHHOLD FOR Management ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4 COMPANY'S PROPOSAL TO CONDUCT AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT & RISK COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO CONDUCT AN ADVISORY VOTE APPROVING FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016, AS SET FORTH IN THE PROXY STATEMENT. 4 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE AUDIT WITHHOLD FOR Management & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 COMPANY'S PROPOSAL TO CONDUCT AN WITHHOLD FOR Management ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4 COMPANY'S PROPOSAL TO CONDUCT AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUSMF Security ID: 781903604 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 IN THE APPOINTMENT OF AUDITORS OF THE FOR FOR Management COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 THE ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT J. ECK FOR FOR Management 2 ELECTION OF DIRECTOR: L. PATRICK HASSEY FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL F. HILTON FOR FOR Management 4 ELECTION OF DIRECTOR: TAMARA L. FOR FOR Management LUNDGREN 5 ELECTION OF DIRECTOR: ABBIE J. SMITH FOR FOR Management 6 ELECTION OF DIRECTOR: HANSEL E. FOR FOR Management TOOKES, II 7 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 8 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 A SHAREHOLDER PROPOSAL TO PERMIT AGAINST AGAINST Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dambisa F. Moyo For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6A Approve Proposed Amendments to the For For Management Company's Articles of Association 6B Approve Proposed Amendments to the For For Management Company's Memorandum of Association 7A Adopt Plurality Voting for Contested For For Management Election of Directors 7B Amend Articles Re: Setting the Size of For For Management the Board 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL G. CHILD FOR FOR Management 2 ELECTION OF DIRECTOR: CARTER WARREN FOR FOR Management FRANKE 3 ELECTION OF DIRECTOR: EARL A. GOODE FOR FOR Management 4 ELECTION OF DIRECTOR: MARIANNE M. KELER FOR FOR Management 5 ELECTION OF DIRECTOR: JIM MATHESON FOR FOR Management 6 ELECTION OF DIRECTOR: JED H. PITCHER FOR FOR Management 7 ELECTION OF DIRECTOR: FRANK C. PULEO FOR FOR Management 8 ELECTION OF DIRECTOR: RAYMOND J. FOR FOR Management QUINLAN 9 ELECTION OF DIRECTOR: VIVIAN C. FOR FOR Management SCHNECK-LAST 10 ELECTION OF DIRECTOR: WILLIAM N. FOR FOR Management SHIEBLER 11 ELECTION OF DIRECTOR: ROBERT S. STRONG FOR FOR Management 12 ELECTION OF DIRECTOR: KIRSTEN O. FOR FOR Management WOLBERG 13 ADVISORY APPROVAL OF SLM CORPORATION'S FOR FOR Management EXECUTIVE COMPENSATION. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 APPROVAL OF AN AMENDMENT TO THE SLM FOR FOR Management CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 16 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and For For Management Proportional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE ON A PROPOSAL FOR FOR Management (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC. 2 TO CONSIDER AND VOTE ON A PROPOSAL FOR FOR Management (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT I -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect James Bilefield as Director For For Management 5 Elect Karen Thomson as Director For For Management 6 Elect Ray O'Toole as Director For For Management 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Sir Ewan Brown as Director For For Management 9 Re-elect Ann Gloag as Director For For Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect Ross Paterson as Director For For Management 12 Re-elect Sir Brian Souter as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DREW G. FAUST FOR FOR Management 2 ELECTION OF DIRECTOR: CURTIS FEENY FOR FOR Management 3 ELECTION OF DIRECTOR: PAUL-HENRI FOR FOR Management FERRAND 4 ELECTION OF DIRECTOR: SHIRA GOODMAN FOR FOR Management 5 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management HENRETTA 6 ELECTION OF DIRECTOR: KUNAL S. KAMLANI FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN F. LUNDGREN FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management SULENTIC 9 ELECTION OF DIRECTOR: VIJAY VISHWANATH FOR FOR Management 10 ELECTION OF DIRECTOR: PAUL F. WALSH FOR FOR Management 11 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 13 PROPOSAL TO APPROVE STAPLES' AMENDED FOR FOR Management AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 14 RATIFICATION OF AUDIT COMM. SELECTION FOR FOR Management OF ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 ADOPTION OF THE FREQUENCY, ON AN 1 - Year FOR Management ADVISORY BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: C. A. DAVIS FOR FOR Management 2 ELECTION OF DIRECTOR: K. D. DIXON FOR FOR Management 3 ELECTION OF DIRECTOR: M. H. SARANOW FOR FOR Management 4 ELECTION OF DIRECTOR: G. L. SUGARMAN FOR FOR Management 5 RATIFY ACCOUNTANTS FOR 2017 FOR FOR Management 6 APPROVE TDS INCENTIVE PLAN FOR FOR Management 7 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 8 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 9 SHAREHOLDER PROPOSAL TO RECAPITALIZE AGAINST AGAINST Shareholder TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT P. FOR FOR Management CARRIGAN 2 ELECTION OF DIRECTOR: CINDY CHRISTY FOR FOR Management 3 ELECTION OF DIRECTOR: L. GORDON CROVITZ FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES N. FOR FOR Management FERNANDEZ 5 ELECTION OF DIRECTOR: PAUL R. GARCIA FOR FOR Management 6 ELECTION OF DIRECTOR: ANASTASSIA FOR FOR Management LAUTERBACH 7 ELECTION OF DIRECTOR: THOMAS J. MANNING FOR FOR Management 8 ELECTION OF DIRECTOR: RANDALL D. MOTT FOR FOR Management 9 ELECTION OF DIRECTOR: JUDITH A. FOR FOR Management REINSDORF 10 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION (SAY ON PAY). 12 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year FOR Management ON PAY VOTING. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LLOYD C. FOR FOR Management BLANKFEIN 2 ELECTION OF DIRECTOR: M. MICHELE BURNS FOR FOR Management 3 ELECTION OF DIRECTOR: MARK A. FLAHERTY FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM W. GEORGE FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES A. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN FOR FOR Management 7 ELECTION OF DIRECTOR: LAKSHMI N. MITTAL FOR FOR Management 8 ELECTION OF DIRECTOR: ADEBAYO O. FOR FOR Management OGUNLESI 9 ELECTION OF DIRECTOR: PETER OPPENHEIMER FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID A. VINIAR FOR FOR Management 11 ELECTION OF DIRECTOR: MARK O. WINKELMAN FOR FOR Management 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION (SAY ON PAY) 13 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year FOR Management ON PAY 14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM J. CONATY FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management FIRESTONE 3 ELECTION OF DIRECTOR: WERNER GEISSLER FOR FOR Management 4 ELECTION OF DIRECTOR: PETER S. HELLMAN FOR FOR Management 5 ELECTION OF DIRECTOR: LAURETTE T. FOR FOR Management KOELLNER 6 ELECTION OF DIRECTOR: RICHARD J. KRAMER FOR FOR Management 7 ELECTION OF DIRECTOR: W. ALAN FOR FOR Management MCCOLLOUGH 8 ELECTION OF DIRECTOR: JOHN E. MCGLADE FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL J. MORELL FOR FOR Management 10 ELECTION OF DIRECTOR: RODERICK A. FOR FOR Management PALMORE 11 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management STREETER 12 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management WEIDEMEYER 13 ELECTION OF DIRECTOR: MICHAEL R. WESSEL FOR FOR Management 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 16 APPROVE THE ADOPTION OF THE 2017 FOR FOR Management PERFORMANCE PLAN. 17 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 18 SHAREHOLDER PROPOSAL RE: INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NANCY E. COOPER FOR FOR Management 2 ELECTION OF DIRECTOR: GREGORY L. EBEL FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY S. GITZEL FOR FOR Management 4 ELECTION OF DIRECTOR: DENISE C. JOHNSON FOR FOR Management 5 ELECTION OF DIRECTOR: EMERY N. KOENIG FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT L. FOR FOR Management LUMPKINS 7 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management MONAHAN 8 ELECTION OF DIRECTOR: JAMES ("JOC") C. FOR FOR Management O'ROURKE 9 ELECTION OF DIRECTOR: JAMES L. POPOWICH FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID T. SEATON FOR FOR Management 11 ELECTION OF DIRECTOR: STEVEN M. SEIBERT FOR FOR Management 12 ELECTION OF DIRECTOR: KELVIN R. FOR FOR Management WESTBROOK 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 14 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 15 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STUART B. FOR FOR Management BURGDOERFER 2 ELECTION OF DIRECTOR: CHARLES A. DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: ROGER N. FARAH FOR FOR Management 4 ELECTION OF DIRECTOR: LAWTON W. FITT FOR FOR Management 5 ELECTION OF DIRECTOR: SUSAN PATRICIA FOR FOR Management GRIFFITH 6 ELECTION OF DIRECTOR: JEFFREY D. KELLY FOR FOR Management 7 ELECTION OF DIRECTOR: PATRICK H. FOR FOR Management NETTLES, PH.D. 8 ELECTION OF DIRECTOR: GLENN M. RENWICK FOR FOR Management 9 ELECTION OF DIRECTOR: BRADLEY T. FOR FOR Management SHEARES, PH.D. 10 ELECTION OF DIRECTOR: BARBARA R. SNYDER FOR FOR Management 11 APPROVE THE PROGRESSIVE CORPORATION FOR FOR Management 2017 EXECUTIVE ANNUAL INCENTIVE PLAN. 12 APPROVE THE PROGRESSIVE CORPORATION FOR FOR Management 2017 DIRECTORS EQUITY INCENTIVE PLAN. 13 CAST AN ADVISORY VOTE TO APPROVE OUR FOR FOR Management EXECUTIVE COMPENSATION PROGRAM. 14 CAST AN ADVISORY VOTE ON THE FREQUENCY 1 - Year FOR Management OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 15 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JUANITA POWELL FOR FOR Management BARANCO 2 ELECTION OF DIRECTOR: JON A. BOSCIA FOR FOR Management 3 ELECTION OF DIRECTOR: HENRY A. CLARK FOR FOR Management III 4 ELECTION OF DIRECTOR: THOMAS A. FANNING FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID J. GRAIN FOR FOR Management 6 ELECTION OF DIRECTOR: VERONICA M. HAGEN FOR FOR Management 7 ELECTION OF DIRECTOR: WARREN A. HOOD, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management 9 ELECTION OF DIRECTOR: DONALD M. JAMES FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN D. JOHNS FOR FOR Management 11 ELECTION OF DIRECTOR: DALE E. KLEIN FOR FOR Management 12 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management SMITH, JR. 13 ELECTION OF DIRECTOR: STEVEN R. SPECKER FOR FOR Management 14 ELECTION OF DIRECTOR: LARRY D. THOMPSON FOR FOR Management 15 ELECTION OF DIRECTOR: E. JENNER WOOD FOR FOR Management III 16 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 17 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 18 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 19 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 20 STOCKHOLDER PROPOSAL ON 2 CELSIUS AGAINST AGAINST Shareholder SCENARIO REPORT -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN L. BELLER FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN H. DASBURG FOR FOR Management 3 ELECTION OF DIRECTOR: JANET M. DOLAN FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH M. FOR FOR Management DUBERSTEIN 5 ELECTION OF DIRECTOR: PATRICIA L. FOR FOR Management HIGGINS 6 ELECTION OF DIRECTOR: WILLIAM J. KANE FOR FOR Management 7 ELECTION OF DIRECTOR: CLEVE L. FOR FOR Management KILLINGSWORTH JR. 8 ELECTION OF DIRECTOR: PHILIP T. FOR FOR Management RUEGGER III 9 ELECTION OF DIRECTOR: TODD C. FOR FOR Management SCHERMERHORN 10 ELECTION OF DIRECTOR: ALAN D. SCHNITZER FOR FOR Management 11 ELECTION OF DIRECTOR: DONALD J. SHEPARD FOR FOR Management 12 ELECTION OF DIRECTOR: LAURIE J. THOMSEN FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 14 NON-BINDING VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE VOTES ON EXECUTIVE COMPENSATION. 15 NON-BINDING VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 16 APPROVE AN AMENDMENT TO THE TRAVELERS FOR FOR Management COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 17 SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 18 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 19 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN I. COLE FOR FOR Management 2 ELECTION OF DIRECTOR: HIKMET ERSEK FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management GOODMAN 4 ELECTION OF DIRECTOR: BETSY D. HOLDEN FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management JOERRES 6 ELECTION OF DIRECTOR: ROBERTO G. FOR FOR Management MENDOZA 7 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management MILES, JR. 8 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management SELANDER 9 ELECTION OF DIRECTOR: FRANCES FRAGOS FOR FOR Management TOWNSEND 10 ELECTION OF DIRECTOR: SOLOMON D. FOR FOR Management TRUJILLO 11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 13 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 15 STOCKHOLDER PROPOSAL REGARDING ACTION AGAINST AGAINST Shareholder BY WRITTEN CONSENT 16 STOCKHOLDER PROPOSAL REGARDING REPORT AGAINST AGAINST Shareholder DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------- TIME INC. Ticker: TIME Security ID: 887228104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD BATTISTA FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID A. BELL FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN M. FAHEY, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: MANUEL A. FOR FOR Management FERNANDEZ 5 ELECTION OF DIRECTOR: DENNIS J. FOR FOR Management FITZSIMONS 6 ELECTION OF DIRECTOR: BETSY D. HOLDEN FOR FOR Management 7 ELECTION OF DIRECTOR: KAY KOPLOVITZ FOR FOR Management 8 ELECTION OF DIRECTOR: RONALD S. ROLFE FOR FOR Management 9 ELECTION OF DIRECTOR: DAN ROSENSWEIG FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management ZEISSER 11 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 12 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 13 SHAREHOLDER PROPOSAL ON INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TAC Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 3 ADVISORY VOTE TO ACCEPT MANAGEMENT'S FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND FOR FOR Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR FOR Management FOR FISCAL YEAR 2016 4 REELECTION OF DIRECTOR: GLYN A. BARKER FOR FOR Management 5 REELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management CHANG 6 REELECTION OF DIRECTOR: FREDERICO F. FOR FOR Management CURADO 7 REELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 8 REELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 9 REELECTION OF DIRECTOR: MARTIN B. FOR FOR Management MCNAMARA 10 REELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management MERKSAMER 11 REELECTION OF DIRECTOR: MERRILL A. FOR FOR Management "PETE" MILLER, JR. 12 REELECTION OF DIRECTOR: EDWARD R. FOR FOR Management MULLER 13 REELECTION OF DIRECTOR: TAN EK KIA FOR FOR Management 14 REELECTION OF DIRECTOR: JEREMY D. FOR FOR Management THIGPEN 15 ELECTION OF MERRILL A. "PETE" MILLER, FOR FOR Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 16 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 17 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 18 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 19 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: TAN EK KIA 20 REELECTION OF SCHWEIGER ADVOKATUR / FOR FOR Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 21 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 22 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 23 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 24 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 25 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND FOR FOR Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR FOR Management FOR FISCAL YEAR 2016 4 REELECTION OF DIRECTOR: GLYN A. BARKER FOR FOR Management 5 REELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management CHANG 7 REELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 8 REELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 9 REELECTION OF DIRECTOR: MARTIN B. FOR FOR Management MCNAMARA 10 REELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management MERKSAMER 11 REELECTION OF DIRECTOR: MERRILL A. FOR FOR Management "PETE" MILLER, JR. 12 REELECTION OF DIRECTOR: EDWARD R. FOR FOR Management MULLER 13 REELECTION OF DIRECTOR: TAN EK KIA FOR FOR Management 14 REELECTION OF DIRECTOR: JEREMY D. FOR FOR Management THIGPEN 15 ELECTION OF MERRILL A. "PETE" MILLER, FOR FOR Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 16 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 17 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 18 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 19 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: TAN EK KIA 20 REELECTION OF SCHWEIGER ADVOKATUR / FOR FOR Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 21 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 22 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 23 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 24 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 25 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE 6 REELECTION OF DIRECTOR: FREDERICO F. FOR FOR Management CURADO -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CATHERINE A. FOR FOR Management BERTINI 2 ELECTION OF DIRECTOR: SUSAN M. CAMERON FOR FOR Management 3 ELECTION OF DIRECTOR: KRISS CLONINGER FOR FOR Management III 4 ELECTION OF DIRECTOR: MEG CROFTON FOR FOR Management 5 ELECTION OF DIRECTOR: E. V. GOINGS FOR FOR Management 6 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ FOR FOR Management 7 ELECTION OF DIRECTOR: ANTONIO MONTEIRO FOR FOR Management DE CASTRO 8 ELECTION OF DIRECTOR: DAVID R. PARKER FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD T. RILEY FOR FOR Management 10 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management 11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK FOR FOR Management 12 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION PROGRAM 13 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 14 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management EBERHART 2 ELECTION OF DIRECTOR: JOSEPH W. GORDER FOR FOR Management 3 ELECTION OF DIRECTOR: KIMBERLY S. FOR FOR Management GREENE 4 ELECTION OF DIRECTOR: DEBORAH P. FOR FOR Management MAJORAS 5 ELECTION OF DIRECTOR: DONALD L. NICKLES FOR FOR Management 6 ELECTION OF DIRECTOR: PHILIP J. FOR FOR Management PFEIFFER 7 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management PROFUSEK 8 ELECTION OF DIRECTOR: SUSAN KAUFMAN FOR FOR Management PURCELL 9 ELECTION OF DIRECTOR: STEPHEN M. WATERS FOR FOR Management 10 ELECTION OF DIRECTOR: RANDALL J. FOR FOR Management WEISENBURGER 11 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management JR. 12 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 APPROVE, BY NON-BINDING VOTE, THE 2016 FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 APPROVE ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHELLYE L. FOR FOR Management ARCHAMBEAU 2 ELECTION OF DIRECTOR: MARK T. BERTOLINI FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management CARRION 4 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management 5 ELECTION OF DIRECTOR: M. FRANCES KEETH FOR FOR Management 6 ELECTION OF DIRECTOR: KARL-LUDWIG KLEY FOR FOR Management 7 ELECTION OF DIRECTOR: LOWELL C. MCADAM FOR FOR Management 8 ELECTION OF DIRECTOR: CLARENCE OTIS, FOR FOR Management JR. 9 ELECTION OF DIRECTOR: RODNEY E. SLATER FOR FOR Management 10 ELECTION OF DIRECTOR: KATHRYN A. TESIJA FOR FOR Management 11 ELECTION OF DIRECTOR: GREGORY D. WASSON FOR FOR Management 12 ELECTION OF DIRECTOR: GREGORY G. WEAVER FOR FOR Management 13 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY VOTE RELATED TO FUTURE VOTES 1 - Year FOR Management ON EXECUTIVE COMPENSATION 16 APPROVAL OF 2017 LONG-TERM INCENTIVE FOR FOR Management PLAN 17 HUMAN RIGHTS COMMITTEE AGAINST AGAINST Shareholder 18 REPORT ON GREENHOUSE GAS REDUCTION AGAINST FOR Shareholder TARGETS 19 SPECIAL SHAREOWNER MEETINGS AGAINST AGAINST Shareholder 20 EXECUTIVE COMPENSATION CLAWBACK POLICY AGAINST AGAINST Shareholder 21 STOCK RETENTION POLICY AGAINST AGAINST Shareholder 22 LIMIT MATCHING CONTRIBUTIONS FOR AGAINST AGAINST Shareholder EXECUTIVES -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration 2 Elect Stan Chudnovsky as Director None For Management 3 Elect Mikhail Fridman as Director None For Management 4 Elect Gennady Gazin as Director None For Management 5 Elect Andrey Gusev as Director None For Management 6 Elect Gunnar Holt as Director None For Management 7 Elect Julian Horn-Smith as Director None For Management 8 Elect Jorn Jensen as Director None For Management 9 Elect Nils Katla as Director None For Management 10 Elect Aleksey Reznikovich as Director None For Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CHANGE OF THE COMPANY'S WITHHOLD FOR Management NAME TO VEON LTD. 2 TO APPROVE THE ADOPTION BY THE COMPANY WITHHOLD FOR Management OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES I. CASH, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management 3 ELECTION OF DIRECTOR: CARLA A. HARRIS FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS W. HORTON FOR FOR Management 5 ELECTION OF DIRECTOR: MARISSA A. MAYER FOR FOR Management 6 ELECTION OF DIRECTOR: C. DOUGLAS FOR FOR Management MCMILLON 7 ELECTION OF DIRECTOR: GREGORY B. PENNER FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN S FOR FOR Management REINEMUND 9 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM FOR FOR Management 10 ELECTION OF DIRECTOR: S. ROBSON WALTON FOR FOR Management 11 ELECTION OF DIRECTOR: STEUART L. WALTON FOR FOR Management 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 14 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT ACCOUNTANTS 15 REQUEST TO ADOPT AN INDEPENDENT AGAINST AGAINST Shareholder CHAIRMAN POLICY 16 SHAREHOLDER PROXY ACCESS AGAINST FOR Shareholder 17 REQUEST FOR INDEPENDENT DIRECTOR WITH AGAINST AGAINST Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRADBURY H. FOR FOR Management ANDERSON 2 ELECTION OF DIRECTOR: FRANK M. CLARK, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: JAMES C. FISH, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: ANDRES R. GLUSKI FOR FOR Management 5 ELECTION OF DIRECTOR: PATRICK W. GROSS FOR FOR Management 6 ELECTION OF DIRECTOR: VICTORIA M. HOLT FOR FOR Management 7 ELECTION OF DIRECTOR: KATHLEEN M. FOR FOR Management MAZZARELLA 8 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management 9 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management WEIDEMEYER 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 APPROVAL OF OUR EXECUTIVE COMPENSATION. FOR FOR Management 12 TO RECOMMEND THE FREQUENCY OF THE 1 - Year FOR Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 13 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO APPROVE THE COMPANY'S SECOND FOR FOR Management AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES TO, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 5,000,000 SHARES, AND TO RE-APPROVE THE MAT 4 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPROVE, ON A NON-BINDING ADVISORY 3- Years FOR Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: BEN FOWKE FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD T. FOR FOR Management O'BRIEN 5 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management POLICINSKI 6 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management PROKOPANKO 7 ELECTION OF DIRECTOR: A. PATRICIA FOR FOR Management SAMPSON 8 ELECTION OF DIRECTOR: JAMES J. SHEPPARD FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID A. FOR FOR Management WESTERLUND 10 ELECTION OF DIRECTOR: KIM WILLIAMS FOR FOR Management 11 ELECTION OF DIRECTOR: TIMOTHY V. WOLF FOR FOR Management 12 ELECTION OF DIRECTOR: DANIEL YOHANNES FOR FOR Management 13 COMPANY PROPOSAL TO APPROVE, ON AN 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 14 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management ADVISORY BASIS, EXECUTIVE COMPENSATION 15 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 16 SHAREHOLDER PROPOSAL ON THE SEPARATION AGAINST FOR Shareholder OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY Q. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: JONATHAN FOR FOR Management CHRISTODORO 3 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management ECHEVARRIA 4 ELECTION OF DIRECTOR: WILLIAM CURT FOR FOR Management HUNTER 5 ELECTION OF DIRECTOR: JEFFREY JACOBSON FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT J. KEEGAN FOR FOR Management 7 ELECTION OF DIRECTOR: CHERYL GORDON FOR FOR Management KRONGARD 8 ELECTION OF DIRECTOR: CHARLES PRINCE FOR FOR Management 9 ELECTION OF DIRECTOR: ANN N. REESE FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHEN H. FOR FOR Management RUSCKOWSKI 11 ELECTION OF DIRECTOR: SARA MARTINEZ FOR FOR Management TUCKER 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 15 APPROVE A REVERSE STOCK SPLIT AND FOR FOR Management CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 16 SHAREHOLDER PROPOSAL REGARDING HOLY AGAINST AGAINST Shareholder LAND PRINCIPLES. ========================= PIMCO EqS(R) Long/Short Fund ========================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For For Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Nicholas Brown For For Management 1.3 Elect Director Richard Cisne For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Catherine B. Freedberg For For Management 1.6 Elect Director Ross Whipple For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Peter Kenny For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director William A. Koefoed, Jr. For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Dan Thomas For For Management 1.13 Elect Director Henry Mariani For For Management 1.14 Elect Director Paula Cholmondeley For For Management 1.15 Elect Director Walter J. ('Jack') For For Management Mullen, III 1.16 Elect Director Kathleen Franklin For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Policy set out in For For Management Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15 Reappoint the UK firm of For For Management PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. 16 Authorize the Audit Committee of For For Management Carnival plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity with For For Management Pre-emptive Rights 19 Authorize Issue of Equity without For For Management Pre-emptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ban Business with Primate Dealers in Against Against Shareholder Violation of Animal Protection Laws -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L.P. Ticker: ETP Security ID: 29273R109 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Chelsea Clinton For For Management 1d Elect Director Pamela L. Coe For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Jonathan L. Dolgen For For Management 1g Elect Director Craig A. Jacobson For For Management 1h Elect Director Victor A. Kaufman For Withhold Management 1i Elect Director Peter M. Kern For For Management 1j Elect Director Dara Khosrowshahi For Withhold Management 1k Elect Director John C. Malone For Withhold Management 1l Elect Director Scott Rudin For For Management 1m Elect Director Christopher W. Shean For Withhold Management 1n Elect Director Alexander von For Withhold Management Furstenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Nuttall For Withhold Management 1.2 Elect Director Joseph J. Plumeri For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Thomas J. Barrack, Jr. For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director L. Martin Gibbs For For Management 1f Elect Director Boris Groysberg For For Management 1g Elect Director Sandra R. Hernandez For For Management 1h Elect Director Pamela J. Joyner For For Management 1i Elect Director Reynold Levy For For Management 1j Elect Director Duncan L. Niederauer For For Management 1k Elect Director George G.C. Parker For For Management 1l Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director William E. Ford For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Thomas A. McDonnell For For Management 1.7 Elect Director Patrick J. Ottensmeyer For For Management 1.8 Elect Director Rodney E. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Zika Virus Controls for Against Against Shareholder Primates and Employees -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against Against Shareholder Feasibility of Adopting Quantitative Renewable Production Goals -------------------------------------------------------------------------------- MARKIT LTD. Ticker: MRKT Security ID: G58249106 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws For For Management 3 Change Company Name to IHS Markit Ltd. For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. 'Fritz' For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director W. Mitt Romney For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the For For Management Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 1.13 Elect Director Paul W. Whetsell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy - None None Management WITHDRAWN RESOLUTION 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Joe F. Sanderson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt a Policy to Phase Out Use of Against For Shareholder Medically Important Antibiotics For Growth Promotion and Disease Prevention -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For Against Management 2 Elect Director Lawrence R. Codey For Against Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Henry R. Keizer For For Management 5 Elect Director Jacqueline B. Kosecoff For Against Management 6 Elect Director Neil Lustig For For Management 7 Elect Director William J. Marino For Against Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. DePaolo For For Management 1.3 Elect Director Barney Frank For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Assess Benefits of Adopting Renewable Against For Shareholder Energy Goals 7 Adopt Policy and Plan to Eliminate Against For Shareholder Deforestation in Supply Chain 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For Against Management 1b Elect Director John S. Chen For Against Management 1c Elect Director Lloyd H. Dean For Against Management 1d Elect Director Elizabeth A. Duke For Against Management 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Donald M. James For Against Management 1g Elect Director Cynthia H. Milligan For Against Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For Against Management 1j Elect Director James H. Quigley For Against Management 1k Elect Director Stephen W. Sanger For Against Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For Against Management 1o Elect Director Suzanne M. Vautrinot For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Against For Shareholder Rights of Indigenous People -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Elstrott For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Shahid (Hass) Hassan For For Management 1d Elect Director Stephanie Kugelman For For Management 1e Elect Director John Mackey For For Management 1f Elect Director Walter Robb For For Management 1g Elect Director Jonathan Seiffer For For Management 1h Elect Director Morris (Mo) Siegel For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Ralph Sorenson For For Management 1k Elect Director Gabrielle Sulzberger For For Management 1l Elect Director William (Kip) Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Proxy Access Against For Shareholder 6 Report on Food Waste Management Against For Shareholder ========================== PIMCO Global Dividend Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== PIMCO International Dividend Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= PIMCO RAE Fundamental Emerging Markets Fund ================== ACER INCORPORATED, NEW TAIPEI CITY Ticker: Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE ELECTION OF THE DIRECTOR.:STAN FOR FOR Management SHIH,SHAREHOLDER NO.0000002 3 THE ELECTION OF THE DIRECTOR.:GEORGE FOR FOR Management HUANG,SHAREHOLDER NO.0000005 4 THE ELECTION OF THE DIRECTOR.:JASON FOR FOR Management CHEN,SHAREHOLDER NO.0857788 5 THE ELECTION OF THE DIRECTOR.:HUNG FOR FOR Management ROUAN INVESTMENT CORP.,SHAREHOLDER NO. 0005978,CAROLYN YEH AS REPRESENTATIVE 6 THE ELECTION OF THE DIRECTOR.:SMART FOR FOR Management CAPITAL CORP.,SHAREHOLDER NO.0545878 7 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:F. C. TSENG,SHAREHOLDER NO. 0771487 8 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:JI REN LEE,SHAREHOLDER NO. 0857786 9 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SAN CHENG CHANG,SHAREHOLDER NO.0157790,SIMON CHANG AS REPRESENTATIVE 10 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHING HSIANG HSU,SHAREHOLDER NO.0916903,CHARLES HSU AS REPRESENTATIVE 11 TO ACKNOWLEDGE 2016 FINANCIAL FOR FOR Management STATEMENTS AND BUSINESS REPORT. 12 TO APPROVE THE APPROPRIATE OF RETAINED FOR FOR Management EARNINGS FOR 2016 LOSSES. 13 TO APPROVE THE PROPOSAL OF CASH FOR FOR Management DISTRIBUTION FROM THE CAPITAL SURPLUS TWD 0.5 PER SHARE. 14 TO APPROVE THE AMENDMENT TO THE FOR FOR Management COMPANY'S INTERNAL REGULATIONS: ACQUIRING OR DISPOSING OF ASSETS. 15 TO RELEASE NON-COMPETE RESTRICTIONS ON FOR FOR Management NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Ticker: Security ID: Y00106131 Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 CONFIRM THE PAYMENT OF INTERIM FOR FOR Management DIVIDEND ON EQUITY SHARES: THE COMPANY HAS ALREADY PAID INTERIM DIVIDEND @ 40% (INR 0.40 PER SHARE OF RE. 1 FULLY PAID-UP) ON THE FULLY PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS RECOMMENDED BY THE BOARD OF DIRECTORS OF 3 RE-APPOINTMENT OF MR. VASANT S. ADANI FOR FOR Management (DIN:00006356), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. AMEET H. DESAI FOR FOR Management (DIN:00007116), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. FOR FOR Management DHARMESH PARIKH AND CO., CHARTERED ACCOUNTANTS, AHMEDABAD AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MR. HEMANT M. NERURKAR FOR FOR Management (DIN: 00265887) AS AN INDEPENDENT DIRECTOR 7 APPROVAL OF OFFER OR INVITATION TO FOR FOR Management SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING RS. 6,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO FOR FOR Management SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 RATIFICATION OF THE REMUNERATION OF FOR FOR Management THE COST AUDITORS 10 APPROVAL FOR AVAILING OF THE FINANCIAL FOR FOR Management ASSISTANCE HAVING AN OPTION AVAILABLE TO THE LENDERS FOR CONVERSION OF SUCH FINANCIAL ASSISTANCE INTO EQUITY SHARES OF THE COMPANY UPON OCCURRENCE OF CERTAIN EVENTS -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: Security ID: Y6862N106 Meeting Date: SEP 07, 2016 Meeting Type: Annual General Meeting Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF AUDITED FINANCIAL FOR FOR Management STATEMENTS 3 APPOINTMENT OF DIRECTOR: TO APPOINT A FOR FOR Management DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL [HOLDING DIRECTOR IDENTIFICATION NUMBER 00060017], WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF STATUTORY AUDITORS FOR FOR Management AND FIXING THEIR REMUNERATION: M/S. S R B C & CO. LLP, CHARTERED ACCOUNTANTS [ICAI FIRM REGISTRATION NUMBER 324982E/ E300003] 5 FEES TO BE PAID BY MEMBERS OF THE FOR FOR Management COMPANY FOR SERVICE OF DOCUMENTS THROUGH A PARTICULAR MODE OF SERVICE 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR FOR Management FOR AN AMOUNT OF UPTO INR1,250 CRORE, ON PRIVATE PLACEMENT BASIS 7 INCREASE IN OVERALL BORROWING LIMITS FOR FOR Management OF THE COMPANY 8 CREATION OF CHARGE/ MORTGAGE ON ASSETS FOR FOR Management OF THE COMPANY 9 REVISION IN LIMITS OF REMUNERATION OF FOR FOR Management MR. PRANAB BARUA, MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD, MUMBAI Ticker: Security ID: Y0014E106 Meeting Date: AUG 27, 2016 Meeting Type: Annual General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE AUDITED FINANCIAL FOR FOR Management STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 3 DECLARATION OF DIVIDEND: THE BOARD OF FOR FOR Management DIRECTORS HAS RECOMMENDED EQUITY DIVIDEND OF INR 5 PER SHARE FOR THE YEAR ENDED 31ST MARCH, 2016 (PREVIOUS YEAR: INR 7.00 PER SHARE). THE TOTAL CASH OUTFLOWS ON ACCOUNT OF THE EQUITY DIVIDEND WOULD BE INR 65.11 CRORE 4 RE-APPOINTMENT OF MRS. RAJASHREE FOR FOR Management BIRLA, DIRECTOR RETIRING BY ROTATION 5 RE-APPOINTMENT OF MR. LALIT NAIK, FOR FOR Management DIRECTOR RETIRING BY ROTATION 6 RE-APPOINTMENT OF M/S. S R B C & CO FOR FOR Management LLP, AS JOINT STATUTORY AUDITOR OF THE COMPANY 7 APPOINTMENT OF M/S. DELOITTE HASKINS & FOR FOR Management SELLS LLP, AS JOINT STATUTORY AUDITOR OF THE COMPANY, IN PLACE OF M/S KHIMJI KUNVERJI & CO., THE RETIRING JOINT STATUTORY AUDITOR 8 RE-APPOINTMENT OF M/S. S R B C & CO FOR FOR Management LLP AS BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE TEXTILES DIVISION, RISHRA AND INDO GULF FERTILISERS, JAGDISHPUR 9 APPOINTMENT OF M/S. DELOITTE HASKINS & FOR FOR Management SELLS LLP AS BRANCH AUDITORS OF COMPANY'S ADITYA BIRLA INSULATORS DIVISIONS AT RISHRA & HALOL AND INDIAN RAYON DIVISION AT VERAVAL 10 APPOINTMENT OF MR. V. CHANDRASEKARAN, FOR FOR Management AS A DIRECTOR OF THE COMPANY 11 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR FOR Management FOR AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE PLACEMENT BASIS 12 APPROVAL OF REMUNERATION OF COST FOR FOR Management AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 13 INCREASE IN LIMITS FOR INVESTMENT IN FOR FOR Management THE EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 24% TO 30% OF THE PAID UP CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD, MUMBAI Ticker: Security ID: Y0014E106 Meeting Date: APR 10, 2017 Meeting Type: Court Meeting Record Date: MAR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN ADITYA BIRLA NUVO LIMITED AND GRASIM INDUSTRIES LIMITED AND ADITYA BIRLA FINANCIAL SERV -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Ticker: Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 MATTER TO BE INFORMED FOR FOR Management 2 TO CONSIDER AND CERTIFY THE MINUTES OF FOR FOR Management THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2016, HELD ON 29 MARCH 2016 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' FOR FOR Management REPORT ON THE COMPANY'S OPERATING RESULTS IN 2016 4 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN AUDITED BY THE COMPANY'S AUDITOR AND REVIEWED BY THE AUDIT COMMITTEE 5 TO APPROVE THE ALLOCATION OF 2016 NET FOR FOR Management PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE, TOTALING 29,968,800.40 BAHT 6 TO APPROVE THE APPOINTMENT OF THE FOR FOR Management AUDITORS FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) AS THE COMPANY'S EXTERNAL AUDITOR FOR 2017 7 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMPRASONG BOONYACHAI 8 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. KRAIRIT EUCHUKANONCHAI 9 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMCHAI LERTSUTIWONG 10 TO APPROVE THE APPOINTMENT OF MR. FOR FOR Management PRASAN CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR IN REPLACEMENT OF MRS. TASANEE MANOROT WHO RESIGNED BY ROTATION 11 TO APPROVE THE REMUNERATION OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS FOR THE YEAR 2017 OF NOT EXCEEDING 36 MILLION BAHT. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS A 12 TO APPROVE THE ISSUANCE AND SALE OF FOR FOR Management WARRANTS TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES FOR 2017 OF NOT EXCEEDING 1,410,500 UNITS AT 0 BAHT PER UNIT. THE EXERCISE PRICE IS 160. 434 BAHT PER SHARE AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE. FURTHER INFORMAT 13 TO APPROVE THE ALLOTMENT OF NOT MORE FOR FOR Management THAN 1,410,500 ORDINARY SHARES AT A PAR VALUE OF 1 BAHT PER SHARE FOR THE CONVERSION OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 2 14 TO APPROVE, WITH CONSENT OF THE FOR FOR Management LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE, THE ALLOCATION OF WARRANTS TO MR. SOMCHAI LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 15 OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Ticker: Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF ASES 2016 BUSINESS FOR FOR Management REPORT AND FINAL FINANCIAL STATEMENTS. 3 RATIFICATION OF 2016 EARNINGS FOR FOR Management DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.4 PER SHARE. 4 DISCUSSION OF REVISION OF THE FOR FOR Management PROCEDURE FOR REGULATIONS GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Ticker: Security ID: X00096101 Meeting Date: DEC 26, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE TRANSACTION (AGGREGATE FOR FOR Management OF RELATED TRANSACTIONS), IN WHICH THERE IS INTEREST, ON ASSIGNMENT OF RIGHTS IN RESPECT OF THE PURCHASE OF TWENTY-TWO BOEING AIRCRAFT 787 -------------------------------------------------------------------------------- AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Ticker: Security ID: X00096101 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE ORDER OF THE ASM FOR FOR Management 3 TO APPROVE THE ANNUAL REPORT FOR 2016 FOR FOR Management 4 TO APPROVE THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS FOR 2016 5 TO APPROVE DISTRIBUTION OF PROFIT AND FOR FOR Management LOSSES AND DIVIDEND PAYMENT FOR 2016 6 TO APPROVE DIVIDEND PAYMENT FOR 2016 FOR FOR Management AT RUB 17, 4795 PER SHARE. THE RECORD DATE IS 14/07/2017 7 TO APPROVE THE PROVISION ON THE FOR FOR Management REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 8 TO APPROVE REMUNERATION AND FOR FOR Management COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 TO APPROVE REMUNERATION AND FOR FOR Management COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 11 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management ANDROSOV KIRILL GENNAD'YEVICH 12 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management VOYEVODIN MIKHAIL VIKTOROVICH 13 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management GERMANOVICH ALEKSEY ANDREYEVICH 14 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management KAMENSKOY IGOR' ALEKSANDROVICH 15 TO ELECT THE BOARD OF DIRECTOR: LARS FOR FOR Management ERIK ANDERS BERGSTROM 16 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management NAZAROV ALEKSANDR NIKOLAYEVICH 17 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management PAKHOMOV ROMAN VIKTOROVICH 18 TO ELECT THE BOARD OF DIRECTOR: PESKOV FOR FOR Management DMITRY NIKOLAEVICH 19 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management POLUBOYARINOV MIKHAIL IGOREVICH 20 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management POTAPOV VLADIMIR MIKHAYLOVICH 21 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management SAVEL'YEV VITALIY GENNAD'YEVICH 22 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management SAPRYKIN DMITRIY PETROVICH 23 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management SIDOROV VASILIY VASIL'YEVICH 24 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management SLYUSAR' YURIY BORISOVICH 25 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management CHEMEZOV SERGEY VIKTOROVICH 26 TO ELECT BELIKOV IGOR' VYACHESLAVOVICH FOR FOR Management TO THE AUDIT COMMISSION 27 TO ELECT SOROKIN MIKHAIL VLADIMIROVICH FOR FOR Management TO THE AUDIT COMMISSION 28 TO ELECT NIKITINA YEKATERINA FOR FOR Management SERGEYEVNA TO THE AUDIT COMMISSION 29 TO ELECT UBUGUNOV SERGEY IVSTAL'YEVICH FOR FOR Management TO THE AUDIT COMMISSION 30 TO ELECT SHIPILOV VASILIY PETROVICH TO FOR FOR Management THE AUDIT COMMISSION 31 TO APPROVE ZAO EYCH EL BI VNESHAUDIT FOR FOR Management AS THE AUDITOR FOR PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS 32 TO APPROVE PWC AS THE AUDITOR FOR FOR FOR Management PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 33 TO APPROVE THE NEW EDITION OF THE FOR FOR Management CHARTER OF THE COMPANY 34 TO APPROVE THE NEW EDITION OF THE FOR FOR Management PROVISION ON THE GENERAL SHAREHOLDERS MEETING 35 TO APPROVE THE NEW EDITION OF THE FOR FOR Management PROVISION ON THE BOARD OF DIRECTORS 36 TO APPROVE THE NEW EDITION OF THE FOR FOR Management PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY 37 TO APPROVE INTERESTED PARTY FOR FOR Management TRANSACTIONS 38 TO APPROVE INTERESTED PARTY FOR FOR Management TRANSACTIONS 39 TO APPROVE INTERESTED PARTY FOR FOR Management TRANSACTIONS 40 TO APPROVE INTERESTED PARTY FOR FOR Management TRANSACTIONS 41 TO APPROVE INTERESTED PARTY FOR FOR Management TRANSACTIONS -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 INCREASE OF THE SHARE CAPITAL OF THE FOR FOR Management COMPANY BY MEANS OF A PRIVATE SUBSCRIPTION IN THE AMOUNT OF BRL 154,627,148.50, AS A RESULT OF THE PARTIAL CAPITALIZATION, FOR THE BENEFIT OF AES HOLDINGS BRASIL LTDA., FROM HERE ONWARDS REFERRED TO AS AES BRASIL, UNDE 4 RATIFICATION OF THE CAPITAL INCREASE, FOR FOR Management WITH THE CONSEQUENT AMENDMENT OF THE PROVISION IN THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE NEW SHARE CAPITAL AMOUNT AND THE NUMBER OF SHARES INTO WHICH IT WILL COME TO BE DIVIDED -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 REPLACEMENT OF INDEPENDENT REGULAR FOR FOR Management MEMBER OF THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER: FRANKLIN LEE FEDER 5 REPLACEMENT OF ALTERNATE MEMBER OF THE FOR FOR Management COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES PARTICIPACOES S.A. BNDESPAR. SUBSTITUTE MEMBER: VIVIANE SANTOS VIVIAN 6 RECTIFICATION OF GLOBAL AMOUNT OF THE FOR FOR Management MANAGERS ANNUAL COMPENSATION. I. REPLACEMENT OF INDEPENDENT REGULAR MEMBER OF THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER FRANKLIN LEE FEDER. II. REPLACEMENT OF ALTERNA -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 PROPOSAL FOR THE DETERMINATION OF THE FOR FOR Management GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT IN BRL8.834.688 4 PROPOSAL FOR THE DETERMINATION OF THE FOR FOR Management COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL IN BRL7,000.00 -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 THE MANAGEMENTS ACCOUNTS, THE FOR FOR Management FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT AND THE ANNUAL MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 5 MANAGEMENTS PROPOSAL FOR THE COMPANY'S FOR FOR Management EARNINGS ALLOCATION, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, UPON THE PAYMENT IN THE AMOUNT OF BRL 34,527,551.06, AS COMPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL 0. 01754997248 PER COMMON AND PREFERRED SHARE, TO 6 DETERMINATION OF THE NUMBER OF MEMBERS FOR FOR Management OF THE FISCAL COUNCIL. ELECTION, BY MAJORITY VOTE, OF AT LEAST 3 REGULAR MEMBERS AND THEIR RESPECTIVE ALTERNATES, AND THE BOARD MAY BE COMPRISED BY A MAXIMUM OF 5 REGULAR MEMBERS AND THEIR RESPECTIVE ALTERNATES, DEPE 9 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL APPOINTED BY THE CONTROLLING SHAREHOLDER. MEMBERS. PRINCIPAL. MARIO SHINZATO, RAIMUNDO BATISTA AND MEMBER TO BE APPOINTED BY BNDESPAR. SUBSTITUTE. NEWTON AKIRA FUKUMITSU, ALBERTO IRAZE RIBEIRO AND MEMBER TO BE APP 10 ELECTION OF MEMBERS OF THE FISCAL FOR ABSTAIN Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. MEMBERS APPOINTED BY MINORITARY COMMON SHARES. MEMBERS. PRINCIPAL. ANDRE EDUARDO DANTAS. SUBSTITUTE. PAULO ROBERTO BELLENTANI BRANDAO. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM 12 FISCAL COUNCIL MEMBERS ELECTION. FOR FOR Management CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES GASPART PARTICIPACOES. PRINCIPAL, CARLOS EDUARDO TEIXEIRA TAVEIROS AND JOAO GUSTAVO SPECIALSKI DA SILVEIRA, SUBSTITUTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERR -------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Ticker: Security ID: P30641115 Meeting Date: MAY 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ACQUISITION, BY THE COMPANY, OF SHARES FOR FOR Management REPRESENTING THE ENTIRE SHARE CAPITAL OF NOVA ENERGIA HOLDING S.A. NOVA ENERGIA, CURRENTLY HELD BY RENOVA ENERGIA S.A. AND RENOVAPAR S.A., IN ACCORDANCE WITH THE MATERIAL FACT RELEASED ON JANUARY 13, 2017 AND APRIL 1 5 ELECTION OF THE ALTERNATE MEMBER FOR FOR FOR Management DIRECTOR ARMINIO FRANCISCO BORJAS HERRERA IN THE COMPANY'S BOARD OF DIRECTORS, REPLACEMENT OF THE REGULAR MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, MR. KAZI KAMRUL HASAN AND THE ALTERNATE MEMBER FOR DIRECTOR VINCENT -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD, MIDRAND Ticker: Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual General Meeting Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF AUDITORS: GRANT FOR FOR Management THORNTON BE APPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY 2 APPOINTMENT OF DR ENOS BANDA AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 3 APPOINTMENT OF MR DANIEL VLOK AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 4 APPOINTMENT OF MS ALETHEA CONRAD AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 5 APPOINTMENT OF MR MORRIS MTHOMBENI AS FOR FOR Management A MEMBER OF THE AUDIT COMMITTEE 6 APPOINTMENT OF MR DANIEL VLOK AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 7 APPOINTMENT OF MS ALETHEA CONRAD AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 8 APPROVAL TO ISSUE ORDINARY SHARES, AND FOR FOR Management TO SELL TREASURY SHARES, FOR CASH 9 SIGNATURE OF DOCUMENTS FOR FOR Management 10 APPROVAL OF THE NON-EXECUTIVE FOR FOR Management DIRECTORS' REMUNERATION 11 GENERAL APPROVAL TO ACQUIRE ORDINARY FOR FOR Management SHARES 12 GENERAL APPROVAL TO ACQUIRE PREFERENCE FOR FOR Management SHARES 13 FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR FOR Management OF SECURITIES 14 LOANS OR OTHER FINANCIAL ASSISTANCE TO FOR FOR Management RELATED AND INTER-RELATED ENTITIES 15 CHANGE OF NAME: CHANGE OF THE FOR FOR Management COMPANY'S NAME FROM "AFRICAN BANK INVESTMENTS LIMITED" TO "AFRICAN PHOENIX INVESTMENTS LIMITED" 16 AMENDMENT TO THE MEMORANDUM OF FOR FOR Management INCORPORATION OF THE COMPANY -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Ticker: Security ID: S01680107 Meeting Date: DEC 02, 2016 Meeting Type: Annual General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MR F ABBOTT AS A DIRECTOR FOR FOR Management 2 TO RE-ELECT MR T A BOARDMAN AS A FOR FOR Management DIRECTOR 3 TO RE-ELECT MR W M GULE AS A DIRECTOR FOR FOR Management 4 TO RE-APPOINT ERNST & YOUNG INC. AS FOR FOR Management EXTERNAL AUDITOR AND TO RE-APPOINT MR L I N TOMLINSON AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR 5 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR T A BOARDMAN 6 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 7 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR M M M BAKANE-TUOANE 8 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR A D BOTHA 9 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR A K MADITSI 10 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR R V SIMELANE 11 TO ENDORSE THE COMPANY'S REMUNERATION FOR FOR Management REPORT, WHICH INCLUDES THE REMUNERATION POLICY 12 WITH EFFECT FROM 1 JULY 2016, THE FOR FOR Management ANNUAL RETAINER FEES AND THE PER BOARD MEETING ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS BE INCREASED AS OUTLINED ON PAGE 306 OF THE NOTICE OF ANNUAL GENERAL MEETING 13 WITH EFFECT FROM 1 JULY 2016, THE PER FOR FOR Management COMMITTEE MEETING ATTENDANCE FEES OF COMMITTEE MEMBERS BE INCREASED AS OUTLINED ON PAGE 306 AND 307 OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: Security ID: G01198103 Meeting Date: MAY 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016: HK20 CENTS PER ORDINARY SHARE 5 TO DECLARE A SPECIAL DIVIDEND OUT OF FOR FOR Management SHARE PREMIUM ACCOUNT: HK25 CENTS PER ORDINARY SHARE 6 TO RE-ELECT MR. CHAN CHEUK YIN AS FOR FOR Management DIRECTOR 7 TO RE-ELECT MR. CHAN CHEUK HEI AS FOR FOR Management DIRECTOR 8 TO RE-ELECT MR. KWONG CHE KEUNG, FOR FOR Management GORDON AS DIRECTOR 9 RE-ELECT MR. HUI CHIU CHUNG, STEPHEN FOR FOR Management AS DIRECTOR 10 TO RE-ELECT MR. WONG SHIU HOI, PETER FOR FOR Management AS DIRECTOR 11 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF DIRECTORS 12 TO RE-APPOINT AUDITOR AND TO AUTHORISE FOR FOR Management THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 14 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE SHARES OF THE COMPANY 15 TO ADD THE NOMINAL AMOUNT OF THE FOR FOR Management SHARES REPURCHASED UNDER RESOLUTION 11. A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 11.B -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS OF THE BANK 4 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 5 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management FINANCIAL ACCOUNTS OF THE BANK FOR 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE BANK FOR 2016 7 TO CONSIDER AND APPROVE THE FIXED FOR FOR Management ASSET INVESTMENT BUDGET OF THE BANK FOR 2017 8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. HUANG ZHENZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG XINGCHUN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 11 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2015 12 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2017 : PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2017 13 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE (I) THE FOR FOR Management FRAMEWORK AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO BETWEEN THE COMPANY AND AIR CHINA CARGO CO., LTD. IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND (II -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Class Meeting Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC A SHARE ISSUE UNTIL 30 APRIL 2017 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC A SHARE ISSUE UNTIL 30 APRIL 2017 4 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD AND THE BOARD'S AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS RELATING TO THE NON-PUBLIC A SHARE ISSUE FOR A 12- MONTH PERIOD FROM THE DATE OF THE -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO EXPANSION OF THE COMPANY'S SCOPE OF BUSINESS, DETAILS OF WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 10 FEBRUARY 2017: -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS RECOMMENDED BY THE BOARD 8 TO AUTHORISE THE BOARD OF THE COMPANY FOR FOR Management TO EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS IN CONNECTION WITH NOT EXCEEDING 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS 10 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YE 12 TO ELECT MR. WANG XIAOKANG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND AUTHORIZE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATIONS 13 TO ELECT MR. LIU DEHENG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND AUTHORIZE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATIONS -------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Ticker: Security ID: M0300L106 Meeting Date: MAR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPOINTMENT OF THE PRESIDENTIAL BOARD FOR FOR Management 5 COMMUNICATION AND DISCUSSION OF THE FOR FOR Management REPORT OF THE BOARD OF DIRECTORS 6 COMMUNICATION OF THE INDEPENDENT FOR FOR Management AUDITORS REPORT 7 COMMUNICATION, DISCUSSION AND FOR FOR Management RATIFICATION OF THE FINANCIAL STATEMENTS OF 2016 8 DISCHARGE OF LIABILITY OF THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS 9 DECISION ON THE APPROPRIATION OF 2016 FOR FOR Management NET PROFIT 10 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED 11 DETERMINATION OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 12 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR FOR Management 13 AMENDMENTS IN THE BANK'S ARTICLES OF FOR FOR Management ASSOCIATION ON ARTICLE 9 AND ARTICLE 48 14 EMPOWERMENT OF THE BOARD OF DIRECTORS FOR FOR Management IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 DETERMINING THE LIMITS OF DONATION FOR FOR FOR Management 2017 16 INFORMATION REGARDING THE DONATIONS FOR FOR Management MADE IN 2016 -------------------------------------------------------------------------------- ALLAHABAD BANK, KOLKATA Ticker: Security ID: Y0031K101 Meeting Date: SEP 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER 2 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALIZED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME, 1970 (HEREINAFTE -------------------------------------------------------------------------------- ALLAHABAD BANK, KOLKATA Ticker: Security ID: Y0031K101 Meeting Date: MAY 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTE -------------------------------------------------------------------------------- ALLAHABAD BANK, KOLKATA Ticker: Security ID: Y0031K101 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management BALANCE SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS AT AND FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE 2 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 ("THE ACT"), THE NATIONALIZED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 ("THE SCHEME") AND ALLAHABAD BANK (SHARES AND -------------------------------------------------------------------------------- ALPHA BANK A.E. Ticker: Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE DISCHARGE OF BOARD AND AUDITORS FOR FOR Management 3 APPROVE AUDITORS AND FIX THEIR FOR FOR Management REMUNERATION 4 APPROVE DIRECTOR REMUNERATION FOR FOR Management 5 AUTHORIZE CONVERTIBLE DEBT ISSUANCE FOR FOR Management 6 ELECT DIRECTORS, APPOINT INDEPENDENT FOR FOR Management BOARD MEMBERS AND MEMBERS OF AUDIT COMMITTEE 7 AUTHORIZE BOARD TO PARTICIPATE IN FOR FOR Management COMPANIES WITH SIMILAR BUSINESS INTERESTS -------------------------------------------------------------------------------- ALROSA PJSC, MIRNY Ticker: Security ID: X0085A109 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE ANNUAL REPORT FOR FOR Management 2 THE FINANCIAL STATEMENT FOR FOR Management 3 PROFIT DISTRIBUTION FOR FOR Management 4 DIVIDEND PAYMENT FOR 2016, RECORD DATE FOR FOR Management FOR DIVIDEND PAYMENT: RUB 8.93 PER SHARE 5 REMUNERATION AND COMPENSATION TO BE FOR FOR Management PAID TO THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF THE BOARD OF DIRECTORS 6 REMUNERATION AND COMPENSATION TO BE FOR FOR Management PAID TO THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF THE AUDIT COMMISSION 8 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ALEKSEYEV PETR VYACHESLAVOVICH 9 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: SERGEY V. BARSUKOV 10 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GEORGY K. BASHARIN 11 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: EGOR A. BORISOV 12 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GALUSHKA ALEKSANDR SERGEYEVICH 13 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GORDON MARIYA VLADIMIROVNA 14 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GRIGOR'YEVA EVGENIYA VASIL'YEVNA 15 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GUR'YEV ANDREY ANDREYEVICH 17 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: DMITRIYEV KIRILL ALEKSANDROVICH 18 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: SERGEY S. IVANOV 19 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: KONDRAT'YEVA VALENTINA IL'INICHNA 20 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: KONOV DMITRIY VLADIMIROVICH 21 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: VALENTINA I. LEMESHEVA 22 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GALINA M. MAKAROVA 23 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: SERGEY V. MESTNIKOV 24 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ANDREY A. PANOV 25 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ANTON G. SILUANOV 26 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: OLEG R. FEDOROV 27 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: CHEKIN EVGENY ALEKSEEVICH 28 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ALEKSEY O. CHEKUNKOV 29 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION: ANNA I. VASILIEVA 30 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION: ALEKSANDER S. VASILCHENKO 31 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION: VLADIMIROV DMITRY GENNADIEVICH 32 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION: PUSHMIN VIKTOR NIKOLAEVICH 33 APPROVAL OF THE AUDITORS OF ALROSA PJSC FOR FOR Management 34 THE AMENDMENTS TO THE CHARTER FOR FOR Management 35 THE AMENDMENTS TO THE REGULATIONS ON FOR FOR Management THE GENERAL SHAREHOLDERS MEETING 36 THE AMENDMENTS TO THE REGULATIONS ON FOR FOR Management THE BOARD OF DIRECTORS 37 THE CODE OF CONDUCT OF THE COMPANY IN FOR FOR Management NEW EDITION 16 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: GALINA I. DANCHIKOVA -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA, SAO PAULO, SP Ticker: Security ID: P0R676126 Meeting Date: DEC 07, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ELECT MR. ROGERIO PAULO CALDERON FOR FOR Management PERES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 4 TO REELECT MR. SILVANI ALVES PEREIRA FOR FOR Management AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS 5 TO CHANGE COMPANY'S BYLAWS CAPUT OF FOR FOR Management ARTICLE 5 -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA, SAO PAULO, SP Ticker: Security ID: P0R676126 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 5 TO VOTE REGARDING THE PROPOSAL FOR THE FOR FOR Management ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, OF THE DISTRIBUTION OF DIVIDENDS AND THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR 6 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS 9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. JOSE LUIZ DE GODOY PEREIRA, PAULO ROBERTO DE GODOY PEREIRA, ANA HELENA GODOY PEREIRA DE ALMEIDA PIRES, MARCELO TOSTO DE OLIVEIRA CARVALHO, OSWALDO BRUNO 10 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY MINORITARY COMMON SHARES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION 11 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY PREFERRED SHARES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA, SAO PAULO, SP Ticker: Security ID: P0R676126 Meeting Date: APR 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management COMPANY DIRECTORS FOR THE YEAR 2017 -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, FOR FOR Management WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016. 2 ALLOCATION OF THE NET PROFITS FOR THE FOR FOR Management FISCAL YEAR ENDED DECEMBER 31, 2016 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DIVIDENDS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD O 3 APPROVAL OF MANAGEMENT'S PROPOSAL TO FOR FOR Management DEFINE THE NUMBER OF 11 SITTING MEMBERS AND 2 ALTERNATES, WHO SHALL COMPOSE COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE HELD IN 2020. 4 ELECT 11 SITTING MEMBERS AND 2 FOR FOR Management ALTERNATES FOR THE POSITIONS OF MEMBER OF COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE HELD IN 2020, AS MANAGEMENT'S PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO CARLOS D 5 ELECTION OF THE MEMBERS OF THE FOR FOR Management COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2018: JOSE RONALDO VILELA REZENDE, JAMES TERENCE COULTER WRIGHT, EMANUEL SOTELINO SCHIFFERLE (DEP 6 ELECTION OF THE MEMBERS OF THE WITHHOLD FOR Management COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2018.: SEPARATE ELECTION - CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: CAIXA DE PREVIDENCIA DO 7 DETERMINE MANAGERS' OVERALL FOR FOR Management COMPENSATION FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$ 85,811,468.77, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE YEAR, AND (Y) 8 DETERMINE THE OVERALL COMPENSATION OF FOR FOR Management THE AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$ 1,990,165.00, WITH DEPUTY MEMBERS' COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE SITTING MEMBERS, AS MANAGEMENT'S 9 EXAMINATION, DISCUSSION AND APPROVAL FOR FOR Management OF THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER WITH AND INTO AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS LTDA. ("CACHOEIRAS DE MACACU"), ENTERED INTO BY THE COMPANY, AS QUOTAHOLDER OF CACHOE 10 RATIFICATION OF THE CONTRACTING OF THE FOR FOR Management SPECIALIZED FIRM APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF CACHOEIRAS DE MACACU, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO. 6,404/76 ("VAL 11 APPROVAL OF THE VALUATION REPORT. FOR FOR Management 12 APPROVAL OF THE MERGER. FOR FOR Management 13 AUTHORIZATION TO THE COMPANY'S BOARD FOR FOR Management OF OFFICERS TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- AMBEV SA, SAO PAULO Ticker: Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: MIX Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 ELECTION OF THE MEMBERS OF THE FOR FOR Management COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2018: MANAGEMENT'S PROPOSAL (THE "MANAGEMENT SLATE"): JOSE RONALDO VILELA REZENDE, JAMES TERENCE 8 ELECTION OF THE MEMBERS OF THE FOR FOR Management COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2018: SEPARATE ELECTION - CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: CAIXA DE PREVIDENCIA DOS 9 ESTABLISHING THE OVERALL COMPENSATION FOR FOR Management OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2017 : DETERMINE MANAGERS' OVERALL COMPENSATION FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT OF UP TO BRL 85,811,468.77, INCLUDING EXPENS 10 ESTABLISHING THE OVERALL COMPENSATION FOR FOR Management OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2017 : MEMBERS FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT OF UP TO BRL 1,990,165.00, WITH DEPUTY MEMBERS' COMPENSATION CORRESPONDING TO 11 EXAMINATION, DISCUSSION AND APPROVAL FOR FOR Management OF THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER WITH AND INTO AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS LTDA. ("CACHOEIRAS DE MACACU"), ENTERED INTO BY THE COMPANY, AS QUOTAHOLDER OF CACHOE 12 RATIFICATION OF THE CONTRACTING OF THE FOR FOR Management SPECIALIZED FIRM APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF CACHOEIRAS DE MACACU, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO. 6,404/76 ("VAL 13 APPROVAL OF THE VALUATION REPORT FOR FOR Management 14 APPROVAL OF THE MERGER FOR FOR Management 15 AUTHORIZATION TO THE COMPANY'S BOARD FOR FOR Management OF OFFICERS TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER 1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, FOR FOR Management WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016 2 ALLOCATION OF THE NET PROFITS FOR THE FOR FOR Management FISCAL YEAR ENDED DECEMBER 31, 2016 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DIVIDENDS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD O 3 DEFINITION OF THE NUMBER OF MEMBERS FOR FOR Management THAT WILL COMPOSE THE BOARD OF DIRECTORS AND ELECTION OF THE EFFECTIVE MEMBERS AND ALTERNATES OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY'S BY-LAWS, FOR A TERM IN OFFICE UNTIL THE ORDINARY G 4 DEFINITION OF THE NUMBER OF MEMBERS FOR FOR Management THAT WILL COMPOSE THE BOARD OF DIRECTORS AND ELECTION OF THE EFFECTIVE MEMBERS AND ALTERNATES OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY'S BY-LAWS, FOR A TERM IN OFFICE UNTIL THE ORDINARY G -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Ticker: Security ID: 02364W105 Meeting Date: OCT 06, 2016 Meeting Type: MIX Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION, DISCUSSION, AND IF FOR FOR Management APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON 2 SUBMISSION, DISCUSSION, AND IF FOR FOR Management APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLD 3 APPOINTMENT OF DELEGATES TO EXECUTE, FOR FOR Management AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION, DISCUSSION, AND IF WITHHOLD FOR Management APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. 2 SUBMISSION, DISCUSSION, AND IF WITHHOLD FOR Management APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLD 3 APPOINTMENT OF DELEGATES TO EXECUTE, WITHHOLD FOR Management AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION, DISCUSSION, AND IF WITHHOLD FOR Management APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. 2 SUBMISSION, DISCUSSION, AND IF WITHHOLD FOR Management APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLD 3 APPOINTMENT OF DELEGATES TO EXECUTE, WITHHOLD FOR Management AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, WITHHOLD FOR Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE, WITHHOLD FOR Management AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, WITHHOLD FOR Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE, WITHHOLD FOR Management AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Ticker: Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG FOR FOR Management SU, BAK SEUNG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER GIM FOR FOR Management SEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Ticker: Security ID: M10225106 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING OF THE MEETING AND FOR FOR Management ESTABLISHMENT OF THE BOARD OF THE ASSEMBLY 5 READING OUT AND DISCUSSION OF THE FOR FOR Management ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016 6 READING OUT THE REPORT OF THE FOR FOR Management INDEPENDENT EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR 2016 7 READING OUT, DISCUSSION AND APPROVAL FOR FOR Management OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMB 8 ACQUITTAL OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS SEPARATELY REGARDING THEIR ACTIONS IN 2016 9 APPROVAL, REVISION OR REJECTION OF THE FOR FOR Management PROPOSAL OF THE BOARD OF DIRECTORS ON DISTRIBUTION OF PROFITS 10 APPROVAL OF THE APPOINTMENT OF STUART FOR FOR Management MURRAY MACFARLANE WHO WAS ELECTED AS A MEMBER IN BOARD OF DIRECTORS WITH A BOARD RESOLUTION IN 2016 11 ELECTION OF THE NEW MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINE THE TERMS OF OFFICE AND REMUNERATION 12 SELECTION OF THE AUDIT COMPANY FOR THE FOR FOR Management AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2017 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 13 INFORMING THE SHAREHOLDERS ON THE FOR FOR Management DONATIONS MADE BY THE COMPANY IN 2016 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 14 ACCORDING TO THE REGULATIONS LAID DOWN FOR FOR Management BY THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONS 15 INFORMING THE GENERAL ASSEMBLY OF THE FOR FOR Management TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17. 1.) OF THE CAPITAL MARKETS BOARD 16 AUTHORIZATION OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 17 PETITIONS AND REQUESTS FOR FOR Management -------------------------------------------------------------------------------- ANDHRA BANK Ticker: Security ID: Y01279119 Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2016, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management FOR THE FINANCIAL YEAR 2015-16 3 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (SCHEME) AND ANDHRA BANK (SHARES AND MEETINGS) REG -------------------------------------------------------------------------------- ANDHRA BANK Ticker: Security ID: Y01279119 Meeting Date: MAY 06, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RAISING OF CAPITAL BY ISSUANCE OF FOR FOR Management EQUITY SHARES BY WAY OF PREFERENTIAL ALLOTMENT TO GOVERNMENT OF INDIA 2 RAISING OF CAPITAL THROUGH QUALIFIED FOR FOR Management INSTITUTIONAL PLACEMENT, FOLLOW ON PUBLIC OFFER, ETC -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Ticker: Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management ISSUE OF THE DOMESTIC MEDIUM TERM NOTES -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Ticker: Security ID: Y0132D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 5 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management ANNUAL REPORT OF THE COMPANY AND ITS EXTRACTS 6 TO CONSIDER AND APPROVE THE AUDITORS' FOR FOR Management REPORT FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2016 8 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2016 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management FOR APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITORS OF THE COMPANY THE YEAR OF 2017 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE FULL TEXT OF THE PROPOSED AMENDMENTS IS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 21 APRIL 2017) 11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management PASS THE PROPOSAL ON GRANT OF GENERAL MANDATE OF ISSUE H SHARES AND OTHER TRANSFERABLE RIGHTS OF THE COMPANY (THE FULL TEXT OF THE PROPOSAL ON GRANT OF GENERAL MANDATE IS SET OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL GEN 12 TO CONSIDER AND APPROVE THE FOR FOR Management SUPPLEMENTAL PROPOSAL ON PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (THE FULL TEXT OF THE SUPPLEMENTAL PROPOSED AMENDMENTS IS SET OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 9 MAY 2017) -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Ticker: AU Security ID: 035128206 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: MR SM PITYANA FOR FOR Management 2 RE-ELECTION OF DIRECTOR: MR RJ RUSTON FOR FOR Management 3 RE-ELECTION OF DIRECTOR: MS MDC RICHTER FOR FOR Management 4 ELECTION OF MRS SV ZILWA AS A DIRECTOR FOR FOR Management 5 REAPPOINTMENT AND APPOINTMENT OF AUDIT FOR FOR Management AND RISK COMMITTEE MEMBER: MR R GASANT 6 REAPPOINTMENT AND APPOINTMENT OF AUDIT FOR FOR Management AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD 7 REAPPOINTMENT AND APPOINTMENT OF AUDIT FOR FOR Management AND RISK COMMITTEE MEMBER: MR RJ RUSTON 8 REAPPOINTMENT AND APPOINTMENT OF AUDIT FOR FOR Management AND RISK COMMITTEE MEMBER: MR AH GARNER 9 REAPPOINTMENT AND APPOINTMENT OF AUDIT FOR FOR Management AND RISK COMMITTEE MEMBER: MS MDC RICHTER 10 REAPPOINTMENT AND APPOINTMENT OF AUDIT FOR FOR Management AND RISK COMMITTEE MEMBER: MRS SV ZILWA 11 REAPPOINTMENT OF ERNST & YOUNG INC. AS FOR FOR Management AUDITORS OF THE COMPANY 12 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management ALLOT AND ISSUE ORDINARY SHARES 13 NON-BINDING ADVISORY ENDORSEMENT OF FOR FOR Management THE ANGLOGOLD ASHANTI REMUNERATION POLICY 14 SPECIAL RESOLUTION 1 - REMUNERATION OF FOR FOR Management NON-EXECUTIVE DIRECTORS 15 SPECIAL RESOLUTION 2 - GENERAL FOR FOR Management AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES 16 SPECIAL RESOLUTION 3 - APPROVAL OF THE FOR FOR Management ANGLOGOLD ASHANTI LIMITED DEFERRED SHARE PLAN 17 SPECIAL RESOLUTION 4 - AUTHORITY TO FOR FOR Management ISSUE ORDINARY SHARES PURSUANT TO THE DSP 18 SPECIAL RESOLUTION 5 - GENERAL FOR FOR Management AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5 19 SPECIAL RESOLUTION 6 - GENERAL FOR FOR Management AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 20 SPECIAL RESOLUTION 7 - AMENDMENT OF FOR FOR Management COMPANY'S MEMORANDUM OF INCORPORATION 21 DIRECTORS' AUTHORITY TO IMPLEMENT FOR FOR Management SPECIAL AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Ticker: Security ID: 035128206 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: MR SM PITYANA FOR FOR Management 2 RE-ELECTION OF DIRECTOR: MR RJ RUSTON FOR FOR Management 3 RE-ELECTION OF DIRECTOR: MS MDC RICHTER FOR FOR Management 4 ELECTION OF DIRECTOR: MRS SV ZILWA FOR FOR Management 5 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT 6 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD 7 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON 8 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management AUDIT AND RISK COMMITTEE MEMBER: MR AH GARNER 9 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management AUDIT AND RISK COMMITTEE MEMBER: MS MDC RICHTER 10 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management AUDIT AND RISK COMMITTEE MEMBER: MRS SV ZILWA 11 REAPPOINTMENT OF ERNST & YOUNG INC. AS FOR FOR Management AUDITORS OF THE COMPANY 12 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management ALLOT AND ISSUE ORDINARY SHARES 13 NON-BINDING ADVISORY ENDORSEMENT OF FOR FOR Management THE ANGLOGOLD ASHANTI REMUNERATION POLICY 14 REMUNERATION OF NON EXECUTIVE DIRECTORS FOR FOR Management 15 GENERAL AUTHORITY TO ACQUIRE THE FOR FOR Management COMPANY'S OWN SHARES 16 APPROVAL OF THE ANGLOGOLD ASHANTI FOR FOR Management LIMITED DEFERRED SHARE PLAN 17 AUTHORITY TO ISSUE ORDINARY SHARES FOR FOR Management PURSUANT TO THE DSP 18 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5 19 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 20 AMENDMENT OF COMPANY'S MEMORANDUM OF FOR FOR Management INCORPORATION 21 DIRECTORS' AUTHORITY TO IMPLEMENT FOR FOR Management SPECIAL AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO. LTD. Ticker: Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO APPROVE THE REPORT OF THE BOARD FOR FOR Management ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE THE REPORT OF THE FOR FOR Management SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO APPROVE THE AUDITED FINANCIAL FOR FOR Management REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE REAPPOINTMENT OF KPMG FOR FOR Management HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD 8 TO APPROVE THE COMPANY'S 2016 PROFIT FOR FOR Management APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 9 TO APPROVE THE PROVISION OF GUARANTEE FOR FOR Management BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES 10 TO APPROVE THE GRANT OF A MANDATE TO FOR FOR Management THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE 2017 DIRECTORS' FOR FOR Management REMUNERATION POLICY REPORT 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT OLLIE OLIVEIRA AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT GONZALO MENENDEZ AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT RAMON JARA AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT JUAN CLARO AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT TIM BAKER AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT ANDRONICO LUKSIC AS A FOR FOR Management DIRECTOR 13 TO RE-ELECT VIVIANNE BLANLOT AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT JORGE BANDE AS A DIRECTOR FOR FOR Management 15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR FOR FOR Management 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK FOR FOR Management COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 18 TO GRANT AUTHORITY TO THE DIRECTORS TO FOR FOR Management ALLOT SECURITIES 19 TO GRANT POWER TO THE DIRECTORS TO FOR FOR Management ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 20 TO GRANT POWER TO THE DIRECTORS TO FOR FOR Management ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO GRANT THE COMPANY AUTHORITY TO MAKE FOR FOR Management MARKET PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL FOR FOR Management MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Ticker: Security ID: M1490L104 Meeting Date: DEC 26, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND ELECTION OF THE CHAIRMAN FOR FOR Management OF THE MEETING 5 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION, THE ANNOUNCEMENT FOR THE PROTECTION OF CREDITORS, CERTIFIED PUBLIC ACCOUNTANT REPORT FOR THE DETERMINATION OF EQUITY UNDER TURKISH CODE OF COMMERCE (TCC) IN CONNECTION WITH TH 6 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management BOARD OF DIRECTORS' DECLARATION THAT UNDER THE PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS ARISEN PURSUANT TO THE CAPITAL MARKETS BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS A 7 READING, DISCUSSING AND APPROVING THE FOR FOR Management INTERIM BALANCE SHEET AND INCOME STATEMENT AS OF 30062016 UNDERLYING THE PARTIAL DEMERGER 8 READING THE DEMERGER REPORT AND FOR FOR Management DEMERGER PLAN DATED OCTOBER 11, 2016 WHICH ARE ISSUED FOR THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO DOMESTIC DEALER MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP ACTIVITIES INVENTORY AND STOCK MANAGEMENT, LOGISTICS 9 WISHES AND OPINIONS FOR FOR Management -------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Ticker: Security ID: M1490L104 Meeting Date: MAR 23, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING, ELECTION OF THE CHAIRMAN OF FOR FOR Management THE MEETING 5 READING, DISCUSSING APPROVING THE 2016 FOR FOR Management ANNUAL REPORT PREPARED BY THE COMPANY BOARD 6 READING THE SUMMARY OF INDEPENDENT FOR FOR Management AUDIT REPORT FOR 2016 ACCOUNTING PERIOD 7 READING, DISCUSSING, APPROVING THE FOR FOR Management FINANCIAL STATEMENTS RELATED TO THE 2016 ACCOUNTING PERIOD 8 ACQUITTAL OF EACH MEMBER OF THE BOARD FOR FOR Management IN RELATION TO THE ACTIVITIES OF COMPANY IN 2016 9 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT FOR FOR Management OR REFUSAL OF THE OFFER OF THE BOARD IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2016 AND THE DATE OF THE DISTRIBUTION OF PROFITS 10 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT FOR FOR Management OR REFUSAL OF THE BOARD'S OFFER FOR AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY ARTICLES OF ASSOCIATION 11 DETERMINING NUMBER AND DUTY TERM OF FOR FOR Management MEMBERS OF BOARD MAKING ELECTIONS IN ACCORDANCE WITH DETERMINE THE NUMBER OF MEMBERS, SELECTING INDEPENDENT MEMBERS OF BOARD 12 INFORMING APPROVAL OF SHAREHOLDERS FOR FOR Management ABOUT REMUNERATION POLICY FOR MEMBERS OF BOARD AND TOP MANAGERS AND PAYMENTS MADE WITHIN SCOPE OF POLICY IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES 13 DETERMINING ANNUAL GROSS SALARIES OF FOR FOR Management MEMBERS OF BOARD 14 APPROVAL OF INDEPENDENT AUDITING FOR FOR Management INSTITUTION SELECTED BY BOARD IN ACCORDANCE WITH TCC AND CMB REGULATIONS 15 INFORMING SHAREHOLDERS ABOUT DONATIONS FOR FOR Management MADE BY COMPANY IN 2016 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 16 INFORMING SHAREHOLDERS ABOUT FOR FOR Management COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND INCOME AND BENEFITS OBTAINED IN 2016 BY COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD REGULATIONS 17 AUTHORISING SHAREHOLDERS HOLDING FOR FOR Management MANAGEMENT CAPACITY, MEMBERS OF BOARD, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO SECOND DEGREE WITHIN FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS P 18 WISHES, OPINIONS FOR FOR Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: Security ID: Y0275F107 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ACCEPTANCE OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS 3 ACCEPTANCE OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE. 4 AMENDMENT TO THE ARTICLES OF FOR FOR Management INCORPORATION OF ASIA CEMENT CORPORATION 5 AMENDMENT TO THE ELECTION RULES FOR FOR FOR Management DIRECTORS AND SUPERVISORS 6 AMENDMENT TO THE WORKING PROCEDURED FOR FOR Management FOR THE ACQUISITION AND DISPOSAL OF ASSETS, THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES, AND THE PROCEDURES FOR LOANING OF FUND TO OTHERS 7 THE ELECTION OF THE DIRECTOR:DOUGLAS FOR FOR Management TONG HSU,SHAREHOLDER NO.0000013 8 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management EASTERN NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,T.H. CHANG AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management EASTERN NEW CENTURY CORPORATION,SHAREHOLDER NO. 0000001,JOHNNY SHIH AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management EASTERN NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,C.V. CHEN AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTOR:BAI-YANG FOR FOR Management INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER NO. 0085666,CHIN-DER OU AS REPRESENTATIVE 12 THE ELECTION OF THE DIRECTOR:U-DING FOR FOR Management CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE AS REPRESENTATIVE 13 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO. 0180996,PETER HSU AS REPRESENTATIVE 14 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,C.K. CHANG AS REPRESENTATIVE 15 THE ELECTION OF THE DIRECTOR:TA CHU FOR FOR Management CHEMICAL FIBER CO.,LTD,SHAREHOLDER NO. 0225135,RUEY LONG CHEN AS REPRESENTATIVE 16 THE ELECTION OF THE DIRECTOR:HUEY KANG FOR FOR Management INVESTMENT CORPORATION,SHAREHOLDER NO. 0092107,CONNIE HSU AS REPRESENTATIVE 17 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management EASTERN MEDICAL FOUNDATION,SHAREHOLDER NO.0022744,CHAMPION LEE AS REPRESENTATIVE 18 THE ELECTION OF THE DIRECTOR:U-MING FOR FOR Management CORPORATION,SHAREHOLDER NO.0027718,K.T. LI AS REPRESENTATIVE 19 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:TA-CHOU HUANG,SHAREHOLDER NO. R102128XXX 20 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:CHI SCHIVE,SHAREHOLDER NO. Q100446XXX 21 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:GORDON S. CHEN,SHAREHOLDER NO. P101989XXX 22 ACCORDING TO ARTICLE 209 OF THE FOR FOR Management COMPANY ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT IS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS -------------------------------------------------------------------------------- ASIANA AIRLINES INC, SEOUL Ticker: Security ID: Y03355107 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: BAK SAM GU, GIM FOR FOR Management SU CHEON, JEONG CHANG YEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management JEONG CHANG YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- ASSECO POLAND S.A., WARSZAWA Ticker: Security ID: X02540130 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 OPENING OF THE SESSION AND ELECTION OF FOR FOR Management THE CHAIRMAN OF THE GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPTING RESOLUTIONS, APPOINTING THE RETURNING COMMITTEE 4 ADOPTION OF THE AGENDA FOR FOR Management 5 PRESENTATION OF FINANCIAL RESULTS OF FOR FOR Management THE COMPANY AND THE CAPITAL GROUP FOR 2016 6 EXAMINATION OF THE ACTIVITY REPORT OF FOR FOR Management ASSECO POLAND S.A. IN THE FINANCIAL YEAR 2016 7 EXAMINATION OF THE FINANCIAL FOR FOR Management STATEMENTS OF ASSECO POLAND S.A. FOR THE FINANCIAL YEAR 2016 8 GET ACQUAINTED WITH THE CONTENT OF THE FOR FOR Management OPINION AND REPORT OF THE AUDITOR FROM THE AUDIT REPORT OF FINANCIAL STATEMENT OF ASSECO POLAND S.A. FOR THE FINANCIAL YEAR 2016 9 GETTING ACQUAINTED WITH THE CONTENT OF FOR FOR Management THE SUPERVISORY BOARD REPORT FOR 2016 10 ADOPTION OF RESOLUTIONS ON APPROVAL OF FOR FOR Management THE REPORT ON ASSECO POLAND S.A. AND APPROVAL OF THE FINANCIAL STATEMENTS OF ASSECO POLAND S.A. FOR A YEAR 2016 11 EXAMINATION OF THE REPORT ON THE FOR FOR Management ACTIVITIES OF THE ASSECO POLAND CAPITAL GROUP S.A. AND FINANCIAL STATEMENTS OF THE ASSECO POLAND CAPITAL GROUP S.A. FOR THE FINANCIAL YEAR 2016 12 GET ACQUAINTED WITH THE CONTENT OF THE FOR FOR Management OPINION AND THE REPORT OF THE STATUTORY AUDITOR OF FINANCIAL STATEMENT OF CAPITAL GROUP ASSECO POLAND S.A. FOR THE FINANCIAL YEAR 2016 13 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP ASSECO POLAND S.A. IN THE FINANCIAL YEAR 2016 AND THE APPROVAL OF THE FINANCIAL STATEMENTS OF ASSECO POLAND CAPITAL GROUP S.A. FOR THE FINANCIAL YEAR 2016 14 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management VOTE OF APPROVAL TO MEMBERS OF THE MANAGEMENT BOARD OF ASSECO POLAND S.A. FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 15 ADOPTION OF RESOLUTIONS ON GRANTING FOR FOR Management DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF ASSECO POLAND S.A. FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 16 ADOPTION OF A RESOLUTION ON FOR FOR Management DISTRIBUTION OF PROFIT GENERATED BY ASSECO POLAND S.A. IN THE FINANCIAL YEAR 2016 AND THE DIVIDEND PAYMENT 17 ADOPTION OF A RESOLUTION ON THE SALE FOR FOR Management OF REAL ESTATE -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Ticker: Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 AMENDMENT TO THE ARTICLES OF FOR FOR Management INCORPORATION 3 AMENDMENT TO THE RULES GOVERNING THE FOR FOR Management ELECTION OF DIRECTORS AND SUPERVISORS 4 AMENDMENT TO THE OPERATIONAL FOR FOR Management PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE LOANS AND ENDORSEMENT FOR FOR Management & GUARANTEE OPERATIONAL PROCEDURES 6 THE ELECTION OF THE DIRECTOR: FOR FOR Management TSUNG-TANG, SHAREHOLDER NO.00000071, JONNEY AS REPRESENTATIVE 7 THE ELECTION OF THE DIRECTOR: FOR FOR Management CHIANG-SHENG, SHAREHOLDER NO.00025370, JONATHAN AS REPRESENTATIVE 8 THE ELECTION OF THE DIRECTOR: FOR FOR Management SHIH-CHANG, SHAREHOLDER NO.00000004, TED AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTOR: FOR FOR Management CHENG-LAI, SHAREHOLDER NO.00000080, JERRY AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTOR: FOR FOR Management YEN-CHENG, SHAREHOLDER NO.00000135, ERIC AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTOR: FOR FOR Management HSIEN-YUEN, HSU, SHAREHOLDER NO. 00000116 12 THE ELECTION OF THE DIRECTOR: SU-PIN, FOR FOR Management SHAREHOLDER NO.00255368, SAMSON AS REPRESENTATIVE 13 THE ELECTION OF THE DIRECTOR: FOR FOR Management MIN-CHIEH, SHAREHOLDER NO.A123222XXX, JOE AS REPRESENTATIVE 14 THE ELECTION OF THE DIRECTOR: YU-CHIA, FOR FOR Management SHAREHOLDER NO.00067474, JACKIE AS REPRESENTATIVE 15 THE ELECTION OF THE DIRECTOR: FOR FOR Management TZE-KAING, YANG, SHAREHOLDER NO. A102241XXX 16 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR: MING-YU, LEE, SHAREHOLDER NO. F120639XXX 17 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR: CHUNG-HOU, SHAREHOLDER NO. 00000088, KENNETH AS REPRESENTATIVE 18 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR: CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX 19 PROPOSAL OF RELEASE THE PROHIBITION ON FOR FOR Management DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Ticker: Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ADOPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 3 TO ADOPT THE PROPOSAL FOR DISTRIBUTION FOR FOR Management OF 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE -------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Ticker: Security ID: Y0451X104 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE FOR FOR Management DISTRIBUTION OF 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.56 PER SHARE. 4 TO APPROVE THE AMENDMENT TO ARTICLES FOR FOR Management OF INCORPORATION 5 TO APPROVE THE AMENDMENT TO HANDLING FOR FOR Management PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 6 TO APPROVE ISSUANCE OF NEW COMMON FOR FOR Management SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND OR ISSUANCE OF -------------------------------------------------------------------------------- BANCO BRADESCO S A Ticker: BBD Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THE FISCAL COUNCIL'S MEMBERS; FOR FOR Management EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS; ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO -------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Ticker: Security ID: 059460303 Meeting Date: MAR 10, 2017 Meeting Type: Annual General Meeting Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THE FISCAL COUNCIL'S MEMBERS: FOR FOR Management CANDIDATES APPOINTED BY PREFERRED SHAREHOLDER - SEPARATE ELECTION: EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS; ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management SHEET, INCOME STATEMENT AND REPORT FROM THE OUTSIDE TO AUDITORS OF BANCO DE CHILE, FOR THE 2016 FISCAL YEAR 3 DISTRIBUTION OF THE DISTRIBUTABLE NET FOR FOR Management PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND APPROVAL OF DIVIDEND NUMBER 205 IN THE AMOUNT OF CLP 2.92173783704 PER EACH SHARE, WHICH CORRESPONDS TO 60 PERCENT OF THE MENTIONED DISTRIBUTABLE NET PR 4 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 5 COMPENSATION OF THE BOARD OF DIRECTORS FOR FOR Management 6 COMPENSATION OF THE COMMITTEE OF FOR FOR Management DIRECTORS AND AUDITING AND APPROVAL OF THE EXPENSE BUDGET FOR ITS OPERATION 7 DESIGNATION OF OUTSIDE AUDITORS FOR FOR Management 8 RATIFICATION OF PRIVATE RISK RATING FOR FOR Management AGENCIES 9 REPORT FROM THE COMMITTEE OF DIRECTORS FOR FOR Management AND AUDITING 10 INFORMATION REGARDING RELATED PARTY FOR FOR Management TRANSACTIONS AS PROVIDED FOR IN THE CORPORATIONS LAW 11 TO DEAL WITH THE OTHER MATTERS THAT ABSTAIN FOR Management ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE BANK -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO INCREASE THE CAPITAL OF THE BANK BY FOR FOR Management CAPITALIZING 40 PERCENT OF THE DISTRIBUTABLE NET PROFIT FOR THE 2016 FISCAL YEAR BY MEANS OF THE ISSUANCE OF BONUS SHARES, WITH NO PAR VALUE, ESTABLISHED AT AN AMOUNT OF CLP 73.28 PER SHARE AND DISTRIBUTED AMONG THE 3 TO AMEND ARTICLE 5 OF THE BYLAWS IN FOR FOR Management REGARD TO THE CAPITAL AND TO THE SHARES OF THE BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS 4 TO PASS THE OTHER RESOLUTIONS THAT ARE ABSTAIN FOR Management NECESSARY IN ORDER TO FORMALIZE THE BYLAWS AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE THEM EFFECTIVE -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Ticker: Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO INCREASE THE CAPITAL OF THE BANK IN FOR FOR Management THE FOLLOWING MANNER: CAPITALIZING THE AMOUNT OF CLP 46,518,038,180, BY MEANS OF THE ISSUANCE OF BONUS SHARES 2 TO INCREASE THE CAPITAL OF THE BANK IN FOR FOR Management THE FOLLOWING MANNER: CAPITALIZING THE AMOUNT OF CLP 170,082,257,180, WITHOUT THE ISSUANCE OF BONUS SHARES 3 THE AMENDMENT OF THE CORPORATE BYLAWS FOR FOR Management OF THE BANK FOR THE PURPOSE OF ADAPTING THEM TO THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING 4 THE AMENDMENT OF ALL OF THE OTHER FOR FOR Management RESOLUTIONS THAT MAY BE NECESSARY IN ORDER TO FORMALIZE AND EFFECTUATE THE PROPOSED BYLAWS AMENDMENTS -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Ticker: Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO SUBMIT FOR CONSIDERATION THE ANNUAL FOR FOR Management REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, THEIR NOTES AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 2 TO VOTE IN REGARD TO THE DISTRIBUTION, FOR FOR Management WITH A CHARGE AGAINST THE NET PROFIT FROM THE 2016 FISCAL YEAR, OF A CASH DIVIDEND OF CLP 1,000 PER SHARE, AND TO APPROVE THE ALLOCATION OF THE REMAINING BALANCE OF THE PROFIT: CLP 1. 000 PER SHARE 3 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS TO BE EFFECTIVE FROM APRIL 2017 4 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE EXPENSE BUDGET FOR THE OPERATION OF THE COMMITTEE OF DIRECTORS AND ITS ADVISORS 5 DEFINITIVE DESIGNATION OF MR. KLAUS FOR FOR Management SCHMIDT HEBBEL DUNKER AND MR. HERNAN ORELLANA HURTADO AS MEMBERS OF THE BOARD OF DIRECTORS OF THE BANK 6 TO DESIGNATE THE OUTSIDE AUDITORS AND FOR FOR Management PRIVATE RISK RATING AGENCIES 7 TO GIVE AN ACCOUNTING OF THE MATTERS FOR FOR Management THAT WERE EXAMINED BY THE COMMITTEE OF DIRECTORS AND THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS IN ORDER TO APPROVE THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF THE SH 8 INFORMATION FROM THE COMMITTEE OF FOR FOR Management DIRECTORS IN REGARD TO THE ACTIVITIES CONDUCTED, STEPS TAKEN AND EXPENSES INCURRED DURING THE 2016 FISCAL YEAR, INCLUDING THOSE OF ITS ADVISORS, AND OF THE PROPOSALS FROM THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED 9 INFORMATION REGARDING RELATED PARTY FOR FOR Management TRANSACTIONS AS PROVIDED FOR IN THE SHARE CORPORATIONS LAW 10 DESIGNATION OF A PERIODICAL FOR THE FOR FOR Management PUBLICATION OF LEGAL NOTICES 11 TO DEAL WITH THE OTHER MATTERS THAT ABSTAIN FOR Management ARE APPROPRIATE FOR A GENERAL MEETING -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Ticker: Security ID: P32133111 Meeting Date: JUN 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO LEAVE WITHOUT EFFECT THE CAPITAL FOR FOR Management INCREASE THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON MARCH 28, 2017 2 TO RECOGNIZE THE LOWER AMOUNT THAT WAS FOR FOR Management OBTAINED IN THE PLACEMENT OF THE PAID SHARES CORRESPONDING TO THE CAPITAL INCREASE THAT WAS APPROVED ON OCTOBER 27, 2015, AS A CAPITAL DECREASE TO BE RECOGNIZED, IN THE AMOUNT OF CLP 33,719,981,600. THE FOREGOING DOE 3 TO INCREASE THE SHARE CAPITAL OF THE FOR FOR Management BANK BY CLP 216,600,295,360, BY MEANS OF THE CAPITALIZATION OF RESERVES COMING FROM PROFIT, IN THE FOLLOWING MANNER, BY CAPITALIZING THE AMOUNT OF CLP 46,518,038,180, BY MEANS OF THE ISSUANCE OF BONUS SHARES, AND BY CA 4 TO AMEND THE BYLAWS OF THE BANK IN FOR FOR Management ORDER TO ADAPT THEM TO THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING 5 TO PASS THE OTHER RESOLUTIONS THAT MAY FOR FOR Management BE NECESSARY IN ORDER TO FORMALIZE THE BYLAWS AMENDMENTS THAT ARE PROPOSED AND TO MAKE THEM EFFECTIVE -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Ticker: Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 TO RECEIVE THE ADMINISTRATORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 6 PROPOSAL FOR 2016 INCOME DESTINATION, FOR FOR Management AS FOLLOWS. NET INCOME BRL 7,930,113,891.32. RETAINED EARNINGS, BRL12,082,608.47. ADJUSTED NET INCOME, BRL 7,942,196,499.79. LEGAL RESERVE, BRL 396,505,694.57. SHAREHOLDER REMUNERATION, INTEREST ON OWN CAPITAL, BRL 2, 9 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR FOR Management NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER. ALDO CESAR MARTINS BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA MOURA CAGNI. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDID 10 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR FOR Management NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER. CHRISTIANNE DIAS FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDAT 11 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR FOR Management NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA. SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPO 12 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR AGAINST Management NAME APPOINTED BY MINORITARY COMMON SHARES. PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE MEMBER. PAULO ROBERTO FRANCESCHI. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTE 13 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR AGAINST Management NAME APPOINTED BY MINORITARY COMMON SHARES. PRINCIPAL MEMBER. MAURICIO GRACCHO DE SEVERIANO CARDOSO. SUBSTITUTE MEMBER. ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR 16 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 17 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. FABIANO FELIX DO NASCIMENTO. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 18 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 19 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. JULIO CESAR COSTA PINTO. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 20 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 21 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. PAULO ROGERIO CAFFARELLI. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 22 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR AGAINST Management NAMES APPOINTED BY MINORITARY COMMON SHARES. MEMBER. BENY PARNES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS 23 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR AGAINST Management NAMES APPOINTED BY MINORITARY COMMON SHARES. MEMBER. LUIZ SERAFIM SPINOLA SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS 24 PROPOSAL TO SET THE REMUNERATION OF FOR FOR Management THE FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE MONTHLY REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, FOR THE PERIOD FROM APRIL 2017 TO MARCH 2018, EXCLUDING NON-HONORARY BENEFITS, IN ACCORDANCE WITH THE PROVIS 25 PROPOSAL TO SET THE TOTAL AMOUNT FOR FOR FOR Management THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AND OF THE BOARD OF DIRECTORS, AT A MAXIMUM OF BRL 83,144,256.78, CORRESPONDS TO THE PERIOD FROM APRIL 2017 TO MARCH 2018, AND THE MONTHLY FEES 26 PROPOSAL TO ESTABLISH THE INDIVIDUAL FOR FOR Management MONTHLY REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT NINETY PERCENT OF THE AVERAGE MONTHLY REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM APRIL 2017 TO MARCH 2018, IN ACCORDANCE WITH THE PROVISIO -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Ticker: Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 PROPOSAL FOR BANCO DO BRASIL ADHESION FOR FOR Management TO BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS. STATE OWNED COMPANIES GOVERNANCE PROGRAM 4 PROPOSAL FOR BANCO DO BRASIL BYLAWS FOR FOR Management MODIFICATION 5 PROPOSAL FOR CREATION OF MATCHING FOR FOR Management PROGRAM TO EXECUTIVE BOARD -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Ticker: Security ID: P12553247 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE MEMBER. MATEUS AFFONSO BANDEIRA 7 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE PRINCIPAL MEMBER. MASSAO FABIO OYA 8 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE SUBSTITUTE MEMBER MARIA ELVIRA LOPES GIMENEZ -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSAC Security ID: 05965X109 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 MODIFY THE NAME OR CORPORATE NAME OF WITHHOLD FOR Management THE BANK, ONLY WITH THE PURPOSE OF ELIMINATING THE POSSIBILITY OF USING THE NAMES BANCO SANTANDER SANTIAGO OR SANTANDER SANTIAGO. 2 DECREASE THE NUMBER OF BOARD OF WITHHOLD FOR Management DIRECTORS FROM 11 TO 9 MEMBERS, WITH THE TWO ALTERNATE DIRECTORS REMAINING; AND THE CONSEQUENTIAL MODIFICATION OF OTHER RELATED STATUTORY CLAUSES, AND PROPOSING THAT THE CURRENT DIRECTORS CONTINUE IN THEIR POSITIONS UNTIL T 3 UPDATE THE CAPITAL STOCK ESTABLISHED WITHHOLD FOR Management IN THE BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE REVALUATION OF OWN CAPITAL PRODUCED BETWEEN JANUARY 1, 2002 AND DECEMBER 31, 2008. 4 ELIMINATION OF TRANSITIONAL STATUTORY WITHHOLD FOR Management CLAUSES THAT HAVE ALREADY PRODUCED ALL THEIR EFFECTS. 5 MODIFY OTHER ASPECTS OF THE STATUTES WITHHOLD FOR Management IN ORDER TO ADAPT THEM TO THE CURRENT LEGAL STANDARDS. 6 CONSIDERING THE MODIFICATIONS OF THE WITHHOLD FOR Management PREVIOUS NUMBERS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANK'S BY-LAWS. 7 ADOPT ALL OTHER AGREEMENTS AND GRANT WITHHOLD FOR Management THE POWERS NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS MEETING. 1 MODIFY THE NAME OR CORPORATE NAME OF WITHHOLD FOR Management THE BANK, ONLY WITH THE PURPOSE OF ELIMINATING THE POSSIBILITY OF USING THE NAMES BANCO SANTANDER SANTIAGO OR SANTANDER SANTIAGO. 2 DECREASE THE NUMBER OF BOARD OF WITHHOLD FOR Management DIRECTORS FROM 11 TO 9 MEMBERS, WITH THE TWO ALTERNATE DIRECTORS REMAINING; AND THE CONSEQUENTIAL MODIFICATION OF OTHER RELATED STATUTORY CLAUSES, AND PROPOSING THAT THE CURRENT DIRECTORS CONTINUE IN THEIR POSITIONS UNTIL T 3 UPDATE THE CAPITAL STOCK ESTABLISHED WITHHOLD FOR Management IN THE BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE REVALUATION OF OWN CAPITAL PRODUCED BETWEEN JANUARY 1, 2002 AND DECEMBER 31, 2008. 4 ELIMINATION OF TRANSITIONAL STATUTORY WITHHOLD FOR Management CLAUSES THAT HAVE ALREADY PRODUCED ALL THEIR EFFECTS. 5 MODIFY OTHER ASPECTS OF THE STATUTES WITHHOLD FOR Management IN ORDER TO ADAPT THEM TO THE CURRENT LEGAL STANDARDS. 6 CONSIDERING THE MODIFICATIONS OF THE WITHHOLD FOR Management PREVIOUS NUMBERS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANK'S BY-LAWS. 7 ADOPT ALL OTHER AGREEMENTS AND GRANT WITHHOLD FOR Management THE POWERS NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSAC Security ID: 05965X109 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE WITHHOLD FOR Management SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2016. THESE CAN 2 APPROVE THE PAYMENT OF A DIVIDEND OF WITHHOLD FOR Management CH$1.75459102 PER SHARE OR 70% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 27, 2017. THE REMAINING 30% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL 3 APPROVAL OF EXTERNAL AUDITORS. THE WITHHOLD FOR Management BANK PROPOSES PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. 4 APPROVAL OF LOCAL RATING AGENCIES. THE WITHHOLD FOR Management BANK RECEIVED PROPOSALS FROM FELLER RATE, FITCH RATING CHILE AND STANDARD&POOR'S RATINGS CHILE AND THE BANK RECOMMENDS GOING FORWARD WITH FELLER AND FITCH. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR FEL 5 ELECTION OF DIRECTOR: VITTORIO CORBO WITHHOLD FOR Management 6 ELECTION OF DIRECTOR: OSCAR VON WITHHOLD FOR Management CHRISMAR 7 ELECTION OF DIRECTOR: ROBERTO MENDEZ WITHHOLD FOR Management 8 ELECTION OF DIRECTOR: JUAN PEDRO SANTA WITHHOLD FOR Management MARIA 9 ELECTION OF DIRECTOR: ROBERTO ZAHLER WITHHOLD FOR Management 10 ELECTION OF DIRECTOR: LUCIA SANTA CRUZ WITHHOLD FOR Management 11 ELECTION OF DIRECTOR: ORLANDO POBLETE WITHHOLD FOR Management 12 ELECTION OF DIRECTOR: ANDREU PLAZA WITHHOLD FOR Management 13 ELECTION OF DIRECTOR: ANA DORREGO WITHHOLD FOR Management 14 ELECTION OF DIRECTOR: VICTOR TOLEDO WITHHOLD FOR Management 15 RE-ELECT AS ALTERNATE BOARD OF WITHHOLD FOR Management DIRECTOR: BLANCA BUSTAMANTE 16 RE-ELECT AS ALTERNATE BOARD OF WITHHOLD FOR Management DIRECTOR: RAIMUNDO MONGE 17 APPROVE THE BOARD OF DIRECTORS' 2017 WITHHOLD FOR Management REMUNERATION. THE PROPOSAL WILL HAVE A MINOR ADJUSTMENT TO THAT APPROVED LAST YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER. CL/ACCIONISTAS/JUNTA-ACCIONISTAS.ASP 18 APPROVAL OF THE AUDIT COMMITTEE'S 2017 WITHHOLD FOR Management BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS SIMILAR TO THE PREVIOUS YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER. CL/ACCIONISTAS/JUNTA-ACCIONISTAS.ASP -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD, BANGKOK Ticker: Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE MINUTES OF THE 23RD FOR FOR Management ANNUAL ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2016 2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management RESULTS OF OPERATIONS FOR THE YEAR 2016 AS PRESENTED IN THE ANNUAL REPORT 3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT FOR FOR Management COMMITTEE FOR THE YEAR 2016 4 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management FOR THE PERIOD ENDED DECEMBER 31, 2016 5 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2016 6 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ 7 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management RETIRING BY ROTATION: MR. SINGH TANGTATSWAS 8 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management RETIRING BY ROTATION: MR. CHARN SOPHONPANICH 9 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA 10 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management RETIRING BY ROTATION: MR. CHARTSIRI SOPHONPANICH 11 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management RETIRING BY ROTATION: MR. THAWEELAP RITTAPIROM 12 TO ELECT ADDITIONAL DIRECTOR: MR. FOR FOR Management CHARAMPORN JOTIKASTHIRA 13 TO ELECT ADDITIONAL DIRECTOR: MR. FOR FOR Management CHOKECHAI NILJIANSKUL 14 TO ACKNOWLEDGE THE DIRECTORS' FOR FOR Management REMUNERATION 15 TO APPOINT THE AUDITORS AND DETERMINE FOR FOR Management THE REMUNERATION 16 OTHER BUSINESS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Ticker: Security ID: X05318104 Meeting Date: SEP 22, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN FOR FOR Management 4 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 5 APPROVAL OF THE AGENDA FOR FOR Management 6 ADOPTION OF RESOLUTION ON CHANGES IN FOR FOR Management SUPERVISORY BOARD MEMBERSHIP 7 ADOPTION OF RESOLUTION ON CHANGES IN FOR FOR Management STATUTE -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Ticker: Security ID: X05318104 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTING THE CHAIRPERSON OF THE FOR FOR Management ORDINARY GENERAL MEETING 4 STATING THAT THE ORDINARY GENERAL FOR FOR Management MEETING HAS BEEN DULY CONVENED AND IS LEGALLY CAPABLE FOR UNDERTAKING VALID RESOLUTIONS 5 APPROVING THE AGENDA FOR FOR Management 6 TAKING RESOLUTIONS ON CONSIDERATION FOR FOR Management AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF BANK HANDLOWY W WARSZAWIE S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TAKING RESOLUTIONS ON CONSIDERATION FOR FOR Management AND APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF BANK HANDLOWY W WARSZAWIE S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 TAKING RESOLUTIONS ON CONSIDERATION FOR FOR Management AND APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF BANK HANDLOWY W WARSZAWIE S.A. AND CAPITAL GROUP OF BANK HANDLOWY W WARSZAWIE S.A. IN THE YEAR 2016 INCLUDING THE REPORT REGARDING COMPLIANCE WITH CORPORAT 9 TAKING RESOLUTIONS ON GRANTING OF FOR FOR Management APPROVAL OF THE PERFORMANCE BY THE MEMBERS OF THE BANKS MANAGEMENT BOARD OF DUTIES IN 2016 10 TAKING RESOLUTIONS ON CONSIDERATION FOR FOR Management AND APPROVAL OF THE BANK HANDLOWY W WARSZAWIE S.A. SUPERVISORY BOARDS REPORT ON ITS ACTIVITY FOR THE PERIOD OF TIME FROM THE DATE OF THE BANKS ORDINARY GENERAL MEETING IN 2016 TO THE DATE OF THE BANKS ORDINARY GENERAL M 11 TAKING RESOLUTIONS ON GRANTING OF FOR FOR Management APPROVAL OF THE PERFORMANCE BY THE MEMBERS OF THE BANKS SUPERVISORY BOARD OF THEIR DUTIES IN 2016, 12 TAKING RESOLUTIONS ON DISTRIBUTION OF FOR FOR Management THE NET PROFIT FOR YEAR 2016 13 TAKING RESOLUTIONS ON CHANGES IN THE FOR FOR Management COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK HANDLOWY W WARSZAWIE S.A 14 TAKING RESOLUTIONS ON ADOPTION OF THE FOR FOR Management POLICY FOR THE ASSESSMENT OF THE SUPERVISORY BOARD MEMBERS IN BANK HANDLOWY W WARSZAWIE S.A 15 TAKING RESOLUTIONS ON AMENDMENTS TO FOR FOR Management THE REGULATION OF THE GENERAL MEETING OF SHAREHOLDERS OF BANK HANDLOWY W WARSZAWIE S.A 16 TAKING RESOLUTIONS ON ADOPTION OF THE FOR FOR Management INFORMATION ON THE NUMBER OF EMPLOYEES, COVERED BY THE INCREASE OF THE RATIO OF VARIABLE TO FIXED COMPONENTS OF REMUNERATION, WHOSE PROFESSIONAL ACTIVITY HAS A MATERIAL IMPACT ON THE RISK PROFILE OF THE BANK, THEIR FU 17 TAKING RESOLUTIONS ON CHANGES IN THE FOR FOR Management ARTICLES OF ASSOCIATION OF THE BANK HANDLOWY W WARSZAWIE S.A -------------------------------------------------------------------------------- BANK OF BARODA, VADODARA Ticker: Security ID: Y0643L141 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE AC 2 TO DECLARE DIVIDEND FOR THE FINANCIAL FOR FOR Management YEAR 2016-17: DIVIDEND @ RS.1.20 (RUPEE ONE & PAISE TWENTY ONLY) PER EQUITY SHARE (FACE VALUE OF RS.2/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 RESOLVED THAT SUBJECT TO FOR FOR Management STATUTORY/REGULATORY APPROVALS AS PER APPLICABLE LAWS/REGULATIONS, AUTHORITY BE AND IS HEREBY GIVEN PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (THE ACT), THE NATIONALIS -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG XIQUAN TO BE APPOINTED AS SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. REN DEQI TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. GAO YINGXIN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MS. ANGELA CHAO TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE 2015 FOR FOR Management REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDERS' REPRESENTATIVE SUPERVISORS 7 TO CONSIDER AND APPROVE THE FOR FOR Management ESTABLISHMENT OF THE CHARITY FOUNDATION OF BANK OF CHINA 8 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF SUPERVISORS 5 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management ANNUAL FINANCIAL REPORT 6 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management PROFIT DISTRIBUTION PLAN: RMB0.168 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE 2017 FOR FOR Management ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT 8 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2017 9 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHANG XIANGDONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MS. XIAO LIHONG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MS. WANG XIAOYA TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 13 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 14 TO CONSIDER AND APPROVE THE ISSUE OF FOR FOR Management BONDS 15 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION: ARTICLE 2, ARTICLE 6 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROPOSAL IN RELATION TO THE PLAN AND RELEVANT AUTHORIZATION OF THE OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMEST 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROPOSAL IN RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE BANK 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS OF THE BANK ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Class Meeting Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS OF THE BANK ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2017 FOR THE PROVISION OF AUDITING SERVICES AND O 7 TO CONSIDER AND, IF THOUGH FIT, TO FOR FOR Management APPROVE THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2017 8 TO CONSIDER AND, IF THOUGH FIT, TO FOR FOR Management APPROVE THE REMUNERATION PLAN OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND, IF THOUGH FIT, TO FOR FOR Management APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF MR. SONG GUOBIN AS NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF MR. CAI HONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF MR. WANG XUEQING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 14 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF MR. HE ZHAOBIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Ticker: Security ID: Y06949112 Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2016, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE -------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Ticker: Security ID: Y06949112 Meeting Date: AUG 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF -------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Ticker: Security ID: Y06949112 Meeting Date: MAR 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF -------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Ticker: Security ID: Y06949112 Meeting Date: MAY 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF SHARES TO GOVERNMENT OF INDIA FOR FOR Management (PROMOTERS) ON PREFERENTIAL BASIS 2 APPROVAL TO ISSUE FRESH CAPITAL AND FOR FOR Management TIER-I / TIER-II BONDS -------------------------------------------------------------------------------- BANK PEKAO S.A Ticker: Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 4 CONCLUDING CORRECTNESS OF CONVENING FOR FOR Management THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS 5 ELECTION OF THE VOTING COMMISSION FOR FOR Management 6 ADOPTION OF THE AGENDA OF THE ORDINARY FOR FOR Management GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 7 CONSIDERATION OF THE MANAGEMENT FOR FOR Management BOARD'S REPORT ON THE ACTIVITIES OF BANK PEKAO S.A. FOR THE YEAR 2016 8 CONSIDERATION OF THE UNCONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED ON 31 DECEMBER 2016 9 CONSIDERATION OF THE MANAGEMENT FOR FOR Management BOARD'S REPORT ON THE ACTIVITIES OF BANK PEKAO S.A. GROUP FOR THE YEAR 2016 10 CONSIDERATION OF THE CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS OF BANK PEKAO S.A. GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2016 11 CONSIDERATION OF THE MOTION OF THE FOR FOR Management MANAGEMENT BOARD OF THE BANK ON DISTRIBUTION OF THE PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2016 12 CONSIDERATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN 2016 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF THE REPORTS ON THE ACTIVITIES OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND OF BANK P 13 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF BANK PEKAO S.A. FOR THE YEAR 2016 14 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED ON 31 DECEMBER 2016 15 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF PEKAO S.A. GROUP FOR THE YEAR 2016 16 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED ON 31 DECEMBER 2016 17 ADOPTION OF THE RESOLUTION ON: FOR FOR Management DISTRIBUTION OF NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2016 18 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN 2016 19 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2016 20 ADOPTION OF THE RESOLUTION ON: FOR FOR Management APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2016 21 PERFORM ASSESSMENT OF THE REMUNERATION FOR FOR Management POLICY OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN THE YEAR 2016 BASED ON THE REPORT PRESENTED BY THE SUPERVISORY BOARD ON ASSESSMENT OF THE REMUNERATION POLICY OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND ADOPTION 22 PRESENTATION BY THE SUPERVISORY BOARD FOR FOR Management OF THE REPORT FROM THE ASSESSMENT OF THE APPLICATION BY BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA OF THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS IN THE YEAR 2016 23 CONSIDERATION OF THE MOTION AND FOR FOR Management ADOPTION OF THE RESOLUTION ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 24 CONSIDERATION OF THE MOTION AND FOR FOR Management ADOPTION OF THE RESOLUTION ON ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA -------------------------------------------------------------------------------- BANK PEKAO S.A Ticker: Security ID: X0R77T117 Meeting Date: JUN 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SA 5 CONCLUDING CORRECTNESS OF CONVENING FOR FOR Management THE EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS 6 ELECTION OF THE VOTING COMMISSION FOR FOR Management 7 ADOPTION OF THE AGENDA OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SA 8 ADOPTION OF THE RESOLUTION ON AMENDING FOR FOR Management THE STATUTE OF BANK POLSKA KASA OPIEKI SA 9 ADOPTION OF THE RESOLUTION ON FOR FOR Management ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SA 10 CHANGING IN THE COMPOSITION OF THE FOR FOR Management SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SA, TAKING INTO CONSIDERATION THE ASSESSMENT OF SUITABILITY REQUIREMENTS 11 ADOPTION OF THE RESOLUTION ON COVERING FOR FOR Management THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SA -------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Ticker: Security ID: Y0697Z186 Meeting Date: APR 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ACKNOWLEDGE THE MINUTES OF THE FOR FOR Management ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 4 TO ACKNOWLEDGE THE PERFORMANCE OF THE FOR FOR Management COMPANY FOR THE YEAR 2016 AND ADOPT THE DIRECTORS' REPORT FOR THE PERFORMANCE OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2016 5 TO APPROVE THE AUDITED STATEMENTS OF FOR FOR Management FINANCIAL POSITION AND THE STATEMENT OF INCOME FOR THE YEAR ENDED ON DECEMBER 31, 2016 6 TO APPROVE THE DISTRIBUTION OF ANNUAL FOR FOR Management PROFITS AND ANNUAL DIVIDEND PAYMENT 7 TO CONSIDER THE APPOINTMENT DIRECTOR, FOR FOR Management IN PLACE OF THOSE RETIRING BY ROTATION: MR. RUTT PHANIJPHAND 8 TO CONSIDER THE APPOINTMENT DIRECTOR, FOR FOR Management IN PLACE OF THOSE RETIRING BY ROTATION: MR. SUTHAD SETBOONSARNG 9 TO CONSIDER THE APPOINTMENT DIRECTOR, FOR FOR Management IN PLACE OF THOSE RETIRING BY ROTATION: MR. ANON SIRISAENGTAKSIN 10 TO CONSIDER THE APPOINTMENT DIRECTOR, FOR FOR Management IN PLACE OF THOSE RETIRING BY ROTATION: MR. METEE AUAPINYAKUL 11 TO CONSIDER THE DIRECTORS' FOR FOR Management REMUNERATIONS 12 TO APPOINT THE COMPANY'S AUDITOR AND FOR FOR Management FIX HIS/HER REMUNERATION 13 TO APPROVE THE AMENDMENT OF ARTICLES FOR FOR Management OF ASSOCIATION OF THE COMPANY RELATING TO BOARD OF DIRECTOR MEETING TELECONFERENCE THROUGH ELECTRONIC DEVICES 14 TO CONSIDER THE ISSUANCE AND SALE OF FOR FOR Management DEBENTURES IN THE AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING BAHT 20,000 MILLION 15 TO CONSIDER AND APPROVE THE INCREASE FOR FOR Management OF THE COMPANY'S REGISTERED CAPITAL OF FROM BAHT 5,163,757,100 TO BAHT 5,165,257,100 BY ISSUING 1,500,000 NEW SHARES AT BAHT 1 PAR VALUE PER SHARE AS WELL AS THE AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF AS 16 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management DISTRIBUTION OF THE COMPANY'S NEWLY ISSUED 1,500,000 NEW SHARES AT BAHT 1 PAR VALUE PER SHARE TO BE RESERVED FOR THE ADJUSTMENT OF EXERCISE RATIO OF BANPU-W3 17 OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Ticker: Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER THE COMPANY'S ANNUAL FOR FOR Management FINANCIAL STATEMENTS 2 TO RE-APPOINT THE COMPANY'S EXTERNAL FOR FOR Management AUDITORS UNTIL NEXT AGM IN 2018: ERNST & YOUNG INC. (WITH ERNEST VAN ROOYEN AS DESIGNATED AUDITOR) 3 TO RE-APPOINT THE COMPANY'S EXTERNAL FOR FOR Management AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC. (WITH PIERRE FOURIE AS DESIGNATED AUDITOR) 4 RE-ELECTION OF RETIRING DIRECTOR: ALEX FOR FOR Management DARKO 5 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management ASHOK VASWANI 6 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management FRANCIS OKOMO-OKELLO 7 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management PETER MATLARE 8 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management TREVOR MUNDAY 9 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management YOLANDA CUBA 10 TO CONFIRM THE APPOINTMENT OF NEW FOR FOR Management DIRECTOR APPOINTED AFTER THE LAST AGM: DHANASAGREE (DAISY) NAIDOO EFFECTIVE 17 MAY 2016 11 TO CONFIRM THE APPOINTMENT OF NEW FOR FOR Management DIRECTOR APPOINTED AFTER THE LAST AGM: JASON QUINN EFFECTIVE 01 SEPTEMBER 2016 12 TO CONFIRM THE APPOINTMENT OF NEW FOR FOR Management DIRECTOR APPOINTED AFTER THE LAST AGM: RENE VAN WYK EFFECTIVE 01 FEBRUARY 2017 13 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management AND COMPLIANCE COMMITTEE MEMBER: ALEX DARKO 14 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management AND COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS 15 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management AND COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN 16 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management AND COMPLIANCE COMMITTEE MEMBER: PAUL O'FLAHERTY 17 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management AND COMPLIANCE COMMITTEE MEMBER: DHANASAGREE (DAISY) NAIDOO 18 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management AND COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK 19 RESOLUTION REGARDING THE PLACING OF FOR FOR Management UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS 20 NON-BINDING ADVISORY VOTE ON THE FOR FOR Management COMPANY'S REMUNERATION POLICY 21 SPECIAL RESOLUTION TO SANCTION THE FOR FOR Management PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS, PAYABLE FROM 1 MAY 2017 22 SPECIAL RESOLUTION REGARDING THE FOR FOR Management AUTHORITY FOR A GENERAL REPURCHASE OF ORDINARY SHARES OF THE COMPANY 23 SPECIAL RESOLUTION REGARDING FINANCIAL FOR FOR Management ASSISTANCE - SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------- BARLOWORLD LTD, SANDTON Ticker: Security ID: S08470189 Meeting Date: FEB 08, 2017 Meeting Type: Annual General Meeting Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 16 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE (RESIDENT) 17 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE (RESIDENT) 18 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE (RESIDENT) 19 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE NOMINATION COMMITTEE (RESIDENT) 20 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT COMMITTEE 21 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES 22 APPROVAL OF LOANS OR OTHER FINANCIAL FOR FOR Management ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS 23 GENERAL AUTHORITY TO ACQUIRE THE FOR FOR Management COMPANY'S OWN SHARES 1 ACCEPTANCE OF FINANCIAL STATEMENTS FOR FOR Management 2 RE-ELECTION OF ADV DB NTSEBEZA SC FOR FOR Management 3 RE-ELECTION OF MR SS NTSALUBA AS A FOR FOR Management MEMBER AND CHAIR OF THE AUDIT COMMITTEE 4 RE-ELECTION OF MS B NGONYAMA AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 5 RE-ELECTION OF MS FNO EDOZIEN AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 6 APPOINTMENT OF EXTERNAL AUDITOR: FOR FOR Management DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE INDIVIDUAL REGISTERED AUDITOR 7 NON-BINDING ADVISORY VOTE ON FOR FOR Management REMUNERATION POLICY 8 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE BOARD 9 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - RESIDENT NON-EXECUTIVE DIRECTORS 10 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - NON-RESIDENT NON-EXECUTIVE DIRECTORS 11 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT) 12 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - RESIDENT MEMBERS OF THE AUDIT COMMITTEE 13 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE 14 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE REMUNERATION COMMITTEE (NON-RESIDENT) 15 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management FEES - CHAIRMAN OF THE REMUNERATION COMMITTEE (RESIDENT) -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2016: DIVIDEND RMB0. 1018 PER SHARE 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO 8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 9 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HER RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 11 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 12 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 13 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 14 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 15 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 16 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 18 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SER 19 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO 20 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO 21 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF THE FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ELECT AND APPOINT OF MR. LI XIAOBIN FOR FOR Management AS AN EXECUTIVE DIRECTOR OF THE COMPANY WHICH IS TO TAKE EFFECT FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016 4 TO DECLARE FINAL DIVIDEND FOR THE YEAR FOR FOR Management ENDED 29 FEBRUARY 2016 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS THE COMPANY' S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR' S REMUNERATION 6 TO RE-ELECT MR. TANG KING LOY AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. HO KWOK WAH, GEORGE AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. CHAN YU LING, ABRAHAM FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT DR. XUE QIUZHI AS AN FOR FOR Management INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY 10 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE DIRECTORS' REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Ticker: Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual General Meeting Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS OF FOR FOR Management THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND FOR THE FOR FOR Management FINANCIAL YEAR 2015-16: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 20% ON THE PAID-UP EQUITY SHARE CAPITAL (INR 0.40 PER SHARE) OF THE COMPANY FOR THE YEAR 2015-16 3 RE-APPOINTMENT OF SHRI D. FOR FOR Management BANDYOPADHYAY (DIN: 07221633) WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI AMITABH MATHUR FOR FOR Management (DIN: 07275427) WHO RETIRES BY ROTATION 5 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR 2016-17 6 RATIFICATION OF REMUNERATION OF COST FOR FOR Management AUDITORS FOR FINANCIAL YEAR 2016-17 7 APPOINTMENT OF SHRI SUBRATA BISWAS FOR FOR Management (DIN: 07297184) AS DIRECTOR 8 APPOINTMENT OF SHRI RAJESH KISHORE FOR FOR Management (DIN: 02425323) AS DIRECTOR 9 APPOINTMENT OF SHRI KESHAV N. DESIRAJU FOR FOR Management (DIN: 07372233) AS DIRECTOR 10 APPOINTMENT OF SHRI R. SWAMINATHAN FOR FOR Management (DIN: 01811819) AS DIRECTOR 11 APPOINTMENT OF SHRI T. CHOCKALINGAM FOR FOR Management (DIN: 07428614) AS DIRECTOR 12 APPOINTMENT OF DR. SUBHASH CHANDRA FOR FOR Management PANDEY (DIN: 01613073) AS DIRECTOR 13 APPOINTMENT OF SHRI AKHIL JOSHI (DIN: FOR FOR Management 06604954) AS DIRECTOR -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Other Meeting Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ISSUE OF BONUS SHARES BY WAY OF FOR FOR Management CAPITALISATION OF RESERVES -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual General Meeting Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT A) THE FOR FOR Management AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016; AND THE REPORTS O 2 TO CONFIRM THE PAYMENTS OF INTERIM FOR FOR Management DIVIDENDS ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 5 APPROVAL OF PRIVATE PLACEMENT OF FOR FOR Management NON-CONVERTIBLE BONDS/DEBENTURES AND/OR DEBT SECURITIES 6 APPROVAL OF MATERIAL RELATED PARTY FOR FOR Management TRANSACTIONS 7 APPOINTMENT OF SHRI RAJESH KUMAR FOR FOR Management MANGAL AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI DEEPAK BHOJWANI AS FOR FOR Management AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF SHRI GOPAL CHANDRA FOR FOR Management NANDA AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF SHRI ANANT KUMAR SINGH FOR FOR Management AS GOVERNMENT NOMINEE DIRECTOR 11 APPOINTMENT OF SHRI RAMESH SRINIVASAN FOR FOR Management AS DIRECTOR (MARKETING) 12 APPOINTMENT OF SHRI RAMAMOORTHY FOR FOR Management RAMACHANDRAN AS DIRECTOR (REFINERIES) 13 APPROVAL OF REMUNERATION OF THE COST FOR FOR Management AUDITORS FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Ticker: Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual General Meeting Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management SHARES : "RESOLVED THAT A FINAL DIVIDEND OF INR 1.36 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2015-16, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED" 4 RE-APPOINTMENT OF MS. CHUA SOCK KOONG FOR FOR Management AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. S. FOR FOR Management R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION 6 APPOINTMENT OF MR. RAKESH BHARTI FOR FOR Management MITTAL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 ADOPTION OF NEW SET OF THE ARTICLES OF FOR FOR Management ASSOCIATION OF THE COMPANY 8 ALTERATION IN THE MEMORANDUM OF FOR FOR Management ASSOCIATION OF THE COMPANY 9 RE-APPOINTMENT OF MR. SUNIL BHARTI FOR FOR Management MITTAL AS THE CHAIRMAN OF THE COMPANY 10 REVISION IN REMUNERATION OF MR. GOPAL FOR FOR Management VITTAL, MANAGING DIRECTOR AND CEO (INDIA AND SOUTH ASIA) 11 RATIFICATION OF REMUNERATION TO BE FOR FOR Management PAID TO M/S. R. J. GOEL & CO., COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY -------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Ticker: Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Other Meeting Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ISSUE OF UNSECURED / SECURED FOR FOR Management REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT 3 TRANSFER OF THE COMPANY'S INVESTMENT FOR FOR Management IN ITS WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"), MAURITIUS TO NETWORK I2I LIMITED, MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY -------------------------------------------------------------------------------- BID CORPORATION LIMITED, JOHANNESBURG Ticker: Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual General Meeting Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REAPPOINT EXTERNAL AUDITORS: KPMG FOR FOR Management AS AUDITORS OF THE COMPANY WITH MOHAMMED HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR 2 DIRECTORS APPOINTED DURING THE YEAR BL FOR FOR Management BERSON 3 DIRECTORS APPOINTED DURING THE YEAR PC FOR FOR Management BALOYI 4 DIRECTORS APPOINTED DURING THE YEAR FOR FOR Management DDB BAND 5 DIRECTORS APPOINTED DURING THE YEAR NG FOR FOR Management PAYNE 6 DIRECTORS APPOINTED DURING THE YEAR H FOR FOR Management WISEMAN 7 DIRECTORS APPOINTED DURING THE YEAR DD FOR FOR Management MOKGATLE 8 DIRECTORS RETIRING BY ROTATION, FOR FOR Management AVAILABLE FOR REELECTION DE CLEASBY 9 DIRECTORS RETIRING BY ROTATION, FOR FOR Management AVAILABLE FOR REELECTION B JOFFE 10 ELECTION OF AUDIT AND RISK COMMITTEE FOR FOR Management MEMBERS PC BALOYI 11 ELECTION OF AUDIT AND RISK COMMITTEE FOR FOR Management MEMBERS NG PAYNE 12 ELECTION OF AUDIT AND RISK COMMITTEE FOR FOR Management MEMBERS H WISEMAN 13 ENDORSEMENT OF REMUNERATION POLICY ON FOR FOR Management BASE PACKAGE AND BENEFITS 14 ENDORSEMENT OF REMUNERATION POLICY ON FOR FOR Management SHORT-TERM INCENTIVES 15 ENDORSEMENT OF REMUNERATION POLICY ON FOR FOR Management LONG-TERM INCENTIVES 16 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 17 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 18 PRO RATA REDUCTION OF STATED CAPITAL FOR FOR Management IN LIEU OF DIVIDEND 19 CREATION AND ISSUE OF CONVERTIBLE FOR FOR Management DEBENTURES 20 DIRECTORS AUTHORITY TO IMPLEMENT FOR FOR Management SPECIAL AND ORDINARY RESOLUTIONS 21 GENERAL AUTHORITY TO ACQUIRE FOR FOR Management REPURCHASE SHARES 22 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management REMUNERATION 2016 2017 -------------------------------------------------------------------------------- BIDVEST GROUP LTD, JOHANNESBURG Ticker: Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-APPOINT THE EXTERNAL AUDITORS: FOR FOR Management RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR 2 RE-ELECTION OF DIRECTOR, APPOINTED FOR FOR Management DURING THE YEAR - HP MEIJER 3 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION AND AVAILABLE FOR RE-ELECTION - B JOFFE 4 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION AND AVAILABLE FOR RE-ELECTION - AW DAWE 5 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION AND AVAILABLE FOR RE-ELECTION - NT MADISA 6 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION AND AVAILABLE FOR RE-ELECTION - S MASINGA 7 ELECTION OF AUDIT COMMITTEE MEMBER. EK FOR FOR Management DIACK 8 ELECTION OF AUDIT COMMITTEE MEMBER. S FOR FOR Management MASINGA 9 ELECTION OF AUDIT COMMITTEE MEMBER. NG FOR FOR Management PAYNE 10 ENDORSEMENT OF BIDVEST REMUNERATION FOR FOR Management POLICY - NON-BINDING ADVISORY NOTE. PART 1 - SECTION 1 POLICY ON BASE PACKAGE AND BENEFITS 11 ENDORSEMENT OF BIDVEST REMUNERATION FOR FOR Management POLICY - NON-BINDING ADVISORY NOTE. PART 1 - SECTION 2 POLICY ON SHORT-TERM INCENTIVES 12 ENDORSEMENT OF BIDVEST REMUNERATION FOR FOR Management POLICY - NON-BINDING ADVISORY NOTE. PART 1 - SECTION 3 POLICY ON LONG-TERM INCENTIVES 13 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 14 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 15 PAYMENT OF DIVIDEND BY WAY OF PRO RATA FOR FOR Management REDUCTION OF SHARE PREMIUM 16 CREATION AND ISSUE OF CONVERTIBLE FOR FOR Management DEBENTURES 17 DIRECTORS AUTHORITY TO IMPLEMENT FOR FOR Management SPECIAL AND ORDINARY RESOLUTIONS 18 GENERAL AUTHORITY TO ACQUIRE FOR FOR Management (REPURCHASE) SHARES 19 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management REMUNERATION - 2016 TO 2017 20 GENERAL AUTHORITY TO PROVIDE DIRECT OR FOR FOR Management INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INTER-RELATED ENTITIES -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Ticker: Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 TO APPROVE THE ADMINISTRATORS ACCOUNTS FOR FOR Management AND THE FINANCIAL STATEMENTS OF THE COMPANY REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 6 TO APPROVE THE DISTRIBUTION OF NET FOR FOR Management PROFITS FROM THE 2016 FISCAL YEAR 7 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS 9 TO ELECT OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS. NAMES APPOINTED BY THE COMPANY ADMINISTRATION. NOTE.MEMBER. ANTONIO CARLOS QUINTELLA, DENISE PAULI PAVARINA, EDGAR DA SILVA RAMOS, EDUARDO MAZZILLI DE VASSIMON, FLORIAN BARTUNEK, GUILHERME AFFONSO FERREIR -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Ticker: Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RESOLVE IN REGARD TO CHANGES TO THE FOR FOR Management STOCK OPTION PLAN OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM MANAGEMENT 3 TO RESOLVE IN REGARD TO THE CHANGE OF FOR FOR Management THE CORPORATE NAME OF THE COMPANY TO B3 S.A., BRASIL, BOLSA, BALCAO 4 TO RESOLVE IN REGARD TO THE FOLLOWING FOR FOR Management AMENDMENTS TO THE CORPORATE BYLAWS OF BM AND FBOVESPA, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT THE RESOLUTION THAT IS PROVIDED FOR IN ITEM 2 ABOVE IS APPROVED, TO REFLECT THE NEW CORPORATE N 5 TO BROADEN THE CORPORATE PURPOSE OF BM FOR FOR Management AND FBOVESPA IN ORDER TO INCLUDE ACTIVITIES THAT ARE PROVIDED FOR IN THE CORPORATE PURPOSE OF CETIP S.A., MERCADOS ORGANIZADOS, FROM HERE ONWARDS REFERRED TO AS CETIP, DUE TO THE TRANSACTION FOR THE COMBINATION OF TH 6 TO REFLECT, BY MEANS OF THE AMENDMENT FOR FOR Management OF ARTICLE 5, THE INCREASE IN THE SHARE CAPITAL DUE TO THE MERGER OF COMPANHIA SAO JOSE HOLDING THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON MAY 20, 2016, IN ORDER TO MAKE THE TRANSACTION VI 7 TO DEFINE A NEW STRUCTURE FOR THE FOR FOR Management EXECUTIVE COMMITTEE OF THE COMPANY, BY MEANS OF D.1. THE ADJUSTMENT OF THE WORDING OF PARAGRAPH 7 IN ARTICLE 12, THE MAIN PART AND PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF ARTICLE 8 TO REBALANCE THE DUTIES OF THE FOR FOR Management ADMINISTRATIVE BODIES OF THE COMPANY, BY MEANS OF E.1. THE ADJUSTMENT OF THE WORDING OF LINES H, L, M AND O OF ARTICLE 29, LINE A AND PARAGRAPH 1 OF ARTICLE 30, LINES B AND THE NEW LINE F OF ARTICLE 35, THE FORMER LINES E, F 9 TO REPLICATE, IN THE NEW PARAGRAPH 2 FOR FOR Management OF ARTICLE 29, THE RULE FROM THE INTERNAL RULES OF THE BOARD OF DIRECTORS THAT ANY ELECTION OF A MEMBER OR CHANGE IN THE COMPOSITION OF THE PRODUCTS AND PRICING COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90 PERCENT OF TH 10 TO ADAPT THE CORPORATE BYLAWS TO THE FOR FOR Management TERMS OF THE CONCENTRATION CONTROL AGREEMENT THAT WAS APPROVED BY THE ECONOMIC DEFENSE ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS REFERRED TO AS CADE, IN RELATION TO THE TRANSACTION, BY MEANS OF THE AMENDMENT OF THE NEW 11 TO CREATE THE SERVICES MANAGEMENT FOR FOR Management COMMITTEES FOR THE CLEARINGHOUSES THAT ARE CURRENTLY PROVIDED FOR IN THE CORPORATE BYLAWS OF CETIP, BY MEANS OF THE INCLUSION OF A LINE G IN ARTICLE 45 AND OF NEW ARTICLES 54 THROUGH 56 AND THE RESPECTIVE PARAGRAPHS AND T 12 TO CLARIFY THE LIMIT OF THE FOR FOR Management INDEMNIFICATION BY THE COMPANY BY MEANS OF ADJUSTMENTS TO THE WORDING OF THE NEW ARTICLE 83 13 TO INCREASE, FROM 13 TO 14, THE FOR FOR Management MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO YEARS, BY MEANS OF THE AMENDMENT OF THE NEW ARTICLE 87 14 TO MAKE ADJUSTMENTS TO THE WORDING IN FOR FOR Management LINES D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3, PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE 21, THE MAIN PART OF ARTICLE 22, PARA 15 FOR THE PURPOSES OF RENUMBERING AND FOR FOR Management ADJUSTMENTS OR INCLUSIONS OF CROSS REFERENCES, TO AMEND, ON THE BASIS OF THE OLD NUMBERING, LINES VII AND VIII OF ARTICLE 3, THE MAIN PART OF ARTICLE 7, PARAGRAPH 1 AND THE MAIN PART OF ARTICLE 15, THE MAIN PART OF ARTI 16 TO RESTATE THE BYLAWS AMENDMENTS THAT FOR FOR Management ARE APPROVED AT THIS GENERAL MEETING 17 TO RATIFY THE PAYMENTS THAT WERE MADE FOR FOR Management TO THE MANAGEMENT DURING THE 2016 FISCAL YEAR, IN THE AMOUNT OF BRL 1,360,218.02, WHICH REPRESENTS AN INCREASE OF APPROXIMATELY 2.76 PERCENT IN RELATION TO THE AGGREGATE AMOUNT THAT WAS APPROVED AT THE ANNUAL GENERAL 18 TO SET THE TOTAL ANNUAL REMUNERATION FOR FOR Management FOR THE DIRECTORS AND FOR THE BOARD OF DIRECTOR OF THE COMPANY FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Ticker: Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE IN REGARD TO THE CHANGE OF FOR FOR Management THE CORPORATE NAME OF THE COMPANY TO B3 S.A., BRASIL, BOLSA, BALCAO 4 TO RESOLVE IN REGARD TO THE FOLLOWING FOR FOR Management AMENDMENTS TO THE CORPORATE BYLAWS OF BM AND FBOVESPA, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT THE RESOLUTION THAT IS PROVIDED FOR IN ITEM 1 ABOVE IS APPROVED, TO REFLECT THE NEW CORPORATE N 5 TO BROADEN THE CORPORATE PURPOSE OF BM FOR FOR Management AND FBOVESPA IN ORDER TO INCLUDE ACTIVITIES THAT ARE PROVIDED FOR IN THE CORPORATE PURPOSE OF CETIP S.A., MERCADOS ORGANIZADOS, FROM HERE ONWARDS REFERRED TO AS CETIP, DUE TO THE TRANSACTION FOR THE COMBINATION OF TH 6 TO REFLECT, BY MEANS OF THE AMENDMENT FOR FOR Management OF ARTICLE 5, THE INCREASE IN THE SHARE CAPITAL DUE TO THE MERGER OF COMPANHIA SAO JOSE HOLDING THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON MAY 20, 2016, IN ORDER TO MAKE THE TRANSACTION VI 7 TO DEFINE A NEW STRUCTURE FOR THE FOR FOR Management EXECUTIVE COMMITTEE OF THE COMPANY, BY MEANS OF D.1. THE ADJUSTMENT OF THE WORDING OF PARAGRAPH 7 IN ARTICLE 12, THE MAIN PART AND PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF ARTICLE 8 TO REBALANCE THE DUTIES OF THE FOR FOR Management ADMINISTRATIVE BODIES OF THE COMPANY, BY MEANS OF E.1. THE ADJUSTMENT OF THE WORDING OF LINES H, L, M AND O OF ARTICLE 29, LINE A AND PARAGRAPH 1 OF ARTICLE 30, LINES B AND THE NEW LINE F OF ARTICLE 35, THE FORMER LINES E, F 9 TO REPLICATE, IN THE NEW PARAGRAPH 2 FOR FOR Management OF ARTICLE 29, THE RULE FROM THE INTERNAL RULES OF THE BOARD OF DIRECTORS THAT ANY ELECTION OF A MEMBER OR CHANGE IN THE COMPOSITION OF THE PRODUCTS AND PRICING COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90 PERCENT OF TH 10 TO ADAPT THE CORPORATE BYLAWS TO THE FOR FOR Management TERMS OF THE CONCENTRATION CONTROL AGREEMENT THAT WAS APPROVED BY THE ECONOMIC DEFENSE ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS REFERRED TO AS CADE, IN RELATION TO THE TRANSACTION, BY MEANS OF THE AMENDMENT OF THE NEW 11 TO CREATE THE SERVICES MANAGEMENT FOR FOR Management COMMITTEES FOR THE CLEARINGHOUSES THAT ARE CURRENTLY PROVIDED FOR IN THE CORPORATE BYLAWS OF CETIP, BY MEANS OF THE INCLUSION OF A LINE G IN ARTICLE 45 AND OF NEW ARTICLES 54 THROUGH 56 AND THE RESPECTIVE PARAGRAPHS AND T 12 TO CLARIFY THE LIMIT OF THE FOR FOR Management INDEMNIFICATION BY THE COMPANY BY MEANS OF ADJUSTMENTS TO THE WORDING OF THE NEW ARTICLE 83 13 TO INCREASE, FROM 13 TO 14, THE FOR FOR Management MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO YEARS, BY MEANS OF THE AMENDMENT OF THE NEW ARTICLE 87 14 TO MAKE ADJUSTMENTS TO THE WORDING IN FOR FOR Management LINES D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3, PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE 21, THE MAIN PART OF ARTICLE 22, PARA 15 FOR THE PURPOSES OF RENUMBERING AND FOR FOR Management ADJUSTMENTS OR INCLUSIONS OF CROSS REFERENCES, TO AMEND, ON THE BASIS OF THE OLD NUMBERING, LINES VII AND VIII OF ARTICLE 3, THE MAIN PART OF ARTICLE 7, PARAGRAPH 1 AND THE MAIN PART OF ARTICLE 15, THE MAIN PART OF ARTI 16 TO RESTATE THE BYLAWS AMENDMENTS THAT FOR FOR Management ARE APPROVED AT THIS GENERAL MEETING -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Ticker: Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO APPROVE THE TERMS AND CONDITIONS OF FOR FOR Management THE PROTOCOL AND JUSTIFICATION OF MERGER OF CETIP S.A. MERCADOS ORGANIZADOS CETIP BY B3, EXECUTED ON MAY 12, 2017, BETWEEN THE MANAGEMENTS OF B3 AND OF CETIP MERGER PROTOCOL AND JUSTIFICATION 5 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES CNPJ 61.562.112.0001.20, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT THE ACCOUNTING VALUE OF THE SHAREHOLDERS EQUITY OF CETIP, FOR MERGER OF 6 TO APPROVE THE APPRAISAL REPORT FOR FOR Management 7 TO APPROVE THE PROPOSED MERGER IN THE FOR FOR Management TERMS OF THE PROTOCOL AND JUSTIFICATION 8 TO AUTHORIZE THE MANAGERS OF B3 TO FOR FOR Management PERFORM ALL ACTIONS REQUIRED TO COMPLETE THE MERGER 9 DO YOU WANT A FISCAL COUNCIL TO BE FOR FOR Management INSTATED, PURSUANT TO ARTICLE 161 OF LAW N 6404, OF 1976 10 IF THE EXTRAORDINARY GENERAL MEETING FOR FOR Management IS SUBJECT TO A SECOND CALL, WILL YOUR VOTING INSTRUCTIONS AS GIVEN IN THIS FORM STILL BE VALID ON THAT OCCASION -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Ticker: Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management I BONG CHEOL 4 ELECTION OF OUTSIDE DIRECTOR: GIM FOR FOR Management YEONG JAE 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: YUN IN TAE 6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Ticker: Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR TIAN GUOLI AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR CHEN SIQING AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR LI JIUZHONG AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT MDM CHENG EVA AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT DR CHOI KOON SHUM AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO FIX DIRECTORS' FEES AT HKD 400,000 FOR FOR Management PER ANNUM TO EACH DIRECTOR 11 TO RE-APPOINT ERNST & YOUNG AS AUDITOR FOR FOR Management OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 14 CONDITIONAL ON THE PASSING OF FOR FOR Management RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Ticker: Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT THE CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Ticker: Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RATIFY THE APPOINTMENT AND HIRING FOR FOR Management OF IAUD AUDITORES INDEPENDENTES S.S., FROM HERE ONWARDS REFERRED TO AS IAUD, AS THE COMPANY THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF THE EQUITY OF ECISA ENGENHARIA, COMERCIO E 4 TO EXAMINE, DISCUSS AND RESOLVE IN FOR FOR Management REGARD TO THE VALUATION REPORT THAT IS PREPARED BY IAUD 5 TO EXAMINE, DISCUSS AND VOTE IN REGARD FOR FOR Management TO THE PROPOSAL FOR THE MERGER OF ECISA INTO THE COMPANY, INCLUDING THE TERMS AND CONDITIONS OF THE MERGER THAT ARE PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE TRANSACTION, ACCOMPANIED BY THE PERTINENT DOCU -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Ticker: Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATES APPOINTED BY COMPANY ADMINISTRATION. NOTE MEMBERS. PRINCIPAL. CLAUDIO BRUNI, PEDRO HENRIQUE NOGUEIRA DAMASCENO, MAURO GENTILE RODRIGUES DA CUNHA, RODOLPHO AMBOSS, MARCOS BARBOSA PINTO, RICHARD PAU -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Ticker: Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE ADMINISTRATORS ACCOUNTS FOR FOR Management AND THE FINANCIAL STATEMENTS OF COMPANY REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016, ACCORDING MANAGEMENT PROPOSAL 4 TO APPROVE THE DESTINATION OF THE FOR FOR Management RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, ACCORDING MANAGEMENT PROPOSAL 5 DO YOU WISH TO SET UP A FISCAL COUNCIL FOR FOR Management PURSUANT TO LAW 6404 OF 1976, ART. 161 6 IN CASE IT IS NECESSARY TO PERFORM A FOR FOR Management SECOND CALL FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS OF HOLDING THE AGM IN SECOND CALL -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Ticker: Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE LONG TERM COMPENSATION FOR FOR Management INCENTIVE PLAN IN SHARES ISSUED BY THE COMPANY, ACCORDING MANAGEMENT PROPOSAL 4 TO SET THE MAXIMUM GLOBAL REMUNERATION FOR FOR Management OF ADMINISTRATORS TO FISCAL YEAR OF 2017, ACCORDING MANAGEMENT PROPOSAL 5 APPROVE ON THE INCREASE OF CORPORATE FOR FOR Management CAPITAL THROUGH THE ISSUE OF NEW SHARES, BY THE CAPITALIZATION OF PART OF THE BALANCE OF INCOME RESERVE, ACCORDING MANAGEMENT PROPOSAL 6 APPROVE ON THE INCREASE OF THE LIMIT FOR FOR Management OF THE AUTHORIZED CAPITAL, PROVIDED IN ARTICLE 6 OF CORPORATE BYLAWS, ACCORDING THE MANAGEMENT PROPOSAL 7 APPROVE ON THE AMENDMENT OF CORPORATE FOR FOR Management BYLAWS, TO REFLECT IN A, THE ARTICLE 5, THE INCREASE OF CAPITAL APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AS WELL AS THE INCREASE OF SOCIAL CAPITAL PROVIDED BY THE RESOLUTION OF IT 8 INCASE IT IS NECESSARY TO PERFORM A FOR FOR Management SECOND CALL FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS OF HOLDING THE EGM IN SECOND CALL -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Ticker: Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVE ON THE AMENDMENT OF CORPORATE FOR FOR Management BYLAWS, TO REFLECT IN .A. THE ARTICLE 5, THE INCREASE OF CAPITAL APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AS WELL AS THE INCREASE OF SOCIAL CAPITAL PROVIDED BY THE RESOLUTION OF I -------------------------------------------------------------------------------- BR PROPERTIES S.A. Ticker: Security ID: P1909V120 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE IN REGARD TO THE NEW FOR FOR Management COMPANY STOCK OPTION PLAN, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT 4 TO RESOLVE IN REGARD TO THE NEW FOR FOR Management COMPANY RESTRICTED STOCK PLAN, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 5 TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management FOR THE AMENDMENT OF LINES VIII, IX, XIII AND XIV AND THE INCLUSION OF THE NEW LINES XXI AND XXII, ALL IN ARTICLE 12 OF THE CORPORATE BYLAWS 6 TO RESOLVE IN REGARD TO THE PROTOCOL FOR FOR Management AND JUSTIFICATION OF MERGER THAT WAS SIGNED BY THE MANAGERS OF THE COMPANY AND OF ITS SUBSIDIARIES I. BRPR III EMPREENDIMENTOS E PARTICIPACOES LTDA., A LIMITED BUSINESS COMPANY WITH ITS HEAD OFFICE IN THE CITY OF SAO P 7 TO RESOLVE IN REGARD TO THE FOR FOR Management RATIFICATION OF THE APPOINTMENT OF APSIS CONSULTORIA E AVALIACOES LTDA., A LIMITED COMPANY, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR, WITH CORPORATE TAXPAY 8 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE VALUATION REPORTS ON THE SUBSIDIARY COMPANIES 9 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR III INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 10 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR V INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 11 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR VIII INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 12 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR X INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 13 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR XVII INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 14 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR XXII INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 15 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR XXIV INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 16 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR XXV INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 17 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR XXVII INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY 18 TO RESOLVE IN REGARD TO THE PROTOCOL FOR FOR Management AND JUSTIFICATION OF MERGER THAT WAS SIGNED BY THE MANAGERS OF THE COMPANY AND OF BRPR 53 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A., A CLOSELY HELD COMPANY WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO 19 TO RESOLVE IN REGARD TO THE FOR FOR Management RATIFICATION OF THE APPOINTMENT OF THE SPECIALIZED COMPANY IN ORDER TO PREPARE THE VALUATION REPORT, AT BOOK VALUE, OF BRPR 53, WHICH WILL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER OF BRPR 53, FROM HERE ONWARDS RE 20 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE VALUATION REPORT FOR BRPR 53 21 TO RESOLVE IN REGARD TO THE APPROVAL FOR FOR Management OF THE MERGER OF BRPR 53 INTO THE COMPANY, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER OF BRPR 53 22 TO AUTHORIZE THE MANAGERS OF THE FOR FOR Management COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE -------------------------------------------------------------------------------- BR PROPERTIES S.A. Ticker: Security ID: P1909V120 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016, ACCOMPANIED BY THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS OPINION 4 TO APPROVE THE DISTRIBUTION OF NET FOR FOR Management PROFITS FROM THE 2016 FISCAL YEAR 5 TO DELIBERATE THE APPROVAL OF THE FOR FOR Management CAPITAL BUDGET FOR THE YEAR 2017 6 TO DELIBERATE THE ANNUAL REMUNERATION FOR FOR Management OF THE DIRECTORS FOR 2017 -------------------------------------------------------------------------------- BRASKEM SA, CAMACARI, BA Ticker: Security ID: P18533110 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES -------------------------------------------------------------------------------- BRF SA, ITAJAI, SC Ticker: Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO AMEND THE RESTRICTED STOCKS PLAN, FOR FOR Management PER ANNEX IV OF THE PROPOSAL -------------------------------------------------------------------------------- BRF SA, ITAJAI, SC Ticker: Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE MANAGEMENT ACCOUNTS AND FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2016, 2016 FINANCIAL YEAR MANAGEMENT REPORT, EXPLANATORY NOTES, OPINIONS OF THE INDEPENDENT AUDITORS AND FISCAL COUNCIL, THE STATUTORY 4 TO RATIFY THE DISTRIBUTION OF THE FOR FOR Management AMOUNT OF BRL 513,215 THOUSAND TO SHAREHOLDERS, BEING BRL 0,642347435 PER SHARE, UNDER THE FORM OF INTERESTS ON OWN CAPITAL, PAID IN 15 AUGUST, 2016, WITH A DUE WITHHOLDING INCOME TAX, ACCORDING THE CURRENT LEGISLATION AN 5 TO SET THE NUMBER OF 10 TEN MEMBERS TO FOR FOR Management MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY 7 TO ELECT THE BOARD OF DIRECTORS PER FOR FOR Management SLATE. NOTE MEMBERS. ABILIIO DOS SANTOS DINIZ, FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS, LUIZ FERNANDO FURLAN, JOSE CARLOS REIS DE MAGALHAES NETO, WALTER FONTANA FILHO, FLAVIA BUARQUE DE ALMEIDA, CARLOS DA COSTA P 8 TO APPROVE ELECTION OF CHAIRMAN AND FOR FOR Management VICE CHAIRMAN OF THE BOARD OF DIRECTORS. NOTE MEMBERS. ABILIO DOS SANOS DINIZ, CHAIRMAN. FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS, VICE CHAIRMAN 9 TO SET THE ANNUAL GLOBAL REMUNERATION FOR FOR Management FOR THE YEAR 2017 FOR THE COMPANY'S DIRECTORS IN THE AMOUNT OF UP TO BRL 99.00 MILLION, WHICH COVERS THE PROPOSED LIMIT FOR FIXED COMPENSATION, SALARY OR PRO LABOR, DIRECT AND INDIRECT BENEFITS AND SOCIAL CHARGES, BEN 11 ELECTION OF MEMBERS OF FISCAL COUNCIL FOR FOR Management PER SLATE. NOTE MEMBERS. PRINCIPAL. ATTILIO GUASPARI, MARCUS VINICIUS DIAS SEVERINI AND ANTONIO CARLOS ROVAI. SUBSTITUTE. SUSANA HANNA STIPHAN JABRA, MARCOS TADEU DE SIQUEIRA AND DORIS BEATRIZ FRANCA WILHELM 12 TO SET THE GLOBAL REMUNERATION TO FOR FOR Management MEMBERS OF FISCAL COUNCIL IN THE FISCAL YEAR OF 2017, IN AMOUNT OF BRL 0,7 MILLION -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: JUL 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO AMEND THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY IN ORDER TO INCLUDE A PROVISION FOR NEW CLASSES OF PREFERRED SHARES, TO WIT, PREFERRED CLASS C, CLASS D AND CLASS E SHARES, WITH THE CHARACTERISTICS THAT ARE ATTRIBUTED TO THEM AS DESCRIBED IN A PROPOSAL FROM T 4 TO APPROVE THE PROTOCOL AND FOR FOR Management JUSTIFICATION OF MERGER, FROM HERE ONWARDS REFERRED TO AS THE MERGER, AT BOOK VALUE, OF THE SPUN OFF PORTION OF THE EQUITY OF BTG PACTUAL HOLDING INTERNATIONAL S.A., A SHARE CORPORATION, WITH BRAZILIAN CORPORATE TAXPAYER ID NUM 5 TO RATIFY THE HIRING OF THE FOR FOR Management SPECIALIZED COMPANY ACAL AUDITORES INDEPENDENTES S.S., FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY, FOR THE PREPARATION OF THE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, OF THE SPUN OF 6 TO APPROVE THE VALUATION REPORT FOR FOR Management 7 TO APPROVE THE MERGER OF THE SPUN OFF FOR FOR Management PORTION OF THE EQUITY OF THE INTERNATIONAL HOLDING COMPANY 8 TO AUTHORIZE THE MANAGERS OF THE FOR FOR Management COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE MERGER -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE REGARDING THE ELECTION OF FOR FOR Management MR. NELSON AZEVEDO JOBIM TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPOINTMENT OF THE CHAIRPERSON OF THE FOR FOR Management GENERAL MEETING 3 CONFIRMATION OF THE CALL NOTICE FOR FOR Management 4 TO RESOLVE REGARDING THE ELECTION OF FOR FOR Management MR. NELSON AZEVEDO JOBIM TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: DEC 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 IN CONNECTION WITH MATTERS APPROVED AT FOR FOR Management THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 8, 2016 DULY DISCLOSED TO THE MARKET AND CVM THROUGH THE EMPRESAS. NET SYSTEM. RATIFY THE RESOLUTIONS VOTED BY THE BOARD OF DIRECTORS MEETING TO RE ARRANGE THE POSITIONS 4 APPROVE THE COMPANY BYLAWS AMENDMENT FOR FOR Management CLEARLY SPECIFYING THE MATTER OF THE COMPANY'S REPRESENTATION WHEN THERE IS ONLY ONE 1 CHIEF EXECUTIVE OFFICER 6 DELIBERATE ON THE ELECTION OF MR. FOR FOR Management GUILLERMO ORTIZ MARTINEZ AS MEMBER OF THE BOARD OF DIRECTORS. APPOINTED BY CONTROLLER SHAREHOLDER 7 UPDATE THE WORDING OF THE HEADING OF FOR FOR Management ARTICLE 5 OF THE BYLAWS IN RELATION TO CAPITAL INCREASE WITHIN THE AUTHORIZED CAPITAL LIMIT, AS APPROVED AT THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 14, 2016 AND SEPTEMBER 29, 2016 8 DELETE ARTICLE 58 OF THE COMPANY'S FOR FOR Management BYLAWS AND CONSEQUENTLY END CLASS C PREFERRED SHARES, CLASS D PREFERRED SHARES AND CLASS E PREFERRED SHARES, DUE TO THEIR TRANSITIONAL NATURE AND THE CONCLUSION OF THE TRANSACTION FOR WHICH THESE CLASSES WERE CREATED 9 APPROVE THE AMENDED WORDING OF THE FOR FOR Management COMPANY'S BYLAWS, ARTICLE 14, PARAGRAPH 9 SIMPLIFYING THE COMPANY'S REPRESENTATION 10 APPROVE THE AMENDED WORDING OF FOR FOR Management ARTICLES 29 AND 31 AND THEIR RESPECTIVE PARAGRAPHS IN THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH THE CENTRAL BANK OF BRAZILS RESOLUTION 4433, ARTICLE 9, OF JULY 23, 2015 11 REWORD THE COMPANY'S BYLAWS TO REFLECT FOR FOR Management THE ABOVE MENTIONED AMENDMENTS -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: DEC 08, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ELECT GUILLERMO ORTIZ MARTINEZ TO FOR FOR Management THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: JAN 18, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE DRAFTING OF THE MINUTES FOR FOR Management IN SUMMARY FORM, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF THE BRAZILIAN CORPORATE LAW 4 TO APPROVE THE PROTOCOL AND FOR FOR Management JUSTIFICATION OF THE MERGER OF BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. INTO BANCO BTG PACTUAL S.A., WHICH WAS ENTERED INTO ON DECEMBER 29, 2016, BETWEEN THE COMPANY AND BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA., A COM 5 TO RATIFY THE HIRING OF THE FOR FOR Management SPECIALIZED COMPANY ACAL AUDITORES INDEPENDENTES S.S., FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY, FOR THE PREPARATION OF THE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT OF THE EQUITY O 6 TO APPROVE THE VALUATION REPORT FOR FOR Management 7 TO APPROVE THE MERGER OF BTG PACTUAL FOR FOR Management COMERCIALIZADORA DE ENERGIA LTDA 8 TO AUTHORIZE THE MANAGERS OF THE FOR FOR Management COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE MERGER -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: FEB 03, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE IN REGARD TO THE AMENDMENT FOR FOR Management OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO MAKE THE TRADING OF THE SECURITIES OF THE COMPANY AND OF BANCO BTG PACTUAL S.A., FROM HERE ONWARDS REFERRED TO AS, MORE FLEXIBLE BY MEANS OF A. THE POSSIBILITY OF THE -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: FEB 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE IN REGARD TO THE AMENDMENT FOR FOR Management OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO MAKE THE TRADING OF THE SECURITIES OF THE COMPANY AND OF BTG PACTUAL PARTICIPATIONS, LTD., FROM HERE ONWARDS REFERRED TO AS BTGP, MORE FLEXIBLE BY MEANS OF A. THE POS 3 TO RESOLVE IN REGARD TO THE AMENDMENT FOR FOR Management OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO MAKE THE TRADING OF THE SECURITIES OF THE COMPANY AND OF BANCO BTG PACTUAL S.A., FROM HERE ONWARDS REFERRED TO AS, A. MORE FLEXIBLE BY MEANS OF THE POSSIBILITY OF THE -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE CHAIRPERSON OF THE FOR FOR Management GENERAL MEETING 2 CONFIRMATION OF THE CALL NOTICE FOR FOR Management 3 TO RECEIVE AND APPROVE THE FINANCIAL FOR FOR Management STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2016 AND THE REPORT OF THE INDEPENDENT AUDITORS THEREON 4 TO DECIDE ON THE ALLOCATION OF THE NET FOR FOR Management PROFITS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 AND ON THE DISTRIBUTION OF DIVIDENDS 5 RESOLVE ON THE APPOINTMENT OF AN FOR FOR Management INDEPENDENT AUDITOR, WITH A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM, IN WHICH THE FINANCIAL STATEMENTS WILL BE PRESENTED 7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SLATE. MEMBERS. MARCELO KALIM, JOHN HUW GWILI JENKINS, ROBERTO BALLS SALLOUTI, PERSIO ARIDA, CLAUDIO EUGENIO STILLER GALEAZZI, MARK CLIFFORD MALETZ, NELSON AZ -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT OF THE FOR FOR Management WORDING OF ARTICLES 28, 29 AND 30 AND OF THE RESPECTIVE PARAGRAPHS OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF COMPLYING WITH THE PROVISION IN ARTICLE 9 OF RESOLUTION 4433 OF THE BRAZILIAN CENTRAL BANK OF JUL 2 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY IN SUCH A WAY AS TO REFLECT THE AMENDMENTS THAT ARE LISTED ON ITEM 1 ABOVE -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Ticker: Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO EXAMINE, DISCUSS AND VOTE UPON THE FOR FOR Management BOARD OF DIRECTORS ANNUAL REPORT, FISCAL COUNCIL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2016 5 TO CONSIDER THE ALLOCATION OF THE NET FOR FOR Management INCOME FOR THE YEARS ENDED DECEMBER 31, 2016 8 TO DELIBERATE REGARDING THE ELECTION FOR FOR Management OF THE MEMBERS OF BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. MARCELO KALIM, JOHN HUW GWILI JENKINS, ROBERTO BALLS SALLOUTI, PERSIO ARIDA, CLAUDIO EUGENIO STILLER GALEAZZI, MARK CLIFFO 9 TO DELIBERATE REGARDING THE ELECTION FOR ABSTAIN Management OF THE MEMBERS OF BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 11 TO DELIBERATE REGARDING THE ELECTION FOR FOR Management OF THE MEMBERS OF BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS PREFERRED SHARES 12 TO DELIBERATE REGARDING THE DIRECTORS FOR FOR Management GLOBAL REMUNERATION -------------------------------------------------------------------------------- CAIRN INDIA LTD, GURGAON Ticker: Security ID: Y1081B108 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AUDITED FINANCIAL FOR FOR Management STATEMENT OF THE COMPANY TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2016 2 DECLARATION OF DIVIDEND FOR THE YEAR FOR FOR Management ENDED 31 MARCH, 2016: INR 3/- PER EQUITY SHARE 3 APPOINTMENT OF A DIRECTOR IN PLACE OF FOR FOR Management MS. PRIYA AGARWAL (DIN 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF S. R. BATLIBOI & CO. FOR FOR Management LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301003E) AS STATUTORY AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 PAYMENT OF REMUNERATION NOT EXCEEDING FOR FOR Management 1% (OR SUCH OTHER PERCENTAGE, AS MAY BE PERMISSIBLE UNDER LAW) OF THE NET PROFITS OF THE COMPANY, PER ANNUM, AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME 6 RATIFICATION OF REMUNERATION OF INR FOR FOR Management 885,000 PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES PAYABLE TO M/S. SHOME & BANERJEE, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 000001) AS COST AUDITORS FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------- CAIRN INDIA LTD, GURGAON Ticker: Security ID: Y1081B108 Meeting Date: SEP 11, 2016 Meeting Type: Other Meeting Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR APPROVAL OF THE AMALGAMATION FOR FOR Management EMBODIED IN THE SCHEME OF ARRANGEMENT OF CAIRN INDIA LIMITED WITH VEDANTA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------- CAIRN INDIA LTD, GURGAON Ticker: Security ID: Y1081B108 Meeting Date: SEP 12, 2016 Meeting Type: Court Meeting Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE SCHEME OF ARRANGEMENT OF CAIRN INDIA LIMITED WITH VEDANTA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING AND AT AN -------------------------------------------------------------------------------- CANARA BANK, BANGALORE Ticker: Security ID: Y1081F109 Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2016, PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY T 4 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE CANARA BANK (SHARES AND MEETINGS) 6 TO ELECT THREE DIRECTORS FROM AMONGST FOR FOR Management SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT, IN RESPECT OF WHOM VALID NOMINATIONS HAVE BEEN RECEIVED, IN TERMS OF SECTION 9(3) (I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT -------------------------------------------------------------------------------- CAP SA Ticker: Security ID: P25625107 Meeting Date: APR 18, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ON THE OCCASION THERE WILL BE FOR FOR Management CONSIDERED THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR, COGNIZANCE WILL BE TAKEN OF THE SITUATION OF THE COMPANY AND OF THE REPORTS FROM THE OUTSIDE AUDITORS 2 THE POLICY AND DISTRIBUTION OF FOR FOR Management DIVIDENDS 3 THE ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 4 PAYMENT FOR THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS 5 DESIGNATION OF OUTSIDE AUDITORS FOR FOR Management 6 APPOINTMENT OF RISK RATING AGENCIES FOR FOR Management 7 THE ANNUAL MANAGEMENT REPORT FROM THE FOR FOR Management COMMITTEE OF DIRECTORS 8 COMPENSATION FOR ITS MEMBERS AND THE FOR FOR Management BUDGET FOR THE OPERATING EXPENSES OF THE MENTIONED COMMITTEE 9 THE ACCOUNT REGARDING THE TRANSACTIONS FOR FOR Management THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 10 OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management THAT ARE WITHIN THE JURISDICTION OF THE GENERAL MEETING -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS FOR FOR Management REPORT AND FINANCIAL STATEMENTS FOR 2016. 2 ACKNOWLEDGEMENT OF EARNINGS FOR FOR Management DISTRIBUTION FOR 2016. PLAN TO DISTRIBUTE NT 2 OF DIVIDENDS. 3 DISCUSSION ON THE AMENDMENTS TO THE FOR FOR Management COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON THE CORPORATIONS FOR FOR Management PROPOSAL TO RAISE LONG TERM CAPITAL. 5 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 6 DISCUSSION ON THE RELIEF OF CERTAIN FOR FOR Management DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------- CCR SA, SAO PAULO Ticker: Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 INCREASE IN THE AUTHORIZED CAPITAL FOR FOR Management LIMIT OF THE COMPANY FROM 1,920,000,000 COMMON SHARES TO 2,020,000,000 COMMON SHARES AND THE CONSEQUENT AMENDMENT OF ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY 4 ADJUSTMENT OF THE WORDING OF PARAGRAPH FOR FOR Management 5 OF ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE SOLE PURPOSE OF CLARIFYING THAT THE QUORUM FOR RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT IS PROVIDED FOR IN THAT PROVISION IS ALSO SUBJE 5 THE AMENDMENT AND RESTATEMENT OF THE FOR FOR Management CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLE 8 AND OF PARAGRAPH 5 OF ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY, AS DESCRIBED IN ITEMS I AND II ABOVE, ARE APPROVE -------------------------------------------------------------------------------- CCR SA, SAO PAULO Ticker: Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RESOLVE ON THE CONSOLIDATION OF THE FOR FOR Management COMPANYS BYLAWS, REFLECTING THE INCREASE OF THE APPROVED CAPITAL STOCK, WITHIN THE AUTHORIZED AMOUNT AUTHORIZED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 9, 2017, WHICH AMOUNTED TO SIX BILLION, ONE HUNDRED AND -------------------------------------------------------------------------------- CCR SA, SAO PAULO Ticker: Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR WITHHOLD Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 5 TO DECIDE AND APPROVE ON THE REVISION FOR WITHHOLD Management OF THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR 6 TO DECIDE ON THE ALLOCATION OF THE FOR WITHHOLD Management RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 7 TO SET THE NUMBER OF MEMBERS OF THE FOR WITHHOLD Management BOARD OF DIRECTORS 10 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. ANA MARIA MARCONDES PENIDO SANT ANNA. ALTERNATE. EDUARDA PENIDO DALLA VECCHIA 11 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. FRANCISCO CAPRINO NETO. ALTERNATE. ROBERTO NAVARRO EVANGELISTA 12 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. RICARDO COUTINHO DE SENA. ALTERNATE. JOSE HENRIQUE BRAGA POLIDO LOPES 13 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE FLORENCIO RODRIGUES NETO. ALTERNATE. LIVIO HAGIME KUZE 14 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. PAULO ROBERTO RECKZIEGEL GUEDES. ALTERNATE. TARCISIO AUGUSTO CARNEIRO 15 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. ANA DOLORES MOURA CARNEIRO NOVAES. ALTERNATE. EDUARDO PENIDO SANT ANNA 16 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. PAULO MARCIO DE OLIVEIRA MONTEIRO. ALTERNATE. MARINA ROSENTHAL ROCHA 17 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. HENRIQUE SUTTON DE SOUSA NEVES. ALTERNATE. ROSA E PENIDO DALLA VECCHIA 18 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. MURILO C L DOS SANTOS PASSOS. ALTERNATE. FERNANDO LUIZ AGUIAR FILHO 19 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA ROSMAN 20 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. INDEPENDENT MEMBER. WILSON NELIO BRUMER 21 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBER. MAILSON FERREIRA DA NOBREGA 22 ELECTION OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBER. CHARLES RENE LEBARBENCHON 23 TO INSTALL THE FISCAL COUNCIL OF THE FOR WITHHOLD Management COMPANY 26 ELECTION OF MEMBERS OF THE FISCAL FOR WITHHOLD Management COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. NEWTON BRANDAO FERRAZ RAMOS. ALTERNATE. FERNANDO SANTOS SALLES 27 ELECTION OF MEMBERS OF THE FISCAL FOR WITHHOLD Management COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. ADALGISO FRAGOSO FARIA. ALTERNATE. MARCELO DE ANDRADE 28 ELECTION OF MEMBERS OF THE FISCAL FOR WITHHOLD Management COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE VALDIR PESCE. ALTERNATE. EDMAR BRIGUELLI 29 ELECTION OF MEMBERS OF THE FISCAL FOR WITHHOLD Management COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBERS. PRINCIPAL. MARIA CECILIA ROSSI. SUBSTITUTE. ALEXANDRE CARDOSO FREITAS 30 ELECTION OF MEMBERS OF THE FISCAL FOR WITHHOLD Management COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBERS. PRINCIPAL. LUIZ CLAUDIO LEITE DE OLIVEIRA. SUBSTITUTE. ANDRE EDUARDO DANTAS 31 TO SET THE GLOBAL REMUNERATION OF THE FOR WITHHOLD Management COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Ticker: Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Ordinary General Meeting Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE CHIEF EXECUTIVE FOR FOR Management OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2016 FISCAL YEAR, PURSUANT TO THE M 2 PROPOSAL FOR THE ALLOCATION OF PROFITS FOR FOR Management 3 PROPOSAL TO INCREASE THE CAPITAL STOCK FOR FOR Management OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVI 4 APPOINTMENT OF DIRECTORS, MEMBERS AND FOR FOR Management PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES 5 COMPENSATION OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES 6 APPOINTMENT OF DELEGATE OR DELEGATES FOR FOR Management TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING -------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE CHIEF EXECUTIVE WITHHOLD FOR Management OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2016 FISCAL YEAR, PURSUANT TO THE M 2 PROPOSAL FOR THE ALLOCATION OF PROFITS. WITHHOLD FOR Management 3 PROPOSAL TO INCREASE THE CAPITAL STOCK WITHHOLD FOR Management OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVI 4 APPOINTMENT OF DIRECTORS, MEMBERS AND WITHHOLD FOR Management PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 5 COMPENSATION OF THE MEMBERS OF THE WITHHOLD FOR Management BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 6 APPOINTMENT OF DELEGATE OR DELEGATES WITHHOLD FOR Management TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION OF THE SITUATION OF THE FOR FOR Management COMPANY AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND OF THE REPORT FROM THE OU 2 DISTRIBUTION OF PROFIT FROM THE 2016 FOR FOR Management FISCAL YEAR AND THE PAYMENT OF DIVIDENDS 3 PRESENTATION OF THE DIVIDEND POLICY OF FOR FOR Management THE COMPANY 4 ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 5 ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS OPERATION AND FOR ITS ADVISORS 6 THE REPORT IN REGARD TO THE EXPENSES FOR FOR Management OF THE BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS 7 DESIGNATION OF AN OUTSIDE AUDITING FOR FOR Management FIRM FOR THE 2017 FISCAL YEAR 8 DESIGNATION OF RISK RATING AGENCIES FOR FOR Management FOR THE 2017 FISCAL YEAR 9 TO GIVE AN ACCOUNTING OF THE MATTERS FOR FOR Management THAT WERE EXAMINED BY THE COMMITTEE OF DIRECTORS, ACTIVITIES CONDUCTED, ITS ANNUAL REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF 10 TO GIVE AN ACCOUNTING OF THE OPPOSING FOR FOR Management VOTES OF MEMBERS OF THE BOARD OF DIRECTORS THAT WERE PLACED ON THE RECORD IN THE MINUTES OF THE MEETINGS OF TH BOARD OF DIRECTORS 11 DESIGNATION OF THE PERIODICAL IN WHICH FOR FOR Management THE CORPORATE NOTICES MUST BE PUBLISHED 12 IN GENERAL, ANY MATTER OF CORPORATE ABSTAIN AGAINST Management INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Ticker: Security ID: P22854106 Meeting Date: JUL 22, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 6 TO APPROVE THE TRANSFER, BY THE END OF FOR FOR Management 2017, OF SHAREHOLDER CONTROL OF THE DISTRIBUTORS, WHICH ARE SUBSIDIARIES OF ELETROBRAS, WHICH HAVE HAD THE EXTENSION OF THEIR CONCESSIONS APPROVED, UNDER THE TERMS OF ITEMS 3 THROUGH 8 BELOW, OBSERVING THE TERMS AND 7 TO APPROVE THAT ALL OF THE IMMEDIATE FOR FOR Management MEASURES BE TAKEN FOR THE SUBSCRIPTION AND PAYING IN, IN BRL, BY THE END OF 2016, OF A CAPITAL INCREASE IN THE DISTRIBUTORS, WHICH HAVE HAD THE EXTENSION OF THEIR CONCESSIONS APPROVED, UNDER THE TERMS OF ITEMS 3 THROUG 8 TO EXTEND THE CONCESSION OF THE FOR FOR Management SUBSIDIARY COMPANY COMPANHIA ENERGETICA DO PIAUI, CEPISA, ANEEL NUMBER 004.2001, UNDER THE TERMS OF DECREE NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF PROVISIONAL 9 TO EXTEND THE CONCESSION OF THE FOR FOR Management SUBSIDIARY COMPANY COMPANHIA ENERGETICA DE ALAGOAS, CEAL, ANEEL NUMBER 007.2001, UNDER THE TERMS OF DECREE NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF PROVISIONAL 10 TO EXTEND THE CONCESSION OF THE FOR FOR Management SUBSIDIARY COMPANY COMPANHIA DE ELETRICIDADE DO ACRE, ELETROACRE, ANEEL NUMBER 006.2001, UNDER THE TERMS OF DECREE NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF PRO 11 TO EXTEND THE CONCESSION OF THE FOR FOR Management SUBSIDIARY COMPANY CENTRAIS ELETRICAS DE RONDONIA S.A., CERON, ANEEL NUMBER 005.2001, UNDER THE TERMS OF DECREE NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF PROVIS 12 TO EXTEND THE CONCESSION OF THE FOR FOR Management SUBSIDIARY COMPANY BOA VISTA ENERGIA S. A., ANEEL NUMBER 021.2001, UNDER THE TERMS OF DECREE NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF PROVISIONAL MEASURE NUMBER 13 TO EXTEND THE CONCESSION OF THE FOR FOR Management SUBSIDIARY COMPANY AMAZONAS DISTRIBUIDORA DE ENERGIA S.A., ANEEL NUMBER 020.2001, UNDER THE TERMS OF DECREE NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF PROVISIONA 14 TO APPROVE, WITH THE BRAZILIAN FOR FOR Management CORPORATE LAW BEING RESPECTED, THE TRANSFER OF SHAREHOLDER CONTROL, BY DECEMBER 31, 2017, OF THE DISTRIBUTORS THAT HAVE NOT HAD THE EXTENSION OF THEIR CONCESSIONS APPROVED IN ACCORDANCE WITH ITEMS 3 THROUGH 8 OF THE AGENDA A 15 TO APPROVE THE RETURN OF THE FOR FOR Management DISTRIBUTION CONCESSIONS AND THE ADOPTION OF THE MEASURES FOR THE LIQUIDATION OF THE RESPECTIVE DISTRIBUTORS THAT I. DID NOT HAVE THE EXTENSION OF THEIR CONCESSIONS APPROVED, UNDER THE EXACT TERMS OF ITEMS 3 THROUGH 8 OF THE A 16 IN THE EVENT THAT THE TRANSFER OF FOR FOR Management SHAREHOLDER CONTROL OF THE DISTRIBUTOR IS APPROVED UNDER THE TERMS OF ITEM 9 OF THE AGENDA, TO APPROVE THAT THERE BE RETURNED, AT ANY TIME, THE RESPECTIVE CONCESSION OF DISTRIBUTION AND THAT THE MEASURES FOR ITS LIQUIDATI 18 TO ELECT VICENT FALCONI CAMPOS TO THE FOR FOR Management BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER 19 TO ELECT MAURICIO MUNIZ BARRETTO DE FOR FOR Management CARVALHO TO THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER 20 TO ELECT RODRIGO PEREIRA DE MELLO TO FOR FOR Management THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER 21 TO ELECT WALTER MALIENI JUNIOR TO THE FOR FOR Management BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER 22 TO ELECT SAMUEL ASSAYAG HANAN TO THE FOR FOR Management BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER 23 TO ELECT GUSTAVO GONCALVES MANFRIM TO FOR FOR Management THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER 24 TO ELECT MARCELO GASPARINO DA SILVA TO FOR FOR Management THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITY SHAREHOLDER 25 TO ELECT MOZART DE SIQUEIRA CAMPOS FOR FOR Management ARAUJO TO THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITY SHAREHOLDER 26 TO ELECT WILSON FERREIRA JUNIOR TO THE FOR FOR Management BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDER -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Ticker: Security ID: P22854106 Meeting Date: OCT 24, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE SALE OF SHAREHOLDING FOR FOR Management CONTROL OF CELG DISTRIBUICAO S.A. CELG D AT PRIVATIZATION AUCTION TO BE PROMOTED BY BM.FBOVESPA, ACCORDING TO MINIMUM PRICE AND CONDITIONS SET FORTH IN RESOLUTION CND NO. 11 OF NOVEMBER 18, 2015, WITH THE CHANGES SET BY -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Ticker: Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RESOLVE IN REGARD TO THE AMENDMENT FOR FOR Management OF THE CORPORATE BYLAWS, BY MEANS OF THE AMENDMENT OF THE MAIN PART OF ARTICLE 17, IN ORDER TO CHANGE THE TERM IN OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF REELECTIONS TO THE POSITION, THE AMEN -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Ticker: Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ELECTION IN SEPARATE OF THE BOARD OF FOR FOR Management DIRECTORS. PREFERRED SHARES. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MUST FILL THIS FIELD IF HE IS A NONPERMANENT HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PR 7 ELECTION OF THE FISCAL COUNCIL IN FOR FOR Management SEPARATE. PREFERRED SHARES. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. PATRICIA VALENTE STIERLI, INDICATED BY THE MINORITY PREFERRED SHAREHOLDER -------------------------------------------------------------------------------- CESP - COMPANHIA ENERGETICA DE SAO PAULO Ticker: Security ID: P25784193 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY PREFERRED SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 7 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE MEMBERS. PRINCIPAL. CHARLES RENE. SUBSTITUTE. MURIALDO LOCH SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Ticker: Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE SHARE FOR FOR Management TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management GENERAL SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE FOR FOR Management SUPPLEMENTAL AGREEMENT DATED SEPTEMBER 25, 2016 TO THE 2014 ENGINEERING SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED REVISED ANNUAL CAPS FOR EACH OF TH 5 TO CONSIDER AND APPROVE THE FOR FOR Management SUPPLEMENTAL AGREEMENT DATED SEPTEMBER 25, 2016 TO THE 2014 NUCLEAR FUEL SUPPLY AND SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED REVISED ANNUAL CAPS FO 6 I. TO CONSIDER AND APPROVE THE MID- TO FOR FOR Management LONG-TERM BONDS ISSUE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, WITH THE MAJOR TERMS AND PROPOSED SCOPE THEREOF SET OUT IN THE CIRCULAR II. TO CONSIDER AND APPROVE THE AUTHORIZATION OF THE CHIEF FINANCIAL OFFICER 7 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE CLOSING DATE OF THE RELEVANT AUTHORIZATION PERIOD FOR THE SHORT-TERM DEBENTURES ISSUE AS APPROVED BY THE RESOLUTION OF SHAREHOLDERS AT THE THIRD EGM OF 2014 FROM DECEMBER 31, 2016 TO MAY 15, 2017 -------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Ticker: Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE INVESTMENT FOR FOR Management PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 UNTIL THE CLOSE OF THE NEXT ANN 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. ZHANG SHANMING TO BE NON-EXECUTIVE DIRECTOR 10 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. GAO LIGANG TO BE EXECUTIVE DIRECTOR 11 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. TAN JIANSHENG TO BE NON-EXECUTIVE DIRECTOR 12 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. SHI BING TO BE NON-EXECUTIVE DIRECTOR 13 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS. ZHONG HUILING TO BE NON-EXECUTIVE DIRECTOR 14 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. ZHANG YONG TO BE NON-EXECUTIVE DIRECTOR 15 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. NA XIZHI TO BE INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. HU YIGUANG TO BE INDEPENDENT NON-EXECUTIVE DIRECTOR 17 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR. FRANCIS SIU WAI KEUNG TO BE INDEPENDENT NON-EXECUTIVE DIRECTOR 18 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF SUPERVISOR: MR. CHEN SUI TO BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 19 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF SUPERVISOR: MR. YANG LANHE TO BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 20 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION AND APPOINTMENT OF SUPERVISOR: MR. CHEN RONGZHEN TO BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 21 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. GAO LIGANG 22 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. NA XIZHI 23 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. HU YIGUANG 24 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. FRANCIS SIU WAI KEUNG 25 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. PAN YINSHENG 26 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. YANG LANHE 27 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. CHEN RONGZHEN 28 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. CAI ZIHUA 29 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. WANG HONGXIN 30 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Ticker: Security ID: G20288109 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 3 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR FOR Management FOR THE ACQUISITION AND DISPOSAL OF ASSETS 5 ISSUANCE OF NEW COMMON SHARES FOR CASH FOR FOR Management CAPITAL INCREASE IN TAIWAN OR ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) THROUGH THE ISSUANCE OF NEW COMMON SHARES BY CAPITAL INCREASE 6 THE ELECTION OF THE DIRECTOR.:JOHN-LEE FOR FOR Management KOO,SHAREHOLDER NO.888 7 THE ELECTION OF THE DIRECTOR.:CHUN AN FOR FOR Management INVESTMENT CO., LTD.,SHAREHOLDER NO. 93771,FONG-LONG CHEN AS REPRESENTATIVE 8 THE ELECTION OF THE DIRECTOR.:CHUN AN FOR FOR Management INVESTMENT CO., LTD.,SHAREHOLDER NO. 93771,KING WAI ALFRED WONG AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTOR.:MR.CHEE FOR FOR Management WEE GOH,SHAREHOLDER NO.1946102XXX 10 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:DAR-YEH HWANG,SHAREHOLDER NO. K101459XXX 11 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:MR.STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 12 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:MR.CHIN FOCK HONG,SHAREHOLDER NO.1948070XXX 13 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS(JOHN-LEE KOO) 14 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS-CHUN AN INVESTMENT CO., LTD. (FONG-LONG CHEN) 15 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS-CHUN AN INVESTMENT CO., LTD. (KING WAI ALFRED WONG) 16 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS(MR.CHEE WEE GOH) 17 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS(DAR-YEH HWANG) 18 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS(MR.STEVEN JEREMY GOODMAN) 19 PROPOSAL OF RELEASING THE FOR FOR Management NON-COMPETITION RESTRICTIONS ON DIRECTORS(MR.CHIN FOCK HONG) -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management GENERAL SHAREHOLDERS' MEETING NO. 1/2016 2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management COMPANY'S OPERATING RESULTS FOR THE YEAR 2016 3 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management AND ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2016 5 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management DIRECTOR WHO RETIRE BY ROTATION: PROFESSOR DR. PONGSAK ANGKASITH 6 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management DIRECTOR WHO RETIRE BY ROTATION: POL. GEN.PHATCHARAVAT WONGSUWAN 7 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management DIRECTOR WHO RETIRE BY ROTATION: MRS. ARUNEE WATCHARANANAN 8 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management DIRECTOR WHO RETIRE BY ROTATION: MR. SOOKSUNT JIUMJAISWANGLERG 9 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management DIRECTOR WHO RETIRE BY ROTATION: MR. SUKHAWAT DANSERMSUK 10 TO APPROVE THE REMUNERATION OF THE FOR FOR Management DIRECTORS FOR THE YEAR 2017 11 TO APPOINT THE COMPANY'S AUDITORS AND FOR FOR Management FIX THE REMUNERATION FOR THE YEAR 2017 12 TO RESPOND TO THE QUERIES FOR FOR Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management GENERAL SHAREHOLDERS' MEETING NO. 1/2017 2 TO APPROVE THE INCREASE OF THE FOR FOR Management REGISTERED CAPITAL OF THE COMPANY IN THE AMOUNT OF BAHT 1,548,588,386, FROM BAHT 7,742,941,932 TO BAHT 9,291,530,318 BY ISSUING 1,548,588,386 NEW ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE 3 TO APPROVE THE AMENDMENT TO CLAUSE 4 FOR FOR Management OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY 4 TO APPROVE THE ALLOCATION OF FOR FOR Management 1,548,588,386 NEWLY ISSUED ORDINARY SHARES OF THE COMPANY TO THE EXISTING SHAREHOLDERS PROPORTIONATE TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING) AT THE OFFERING PRICE OF BAHT 25.00 PER SHARE 5 TO RESPOND TO THE QUERIES FOR FOR Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Ticker: Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RATIFY THE COMPANY'S 2016 BUSINESS FOR FOR Management REPORT AND FINANCIAL STATEMENTS 4 TO RATIFY THE COMPANY'S 2016 PROFIT FOR FOR Management DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 5 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management ARTICLES OF INCORPORATION 6 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 7 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management PROCEDURES FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS 8 PROPOSAL TO AMEND THE COMPANY'S RULES FOR FOR Management FOR ELECTION OF DIRECTORS AND SUPERVISORS 9 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:HSU EN DE,SHAREHOLDER NO. Q121432XXX 10 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:TOO JUI RZE,SHAREHOLDER NO. N102348XXX 11 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER NO. P120616XXX 12 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 13 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 14 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 15 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 16 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 17 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 18 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 19 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management 20 PROPOSAL TO RELEASE THE NEW DIRECTORS FOR FOR Management OF THE COMPANY FROM NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: Y1375F104 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE A FINAL DIVIDEND OF 5.4 HK FOR FOR Management CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. DONG WEI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS. YANG HONG AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. SHI BO AS AN EXECUTIVE FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. LI JIAN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. JIA PENG AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. LAM WAI HON, AMBROSE FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR. ONG TECK CHYE AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO RE-APPOINT AUDITOR AND AUTHORISE FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 14 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY-BACK THE COMPANY'S OWN SHARES 15 TO ADD THE NUMBER OF THE SHARES BOUGHT FOR FOR Management BACK UNDER RESOLUTION 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5A -------------------------------------------------------------------------------- CHINA AIRLINES, LTD. Ticker: Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ACKNOWLEDGEMENT OF BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR 2016. 3 ACKNOWLEDGEMENT OF THE PROPOSAL FOR FOR FOR Management 2016 DEFICIT COMPENSATION. 4 AMENDMENT TO THE PROCEDURES GOVERNING FOR FOR Management THE ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATIONAL FOR FOR Management PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 6 PROPOSAL TO RELEASE NON COMPETE FOR FOR Management RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO AND DIRECTOR SU CHIEN HSIEH. -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF THE DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE DECLARATION OF THE COMPANY'S SPECIAL DIVIDEND 7 TO CONSIDER AND APPROVE THE BUDGET FOR FOR Management PROPOSALS OF THE COMPANY FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE OVERSEAS AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR A TERM UNTIL THE CONCLU 9 TO CONSIDER AND TO AUTHORISE THE FOR FOR Management GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND UNLISTED FOREIGN SHARES (''THE DOMESTIC SHARES'') AND OVERSEAS LISTED FOREIGN SHARES (THE ''H SHARES'') OF THE COMPANY: THAT: (A) THE BOARD BE AND IS 10 THE BOARD BE AND IS HEREBY GRANTED, FOR FOR Management DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Class Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THE BOARD OF DIRECTORS OF THE COMPANY FOR FOR Management (THE ''BOARD'') BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: ''THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD FOR 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF SUPERVISORS FOR 2016 4 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management FINANCIAL ACCOUNT PLAN FOR 2016 5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF ACCOUNTING FIRMS FOR 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Ticker: Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TYPES OF SECURITIES TO BE ISSUED 4 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: SIZE OF THE ISSUANCE 5 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 6 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TERM 7 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE 8 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 9 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 10 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 11 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 12 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 13 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: ENTITLEMENT TO DIVIDEND OF THE YEAR OF CONVERSION 14 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF REDEMPTION 15 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF SALE BACK 16 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 17 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 18 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BONDS HOLDERS AND MEETINGS OF THE CONVERTIBLE BONDS HOLDERS 19 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: USE OF PROCEEDS 20 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE AND SECURITY 21 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 22 THE PROPOSAL ON THE CONDITIONS OF FOR FOR Management ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 23 THE PROPOSAL ON THE FEASIBILITY REPORT FOR FOR Management OF THE USE OF PROCEEDS RAISED FROM THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 24 THE PROPOSAL ON THE USE OF THE FOR FOR Management PREVIOUSLY RAISED PROCEEDS 25 THE PROPOSAL ON THE DILUTION OF FOR FOR Management IMMEDIATE RETURNS AND RECOMMENDED REMEDIAL MEASURE TO THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 26 THE PROPOSAL TO GENERAL MEETING TO FOR FOR Management AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE THE MATTERS RELATING TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 27 THE PROPOSAL ON AMENDMENTS TO THE FOR FOR Management RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED 28 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE REPORT ON THE USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31,2016 OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Ticker: Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Class Meeting Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 15 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 16 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 17 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BONDS HOLDERS AND MEETINGS OF THE CONVERTIBLE BONDS HOLDERS 18 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: USE OF PROCEEDS 19 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE AND SECURITY 20 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 21 THE PROPOSAL TO GENERAL MEETING TO FOR FOR Management AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE THE MATTERS RELATING TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TYPES OF SECURITIES TO BE ISSUED 3 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: SIZE OF THE ISSUANCE 4 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 5 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TERM 6 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE 7 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 8 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 9 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 10 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 11 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 12 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: ENTITLEMENT TO DIVIDEND OF THE YEAR OF CONVERSION 13 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF REDEMPTION 14 THE PROPOSAL ON THE ISSUANCE AND FOR FOR Management LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF SALE BACK -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Ticker: Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 PROPOSAL REGARDING THE REPORT OF THE FOR FOR Management BOARD OF DIRECTORS FOR THE YEAR 2016 4 PROPOSAL REGARDING THE REPORT OF THE FOR FOR Management BOARD OF SUPERVISORS FOR THE YEAR 2016 5 PROPOSAL REGARDING THE ANNUAL REPORT FOR FOR Management OF CHINA CITIC BANK FOR THE YEAR 2016 6 PROPOSAL REGARDING THE FINANCIAL FOR FOR Management REPORT OF CHINA CITIC BANK FOR THE YEAR 2016 7 PROPOSAL REGARDING THE FINANCIAL FOR FOR Management BUDGET PLAN OF CHINA CITIC BANK FOR THE YEAR 2017 8 PROPOSAL REGARDING THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF CHINA CITIC BANK FOR THE YEAR 2016 9 PROPOSAL REGARDING THE ENGAGEMENT OF FOR FOR Management ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2017 10 PROPOSAL REGARDING THE SPECIAL REPORT FOR FOR Management ON RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2016 11 PROPOSAL REGARDING THE APPOINTMENT OF FOR FOR Management MR. ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED 12 PROPOSAL REGARDING THE AMENDMENTS TO FOR FOR Management THE ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.039 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB514,531,500 FOR THE YEA 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2017 A 8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE EMOLUMENTS OF THE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE SUPPLEMENTAL AGREEMENT TO THE COAL SUPPLY FRAMEWORK AGREEMENT DATED 23 OCTOBER 2014 (THE "2015 COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPORATION AS 10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT 11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT 12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT 13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT 14 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. ZHANG CHENGJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF 15 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. LEUNG CHONG SHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF T 16 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. DU JI'AN AS NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF D 17 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. WANG WENZHANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE FOR FOR Management DISTRIBUTION PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2016 4 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT 5 TO CONSIDER AND APPROVE THE ESTIMATED FOR FOR Management CAP FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2017 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF THE COMPANY FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEP 9 TO CONSIDER AND APPROVE THE LAUNCH OF FOR FOR Management ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. F 10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management ISSUE OF MID- TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN B -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Ticker: Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BOARD OF D 4 THAT THE PROPOSAL ON PROFIT FOR FOR Management DISTRIBUTION AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED: THE BOARD PROPOSES A FINAL DIVIDEND OF RMB 0.1098 PER SHARE AND A SPECIAL DIVIDEND OF RMB 0.0220 PER SHARE, AND T 5 THAT THE APPOINTMENT OF DELOITTE FOR FOR Management TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2017 BE CONSIDERED AND APPROVE 6 THAT THE APPOINTMENT OF MR. SHAO FOR FOR Management GUANGLU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO 7 THAT THE GRANT OF A GENERAL MANDATE TO FOR FOR Management THE BOARD TO ISSUE DEBENTURES DENOMINATED IN LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE TRANCHES IN THE PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM TERM NOTE, COMPANY BOND AND 8 THAT THE BOARD OR ANY TWO OF THREE FOR FOR Management DIRECTORS OF THE COMPANY DULY AUTHORIZED BY THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT OF THE SPECIFIC NEEDS OF THE COMPANY AND MARKET CONDITIONS, BE AND ARE HEREBY GENERALLY AN 9 THAT THE GRANT OF THE GENERAL MANDATE FOR FOR Management UNDER THIS RESOLUTION SHALL COME INTO EFFECT UPON APPROVAL FROM THE GENERAL MEETING AND WILL BE VALID FOR 12 MONTHS FROM THAT DATE 10 THAT THE GRANT OF A GENERAL MANDATE TO FOR FOR Management THE BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE COMPANY'S EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 11 THAT THE BOARD BE AUTHORIZED TO FOR FOR Management INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 2016 REPORT OF BOARD OF DIRECTORS FOR FOR Management 4 2016 REPORT OF BOARD OF SUPERVISORS FOR FOR Management 5 2016 FINAL FINANCIAL ACCOUNTS FOR FOR Management 6 2016 PROFIT DISTRIBUTION PLAN FOR FOR Management 7 BUDGET OF 2017 FIXED ASSETS INVESTMENT FOR FOR Management 8 REMUNERATION DISTRIBUTION AND FOR FOR Management SETTLEMENT PLAN FOR DIRECTORS IN 2015 9 REMUNERATION DISTRIBUTION AND FOR FOR Management SETTLEMENT PLAN FOR SUPERVISORS IN 2015 10 ELECTION OF SIR MALCOLM CHRISTOPHER FOR FOR Management MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MS. FENG BING AS FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE BANK 12 ELECTION OF MR. ZHU HAILIN AS FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE BANK 13 ELECTION OF MR. WU MIN AS FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE BANK 14 ELECTION OF MR. ZHANG QI AS FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE BANK 15 ELECTION OF MR. GUO YOU TO BE FOR FOR Management RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 16 APPOINTMENT OF EXTERNAL AUDITORS FOR FOR FOR Management 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 17 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL FOR FOR Management INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT 18 REVISIONS TO THE ARTICLES OF FOR FOR Management ASSOCIATION 19 REVISIONS TO THE RULES OF PROCEDURE FOR FOR Management FOR THE SHAREHOLDERS' GENERAL MEETING 20 REVISIONS TO THE RULES OF PROCEDURE FOR FOR Management FOR THE BOARD OF DIRECTORS 21 REVISIONS TO THE RULES OF PROCEDURE FOR FOR Management FOR THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Ticker: Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ACCEPTANCE OF 2016 BUSINESS REPORT, FOR FOR Management FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND RELEVANT BOOKS AND REPORTS. 3 ACCEPTANCE OF 2016 EARNINGS FOR FOR Management DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD0.50 PER SHARE. 4 AMENDMENT TO THE ARTICLES OF FOR FOR Management INCORPORATION. 5 AMENDMENT TO THE REGULATIONS GOVERNING FOR FOR Management THE ACQUISITION AND DISPOSAL OF ASSETS BY THE COMPANY. 6 TO APPROVE THE PROPOSAL TO RELEASE FOR FOR Management NON-COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JUDICIAL PERSONS AND THEIR REPRESENTATIVES). -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LTD Ticker: Security ID: Y1475W106 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 WORK REPORT OF THE BOARD FOR THE YEAR FOR FOR Management 2016 3 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE FOR THE YEAR 2016 4 FINAL FINANCIAL REPORT FOR THE YEAR FOR FOR Management 2016 5 PROFIT DISTRIBUTION PLAN FOR THE YEAR FOR FOR Management 2016 6 FINANCING GUARANTEES PLAN FOR THE YEAR FOR FOR Management 2017 7 STANDARD ON REMUNERATION PAYMENT OF FOR FOR Management THE DIRECTORS FOR THE YEAR 2015 8 REMUNERATION PLAN FOR THE DIRECTORS FOR FOR Management FOR THE YEAR 2017 9 STANDARD ON REMUNERATION PAYMENT OF FOR FOR Management THE SUPERVISORS FOR THE YEAR 2015 10 REMUNERATION PLAN FOR THE SUPERVISORS FOR FOR Management FOR THE YEAR 2017 11 ENGAGEMENT OF AUDITORS FOR THE YEAR FOR FOR Management 2017 12 ISSUE OF DEBT FINANCING INSTRUMENTS FOR FOR Management AND AUTHORIZATION TO THE BOARD 13 GENERAL MANDATE TO ISSUE SHARES FOR FOR Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management OF QUALIFIED TIER-2 CAPITAL INSTRUMENTS 3 TO CONSIDER AND APPROVE THE PLAN AND FOR FOR Management AUTHORIZATION OF THE ISSUANCE OF FINANCIAL BONDS 4 TO CONSIDER AND APPROVE THE FOR FOR Management ESTABLISHMENT OF A SEPARATE LEGAL ENTITY FOR THE CREDIT CARD BUSINESS 5 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS 6 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS 7 TO CONSIDER AND APPROVE DETERMINING FOR FOR Management THE REMUNERATION STANDARDS OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUANCE SIZE 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: METHOD OF ISSUANCE 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: DURATION 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TARGET INVESTORS 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: LOCK-UP PERIOD 10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR DISTRIBUTION OF DIVIDENDS 11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR MANDATORY CONVERSION 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR OPTIONAL REDEMPTION 13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS 14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTORATION OF VOTING RIGHTS 15 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION 16 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RATING ARRANGEMENTS 17 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT 18 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: USE OF PROCEEDS 19 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS 20 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE ISSUANCE OF PREFERENCE SHARES 21 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION 22 TO CONSIDER AND APPROVE THE IMPACT OF FOR FOR Management DILUTION OF RETURNS FOR THE CURRENT PERIOD ARISING FROM ISSUANCE OF PREFERENCE SHARES ON THE KEY FINANCIAL INDICATORS OF THE COMPANY AND ADOPTION OF MEASURES FOR MAKING UP THE SHORTFALL 23 TO CONSIDER AND APPROVE THE FOR FOR Management SHAREHOLDER RETURN PLAN OF THE COMPANY FOR 2017-2019 24 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 25 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 26 TO CONSIDER AND APPROVE THE CONNECTED FOR FOR Management TRANSACTION IN RELATION TO THE ISSUANCE OF A-SHARE CONVERTIBLE BONDS 27 TO CONSIDER AND APPROVE THE EXECUTION FOR FOR Management OF CONDITIONAL SUBSCRIPTION AGREEMENT OF A-SHARE CONVERTIBLE BONDS WITH CHINA EVERBRIGHT GROUP CORPORATION -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Class Meeting Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUANCE SIZE 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: METHOD OF ISSUANCE 6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: DURATION 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TARGET INVESTORS 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: LOCK-UP PERIOD 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR DISTRIBUTION OF DIVIDENDS 10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR MANDATORY CONVERSION 11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR OPTIONAL REDEMPTION 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS 13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTORATION OF VOTING RIGHTS 14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION 15 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RATING ARRANGEMENTS 16 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT 17 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: USE OF PROCEEDS 18 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS 19 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE ISSUANCE OF PREFERENCE SHARES 20 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: CLASS OF SHARES AND THE PAR VALUE 2 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF ISSUANCE 3 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: TARGET SUBSCRIBERS 4 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE SIZE 5 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF SUBSCRIPTION 6 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PRICE BENCHMARK DATE 7 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUE PRICE 8 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP PERIOD 9 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PLACE OF LISTING 10 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ARRANGEMENTS FOR ACCUMULATED PROFITS 11 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: USE OF PROCEEDS 12 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: VALIDITY PERIOD OF RESOLUTION 13 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE NON-PUBLIC ISSUANCE OF H SHARES 14 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES 15 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED 16 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED 17 TO CONSIDER AND APPROVE THE BUDGET FOR FOR Management PLAN OF FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2017 18 TO CONSIDER AND APPROVE CHINA FOR FOR Management EVERBRIGHT BANK COMPANY LIMITED'S AUDITED ACCOUNTS REPORT FOR THE YEAR 2016 19 TO CONSIDER AND APPROVE CHINA FOR FOR Management EVERBRIGHT BANK COMPANY LIMITED'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 20 TO CONSIDER AND APPROVE THE APPRAISAL FOR FOR Management OF THE AUDIT WORK FOR THE YEAR 2016 PERFORMED BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING/ERNST & YOUNG FOR THE YEAR 2017 21 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE REMUNERATION STANDARDS OF THE DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2016 22 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE REMUNERATION STANDARDS OF THE SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2016 23 TO CONSIDER AND APPROVE THE FOR FOR Management SUBSCRIPTION AGREEMENTS IN RELATION TO THE SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED BY CHINA EVERBRIGHT GROUP LIMITED AND OVERSEAS CHINESE TOWN ENTERPRISES COMPANY: THE SUBSCRIPTI 24 TO CONSIDER AND APPROVE THE FOR FOR Management SUBSCRIPTION AGREEMENTS IN RELATION TO THE SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED BY CHINA EVERBRIGHT GROUP LIMITED AND OVERSEAS CHINESE TOWN ENTERPRISES COMPANY: THE SUBSCRIPTI 25 TO CONSIDER AND APPROVE THE WAIVER TO FOR FOR Management CHINA EVERBRIGHT GROUP LIMITED FROM MAKING THE GENERAL ACQUISITION OFFER 26 TO CONSIDER AND APPROVE THE CONNECTED FOR FOR Management TRANSACTION RELATING TO THE NON-PUBLIC ISSUANCE OF H SHARES 27 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management USE OF PROCEEDS FROM PREVIOUS OFFERING BY CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Class Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: CLASS OF SHARES AND THE PAR VALUE 3 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF ISSUANCE 4 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: TARGET SUBSCRIBERS 5 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE SIZE 6 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF SUBSCRIPTION 7 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PRICE BENCHMARK DATE 8 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUE PRICE 9 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP PERIOD 10 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PLACE OF LISTING 11 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ARRANGEMENTS FOR ACCUMULATED PROFITS 12 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: USE OF PROCEEDS 13 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management THE NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: VALIDITY PERIOD OF RESOLUTION 14 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE NON-PUBLIC ISSUANCE OF H SHARES 15 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MS. HE MIAOLING AS AN FOR FOR Management EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. HUANG XIANGUI AS AN FOR FOR Management EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. PAN DARONG AS AN FOR FOR Management EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. SHI JUNPING AS AN FOR FOR Management EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. HE QI AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS. XIE HONGXI AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE DIRECTORS' REMUNERATION 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 TO APPROVE THE GRANTING TO THE FOR FOR Management DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 13 TO APPROVE THE GRANTING TO THE FOR FOR Management DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 14 TO APPROVE THE EXTENSION OF THE FOR FOR Management AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: SEP 13, 2016 Meeting Type: Class Meeting Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PLAN FOR A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE PLAN FOR FOR FOR Management DISTRIBUTION OF ACCUMULATED PROFITS BEFORE THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON PRICE STABILISATION OF A SHARES OF THE COMPANY FOR THE THREE YEARS AFTER THE A SHARE OFFERING 6 TO CONSIDER AND APPROVE THE FOR FOR Management UNDERTAKINGS REGARDING THE INFORMATION DISCLOSED IN THE PROSPECTUS FOR THE A SHARE OFFERING 7 TO CONSIDER AND APPROVE THE REMEDIAL FOR FOR Management MEASURES FOR THE DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE A SHARE OFFERING AND UNDERTAKINGS BY RELEVANT UNDERTAKING PARTIES -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: SEP 13, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PLAN FOR A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE PLAN FOR FOR FOR Management DISTRIBUTION OF ACCUMULATED PROFITS BEFORE THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON PRICE STABILISATION OF A SHARES OF THE COMPANY FOR THE THREE YEARS AFTER THE A SHARE OFFERING 6 TO CONSIDER AND APPROVE THE FOR FOR Management UNDERTAKINGS REGARDING THE INFORMATION DISCLOSED IN THE PROSPECTUS FOR THE A SHARE OFFERING 7 TO CONSIDER AND APPROVE THE REMEDIAL FOR FOR Management MEASURES FOR THE DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE A SHARE OFFERING AND UNDERTAKINGS BY RELEVANT UNDERTAKING PARTIES 8 TO CONSIDER AND APPROVE THE USE OF FOR FOR Management PROCEEDS FROM THE A SHARE OFFERING 9 TO CONSIDER AND APPROVE AMENDMENTS TO FOR FOR Management THE ARTICLES OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE DIVIDEND FOR FOR Management DISTRIBUTION PLAN FOR THE THREE YEARS AFTER THE A SHARE OFFERING 11 TO CONSIDER AND APPROVE THE REPORT ON FOR FOR Management THE USE OF PREVIOUSLY RAISED FUNDS 12 TO CONSIDER AND APPROVE THE FOR FOR Management SELF-ASSESSMENT REPORT ON THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES 13 TO CONSIDER AND APPROVE THE FOR FOR Management UNDERTAKING LETTER IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVING THE REAL ESTATE DEVELOPMENT PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES 14 TO CONSIDER AND APPROVE AMENDMENTS TO FOR FOR Management THE PROCEDURAL RULES OF GENERAL MEETINGS OF THE COMPANY 15 TO CONSIDER AND APPROVE AMENDMENTS TO FOR FOR Management THE PROCEDURAL RULES OF BOARD MEETINGS OF THE COMPANY 16 TO CONSIDER AND APPROVE AMENDMENTS TO FOR FOR Management THE PROCEDURAL RULES OF MEETINGS OF THE BOARD OF SUPERVISORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHOU LANGLANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG LIHUA AS AN EXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LI YI AS A NON-EXECUTIVE DIRECTOR 4 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. MA ZHONGFU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: FEB 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management PLAN OF FINANCIAL BONDS FOR 2017 AND RELEVANT AUTHORIZATION 3 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. LAI XIAOMIN AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. KE KASHENG AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 5 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG LIHUA AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 6 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. WANG KEYUE AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LI YI AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. WANG CONG AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. DAI LIJIA AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHOU LANGLANG AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. SONG FENGMING AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 12 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. TSE HAU YIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 13 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. LIU JUNMIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 14 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. SHAO JINGCHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 15 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. MA ZHONGFU AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 16 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. DONG JUAN AS THE EXTERNAL SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MS. XU LI AS THE EXTERNAL SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 18 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE FIRST SESSION OF THE BOARD 19 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE FIRST SESSION OF THE BOARD OF SUPERVISOR 20 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION PACKAGE FOR DIRECTORS FOR THE YEAR 2015 21 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION PACKAGE FOR SUPERVISORS FOR THE YEAR 2015 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: MAR 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE FIXED FOR FOR Management ASSETS INVESTMENT BUDGET FOR 2017 3 TO CONSIDER AND APPROVE THE REPORT ON FOR FOR Management THE USE OF PREVIOUSLY RAISED FUNDS -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: Security ID: ADPV30665 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE FINAL FOR FOR Management FINANCIAL ACCOUNT PLAN FOR 2016 4 TO CONSIDER AND APPROVE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR 2016 5 TO CONSIDER AND APPROVE WORK REPORT OF FOR FOR Management THE BOARD FOR 2016 6 TO CONSIDER AND APPROVE WORK REPORT OF FOR FOR Management THE BOARD OF SUPERVISORS FOR 2016 7 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF EXTERNAL AUDITORS FOR 2017 -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: Security ID: Y1500V107 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. LI CONGRUI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YANG LIN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LAU HON CHUEN, AMBROSE FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. SU XIJIA AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 10 TO RE-APPOINT ERNST & YOUNG AS THE FOR FOR Management AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO CONSIDER AND APPROVE A GENERAL FOR FOR Management MANDATE TO THE DIRECTORS TO BUY-BACK SHARES 12 TO CONSIDER AND APPROVE A GENERAL FOR FOR Management MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Ticker: Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS 3 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE AND PROPOSED STOCK DIVIDEND: 90 FOR 1000 SHS HELD 4 TO AMEND THE ARTICLES OF INCORPORATION FOR FOR Management 5 TO APPROVE THE PROPOSAL OF THE FOR FOR Management COMPANY'S CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS 6 TO APPROVE THE COMPANY'S CAPITAL FOR FOR Management RAISING PLAN FOR LONG- TERM DEVELOPMENT 7 TO AMEND THE PROCEDURES GOVERNING THE FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS 8 THE ELECTION OF THE DIRECTOR:TAI LI FOR FOR Management INVESTMENT CO., LTD. ,SHAREHOLDER NO. 213450,ALAN WANG AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTOR:TAI LI FOR FOR Management INVESTMENT CO., LTD. ,SHAREHOLDER NO. 213450,STEPHANIE HWANG AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTOR:VIDEOLAND FOR FOR Management INC. ,SHAREHOLDER NO.157891,YU LING KUO AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTOR:LAN WAN FOR FOR Management INVESTMENT CORPORATION ,SHAREHOLDER NO. 271780,TONY T.M. HSU AS REPRESENTATIVE 12 THE ELECTION OF THE DIRECTOR:LAN WAN FOR FOR Management INVESTMENT CORPORATION ,SHAREHOLDER NO. 271780,ROY MANG AS REPRESENTATIVE 13 THE ELECTION OF THE DIRECTOR:EVER-RICH FOR FOR Management CO., LTD. ,SHAREHOLDER NO. 382796,LAUREN HSIEN AS REPRESENTATIVE 14 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:LOUIS T. KUNG,SHAREHOLDER NO. A103026XXX 15 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:WEI-TA, PAN,SHAREHOLDER NO. A104289XXX 16 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:WEN-YEN HSU,SHAREHOLDER NO. C120287XXX 17 RELEASE OF RESTRICTIONS ON COMPETITIVE FOR FOR Management ACTIVITIES OF THE COMPANY'S DIRECTORS -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE OUTLINE OF FOR FOR Management THE 13TH FIVE-YEAR DEVELOPMENT PLAN OF THE COMPANY 3 TO CONSIDER AND APPROVE THE CHANGE OF FOR FOR Management THE AUDITOR FOR US FORM 20-F OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE COMPANY FOR FOR Management FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 11 NOVEMBER 2016 (THE CIRCULAR)) AND THE PENSION COMPANY FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCUL 5 TO CONSIDER AND APPROVE THE CLIC FOR FOR Management FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS 6 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management THE FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management REPORT OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2017 : APPROVE ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND ERNST YOUNG A 10 TO CONSIDER AND APPROVE THE FRAMEWORK FOR FOR Management AGREEMENT IN RELATION TO THE SUBSCRIPTION AND REDEMPTION OF TRUST PRODUCTS AND OTHER DAILY TRANSACTIONS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHONGQING INTERNATIONAL TRUST INC., THE TRANSACTIONS CONTEMPL 11 TO CONSIDER AND APPROVE THE ENTRUSTED FOR FOR Management INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THE 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Ticker: Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE REPORT OF THE BOARD OF FOR FOR Management DIRECTORS OF THE COMPANY FOR THE YEAR 2016 4 TO APPROVE THE WORK REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2016 5 TO ACCEPT THE INDEPENDENT AUDITOR'S FOR FOR Management REPORT OF THE COMPANY AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2016 6 TO APPROVE THE FINAL FINANCIAL FOR FOR Management ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2016 7 TO APPROVE THE PROFIT DISTRIBUTION FOR FOR Management PLAN OF THE COMPANY FOR THE YEAR 2016 8 TO APPROVE THE FINANCIAL BUDGET PLAN FOR FOR Management OF THE COMPANY FOR THE YEAR 2017 9 TO APPROVE THE COMPANY'S DIRECTORS' FOR FOR Management AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2017 10 TO APPROVE THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG HUA MING LLP AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2017 AND THE GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE THE COMPANY'S APPLICATION FOR FOR Management FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 12 TO APPROVE A GENERAL MANDATE TO ISSUE FOR FOR Management SHARES 13 TO APPROVE THE COMPANY TO ISSUE FOR FOR Management RENEWABLE CORPORATE BONDS IN THE PRC -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Ticker: Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management GRANT OF THE H SHARE APPRECIATION RIGHTS 3 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS 4 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Ticker: Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Class Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 3 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION 4 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 5 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 6 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 7 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 8 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 9 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 10 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 11 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 12 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 13 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 14 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 15 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE 16 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 17 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 18 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 19 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 20 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 21 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 22 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 23 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION 24 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 25 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 26 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 27 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 28 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 29 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 30 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 31 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 32 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 33 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 34 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 35 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE 36 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 37 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 38 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 39 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES 40 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 41 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Ticker: Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 CONSIDER AND APPROVE THE WORK REPORT FOR FOR Management OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 3 CONSIDER AND APPROVE THE WORK REPORT FOR FOR Management OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 4 CONSIDER AND APPROVE THE ANNUAL REPORT FOR FOR Management OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT) 5 CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 6 CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 7 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017 8 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016 9 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016 10 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016 11 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016 12 CONSIDER AND APPROVE THE EVALUATION FOR FOR Management REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016 13 CONSIDER AND APPROVE THE RELATED PARTY FOR FOR Management TRANSACTION REPORT FOR THE YEAR 2016 14 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS 15 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 16 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION 17 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 18 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 19 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 20 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 21 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 22 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 23 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 24 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 25 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 26 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 27 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 28 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE 29 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 30 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 31 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 32 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 33 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 34 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 35 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 36 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION 37 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 38 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 39 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 40 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 41 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 42 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 43 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 44 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 45 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 46 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 47 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 48 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE 49 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 50 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 51 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 52 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 53 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 54 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 55 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED 56 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED 57 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES 58 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019 59 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019 60 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY 61 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY 62 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD." 63 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD." -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE QIANHAIWAN EQUITY FOR FOR Management TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE THE LAND USE RIGHTS FOR FOR Management CONFIRMATION CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE SHARE PURCHASE FOR FOR Management AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 4 TO DECLARE A FINAL DIVIDEND OF 65 HK FOR FOR Management CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 IN SCRIP FORM WITH CASH OPTION 5 TO RE-ELECT MR. LI XIAOPENG AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT MR. WANG HONG AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. HUA LI AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT MR. WANG ZHIXIAN AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT MR. ZHENG SHAOPING AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT MS. SHI WEI AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT MR. BONG SHU YING FRANCIS FOR FOR Management AS A DIRECTOR 12 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE DIRECTORS 13 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 14 TO GRANT A MANDATE TO THE DIRECTORS TO FOR FOR Management GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 15 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 16 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 17 TO ADD THE NUMBER OF THE SHARES BOUGHT FOR FOR Management BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Class Meeting Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THE RESOLUTION REGARDING THE EXTENSION FOR FOR Management OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZ -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 12 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 13 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 14 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 16 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 17 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY 18 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY 19 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY 20 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 21 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 22 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 23 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY 24 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY 25 THE RESOLUTION REGARDING THE ELECTION FOR FOR Management OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY 26 THE RESOLUTION REGARDING THE FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD 27 THE RESOLUTION REGARDING THE EXTENSION FOR FOR Management OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZ -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Class Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 7 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 8 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 9 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS 10 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 11 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 12 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 13 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 14 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 15 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 16 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES 17 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS 18 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 19 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 20 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 21 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 2 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 3 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE 4 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 5 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE RESOLUTION REGARDING THE ANNUAL FOR FOR Management REPORT FOR 2016 OF THE COMPANY 3 THE RESOLUTION REGARDING THE FINAL FOR FOR Management FINANCIAL REPORT FOR 2016 OF THE COMPANY 4 THE RESOLUTION REGARDING THE PROPOSED FOR FOR Management PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY 5 THE RESOLUTION REGARDING THE FOR FOR Management AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY 6 THE RESOLUTION REGARDING THE ANNUAL FOR FOR Management BUDGETS FOR 2017 OF THE COMPANY 7 THE RESOLUTION REGARDING THE WORK FOR FOR Management REPORT OF THE BOARD FOR 2016 OF THE COMPANY 8 THE RESOLUTION REGARDING THE WORK FOR FOR Management REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY 9 THE RESOLUTION REGARDING THE FOR FOR Management RE-APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017 10 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 11 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE 12 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 13 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 14 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 15 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 16 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 17 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS 18 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 19 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 20 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 21 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 22 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 23 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 24 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES 25 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS 26 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 27 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 28 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 29 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 30 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES 31 THE RESOLUTION REGARDING THE REPORT OF FOR FOR Management THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE 32 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 33 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019 34 THE RESOLUTION REGARDING THE PROPOSAL FOR FOR Management IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS 35 THE RESOLUTION REGARDING THE GRANTING FOR FOR Management OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD -------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Ticker: Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. DONG XIN AS EXECUTIVE FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 7 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 8 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 9 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2017 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DIST 6 TO CONSIDER AND APPROVE THE FOR FOR Management CONTINUATION OF APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, T 7 TO GIVE A GENERAL MANDATE TO THE BOARD FOR FOR Management TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORISE THE BOARD TO MAKE CORRESPOND 8 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: Y15048104 Meeting Date: MAR 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE: "THAT A. THE AGREEMENT (THE "2017 FINANCIAL SERVICES FRAMEWORK AGREEMENT") DATED 8 FEBRUARY 2017 AND ENTERED INTO BETWEEN THE COMPANY AND SINOMA GROUP FINANCE CO., LTD. ("SINOMA FINANCE") IN RELATION TO RECEIVI 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE: "THAT A. THE AGREEMENT (THE "2017 MUTUAL SUPPLY OF SERVICES FRAMEWORK AGREEMENT") DATED 8 FEBRUARY 2017 AND ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIALS GROUP CORPORATION (THE "PARENT" 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE: "THAT A. THE AGREEMENT (THE "2017 MUTUAL SUPPLY OF PRODUCTS FRAMEWORK AGREEMENT") DATED 8 FEBRUARY 2017 AND ENTERED INTO BETWEEN THE COMPANY AND THE PARENT IN RELATION TO THE MUTUAL SUPPLY OF CERTAIN PRODUCTS B -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: Security ID: Y15048104 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.03 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB107.14 MILLION FOR THE Y 7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017, THE TERM OF SUCH REAPPOINTMENT SHALL CONTINUE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE TH 8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH (1) ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE UNLISTED SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISS -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROFIT DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THE 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF LAW HONG PING, LAWRENCE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management OF GUARANTEES BY THE COMPANY FOR THE RELEVANT SUBSIDIARIES AS SET OUT IN THE SECTION HEADED "LETTER FROM THE BOARD - PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES" IN THE CIRCULAR OF THE COMPANY DATED 11 APRIL 201 9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management PASS THE FOLLOWING RESOLUTIONS:- (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H S 10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CO 11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Class Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CO -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD Ticker: Security ID: Y1505S117 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND DECLARE A FINAL FOR FOR Management DIVIDEND OF HK2 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. XIAO XIAO AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. YUNG KWOK KEE, BILLY FOR FOR Management AS DIRECTOR 7 TO RE-ELECT MR. WANG MAN KWAN, PAUL AS FOR FOR Management DIRECTOR 8 TO RE-ELECT MR. LO YIU CHING, DANTES FOR FOR Management AS DIRECTOR 9 TO RE-ELECT MR. YANG LIN AS DIRECTOR FOR FOR Management 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE DIRECTORS' REMUNERATION 11 TO APPOINT AUDITORS FOR THE ENSUING FOR FOR Management YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 13 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 14 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Ticker: Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Ordinary General Meeting Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY OTHER DOCUMENTS, INSTRU -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2016 5 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management REPORTS OF SINOPEC CORP. FOR 2016 AS AUDITED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR 2017, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 8 TO AUTHORISE THE BOARD TO DETERMINE FOR FOR Management THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2017 9 TO AUTHORISE THE BOARD TO DETERMINE FOR FOR Management THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 10 TO GRANT TO THE BOARD A GENERAL FOR FOR Management MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 11 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF SINOPEC CORP 12 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP 13 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE BOARD MEETINGS OF SINOPEC CORP 14 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD 15 TO CONSIDER AND APPROVE THE COMPLIANCE FOR FOR Management OF OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES 16 TO CONSIDER AND APPROVE THE FOR FOR Management UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 17 TO CONSIDER AND APPROVE THE FOR FOR Management DESCRIPTION OF SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY 18 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH OVERSEAS LISTING MATTERS OF SINOPEC MARKETING CO., LTD 19 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Class Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: Security ID: Y1508G102 Meeting Date: JUN 06, 2017 Meeting Type: Annual General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND DECLARE A FINAL FOR FOR Management DIVIDEND OF RMB0.160 (EQUIVALENT TO HKD 0.1805) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. YU BING AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR FOR FOR Management 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE DIRECTORS' REMUNERATION 9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO 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 RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND ITS SUMMARY 7 TO CONSIDER AND APPROVE THE FOR FOR Management DETERMINATION OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE TRANSFER FOR FOR Management OF PART OF EQUITY INTEREST IN A PROJECT COMPANY FUNDED BY THE PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES IN 2015 AND PERMANENT REPLENISHMENT OF WORKING CAPITAL BY THE PROCEEDS FROM THE TRANSFER AND REMAIN 9 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management THE MUTUAL SUPPLY OF SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CRCC FINANCIAL LEASING CO. , LTD. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 10 TO CONSIDER AND APPROVE THE PAYMENT OF FOR FOR Management FEES FOR THE 2016 ANNUAL REPORT AUDIT AND RELEVANT SERVICES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 11 TO CONSIDER AND APPROVE THE PAYMENT OF FOR FOR Management 2016 INTERNAL CONTROL AUDIT FEES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 12 TO CONSIDER AND APPROVE THE CHANGE OF FOR FOR Management EXTERNAL AUDITORS FOR 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.): DELOITTE TOUCHE TOHMATSU CPA LLP ("DELOITTE CPA") 13 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2016. (PLEASE REFER TO SECTION IX "DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF" IN THE 2016 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 14 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 15 TO CONSIDER AND APPROVE THE FOR FOR Management REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 16 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES: "THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFT 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE "DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)" IN THE 2016 ANNUAL REPORT OF THE COMPANY.) 3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 4 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2016 ANNUAL REPORT OF THE COMPANY.) 5 TO CONSIDER AND APPROVE THE PROFITS FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Ticker: Security ID: Y1R0AG105 Meeting Date: SEP 06, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPOINTMENT OF MR. FU JIANGUO AS AN FOR FOR Management EXECUTIVE DIRECTOR -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Ticker: Security ID: Y1R0AG105 Meeting Date: MAY 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 REPORT OF THE BOARD FOR 2016 FOR FOR Management 3 REPORT OF THE BOARD OF SUPERVISORS FOR FOR FOR Management 2016 4 FINANCIAL REPORT FOR 2016 FOR FOR Management 5 AUDIT REPORT FOR 2016 FOR FOR Management 6 PROFITS DISTRIBUTION PLAN FOR 2016 FOR FOR Management 7 REMUNERATION PLAN FOR INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTORS FOR 2017 8 APPOINTMENT OF EXTERNAL AUDITOR FOR FOR FOR Management 2017 9 GENERAL AUTHORIZATION FOR THE ISSUANCE FOR FOR Management OF DEBT FINANCING INSTRUMENTS 10 GENERAL MANDATE FOR THE ISSUANCE OF FOR FOR Management SHARES -------------------------------------------------------------------------------- CHINA RES BEER HLDGS CO LTD Ticker: Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF RMB0.08 FOR FOR Management PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. CHEN LANG AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. LAI PO SING, TOMAKIN FOR FOR Management AS DIRECTOR 7 TO RE-ELECT MR. LAI NI HIUM, FRANK AS FOR FOR Management DIRECTOR 8 TO RE-ELECT MR. HOUANG TAI NINH AS FOR FOR Management DIRECTOR 9 TO RE-ELECT MR. SIU KWING CHUE, GORDON FOR FOR Management AS DIRECTOR 10 TO FIX THE FEES FOR ALL DIRECTORS FOR FOR Management 11 TO RE-APPOINT MESSRS. FOR FOR Management PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY 13 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 14 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Ticker: Security ID: G2113L106 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 075 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. ZHOU LONGSHAN AS FOR FOR Management DIRECTOR 6 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT FOR FOR Management AS DIRECTOR 8 TO RE-ELECT MR. WANG YAN AS DIRECTOR FOR FOR Management 9 TO RE-ELECT MADAM ZENG XUEMIN AS FOR FOR Management DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 11 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 ORDINARY RESOLUTION IN ITEM NO.5 OF FOR FOR Management THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 13 ORDINARY RESOLUTION IN ITEM NO.6 OF FOR FOR Management THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 14 ORDINARY RESOLUTION IN ITEM NO.7 OF FOR FOR Management THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT THE CONDITIONAL SALE AND PURCHASE FOR FOR Management AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED 26 AUGUST 2016 ENTERED INTO BETWEEN HUGELUCK ENTERPRISES LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ''A'' -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HK61.2 FOR FOR Management CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. YU JIAN AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. LI XIN AS DIRECTOR FOR FOR Management 8 TO RE-ELECT MR. XIE JI AS DIRECTOR FOR FOR Management 9 TO RE-ELECT MR. YAN BIAO AS DIRECTOR FOR FOR Management 10 TO RE-ELECT MR. CHEN RONG AS DIRECTOR FOR FOR Management 11 TO RE-ELECT MR. CHEN YING AS DIRECTOR FOR FOR Management 12 TO RE-ELECT MR. WANG YAN AS DIRECTOR FOR FOR Management 13 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR FOR FOR Management 14 TO RE-ELECT MR. SUN ZHE AS DIRECTOR FOR FOR Management 15 TO FIX THE REMUNERATION OF THE FOR FOR Management DIRECTORS 16 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 18 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 19 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: Security ID: Y1511B108 Meeting Date: MAY 19, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HK0.09 FOR FOR Management PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. LI GUOHUI AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. YU ZHONGLIANG AS FOR FOR Management DIRECTOR 8 TO RE-ELECT MS. WANG JING AS DIRECTOR FOR FOR Management 9 TO AUTHORISE THE BOARD TO FIX THE FOR FOR Management REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 13 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DELCARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 75 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MS. ZHOU JUNQING AS FOR FOR Management DIRECTOR 6 TO RE-ELECT MR. CHEN YING AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. WANG YAN AS DIRECTOR FOR FOR Management 8 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW FOR FOR Management AS DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF ALL DIRECTORS 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 13 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Ticker: Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT OF RMB0.46 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTE 7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB49.9 8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED ("SHENHUA GROUP CORPORATION" 9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2017 UNTIL THE COMPLET 10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO DETERMINE THE PROPOSED ISSUE OF BONDS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, I 12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION 13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION 14 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION 15 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION 17 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TEN 18 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TEN 19 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TEN 21 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. Z 22 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management ELECT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. Z -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE DIRECTORS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL FOR THE YEAR 2016 : DIVIDEND OF RMB 1 PER 10 SHARES 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS DOMESTIC FINANCIAL REPORTING AND INTERNAL CONTROL REPORTING, U.S. FINANCIAL REPORTING AND INTERNAL CONTROL OF 8 TO CONSIDER AND APPROVE TO AUTHORIZE FOR FOR Management XIAMEN AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED AND JIANGXI AIRLINES COMPANY LIMITED WITH AN AGGREGATE BALANCE UP TO RMB4.5 BILLION AND RMB1. 2 BILLION OR EQUIVALENT IN FOREIGN CU 9 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE 10 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE 11 TO CONSIDER AND APPROVE THE AIRCRAFT FOR FOR Management FINANCE LEASE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CSA INTERNATIONAL FINANCE LEASING CO., LTD -------------------------------------------------------------------------------- CHINA STEEL CORP Ticker: Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE. 4 AMENDMENTS TO PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS. 5 PROPOSAL TO RELEASE THE PROHIBITION ON FOR FOR Management CHAIRMAN, MR. CHAO-TUNG, WONG, FROM HOLDING THE POSITION OF CHAIRMAN OF CHINA ECOTEK CORPORATION AND DIRECTOR OF CHUNG-HUNG STEEL CORPORATION. 6 PROPOSAL TO RELEASE THE PROHIBITION ON FOR FOR Management DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION, TAIWAN HIGH SPEED RAIL CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Ticker: Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 10 HK FOR FOR Management CENTS FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. WANG TINGKE AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT MS. YU XIAOPING AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT MR. WU CHANGMING AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT MR. ZHU DAJIAN AS A FOR FOR Management DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE DIRECTORS' REMUNERATION 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 13 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR FOR Management SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Ticker: Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BO 4 THAT THE PROFIT DISTRIBUTION PROPOSAL FOR FOR Management AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED 5 THAT THE RE-APPOINTMENT OF DELOITTE FOR FOR Management TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2017 BE CONSIDERED AND APPRO 6 TO APPROVE THE RE-ELECTION OF MR. YANG FOR FOR Management JIE AS A DIRECTOR OF THE COMPANY 7 TO APPROVE THE RE-ELECTION OF MR. YANG FOR FOR Management XIAOWEI AS A DIRECTOR OF THE COMPANY 8 TO APPROVE THE RE-ELECTION OF MR. KE FOR FOR Management RUIWEN AS A DIRECTOR OF THE COMPANY 9 TO APPROVE THE RE-ELECTION OF MR. SUN FOR FOR Management KANGMIN AS A DIRECTOR OF THE COMPANY 10 TO APPROVE THE ELECTION OF MR. ZHEN FOR FOR Management CAIJI AS A DIRECTOR OF THE COMPANY 11 TO APPROVE THE ELECTION OF MR. GAO FOR FOR Management TONGQING AS A DIRECTOR OF THE COMPANY 12 TO APPROVE THE ELECTION OF MR. CHEN FOR FOR Management ZHONGYUE AS A DIRECTOR OF THE COMPANY 13 TO APPROVE THE ELECTION OF MR. CHEN FOR FOR Management SHENGGUANG AS A DIRECTOR OF THE COMPANY 14 TO APPROVE THE RE-ELECTION OF MR. TSE FOR FOR Management HAU YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE COMPANY 15 TO APPROVE THE RE-ELECTION OF MADAM FOR FOR Management CHA MAY LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE COMPANY 16 TO APPROVE THE RE-ELECTION OF MR. XU FOR FOR Management ERMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 17 TO APPROVE THE RE-ELECTION OF MADAM FOR FOR Management WANG HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 18 TO APPROVE THE RE-ELECTION OF MR. SUI FOR FOR Management YIXUN AS A SUPERVISOR OF THE COMPANY 19 TO APPROVE THE RE-ELECTION OF MR. HU FOR FOR Management JING AS A SUPERVISOR OF THE COMPANY 20 TO APPROVE THE RE-ELECTION OF MR. YE FOR FOR Management ZHONG AS A SUPERVISOR OF THE COMPANY 21 TO APPROVE THE AMENDMENTS TO ARTICLE 1 FOR FOR Management OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 22 TO APPROVE THE AMENDMENTS TO ARTICLE FOR FOR Management 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 23 TO AUTHORISE ANY DIRECTOR OF THE FOR FOR Management COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 24 TO CONSIDER AND APPROVE THE ISSUE OF FOR FOR Management DEBENTURES BY THE COMPANY 25 TO AUTHORISE THE BOARD TO ISSUE FOR FOR Management DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES 26 TO CONSIDER AND APPROVE THE FOR FOR Management CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY 27 TO CONSIDER AND APPROVE THE ISSUE OF FOR FOR Management COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 28 TO AUTHORISE THE BOARD TO ISSUE FOR FOR Management COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 29 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 30 TO AUTHORISE THE BOARD TO INCREASE THE FOR FOR Management REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Ticker: Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE FINANCIAL FOR FOR Management STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. SHAO GUANGLU AS A FOR FOR Management DIRECTOR 5 TO RE-ELECT MR. CESAREO ALIERTA IZUEL FOR FOR Management AS A DIRECTOR 6 TO RE-ELECT MR. CHEUNG WING LAM LINUS FOR FOR Management AS A DIRECTOR 7 TO RE-ELECT MR. WONG WAI MING AS A FOR FOR Management DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT KPMG AND KPMG HUAZHEN FOR FOR Management LLP AS AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Ticker: Security ID: G215AT102 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 5 TO RE-ELECT MR. GOU XIHUI (AS FOR FOR Management SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. WONG CHUN WA (AS FOR FOR Management SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. SHI KETONG (AS FOR FOR Management SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO RE-APPOINT KPMG AS AUDITOR OF THE FOR FOR Management COMPANY AND ITS SUBSIDIARIES AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 12 CONDITIONAL UPON PASSING OF ORDINARY FOR FOR Management RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RE -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Ticker: Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Class Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES OF THE BANK 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): CLASS OF SHARES AND NOMINAL VALUE 4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): OFFERING SIZE 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): TARGET SUBSCRIBERS 6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): PRICING METHODOLOGY 7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): METHOD OF OFFERING 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): USE OF PROCEEDS 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): DISTRIBUTION OF UNDISTRIBUTED ACCUMULATED PROFIT 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): TERM OF THE OFFERING PLAN 11 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management RESOLUTION REGARDING THE GENERAL MEETING TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES 12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF PROPOSED EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) 13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF PROPOSED EXTENSION OF THE TERM OF AUTHORIZING THE BOARD TO EXERCISE ITS ABSOLUTE DISCRETION TO DEAL WITH ALL MATTERS RELATING TO INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AT GENERAL MEE -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Ticker: Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD OF THE BANK FOR 2016 4 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR 2016 5 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management ANNUAL FINANCIAL FINAL PROPOSAL OF THE BANK 6 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2016 7 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management BUDGET OF THE BANK FOR 2017 8 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT OF THE BANK FOR 2016 9 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF THE EXTERNAL AUDITORS OF THE BANK FOR 2017 AND TO FIX THEIR REMUNERATION 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF ELECTING MR. CHEN JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF ELECTING MR. LAI SHENGPING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF ELECTING MR. LUO YUXING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF ELECTING MR. SONG QINGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 14 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING 15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD 16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES OF THE BANK 17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF SPONSORING THE ESTABLISHMENT OF A DIRECT-SALE BANK SUBSIDIARY 18 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF ISSUANCE OF FINANCIAL BOND 19 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK 20 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: CLASS OF SHARES AND NOMINAL VALUE 21 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: OFFERING SIZE 22 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: TARGET SUBSCRIBERS 23 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: PRICING METHODOLOGY 24 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: METHOD OF OFFERING 25 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: USE OF PROCEEDS 26 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: DISTRIBUTION OF UNDISTRIBUTED ACCUMULATED PROFIT 27 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: TERM OF THE OFFERING PLAN 28 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management RESOLUTION REGARDING THE GENERAL MEETING TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES 29 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF PROPOSED EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) 30 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management OF PROPOSED EXTENSION OF THE TERM OF AUTHORIZING THE BOARD TO EXERCISE ITS ABSOLUTE DISCRETION TO DEAL WITH ALL MATTERS RELATING TO INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AT GENERAL MEE -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Ticker: Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION OF 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2016 PROFIT ALLOCATION FOR FOR Management PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4. 9419 PER SHARE. 3 THE AMENDMENT TO THE PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS. 4 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:YU-FEN LIN,SHAREHOLDER NO. U220415XXX 5 RELEASE OF RESTRICTIONS ON COMPETITIVE FOR FOR Management ACTIVITIES ON DIRECTOR. -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: Security ID: G2140A107 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF RMB11. FOR FOR Management 50 CENTS (EQUIVALENT TO HK13 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (PAYABLE IN CASH WITH SCRIP OPTION) 5 TO RE-ELECT MR. LIN ZHONG AS DIRECTOR FOR FOR Management OF THE COMPANY 6 TO RE-ELECT MR. LIN FENG AS DIRECTOR FOR FOR Management OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTIO 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF TH 11 TO EXTEND, CONDITIONAL UPON THE ABOVE FOR FOR Management ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2 -------------------------------------------------------------------------------- CITIC LIMITED Ticker: Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ADOPT THE AUDITED FINANCIAL FOR FOR Management STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. CHANG ZHENMING AS FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR FOR FOR Management OF THE COMPANY 7 TO RE-ELECT MR. LIU ZHONGYUAN AS FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT DR. XU JINWU AS DIRECTOR FOR FOR Management OF THE COMPANY 9 TO RE-ELECT MS. LEE BOO JIN AS FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MESSRS. FOR FOR Management PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------- CJ CORPORATION Ticker: Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management ARTICLES OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: LEE CHAE FOR FOR Management WUK 4 ELECTION OF OUTSIDE DIRECTOR: SONG FOR FOR Management HYUN SEUNG 5 ELECTION OF OUTSIDE DIRECTOR: YOO FOR FOR Management CHEOL GYU 6 ELECTION OF OUTSIDE DIRECTOR: PARK FOR FOR Management YOON JUN 7 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management SONG HYUN SEUNG 8 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management YOO CHEOL GYU 9 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management PARK YOON JUN 10 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management DIRECTORS -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: Security ID: Y16608104 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: GANG DAE HYEONG 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management IM GYEONG MUK 4 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CANDIDATE: GANG DAE HYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 6 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Ticker: Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE NON-EXEMPT CONTINUING FOR FOR Management CONNECTED TRANSACTIONS 4 TO APPROVE THE PROPOSED CAPS FOR EACH FOR FOR Management CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Ticker: Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. YUAN GUANGYU AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. XU KEQIANG AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LIU JIAN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. LAWRENCE J. LAU WHO FOR FOR Management HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF EACH OF THE DIRECTORS 11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS 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 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS 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 COMPA 14 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO 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 B -------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Ticker: Security ID: Y1668L107 Meeting Date: AUG 24, 2016 Meeting Type: Other Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 SPECIAL RESOLUTION UNDER SECTION 68, FOR FOR Management 69 AND 70 OF THE COMPANIES ACT'2013 FOR BUYBACK OF A MAXIMUM OF 10,89,55,223 (TEN CRORE EIGHTY NINE LAKHS FIFTY FIVE THOUSAND TWO HUNDRED AND TWENTY THREE) EQUITY SHARES OF THE COMPANY(REPRESENTING 1.72% OF THE TOTAL N -------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Ticker: Security ID: Y1668L107 Meeting Date: SEP 21, 2016 Meeting Type: Annual General Meeting Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE, CONSIDER AND ADOPT: A. THE FOR FOR Management STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DA 3 TO APPROVE THE INTERIM DIVIDEND PAID FOR FOR Management ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 AS FINAL DIVIDEND FOR THE YEAR 2015-16:THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 325TH MEETING HELD ON 5TH MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND @ 274% (RS. 27. 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management C.K.DEY [DIN-03204505] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOS 6 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSU 7 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOS 8 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSU 9 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSU 10 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS 11 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management OF SECTION 20 OF THE COMPANIES ACT, 2013("ACT") AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RELEVANT RULES PRESCRIBED THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF 12 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS 13 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV, MEXICO CITY Ticker: Security ID: 191241108 Meeting Date: MAR 14, 2017 Meeting Type: Ordinary General Meeting Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ELECTION OF MEMBERS AND SECRETARIES OF FOR FOR Management THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION -------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MEMBERS AND SECRETARIES OF WITHHOLD FOR Management THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. -------------------------------------------------------------------------------- COLBUN SA, SANTIAGO Ticker: Security ID: P2867K130 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION OF THE STATUS OF THE FOR FOR Management COMPANY AND THE REPORT FROM THE OUTSIDE AUDITORS AND FROM THE ACCOUNTS INSPECTORS 2 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENTS TO DECEMBER 31, 2016 3 DISTRIBUTION OF PROFIT AND PAYMENT OF FOR FOR Management DIVIDENDS 4 APPROVAL OF THE INVESTMENT AND FOR FOR Management FINANCING POLICY OF THE COMPANY 5 POLICIES AND PROCEDURES IN REGARD TO FOR FOR Management PROFIT AND DIVIDENDS 6 DESIGNATION OF OUTSIDE AUDITORS FOR FOR FOR Management THE 2017 FISCAL YEAR 7 DESIGNATION OF ACCOUNTS INSPECTORS AND FOR FOR Management THEIR COMPENSATION 8 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 9 ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 10 REPORT ON THE ACTIVITIES OF THE FOR FOR Management COMMITTEE OF DIRECTORS 11 ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET 12 INFORMATION IN REGARD TO RESOLUTIONS FOR FOR Management OF THE BOARD OF DIRECTORS THAT ARE RELATED TO ACTS AND AGREEMENTS THAT ARE GOVERNED BY TITLE 16 OF LAW NUMBER 18,046 13 DESIGNATION OF THE NEWSPAPER IN WHICH FOR FOR Management THE SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED 14 OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Ticker: Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RATIFY THE BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR 2016. 3 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR FOR Management FOR THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 4 TO APPROVE THE PROPOSAL OF CASH FOR FOR Management DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2 PER SHARE. 5 TO APPROVE THE AMENDMENT TO THE FOR FOR Management 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS'. 6 TO APPROVE THE RELEASE OF NON FOR FOR Management COMPETITION RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Ticker: Security ID: P3055E464 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 DO YOU WISH INSTALL THE FISCAL COUNCIL FOR FOR Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Ticker: SBS Security ID: 20441A102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DEFINITION OF THE NUMBER OF MEMBERS TO FOR FOR Management COMPOSE THE BOARD OF DIRECTORS. 2 ELECTION OF A MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS TO COMPLETE THE TERM OF OFFICE UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF 2018. A) APPOINTED BY THE CONTROLLING SHAREHOLDERS: I. ARNO MEYER. 3 RECTIFICATION OF THE OVERALL ANNUAL FOR FOR Management COMPENSATION OF THE MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR 2016 APPROVED AT THE COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD ON APRIL 29, 2016 DUE TO THE CHANGE OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS PROVI -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Ticker: SBS Security ID: 20441A102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO EXAMINE THE MANAGEMENT ACCOUNTS, AS FOR FOR Management WELL AS TO EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, NAMELY: BALANCE SHEET AND THE RESPECTIVE STATEMENTS OF INCOME, COMPREHENSIVE INCOME, CHANGES IN 2 TO RESOLVE ON THE ALLOCATION OF NET FOR FOR Management INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3 TO ELECT ONE BOARD OF DIRECTORS MEMBER FOR FOR Management FOR THE TERM OF OFFICE ENDING ON THE DATE OF THE 2018 ANNUAL SHAREHOLDERS' MEETING: FRANCISCO LUIZ SIBUT GOMIDE 4 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL FOR THE TERM OF OFFICE UNTIL THE 2018 ANNUAL SHAREHOLDERS' MEETING: AS EFFECTIVE MEMBERS OF THE FISCAL COUNCIL: JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, RUI BRASIL ASSIS, PABLO ANDRES FERNANDEZ UHART 5 TO ESTABLISH THE OVERALL ANNUAL FOR FOR Management COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Ticker: Security ID: 20441A102 Meeting Date: JUL 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DEFINITION OF THE NUMBER OF MEMBERS TO FOR FOR Management COMPOSE THE BOARD OF DIRECTORS 2 ELECTION OF A MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS TO COMPLETE THE TERM OF OFFICE UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF 2018: APPOINTED BY THE CONTROLLING SHAREHOLDERS: ARNO MEYER 3 RECTIFICATION OF THE OVERALL ANNUAL FOR FOR Management COMPENSATION OF THE MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR 2016 APPROVED AT THE COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD ON APRIL 29, 2016 DUE TO THE CHANGE OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS PROVI -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Ticker: Security ID: P3058Y103 Meeting Date: JAN 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. MEMBERS APPOINTED BY PREFERRED SHAREHOLDER MEMBERS. PRINCIPAL. ROBERTO KNOEPFELMACHER. SUBSTITUTE. PEDRO ELIAS WEHBE CASTRO DE AZAMBUJA -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Ticker: Security ID: P3058Y103 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 THE ELECT THE MEMBERS THE FISCAL FOR FOR Management COUNCIL. CANDIDATES APPOINTED BY MINORITARY PREFERRED SHARES. NOTE MEMBERS. PRINCIPAL. REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE. WALTER LUIZ BERNARDES ALBERTONI. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES 7 THE ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES. NOTE MEMBERS. PRINCIPAL. ADRIANO CIVES SEABRA. SUBSTITUTE. GUSTAVO ROCHA GATTASS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOIN -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CIG Security ID: 204409601 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE SITTING AND SUBSTITUTE FOR FOR Management MEMBERS OF THE AUDIT BOARD, AS A RESULT OF COMPLETION OF THE PERIOD OF OFFICE. -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Ticker: Security ID: P30557139 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS DUE TO END OF TERM OF OFFICE. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 5 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL DUE TO END OF TERM OF OFFICE. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: JUL 07, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 CONTRACTING FOR A LONG TERM CREDIT FOR FOR Management TRANSACTION, BY MEANS OF THE ISSUANCE OF SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: SEP 13, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 INCREASE OF THE AUTHORIZED CAPITAL FOR FOR Management LIMIT AND OF THE SHARE CAPITAL OF THE COMPANY 4 AMENDMENT OF ARTICLES 6 AND 7 OF THE FOR FOR Management CORPORATE BYLAWS OF THE COMPANY 5 CONSIDERATION OF A PROPOSAL FOR AN FOR FOR Management INTERIM PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IN REFERENCE TO THE 2016 FISCAL YEAR 6 CONSOLIDATION OF THE DIVIDEND POLICY FOR FOR Management OF THE COMPANY, WHICH IS TO ENTER INTO EFFECT FROM THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO APPROVE THE ADMINISTRATORS ANNUAL FOR FOR Management REPORT AND THE FINANCIAL STATEMENTS OF COPASA MG, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 5 DESTINATION OF THE COMPANY'S NET FOR FOR Management INCOME FOR THE YEAR ENDED 12.31.2016, AS PER THE MANAGEMENTS PROPOSAL, WITH THE RETENTION OF PART OF THE NET INCOME FOR REINVESTMENT, PAYMENT OF INTEREST ON EQUITY, IOE, TO BE CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND A 6 TO APPROVE THE INVESTMENT PROGRAM OF FOR FOR Management COPASA MG AND ITS SUBSIDIARY COPANOR, FOR 2017, IN TERMS OF PARAGRAPH 2 ART. 196 OF LAW 6404 OF 1976, REGARDING MANAGEMENT PROPOSAL 7 ALTERATION OF THE CHANNELS OF FOR FOR Management CORPORATE PUBLICATIONS, AS PER THE MANAGEMENTS PROPOSAL 8 DEFINITION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS TO BE APPLIED TO THE PERIOD ENDING AT THE DATE OF THE GENERAL MEETING THAT RESOLVES ON THE ACCOUNTS OF THE FISCAL YEAR TO END ON 12.31. 2017, AT 9 NINE MEMBERS FOR THE BOARD OF DIRECTORS AND 5 FIVE TITULAR MEMBERS 11 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS PER SLATE. SINGLE SLATE. CANDIDATES APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBERS. MARCO ANTONIO DE REZENDE TEIXEIRA, SINARA INACIO MEIRELES CHENNA, JOAO BOSCO CALAIS FILHO, MARCO ANTONIO SOARES DA CUNHA CA 12 ELECTION OF MEMBERS OF THE BOARD OF FOR ABSTAIN Management DIRECTORS. NAME APPOINTED BY MINORITARY COMMON SHARES. MEMBER. GUSTAVO ROCHA GATTASS 15 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL PER SLATE. SINGLE SLATE. CANDIDATES APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBERS. SEBASTIAO ESPIRITO SANTO DE CASTRO, EFFECTIVE, NATALIA FREITAS MIRANDA, SUBSTITUTE. PAULO ROBERTO DE ARAUJO, EFFECTIVE, SUZ 16 ELECTION OF MEMBERS OF THE FISCAL FOR AGAINST Management COUNCIL. NAMES APPOINTED BY MINORITARY COMMON SHARES. MEMBERS. ADRIANO CIVES SEABRA, EFFECTIVE. VLADIMIR DO NASCIMENTO PINTO, SUBSTITUTE -------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Ticker: Security ID: P28269101 Meeting Date: APR 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO FIX THE GLOBAL ANNUAL REMUNERATION FOR FOR Management OF ADMINISTRATORS, BOARD OF DIRECTORS AND EXECUTIVE BOARD REGARDING THE MANAGEMENT PROPOSAL 4 DONATION OF CHATTELS AS NEW TIRES TO FOR FOR Management COPANOR FLEET VEHICLES, REGARDING MANAGEMENT PROPOSAL 5 DONATION OF CHATTELS TO MILITARY FOR FOR Management POLICE OF MINAS GERAIS, PMMG, REGARDING MANAGEMENTS PROPOSAL 6 DONATION OF CHATTELS TO GOVERNORS FOR FOR Management MILITARY OFFICE, REGARDING MANAGEMENT PROPOSAL 7 DELEGATION TO BOARD OF DIRECTORS TO FOR FOR Management APPROVE ADDITIVE TERMS OF VENTURES APPROVED BY SHAREHOLDERS MEETING, REGARDING THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------- COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Ticker: Security ID: P30576113 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 TO ELECT, IN SEPARATED VOTES, EGIDIO FOR FOR Management SCHOENBERGER AS PRINCIPAL MEMBER OF THE FISCAL COUNCIL APPOINTED BY MINORITY PREFERRED SHAREHOLDERS PNS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES PRINCIPAL NAME APPOINTED 7 TO ELECT JOAO VICENTE AMATO TORRES AS FOR FOR Management SUBSTITUTE MEMBER OF THE FISCAL COUNCIL APPOINTED BY MINORITY PREFERRED SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES SUBSTITUTE NAME APPOINTED 8 TO ELECT, IN SEPARATED VOTES, MARCOS FOR FOR Management SIMAS PARENTONI MEMBER OF THE BOARD OF DIRECTORS APPOINTED BY MINORITY PREFERRED SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Ticker: Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO RECEIVE THE ADMINISTRATORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 5 DESTINATION OF THE NET PROFIT OF YEAR FOR FOR Management ENDED ON DECEMBER 31, 2016 6 FIX IN 7 THE NUMBER OF MEMBERS TO FOR FOR Management COMPOSE THE BOARD OF DIRECTORS 9 ELECTION OF MEMBERS TO THE BOARD OF FOR FOR Management DIRECTORS PER SLATE. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. NOTE. MEMBERS. RUBENS OMETTO SILVEIRA MELLO, MARCOS MARINHO LUTZ, MARCELO EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD OTTO CORDES, SE 10 ELECTION OF MEMBERS TO THE BOARD OF FOR ABSTAIN Management DIRECTORS. CANDIDATE APPOINTED BY MINORITARY SHAREHOLDER 13 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL PER SINGLE SLATE. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE. MEMBERS. PRINCIPAL. NADIR DANCINI BARSANULFO, ALBERTO ASATO, LUIZ CARLOS NANNINI, EDGARD MASSAO RAFFAELLI AND JOSE MAURICIO D ISEP COSTA. SU 14 ELECTION OF MEMBERS OF THE FISCAL FOR AGAINST Management COUNCIL. CANDIDATES APPOINTED BY MINORITARY SHAREHOLDER 15 TO ESTABLISH A GLOBAL REMUNERATION OF FOR FOR Management THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR BEGINNING ON JANUARY 1, 2017 AND RE-ESTABLISH THE GLOBAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEA -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Ticker: Security ID: P31573101 Meeting Date: APR 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 CHANGE OF ADDRESS OF COMPANY'S FOR FOR Management HEADQUARTERS TO AVENIDA BRIGADEIRO FARIA LIMA, 4100, 16TH FLOOR, SUITE 01, CITY AND STATE OF SAO PAULO, CEP 04538132 3 RATIFY THE SHARE CAPITAL INCREASE, FOR FOR Management REALIZED BY THE BOARD OF DIRECTORS AT NOVEMBER 17, 2016 AND FEBRUARY 22, 2017, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AS A RESULT OF THE EXERCISE OF THE STOCK OPTIONS GRANTED WITHIN THE SCOPE OF THE STOCK OPTION PLA 4 APPROVE ON THE CAPITAL SHARE INCREASE FOR FOR Management IN AMOUNT OF BRL 160,000,000.00, WITHOUT THE ISSUANCE OF NEW SHARES, BY CONVERSION OF PART OF THE BALANCE OF LEGAL RESERVE, WITH CONSEQUENT AMEND OF ART 5 OF BYLAWS 5 CHANGE THE POSITIONS OF THE EXECUTIVE FOR FOR Management COMMITTEE, WITH CONSEQUENT AMEND OF ARTICLES 21 AND 23 OF BYLAWS 6 RESTATEMENT OF THE CORPORATE BYLAWS FOR FOR Management 7 APPROVE ON THE STOCK BASED FOR FOR Management COMPENSATION PLAN, ACCORDING MANAGEMENT PROPOSAL -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special General Meeting Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE CHANGE OF THE ENGLISH FOR FOR Management NAME OF THE COMPANY FROM "COSCO PACIFIC LIMITED" TO "COSCO SHIPPING PORTS LIMITED" AND ADOPTION OF THE CHINESE NAME "AS SPECIFIED" AS THE SECONDARY NAME OF THE COMPANY -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special General Meeting Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO APPROVE, RATIFY AND/OR CONFIRM THE FOR FOR Management ENTERING INTO OF THE NEW FINANCIAL SERVICES MASTER AGREEMENT AND THE DEPOSIT TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED TRANSACTION CAPS, THE EXECUTION OF THE DOCUMENTS AND TRANSACTIONS THEREUNDER -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special General Meeting Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management ENTERING INTO OF THE TRANSACTION AGREEMENT AND THE STRATEGIC CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH 4 TO RE-ELECT MR. FENG BOMING (AS FOR FOR Management SPECIFIED) AS DIRECTOR 5 TO RE-ELECT MR. ZHANG WEI (AS FOR FOR Management SPECIFIED) AS DIRECTOR 6 TO RE-ELECT MR. CHEN DONG (AS FOR FOR Management SPECIFIED) AS DIRECTOR 7 TO RE-ELECT PROF. CHAN KA LOK (AS FOR FOR Management SPECIFIED) AS DIRECTOR -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. DENG HUANGJUN AS FOR FOR Management DIRECTOR 6 TO RE-ELECT MR. XU ZUNWU AS DIRECTOR FOR FOR Management 7 TO RE-ELECT DR. WONG TIN YAU, KELVIN FOR FOR Management AS DIRECTOR 8 TO RE-ELECT DR. FAN HSU LAI TAI, RITA FOR FOR Management AS DIRECTOR 9 TO RE-ELECT MR. ADRIAN DAVID LI MAN FOR FOR Management KIU AS DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 14 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF RMB10. FOR FOR Management 20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. XIE SHUTAI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SONG JUN AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LIANG GUOKUN AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. SU BAIYUAN AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. CHEN CHONG AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. LAI MING, JOSEPH AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR. YEUNG KWOK ON AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 14 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 15 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 16 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 17 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2017) -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPL Security ID: 126153105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PRIOR APPROVAL FOR THE ACQUISITION OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE CAPITAL STOCK OF AES SUL DISTRIBUIDORA GAUCHA DE ENERGIA S.A. ("AES SUL"), BY THE COMPANY OR BY A COMPANY WHOLLY-OWNED DIRECTLY OR INDIRECTLY BY THE COMPANY, PURSUANT TO ARTICLE 256, 2 ACCEPTANCE OF RESIGNATION OF FISCAL FOR FOR Management COUNCIL MEMBER AND ELECTION OF NEW MEMBER. -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPL Security ID: 126153105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPLACEMENT OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND DEFINITION OF THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS UNTIL THE END OF THE TERM OF OFFICE IN COURSE, SUBJECT TO THE PROVISIONS SET FORTH IN ARTICLE 15 OF THE COMPANY'S BYLAWS. 2 REPLACEMENT OF MEMBERS OF THE FISCAL FOR FOR Management BOARD AND DEFINITION OF THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL BOARD UNTIL THE END OF THE TERM OF OFFICE IN COURSE, SUBJECT TO THE PROVISIONS SET FORTH IN ARTICLE 26 OF THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPL Security ID: 126153105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE CANCELATION OF THE COMPANY'S FOR FOR Management REGISTRY AS A PUBLICLY HELD COMPANY BEFORE CVM UNDER CLASS "A" AND ITS CONVERSION INTO CLASS "B", PURSUANT CVM RULE N. 480/2009, AND ALSO THE DELISTING OF THE COMPANY FROM THE NOVO MERCADO SPECIAL LISTING SEGMENT OF BM&FBO 2 THE CHOICE OF THE SPECIALIZED FOR FOR Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S 3 THE CHOICE OF THE SPECIALIZED FOR FOR Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S 4 THE CHOICE OF THE SPECIALIZED FOR FOR Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S 5 AGAINST ALL FOR FOR Management 6 ABSTAIN ALL FOR FOR Management 1 THE CANCELATION OF THE COMPANY'S FOR ABSTAIN Management REGISTRY AS A PUBLICLY HELD COMPANY BEFORE CVM UNDER CLASS "A" AND ITS CONVERSION INTO CLASS "B", PURSUANT CVM RULE N. 480/2009, AND ALSO THE DELISTING OF THE COMPANY FROM THE NOVO MERCADO SPECIAL LISTING SEGMENT OF BM&FBO 2 THE CHOICE OF THE SPECIALIZED FOR ABSTAIN Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S 3 THE CHOICE OF THE SPECIALIZED FOR ABSTAIN Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S 4 THE CHOICE OF THE SPECIALIZED FOR ABSTAIN Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S 5 AGAINST ALL FOR FOR Management 6 ABSTAIN ALL FOR ABSTAIN Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPL Security ID: 126153105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE MANAGEMENT FOR FOR Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, THE INDEPENDENT AUDITOR'S REPORT AND THE FISCAL COUNCIL'S REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 2 TO APPROVE THE PROPOSAL OF ALLOCATION FOR FOR Management OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE DISTRIBUTION OF DIVIDENDS 3 TO DEFINE THE NUMBER OF MEMBERS FOR FOR FOR Management THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 15 OF THE COMPANY'S BYLAWS 4 ELECTION OF DIRECTOR: MR. YUHAI HU FOR FOR Management 5 ELECTION OF DIRECTOR: MR. DAOBIAO CHEN FOR FOR Management 6 ELECTION OF DIRECTOR: MR. YAN QU FOR FOR Management 7 ELECTION OF DIRECTOR: MR. YUMENG ZHAO FOR FOR Management 8 ELECTION OF DIRECTOR: MR. ANDRE DORF FOR FOR Management 9 ELECTION OF DIRECTOR: MR. ANTONIO FOR FOR Management KANDIR 10 ELECTION OF DIRECTOR: MR. MARCELO FOR FOR Management AMARAL MORAES 11 ELECTION OF ACTING AND DEPUTY MEMBER: FOR FOR Management MR. YUEHUI PAN (ACTING MEMBER) / MR. CHENGGANG LIU (DEPUTY MEMBER) 12 ELECTION OF ACTING AND DEPUTY MEMBER: FOR FOR Management MRS. RAN ZHANG (ACTING MEMBER) / MR. JIA JIA (DEPUTY MEMBER) 13 ELECTION OF ACTING AND DEPUTY MEMBER: FOR FOR Management MR. RICARDO FLORENCE DOS SANTOS (ACTING MEMBER) / MR. REGINALDO FERREIRA ALEXANDRE (DEPUTY MEMBER) 14 TO ESTABLISH THE OVERALL COMPENSATION FOR FOR Management TO BE PAID TO THE COMPANY'S MANAGEMENT FOR THE PERIOD OF MAY 2017 TO APRIL 2018 15 TO ESTABLISH THE OVERALL COMPENSATION FOR FOR Management TO BE PAID TO THE MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD OF MAY 2017 TO APRIL 2018 16 TO RECTIFY AND RATIFY THE OVERALL FOR FOR Management COMPENSATION OF THE COMPANY'S MANAGEMENT APPROVED FOR THE PERIOD OF MAY 2016 AND APRIL 2017 IN THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF 2016 17 TO APPROVE THE AMENDMENT OF THE FOR FOR Management COMPANY'S BYLAWS IN: (I) TO AMEND ITEM "B" OF ARTICLE 2 TO EXCLUDE FROM THE COMPANY'S CORPORATE PURPOSE THE RENDERING SERVICES RELATED TO TELECOMMUNICATIONS AND DATA TRANSMISSION SERVICES; (II) AMEND THE SOLE PARAGRAPH OF A 18 TO APPROVE THE GENERAL CONSOLIDATION FOR FOR Management OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------- CPFL ENERGIA SA, SAO PAULO Ticker: Security ID: 126153105 Meeting Date: AUG 09, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PRIOR APPROVAL FOR THE ACQUISITION OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE CAPITAL STOCK OF AES SUL DISTRIBUIDORA GAUCHA DE ENERGIA S.A. ("AES SUL"), BY THE COMPANY OR BY A COMPANY WHOLLY-OWNED DIRECTLY OR INDIRECTLY BY THE COMPANY, PURSUANT TO ARTICLE 256, 2 ACCEPTANCE OF RESIGNATION OF FISCAL FOR FOR Management COUNCIL MEMBER AND ELECTION OF NEW MEMBER -------------------------------------------------------------------------------- CPFL ENERGIA SA, SAO PAULO Ticker: Security ID: 126153105 Meeting Date: FEB 16, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPLACEMENT OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND DEFINITION OF THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS UNTIL THE END OF THE TERM OF OFFICE IN COURSE, SUBJECT TO THE PROVISIONS SET FORTH IN ARTICLE 15 OF THE COMPANY'S BYLAWS 2 REPLACEMENT OF MEMBERS OF THE FISCAL FOR FOR Management BOARD AND DEFINITION OF THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL BOARD UNTIL THE END OF THE TERM OF OFFICE IN COURSE, SUBJECT TO THE PROVISIONS SET FORTH IN ARTICLE 26 OF THE COMPANY'S BYLAWS -------------------------------------------------------------------------------- CPFL ENERGIA SA, SAO PAULO Ticker: Security ID: 126153105 Meeting Date: MAR 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE CANCELATION OF THE COMPANY'S FOR FOR Management REGISTRY AS A PUBLICLY HELD COMPANY BEFORE CVM UNDER CLASS "A" AND ITS CONVERSION INTO CLASS "B", PURSUANT CVM RULE N. 480/2009, AND ALSO THE DELISTING OF THE COMPANY FROM THE NOVO MERCADO SPECIAL LISTING SEGMENT OF BM&FBO 2 THE CHOICE OF THE SPECIALIZED FOR FOR Management VALUATION FIRM INCUMBENT OF PRODUCING THE APPRAISAL REPORT OF THE ECONOMIC VALUE OF THE COMPANY'S SHARES FOR THE PURPOSES OF THE UNIFIED OFFER, PURSUANT TO SECTION 10.1.1 OF THE LISTING RULES OF NOVO MERCADO SPECIAL LISTING S -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Ticker: Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE 2016 FINANCIAL REPORTS. FOR FOR Management 3 THE DISTRIBUTION OF EARNINGS FOR 2016. FOR FOR Management PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE. 4 CASH DISTRIBUTION FROM THE CAPITAL FOR FOR Management SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD 0.15 PER SHARE. 5 THE AMENDMENTS TO PROCEDURE FOR THE FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Ticker: Security ID: P34085103 Meeting Date: JAN 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 AMENDMENT OF ARTICLE 31 OF THE FOR FOR Management CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE NEW MEMBERSHIP OF THE EXECUTIVE COMMITTEE OF THE COMPANY, MAINTAINING THE NUMBER OF ITS MEMBERS AT A MINIMUM OF 6 AND A MAXIMUM OF 10 MEMBERS, HOWEVER WITH THE TERMINAT 4 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 37 FOR FOR Management OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE NEW MANNER OF REPRESENTATION OF THE COMPANY FOR THE SIGNING OF GUARANTEE INSTRUMENTS SUCH AS ENDORSEMENTS OR SURETIES 5 RESTATEMENT OF THE CORPORATE BYLAWS OF FOR FOR Management THE COMPANY -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Ticker: Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 3 TO APPROVE THE DESTINATION OF NET FOR FOR Management PROFITS FROM THE 2016 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 4 TO SET THE GLOBAL ANNUAL REMUNERATION FOR FOR Management OF THE COMPANY DIRECTORS -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Ticker: Security ID: P34085103 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 AMENDING THE COMPANY'S BYLAWS TO FOR FOR Management REFLECT THE INTRODUCTION OF THE POSITION OF COCHAIR OF THE COMPANY'S BOARD OF DIRECTORS AND ITS RESPECTIVE DUTIES AND POWERS 3 RATIFYING THE APPOINTMENT OF MR. ELIE FOR FOR Management HORN AND MR. ROGERIO FROTA MELZI TO THE POSITIONS OF COCHAIRS OF THE COMPANY'S BOARD OF DIRECTORS 4 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY 5 EXTENDING BY ONE YEAR THE VALIDITY OF FOR FOR Management THE COMPANY'S STOCK OPTIONS PLAN, APPROVED ON AUGUST 11, 2011 -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Ticker: Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Ticker: Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 4 APPROVAL OF CAPITAL REDUCTION FOR FOR Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Ticker: Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: GIM GYEONG JONG 4 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: GIM SEONG BAE 5 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: JEONG YEONG GI 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR CANDIDATE: GIM GYEONG JONG 7 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR CANDIDATE: GIM SEONG BAE 8 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR CANDIDATE: JEONG YEONG GI 9 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management ALLOWANCE FOR BOARD MEMBERS 10 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Ticker: Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management ARTICLES OF INCORPORATION 2 ELECTION OF DIRECTOR: YUN TAE SEOK FOR FOR Management 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management YUN TAE SEOK -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: Security ID: Y19197105 Meeting Date: MAY 22, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE THE AUDITED ACCOUNTS AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR ZHANG JIJING 6 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR LAI NI HIUM 7 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR HSU HSUNG, ADOLF 8 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: PROFESSOR YEUNG YUE MAN 9 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR WOO CHIN WAN, RAYMOND 10 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR LEE TAK WAH 11 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MS FUNG KIT YI, KITTY 12 TO RE-APPOINT MESSRS KPMG AS AUDITOR FOR FOR Management AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 14 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 15 TO ADD THE NUMBER OF THE SHARES WHICH FOR FOR Management ARE PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION 6 ABOVE TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION 5 ABOVE -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Class Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT (A) THE VOLUNTARY WITHDRAWAL OF FOR FOR Management THE LISTING OF THE H SHARES OF THE COMPANY FROM THE STOCK EXCHANGE, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEE 4 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING, INCLUDING THE FOLLOWING: (1) TYPE OF THE SECURITIES TO BE ISSUED; (2) PA 5 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 THAT (A) THE VOLUNTARY WITHDRAWAL OF FOR FOR Management THE LISTING OF THE H SHARES OF THE COMPANY FROM THE STOCK EXCHANGE, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEE 3 TO CONSIDER AND APPROVE THE SPECIAL FOR FOR Management REPORT IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE 2016 4 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING, INCLUDING THE FOLLOWING: (1) TYPE OF THE SECURITIES TO BE ISSUED; (2) PA 5 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Ticker: Security ID: Y20020106 Meeting Date: AUG 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON ENTERING INTO THE TRANSFER AGREEMENT IN RELATION TO COAL-TO-CHEMICAL AND THE RELATED PROJECT BY THE COMPANY AND ZHONGXIN ENERGY AND CHEMICAL TECHNOLOGY COMPANY LIMITED" 5 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON PROVISION FOR GUARANTEE FOR FINANCING LIANCHENG POWER GENERATION COMPANY" -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Ticker: Security ID: Y20020106 Meeting Date: OCT 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON ENTERING INTO THE FINANCIAL COOPERATION AGREEMENT WITH DATANG FINANCIAL LEASE CO., LTD." 4 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION THE ALLOWANCE CRITERIA FOR THE DIRECTORS OF THE NINTH SESSION OF THE BOARD AND THE SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE" -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Ticker: Security ID: Y20020106 Meeting Date: DEC 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH CHINA DATANG FINANCE CO., LTD." 5 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON APPOINTING INDEPENDENT DIRECTOR": MR. LIU JIZHEN 6 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION" -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Ticker: Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Class Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TYPE OF SHARES TO BE ISSUED AND PAR VALUE 5 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": METHOD OF ISSUE 6 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TARGET SUBSCRIBERS 7 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": SUBSCRIPTION METHOD 8 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ISSUE PRICE AND PRINCIPLE OF PRICING 9 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": NUMBER OF SHARES TO BE ISSUED 10 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": LOCK-UP PERIOD AND LISTING ARRANGEMENT 11 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": USE OF PROCEEDS 12 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE 13 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NONPUBLIC ISSUANCE OF H-SHARES 14 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC ISSUANCE 15 TO CONSIDER AND APPROVE "RESOLUTION ON FOR FOR Management EXECUTION OF THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGET AND CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE" I.E., THE A-SHARE SUBSCRIPTION AG 16 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE OF SHARES AND UNDERTAKINGS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON REMEDIAL MEASURES" 17 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON PROPOSING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD AND RELEVANT DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES AT THEIR -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Ticker: Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 24 TO CONSIDER AND APPROVE "RESOLUTION ON FOR FOR Management APPLICATION FOR WHITEWASH WAIVER BY CHINA DATANG CORPORATION AND ISSUANCE OF DOCUMENTS ON WHITEWASH WAIVER BY DATANG INTERNATIONAL POWER GENERATION CO., LTD." 20 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE OF SHARES AND UNDERTAKINGS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON REMEDIAL MEASURES" 21 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON WAIVER OF OBLIGATION TO MAKE GENERAL OFFER BY CHINA DATANG CORPORATION FOR ISSUANCE" 22 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON THE COMPANY'S DIVIDEND DISTRIBUTION POLICY AND THREE-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016-2018)" 23 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON PROPOSING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD AND RELEVANT DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE NONPUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES AT ITS DI 12 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": USE OF PROCEEDS 13 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE 14 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES 15 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC ISSUANCE 16 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON PROPOSAL FOR NON-PUBLIC ISSUANCE OF A-SHARES OF THE COMPANY" 17 TO CONSIDER AND APPROVE "RESOLUTION ON FOR FOR Management EXECUTION OF THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGET AND CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE" I.E., THE A-SHARE SUBSCRIPTION AG 18 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A-SHARES OF THE COMPANY FOR THE INVESTMENT IN PROJECTS" 19 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE COMPANY" 4 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON THE FULFILMENTS TO THE CONDITIONS FOR NONPUBLIC ISSUANCE OF A-SHARES BY THE COMPANY" 5 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TYPE OF SHARES TO BE ISSUED AND PAR VALUE 6 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": METHOD OF ISSUE 7 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TARGET SUBSCRIBERS 8 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": SUBSCRIPTION METHOD 9 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ISSUE PRICE AND PRINCIPLE OF PRICING 10 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": NUMBER OF SHARES TO BE ISSUED 11 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": LOCK-UP PERIOD AND LISTING ARRANGEMENT -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Ticker: Security ID: Y20020106 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE "WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) 4 TO CONSIDER AND APPROVE THE "WORK FOR FOR Management REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016" 5 TO CONSIDER AND APPROVE THE "FINANCIAL FOR FOR Management REPORT FOR THE YEAR 2016" 6 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON 2016 PROFIT DISTRIBUTION PLAN AND MAKING UP LOSSES BY SURPLUS RESERVE" 7 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON FINANCING GUARANTEE FOR THE YEAR 2017" 8 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON THE PROVISION OF GUARANTEE FOR THE FINANCING OF SHANXI DATANG INTERNATIONAL YUNCHENG POWER GENERATION COMPANY LIMITED" 9 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJI 10 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER 11 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZ 12 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG 13 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG 14 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG 15 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (DATAN 16 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (XILIN 17 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (ANHUI 18 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (XIANG 19 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (SHENT 20 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (LINFE 21 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": TRANSPORTATION OF COAL AND ITS ANNUAL CAP UNDER THE COAL TRANSPORTATION FRAMEWORK AGREEMENT (LVSIGANG) E 22 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": TRANSPORTATION OF COAL AND ITS ANNUAL CAP UNDER THE COAL TRANSPORTATION FRAMEWORK AGREEMENT (CHAOZHOU) E 23 TO CONSIDER AND APPROVE THE FOR FOR Management "RESOLUTION ON GRANTING A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES OF THE COMPANY" -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Ticker: Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR BAK IN GYU FOR FOR Management 4 ELECTION OF INSIDE DIRECTOR NO SEONG FOR FOR Management SEOK 5 ELECTION OF OUTSIDE DIRECTOR JO HAE FOR FOR Management NYEONG 6 ELECTION OF OUTSIDE DIRECTOR HA JONG FOR FOR Management HWA 7 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER JEON GYEONG TAE 8 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR HA JONG HWA 9 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- DLF LIMITED, NEW DELHI Ticker: Security ID: Y2089H105 Meeting Date: AUG 30, 2016 Meeting Type: Annual General Meeting Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF FINANCIAL STATEMENTS FOR FOR Management (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 CONFIRMATION OF INTERIM DIVIDEND FOR FOR Management 4 RE-APPOINTMENT OF MS. PIA SINGH, WHO FOR FOR Management RETIRES BY ROTATION 5 APPOINTMENT OF STATUTORY AUDITORS AND FOR FOR Management TO FIX THEIR REMUNERATION: TO APPOINT WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS STATUTORY AUDITORS OF THE COMPANY 6 APPROVAL/RATIFICATION OF FEE PAYABLE FOR FOR Management TO COST AUDITOR 7 APPROVAL FOR FOR FOR Management RE-DESIGNATION/APPOINTMENT OF MR. MOHIT GUJRAL AS CHIEF EXECUTIVE OFFICER & WHOLE-TIME DIRECTOR 8 APPROVAL FOR FOR FOR Management RE-DESIGNATION/APPOINTMENT OF MR. RAJEEV TALWAR AS CHIEF EXECUTIVE OFFICER & WHOLE-TIME DIRECTOR 9 APPROVAL TO OFFER OR INVITE FOR FOR FOR Management SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES INCLUDING OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Ticker: Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF DIRECTORS: GIM YEONG MAN, FOR FOR Management I SEUNG U, GIM SEONG GUK 4 ELECTION OF OUTSIDE DIRECTOR WHO WILL FOR FOR Management BE AN AUDIT COMMITTEE MEMBER: BAK SANG YONG 5 ELECTION OF AUDIT COMMITTEE MEMBERS FOR FOR Management WHO ARE OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U 6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management INTERNATIONAL AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2017 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTE 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENTS OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2017 TO HOLD OFFICE UNTIL THE CONCLUSION OF 10 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 11 TO CONSIDER AND APPROVE THE FOR FOR Management APPLICATION ON ADJUSTMENT OF THE CAP OF CONTINUING CONNECTED TRANSACTION 12 TO CONSIDER AND APPROVE THE REMOVAL OF FOR FOR Management MA LIANGJIE AS SUPERVISOR 13 TO ELECT WEN SHUZHONG AS SUPERVISOR FOR FOR Management 14 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF TONG DONGCHENG AS NON-EXECUTIVE DIRECTOR 15 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF OUYANG JIE AS NON-EXECUTIVE DIRECTOR 16 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO LTD, SEOUL Ticker: Security ID: Y20954106 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF INSIDE DIRECTOR GWAK JIN SU FOR FOR Management 3 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG FOR FOR Management HUI, OOKI TETSUO, I DU A, JU SANG CHEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER HAN FOR FOR Management SEUNG HUI , I DU A, JU SANG CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 6 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------- DOOSAN CORPORATION Ticker: Security ID: Y2100N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR: GIM FOR FOR Management HYEONG JU 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management GIM HYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C Ticker: Security ID: Y2102C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: BAK JI WON, FOR FOR Management JEONG JI TAEK, NAM IK HYEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management NAM IK HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD, INCHON Ticker: Security ID: Y2102E105 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR: JEONG FOR FOR Management BYEONG MUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: JEONG BYEONG MUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD, HYDERABAD Ticker: Security ID: Y21089159 Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2016 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR 2 TO DECLARE DIVIDEND ON THE EQUITY FOR FOR Management SHARES FOR THE FINANCIAL YEAR 2015-16: THE BOARD OF DIRECTORS OF THE COMPANY HAS PROPOSED A DIVIDEND OF INR 20/- PER EQUITY SHARE OF INR 5/-. THE DIVIDEND, IF DECLARED BY THE SHAREHOLDERS AT THE 32ND ANNUAL GENERAL MEETIN 3 TO RE-APPOINT MR. SATISH REDDY (DIN: FOR FOR Management 00129701), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT 4 TO APPOINT M/S. S R BATLIBOI & FOR FOR Management ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 RE-APPOINTMENT OF MR. G V PRASAD (DIN: FOR FOR Management 00057433) AS WHOLE-TIME DIRECTOR DESIGNATED AS CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 APPOINTMENT OF MR. BHARAT NAROTAM FOR FOR Management DOSHI (DIN: 00012541) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 7 APPOINTMENT OF MR. HANS PETER HASLER FOR FOR Management (DIN: 07535056) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 8 REMUNERATION TO DIRECTORS OTHER THAN FOR FOR Management THE MANAGING/WHOLE-TIME DIRECTORS 9 TO RATIFY THE REMUNERATION PAYABLE TO FOR FOR Management COST AUDITORS M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 -------------------------------------------------------------------------------- DURATEX SA Ticker: Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO AMEND THE MAIN PART AND ITEM 9.4 OF FOR FOR Management ARTICLE 9, THE MAIN PART OF ARTICLE 10, ITEM 12.4 OF ARTICLE 12, THE MAIN PART OF ARTICLE 13, ARTICLE 15 AND ITEM 16.1 OF ARTICLE 16 IN ORDER TO CREATE THE POSITIONS OF CO-CHAIRPERSONS OF THE BOARD OF DIRECTORS AND T 3 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY -------------------------------------------------------------------------------- DURATEX SA Ticker: Security ID: P3593G146 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE THE ADMINISTRATORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 3 TO APPROVE THE DISTRIBUTION OF NET FOR FOR Management PROFITS FROM THE 2016 FISCAL YEAR AND TO RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS 4 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS 7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. ALFREDO EGYDIO ARRUDA VILLELA FILHO, ALFREDO EGYDIO SETUBAL, FRANCISCO AMAURI NOTE OLSEN, HELIO SEIBEL, JULIANA ROZENBAUM MUNEMORI, RAUL CALF 8 TO ELECT THE MEMBERS OF THE BOARD OF FOR ABSTAIN Management DIRECTORS. CANDIDATE APPOINTED BY MINORITY SHAREHOLDERS 9 DECIDE ON REMUNERATION OF BOARD OF FOR FOR Management DIRECTORS AND MANAGERS OF THE COMPANY -------------------------------------------------------------------------------- E-MART INC., SEOUL Ticker: Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF DIRECTOR I GAP SU FOR FOR Management 4 ELECTION OF DIRECTOR GWON HYEOK GU FOR FOR Management 5 ELECTION OF DIRECTOR YANG CHUN MAN FOR FOR Management 6 ELECTION OF DIRECTOR I JEON HWAN FOR FOR Management 7 ELECTION OF DIRECTOR BAK JAE YEONG FOR FOR Management 8 ELECTION OF DIRECTOR GIM SEONG JUN FOR FOR Management 9 ELECTION OF DIRECTOR CHOE JAE BUNG FOR FOR Management 10 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management JEON HWAN 11 ELECTION OF AUDIT COMMITTEE MEMBER BAK FOR FOR Management JAE YEONG 12 ELECTION OF AUDIT COMMITTEE MEMBER GIM FOR FOR Management SEONG JUN 13 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Ticker: Security ID: P3661R107 Meeting Date: SEP 12, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 THE APPROVAL OF THE INTERIM FINANCIAL FOR FOR Management STATEMENTS IN REGARD TO THE PERIOD OF SIX MONTHS THAT ENDED ON JUNE 30, 2016, FROM HERE ONWARDS REFERRED TO AS THE INTERIM FINANCIAL STATEMENTS 4 THE APPROVAL OF THE PROPOSAL FROM THE FOR FOR Management MANAGEMENT FOR THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL 959,648,975.93, FOR THE ABSORPTION OF THE ACCUMULATED LOSSES THAT ARE SHOWN IN THE INTERIM FINANCIAL STATEMENTS, IN THE AMOUNT OF 5 THE AMENDMENT OF PARAGRAPHS 6 AND 7 OF FOR FOR Management ARTICLE 12, AND OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE THE POSITION OF VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 7 THE ELECTION OF ALTERNATE MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS MEMBERS NEREU MIGUEL RIBEIRO DOMINGUES AND EDDA GANDOSSI 8 RATIFICATION OF ANY ACTS DONE BY THE FOR FOR Management EXECUTIVE COMMITTEE AND AN AUTHORIZATION FOR THE EXECUTIVE COMMITTEE TO DO ALL OF THE ACTS THAT ARE NECESSARY TO FORMALIZE THE RESOLUTIONS THAT ARE APPROVED -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Ticker: Security ID: P3661R107 Meeting Date: OCT 13, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 THE APPROVAL OF THE PROPOSAL FROM THE FOR FOR Management MANAGEMENT FOR THE ELECTION OF A FULL MEMBER OF THE BOARD OF DIRECTORS, AS AN INDEPENDENT MEMBER -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Ticker: Security ID: P3661R107 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO EXAMINE AND APPROVE THE FOR FOR Management ADMINISTRATORS REPORT AND CAPITAL BUDGET FOR THE FISCAL YEAR OF 2017, AS WELL AS BALANCE SHEET OF THE COMPANY AND FURTHER FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2016 3 TO APPROVE THE PROPOSAL FOR THE FOR FOR Management CAPITAL BUDGET FOR THE YEAR 2017 4 DESTINATION OF THE YEAR END RESULTS OF FOR FOR Management 2016 AND THE DISTRIBUTION OF DIVIDENDS 5 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management COMPANY DIRECTORS FOR THE 2017 -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Ticker: Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE AMENDMENT OF ARTICLE 5 FOR FOR Management OF THE CORPORATE BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO REFLECT THE SHARE CAPITAL INCREASE THAT WAS RATIFIED AT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY THAT WAS HELD ON JULY 8, 2016 3 TO CHANGE THE JOB TITLES OF POSITIONS FOR FOR Management ON THE EXECUTIVE COMMITTEE OF THE COMPANY AND TO BETTER ESTABLISH THEIR AUTHORITY UNDER THE BYLAWS AND, AS A CONSEQUENCE, TO APPROVE THE AMENDMENTS TO ARTICLES 24 AND 25 OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Ticker: Security ID: P3769R108 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO TAKE THE ACCOUNTS OF DIRECTORS, TO FOR FOR Management EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 3 TO DECIDE ON THE DISTRIBUTION OF THE FOR FOR Management PROFITS FROM THE FISCAL YEAR OF 2016, TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET AND DISTRIBUTION OF DIVIDENDS 4 TO DETERMINE THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS 7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA NUNES MEXIA 8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES NUNES FERREIRA SETAS 9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE ALMEIDA ALVES 10 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO MARQUES DA CRUZ 11 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN 12 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. FRANCISCO CARLOS COUTINHO PITELLA 13 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS CARVALHOSA 14 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY MINORITARY COMMON SHAREHOLDERS 15 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management COMPANY DIRECTORS -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Ticker: Security ID: P3R10G191 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 THE ELECTION OF THE ALTERNATE MEMBER FOR FOR Management OF BOARD MEMBER MARCELO GASPARINO DA SILVA TO THE BOARD OF DIRECTORS, ELECTED IN A SEPARATE ELECTION, EXCLUDING THE CONTROLLING SHAREHOLDER, BY THE MINORITIES HOLDING PREFERRED SHARES, UNDER ARTICLE 141, PARAGRAPH 4, I 7 TO ELECT OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE FULL MEMBER. ANA MARIA LOUREIRO RECART. ALTERNATE MEMBER. KAREN SANCHEZ GUIMARAES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------- EMBRAER S.A. Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REVIEW THE ACCOUNTS OF THE FOR FOR Management MANAGEMENT, AND TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2 TO DECIDE ON THE APPLICATION OF THE FOR FOR Management NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON A DISTRIBUTION OF DIVIDENDS. 3 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. 4 TO FIX THE AGGREGATE ANNUAL FOR FOR Management COMPENSATION OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS. 5 TO FIX THE COMPENSATION OF THE MEMBERS FOR FOR Management OF THE FISCAL COUNCIL. 6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. AN ABSTAIN VOTE = A DISCRETIONARY VOTE -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Ticker: Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO LEAVE WITHOUT EFFECT THE CAPITAL FOR FOR Management INCREASE THAT WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 28, 2016, IN THE PART CORRESPONDING TO THE SHARES DESTINED FOR THE SHAREHOLDERS OF THE COMPANY THAT HAVE NOT BEEN TH 3 TO LEAVE WITHOUT EFFECT THE SAME FOR FOR Management CAPITAL INCREASE, IN REGARD TO THE SHARES THAT ARE ALLOCATED TO COMPENSATION PLANS FOR THE WORKERS OF THE COMPANY, IN THE PART THAT EXCEEDS THE PRO RATA AMOUNT OF SHARES EFFECTIVELY PLACED AMONG THE SHAREHOLDERS, WITH A DE 4 TO AMEND ARTICLE 5 AND TRANSITORY FOR FOR Management ARTICLE 1, UPDATING THEM TO RECOGNIZE, IN REGARD TO THE SHARE CAPITAL, THE HIGHER AMOUNT OF SHARE PLACEMENT AND TO DEDUCT FROM THE SHARE CAPITAL THE ISSUANCE AND PLACEMENT COSTS OF THE SHARES THAT HAVE COME ABOUT AS A RES 5 TO INCREASE FROM 3 TO 5 YEARS THE FOR FOR Management PERIOD FOR THE PLACEMENT OF THE SHARES ALLOCATED TO COMPENSATION PLANS FOR THE WORKERS OF THE COMPANY THAT ARE PENDING PLACEMENT TO DATE AND THAT HAVE NOT BEEN LEFT WITHOUT EFFECT IN ACCORDANCE WITH THE PREVIOUS ITEMS 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FREELY DETERMINE, ESTABLISH AND RESOLVE ON, WITH THE BROADEST POWERS, THE PRICE, FORM, TIMING, PROCEDURES AND CONDITIONS FOR THE PLACEMENT OF THE SHARES DESTINED FOR COMPENSATION PLANS THAT WERE ISSUED IN ACCORDANCE 7 TO AMEND ARTICLE ONE OF THE CORPORATE FOR FOR Management BYLAWS, REPLACING THE TRADE NAME OF THE COMPANY ENTEL CHILE S.A. WITH ENTEL 8 TO AMEND ARTICLE 4 OF THE CORPORATE FOR FOR Management BYLAWS, INCLUDING IN THE CORPORATE PURPOSE OTHER COMMERCIAL ACTIVITIES THAT ARE ASSOCIATED WITH THE PROVISION OF INFORMATION TECHNOLOGY SERVICES AND THE SUPPLY OF EQUIPMENT 9 TO AMEND ARTICLE 7 OF THE CORPORATE FOR FOR Management BYLAWS, INCREASING THE TERM IN OFFICE OF THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS FROM 2 TO 3 YEARS 10 TO AMEND ARTICLE 10 OF THE CORPORATE FOR FOR Management BYLAWS, TO GIVE THE DECIDING VOTE IN THE EVENT OF TIES TO THE CHAIRPERSON OF THE BOARD OF DIRECTORS 11 TO AMEND THE CORPORATE BYLAWS, FOR FOR Management ADAPTING THEM TO THE LAWS AND REGULATIONS THAT ARE CURRENTLY IN EFFECT. IN PARTICULAR, THE FOLLOWING AMENDMENTS ARE PROPOSED: A. TO ELIMINATE THE WORD GENERAL IN ALL OF THE MENTIONS OF GENERAL MEETINGS OF SHAREHOLDERS OR SIM 12 TO PASS THE OTHER RESOLUTIONS AND ABSTAIN AGAINST Management MEASURES THAT ARE CONSIDERED CONVENIENT IN ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED BY THE GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS INDICATED IN THE ITEMS ABOVE -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Ticker: Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management BALANCE SHEET AND OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2016, AND THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR 2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR FOR Management FOR THE 2016 FISCAL YEAR 3 PRESENTATION BY THE BOARD OF DIRECTORS FOR FOR Management IN REGARD TO THE DIVIDEND POLICY 4 APPROVAL OF THE INVESTMENT AND FOR FOR Management FINANCING POLICY 5 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS FOR THE PERIOD FROM 2017 THROUGH 2020 6 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 7 ESTABLISHMENT OF THE COMPENSATION FOR FOR FOR Management THE COMMITTEE OF DIRECTORS AND OF ITS EXPENSE BUDGET 8 APPOINTMENT OF THE OUTSIDE AUDITING FOR FOR Management FIRM AND ACCOUNTS INSPECTORS 9 DESIGNATION OF RISK RATING AGENCIES FOR FOR Management 10 THE REPORT IN REGARD TO RELATED PARTY FOR FOR Management TRANSACTIONS 11 DETERMINATION OF THE PERIODICAL IN FOR FOR Management WHICH THE CALL NOTICES WILL BE PUBLISHED 12 OTHER MATTERS THAT MAY BE OF CORPORATE ABSTAIN AGAINST Management INTEREST AND THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: Security ID: P3712V107 Meeting Date: APR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO VOTE IN REGARD TO THE ANNUAL REPORT FOR FOR Management THAT IS CALLED THE INTEGRATED REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 2 TO RESOLVE IN REGARD TO THE FOR FOR Management DISTRIBUTION OF DIVIDENDS 3 TO REPORT IN REGARD TO THE RESOLUTIONS FOR FOR Management OF THE BOARD OF DIRECTORS THAT ARE RELATED TO THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046 4 TO DESIGNATE THE OUTSIDE AUDITING FIRM FOR FOR Management AND RISK RATING AGENCIES 5 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management BOARD OF DIRECTORS, TOGETHER WITH THE COMPENSATION AND THE BUDGET FOR THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR 6 TO REPORT THE POLICIES AND PROCEDURES FOR FOR Management IN REGARD TO PROFIT AND DIVIDENDS 7 TO TAKE COGNIZANCE OF AND RESOLVE IN ABSTAIN AGAINST Management REGARD TO ANY OTHER MATTER THAT IS WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: Security ID: P7847L108 Meeting Date: APR 26, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO SUBMIT TO DETERMINATION OF THE FOR FOR Management MEETING THE FINANCIAL STATEMENTS OF THE COMPANY AT DECEMBER 31, 2016, THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, THE PROGRESS OF CORPORATE BUSINESSES 2 TO REPORT THE OPERATIONS CARRIED OUT FOR FOR Management BY THE COMPANY REFERRED TO IN TITLE XVI OF THE LAW 18.046 3 DETERMINATION OF THE REMUNERATION OF FOR FOR Management THE BOARD OF DIRECTORS FOR THE NEXT PERIOD 4 DETERMINATION OF THE REMUNERATION AND FOR FOR Management EXPENSE BUDGET OF THE COMMITTEE REFERRED TO IN ARTICLE 50 BIS OF THE LAW 18.046, TO REPORT ITS ACTIVITIES AND ANNUAL MANAGEMENT REPORT 5 APPOINTMENT OF EXTERNAL AUDITORS AND FOR FOR Management RATING AGENCIES 6 TO DISCUSS ANY OTHER MATTER OF ABSTAIN AGAINST Management CORPORATE INTEREST AND OF THE COMPETENCE OF THE ABOVE MENTIONED MEETING -------------------------------------------------------------------------------- ENEA S.A, POZNAN Ticker: Security ID: X2232G104 Meeting Date: DEC 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 4 STATING THAT THE EXTRAORDINARY GENERAL FOR FOR Management MEETING OF SHAREHOLDERS HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 5 ADOPTION OF THE AGENDA FOR FOR Management 6 ADOPTION OF A RESOLUTION RELATING TO FOR FOR Management THE PRINCIPLES OF DETERMINING REMUNERATIONS OF MEMBERS OF THE MANAGEMENT BOARD OF ENEA S.A. WITH ITS REGISTERED OFFICE IN POZNAN 7 ADOPTION OF A RESOLUTION RELATING TO FOR FOR Management SPECIFICATION OF PRINCIPLES OF DETERMINING REMUNERATIONS OF MEMBERS OF THE SUPERVISORY BOARD OF ENEA S.A. WITH ITS REGISTERED OFFICE IN POZNAN -------------------------------------------------------------------------------- ENEA S.A, POZNAN Ticker: Security ID: X2232G104 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management ORDINARY GENERAL MEETING OF SHAREHOLDERS 5 STATING THAT THE ORDINARY GENERAL FOR FOR Management MEETING OF SHAREHOLDERS HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 6 ADOPTION OF THE AGENDA FOR FOR Management 7 PRESENTATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF ENEA S.A. ON ITS OPERATIONS IN 2016 8 PRESENTATION OF THE OPINION AND REPORT FOR FOR Management OF A CERTIFIED AUDITOR FROM THE AUDIT OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016, CONSOLIDATED FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP FOR THE FINANC 9 CONSIDERATION AND ADOPTION OF A FOR FOR Management RESOLUTION ON THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF ENEA S.A. AND ENEA CAPITAL GROUP IN 2016 10 CONSIDERATION AND ADOPTION OF A FOR FOR Management RESOLUTION ON THE APPROVAL OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 11 CONSIDERATION AND ADOPTION OF A FOR FOR Management RESOLUTION ON THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 12 ADOPTION OF A RESOLUTION REGARDING FOR FOR Management DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR COVERING THE PERIOD FROM 01.01.2016 TO 31.12.2016 13 ADOPTION OF RESOLUTIONS ON DISCHARGING FOR FOR Management MEMBERS OF THE MANAGEMENT BOARD OF ENEA S.A. FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES IN 2016 14 ADOPTION OF RESOLUTIONS ON DISCHARGING FOR FOR Management MEMBERS OF THE SUPERVISORY BOARD OF ENEA S.A. FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES IN 2016 15 ADOPTION OF A RESOLUTION ON ACCEPTANCE FOR FOR Management OF AMENDMENTS IN THE STATUTE OF ENEA S. A 16 ADOPTION OF A RESOLUTION REGARDING FOR FOR Management AMENDING THE RESOLUTION NO. 3 OF EGM DT 15 DEC 2016 ON DETERMINATION OF REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD 17 ADOPTION OF RESOLUTION REGARDING: FOR FOR Management DISPOSING OF ELEMENTS OF FIXED ASSETS, 18 ADOPTION OF RESOLUTION REGARDING: THE FOR FOR Management PROCEDURE ON THE CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES AND CONSULTANCY SERVICES RELATED TO THE MANAGEMENT AND AMENDMENTS TO THESE C 19 ADOPTION OF RESOLUTION REGARDING: THE FOR FOR Management PROCEDURE ON THE CONCLUSION BY THE COMPANY OF AGREEMENTS ON DONATIONS, DEBT RELEASE OR OTHER AGREEMENTS WITH SIMILAR EFFECTS 20 ADOPTION OF RESOLUTION REGARDING: FOR FOR Management TERMS AND MODE OF DISPOSING OF FIXED ASSETS 21 ADOPTION OF RESOLUTION REGARDING: THE FOR FOR Management OBLIGATION OF REPORTING REPRESENTATION EXPENDITURES, EXPENSES ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES AND CONSULTANCY SERVICES RELATED TO THE MANAGEMENT 22 ADOPTION OF RESOLUTION REGARDING: FOR FOR Management SPECIFICATION OF REQUIREMENTS FOR CANDIDATES FOR MEMBERS OF THE COMPANY'S MANAGEMENT BOARD 23 ADOPTION OF RESOLUTION REGARDING: FOR FOR Management NOMINATION OF A MEMBER OF THE MANAGEMENT BOARD AND QUALIFICATION PROCEDURE FOR THE POSITION OF A MEMBER OF THE MANAGEMENT BOARD 24 ADOPTION OF RESOLUTION REGARDING: AS FOR FOR Management REGARDS THE PERFORMANCE OF OBLIGATIONS RESULTING FROM ARTICLE 17 ITEM 7, ARTICLE 18 ITEM 2, ARTICLE 20 AND ARTICLE 23 OF THE ACT ON THE PRINCIPLES OF STATE ASSETS MANAGEMENT 25 ADOPTION OF RESOLUTIONS REGARDING FOR FOR Management CHANGES IN THE COMPOSITION OF THE COMPANY SUPERVISORY BOARD -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENIA Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RELATED-PARTY TRANSACTIONS ("OPR" IN WITHHOLD FOR Management ITS SPANISH ACRONYM). PURSUANT TO THE TERMS OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM), TO APPROVE THE OPR WHICH CONSISTS OF THE PROPOSED STATUTORY MERGER OF ENDESA AMERIC 2 MERGER. PROVIDED ITEM I ABOVE IS WITHHOLD FOR Management APPROVED, PURSUANT TO THE TERMS OF TITLE IX OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE CHILEAN COMPANIES REGULATIONS, TO APPROVE (I) THE PROPOSED MERGER BY VIRTUE OF WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS THE SU -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENIA Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE WITHHOLD FOR Management SHEET, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED DECEMBER 31, 2016. 2 DISTRIBUTION OF PROFITS FOR THE YEAR WITHHOLD FOR Management AND PAYMENT OF DIVIDENDS. 3 SETTING OF THE DIRECTORS' COMPENSATION. WITHHOLD FOR Management 4 SETTING OF THE COMPENSATION OF THE WITHHOLD FOR Management MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017. 5 APPOINTMENT OF AN EXTERNAL AUDITING WITHHOLD FOR Management FIRM REGULATED BY TITLE XXVIII OF LAW 18,045. 6 APPOINTMENT OF TWO ACCOUNT INSPECTORS WITHHOLD FOR Management AND TWO ALTERNATES AND DETERMINATION OF THEIR COMPENSATION. 7 DESIGNATION OF RISK RATINGS AGENCIES. WITHHOLD FOR Management 8 APPROVAL OF THE INVESTMENT AND WITHHOLD FOR Management FINANCING POLICY. 9 OTHER RELEVANT MATTERS THAT ARE OF WITHHOLD FOR Management INTEREST TO AND THE COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. 10 ADOPTION OF ALL OTHER APPROVALS WITHHOLD FOR Management NECESSARY FOR THE PROPER IMPLEMENTATION OF ADOPTED RESOLUTIONS. 11 CANCELLATION OF THE COMPANY'S SHARES WITHHOLD FOR Management ACQUIRED AS A RESULT OF THE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1, 2016 AND THE RESULTING REDUCTION OF SHARE CAPITAL FROM 4,621,809,178,631 CHILEAN PESOS DIVIDED 12 CHANGE IN THE FUNCTIONAL CURRENCY OF WITHHOLD FOR Management THE COMPANY FROM CHILEAN PESOS TO UNITED STATES DOLLARS, BY AMENDING THE FIFTH PERMANENT ARTICLE AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE CAPITAL OF THE COMPANY IS US$ 6,763,204,4 13 TO APPROVE THE AMENDMENT OF THE WITHHOLD FOR Management FOLLOWING ARTICLES OF THE BYLAWS OF ENEL AMERICAS S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE FOLLOWING SENTENCE IS DELETED: "AND A VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE OF ABSENCE". (II) IN ARTICLE 16 OF THE BYLAWS, 14 ADOPTION OF THE APPROVALS NECESSARY TO WITHHOLD FOR Management CARRY OUT THE PROPOSED CHANGES TO THE BYLAWS, UNDER THE TERMS AND CONDITIONS DEFINITIVELY APPROVED BY THE MEETING AND THE GRANTING OF POWERS DEEMED NECESSARY, ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY FORWARD THE RE -------------------------------------------------------------------------------- ENEL CHILE S.A Ticker: Security ID: P3762G109 Meeting Date: APR 26, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management SHEET, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 DISTRIBUTION OF PROFITS FOR THE YEAR FOR FOR Management AND PAYMENT OF DIVIDENDS 3 SETTING OF THE DIRECTORS' COMPENSATION FOR FOR Management 4 SETTING OF THE COMPENSATION OF THE FOR FOR Management MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017 5 REPORT ON THE EXPENSES OF THE BOARD OF FOR FOR Management DIRECTORS AND THE ANNUAL REPORT OF MANAGEMENT OF ACTIVITIES AND EXPENSES OF THE DIRECTORS COMMITTEE 6 APPOINTMENT OF AN EXTERNAL AUDITING FOR FOR Management FIRM REGULATED BY TITLE XXVII OF LAW 18,045 7 APPOINTMENT OF TWO ACCOUNT INSPECTORS FOR FOR Management AND TWO ALTERNATES AND DETERMINATION OF THEIR COMPENSATION 8 DESIGNATION OF RISK RATINGS AGENCIES FOR FOR Management 9 APPROVAL OF THE INVESTMENT AND FOR FOR Management FINANCING POLICY 10 PRESENTATION OF THE DIVIDEND POLICY FOR FOR Management AND INFORMATION ON THE PROCEDURES FOR THE DISTRIBUTION OF DIVIDENDS 11 INFORMATION ON AGREEMENTS OF THE BOARD FOR FOR Management OF DIRECTORS RELATED TO TRANSACTIONS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW NO. 18,046 12 INFORMATION ON COSTS OF PROCESSING, FOR FOR Management PRINTING AND DELIVERING THE INFORMATION REQUIRED BY RESOLUTION NO. 1,816 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE 13 OTHER RELEVANT MATTERS THAT ARE OF ABSTAIN AGAINST Management INTEREST TO AND IN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING 14 ADOPTION OF ALL OTHER APPROVALS FOR FOR Management NECESSARY FOR THE PROPER IMPLEMENTATION OF ADOPTED RESOLUTIONS -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: EOCC Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE WITHHOLD FOR Management SHEET, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED DECEMBER 31, 2016. 2 DISTRIBUTION OF PROFITS FOR THE YEAR WITHHOLD FOR Management AND PAYMENT OF DIVIDENDS. 3 SETTING OF THE DIRECTORS' COMPENSATION. WITHHOLD FOR Management 4 SETTING OF THE COMPENSATION OF THE WITHHOLD FOR Management MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017. 5 APPOINTMENT OF AN EXTERNAL AUDITING WITHHOLD FOR Management FIRM REGULATED BY TITLE XXVIII OF LAW 18,045. 6 APPOINTMENT OF TWO ACCOUNT INSPECTORS WITHHOLD FOR Management AND TWO ALTERNATES AND DETERMINATION OF THEIR COMPENSATION. 7 DESIGNATION OF RISK RATINGS AGENCIES. WITHHOLD FOR Management 8 APPROVAL OF THE INVESTMENT AND WITHHOLD FOR Management FINANCING POLICY. 9 OTHER RELEVANT MATTERS THAT ARE OF WITHHOLD FOR Management INTEREST TO AND IN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. 10 ADOPTION OF ALL OTHER APPROVALS WITHHOLD FOR Management NECESSARY FOR THE PROPER IMPLEMENTATION OF ADOPTED RESOLUTIONS. 11 APPROVE THE AMENDMENT OF ARTICLES OF WITHHOLD FOR Management THE BYLAWS OF ENEL GENERACION CHILE S. A. (AS DESCRIBED IN THE NOTICE OF MEETINGS) IN ORDER TO UPDATE ITS PROVISIONS. 12 APPROVE AN AMENDED VERSION OF THE WITHHOLD FOR Management BYLAWS OF ENEL GENERACION CHILE S.A., WHICH WILL INCLUDE THE MODIFICATIONS SET OUT ABOVE. 13 ADOPTION OF THE APPROVALS NECESSARY TO WITHHOLD FOR Management CARRY OUT THE PROPOSED CHANGES TO THE BYLAWS, UNDER THE TERMS AND CONDITIONS DEFINITIVELY APPROVED BY THE MEETING AND THE GRANTING OF POWERS DEEMED NECESSARY, ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY FORWARD THE RE -------------------------------------------------------------------------------- ENERGA S.A., GDANSK Ticker: Security ID: X22336105 Meeting Date: DEC 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECT THE CHAIRPERSON OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING 4 ASSERT THAT THE MEETING HAS BEEN FOR FOR Management CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 5 ADOPT THE AGENDA OF THE EXTRAORDINARY FOR FOR Management GENERAL MEETING 6 ADOPT RESOLUTIONS OF THE EXTRAORDINARY FOR FOR Management GENERAL MEETING OF ENERGA SPOLKA AKCYJNA TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION ALONG WITH THEIR JUSTIFICATION (ATTACHMENTS FROM NO. 3.1 TO NO. 3.24) 7 ADOPT A RESOLUTION ON THE RULES FOR FOR FOR Management DEFINING THE EXECUTIVE COMPENSATION OF THE MANAGEMENT BOARD MEMBERS OF ENERGA SPOLKA AKCYJNA WITH ITS REGISTERED OFFICE IN GDANSK 8 ADOPT A RESOLUTION ON THE RULES FOR FOR FOR Management DEFINING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS OF ENERGA SPOLKA AKCYJNA WITH ITS REGISTERED OFFICE IN GDANSK -------------------------------------------------------------------------------- ENERGA S.A., GDANSK Ticker: Security ID: X22336105 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECT THE CHAIRPERSON OF THE ANNUAL FOR FOR Management GENERAL MEETING 5 ASSERT THAT THE MEETING HAS BEEN FOR FOR Management CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING VALID RESOLUTIONS 6 ADOPT THE AGENDA OF THE ANNUAL GENERAL FOR FOR Management MEETING 7 EXAMINE AND APPROVE THE MANAGEMENT FOR FOR Management BOARD REPORT ON THE ACTIVITY OF ENERGA SA FOR THE YEAR ENDED 31 DECEMBER 2016 8 EXAMINE AND APPROVE THE COMPANY'S FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 9 ADOPT A RESOLUTION TO DISTRIBUTE THE FOR FOR Management 2016 NET PROFIT AND SET THE RECORD DATE AND DIVIDEND PAYMENT DATE 10 ADOPT RESOLUTIONS TO GRANT A DISCHARGE FOR FOR Management TO MEMBERS OF THE MANAGEMENT BOARD ON THE PERFORMANCE OF THEIR DUTIES IN 2016 11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE FOR FOR Management TO MEMBERS OF THE SUPERVISORY BOARD ON THE PERFORMANCE OF THEIR DUTIES IN 2016 12 EXAMINE AND APPROVE THE MANAGEMENT FOR FOR Management BOARD REPORT ON THE ACTIVITY OF THE ENERGA SA GROUP FOR THE YEAR ENDED 31 DECEMBER 2016 13 EXAMINE AND APPROVE THE CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS OF THE ENERGA SA GROUP FOR THE YEAR ENDED 31 DECEMBER 2016 14 ADOPT A RESOLUTION TO SET THE NUMBER FOR FOR Management OF MEMBERS OF THE ENERGA SA SUPERVISORY BOARD 15 APPOINT MEMBERS OF THE ENERGA SA FOR FOR Management SUPERVISORY BOARD OF THE 5TH TERM OF OFFICE 16 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management THE RESOLUTION NO. 27 OF THE EXTRAORDINARY GENERAL MEETING ASSEMBLY OF 15 DECEMBER 2016, ON THE PRINCIPLES OF SHAPING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD OF ENERGA SPOLKA AKCYJNA WITH REGISTERED OFFICE IN G 17 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management THE STATUTE OF ENERGA SA 18 ADOPTION OF RESOLUTIONS ON DISPOSAL OF FOR FOR Management NON-CURRENT ASSETS 19 ADOPTION OF RESOLUTIONS ON RULES OF FOR FOR Management PROCEDURE FOR CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND COMMUNICATION SERVICES SOCIAL AND MANAGEMENT CONSULTING SERVICES AND CHANGE THESE AGREEMENTS 20 ADOPTION OF RESOLUTIONS ON RULES OF FOR FOR Management PROCEDURE IN THE COMPANY'S CONCLUSION OF DONATION AGREEMENTS, REDUNDANCIES FROM DEBT OR OTHER AGREEMENTS OF SIMILAR EFFECT 21 ADOPTION OF RESOLUTIONS ON PRINCIPLES FOR FOR Management AND MODE OF DISPOSAL OF CONSTITUENTS 22 ADOPTION OF RESOLUTIONS ON THE FOR FOR Management OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, RELATIONS SERVICES PUBLIC RELATIONS AND SOCIAL COMMUNICATION AND CONSULTING SERVICES RELATED TO MANAGEMENT 23 ADOPTION OF RESOLUTIONS ON DEFINING FOR FOR Management THE REQUIREMENTS FOR A CANDIDATE FOR THE MANAGEMENT BOARD MEMBER 24 ADOPTION OF RESOLUTIONS ON APPOINTING FOR FOR Management A MEMBER OF THE MANAGEMENT BOARD AND QUALIFYING PROCEDURE AS A MEMBER OF THE MANAGEMENT BOARD 25 ADOPTION OF RESOLUTIONS ON THE FOR FOR Management FULFILLMENT OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART. 18 SEC. 2 ART. 20 AND ART. 23 OF THE ACT ON THE MANAGEMENT OF STATE PROPERTY -------------------------------------------------------------------------------- ENERGISA SA, CATAGUASES, MG Ticker: Security ID: P3769S114 Meeting Date: APR 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO FIX THE GLOBAL ANNUAL REMUNERATION FOR FOR Management FOR THE DIRECTORS 4 TO CHANGE THE MEMBERSHIP OF THE BOARD FOR FOR Management OF DIRECTORS WITH THE APPOINTMENT OF ONE ALTERNATE MEMBER OF THE BOARD OF DIRECTORS WHO WILL SERVE OUT THE REMAINING TERM IN OFFICE OF THE MEMBER WHO RESIGNED 5 DUE TO THE RESIGNATION OF THE FOR FOR Management ALTERNATE MEMBER AND THE NEW MEMBERSHIP OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ITEM ABOVE, TO STATE THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------- ENERGISA SA, CATAGUASES, MG Ticker: Security ID: P3769S114 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 3 TO DELIBERATE THE RESULTS DESTINATION FOR FOR Management FOR THE YEAR ENDED ON DECEMBER, 31 2016 -------------------------------------------------------------------------------- ENERGISA SA, CATAGUASES, MG Ticker: Security ID: P3769S114 Meeting Date: JUN 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RECEIVE THE RESIGNATION OF EFFECTIVE FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS AND ELECT HIS REPLACEMENT AND RESPECTIVE SUBSTITUTE. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE PRINCIPAL MEMBER. JOSE LUIZ ALQUERES. SUBSTITUTE MEMBER. GUILHERME FERNANDES CEZAR 6 ELECT NEW SUBSTITUTE MEMBER TO THE FOR FOR Management BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBER. LEONARDO PRADO DAMIAO 7 EXCHANGE THE RELATION OF A SUBSTITUTE FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS FROM ONE TITULAR MEMBER TO OTHERS 8 ESTABLISH THE STRUCTURE OF THE BOARD FOR FOR Management OF DIRECTORS -------------------------------------------------------------------------------- ENERSIS AMERICAS SA, SANTIAGO Ticker: Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RELATED-PARTY TRANSACTIONS ("OPR" IN FOR FOR Management ITS SPANISH ACRONYM). PURSUANT TO THE TERMS OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM), TO APPROVE THE OPR WHICH CONSISTS OF THE PROPOSED STATUTORY MERGER OF ENDESA AMERIC 2 MERGER. PROVIDED ITEM I ABOVE IS FOR FOR Management APPROVED, PURSUANT TO THE TERMS OF TITLE IX OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE CHILEAN COMPANIES REGULATIONS, TO APPROVE (I) THE PROPOSED MERGER BY VIRTUE OF WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS THE SU -------------------------------------------------------------------------------- ENERSIS AMERICAS SA, SANTIAGO Ticker: Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: MIX Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 DISTRIBUTION OF PROFITS FOR THE YEAR FOR FOR Management AND PAYMENT OF DIVIDENDS 3 SETTING OF THE DIRECTORS' COMPENSATION FOR FOR Management 4 SETTING OF THE COMPENSATION OF THE FOR FOR Management MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017 6 APPOINTMENT OF AN EXTERNAL AUDITING FOR FOR Management FIRM REGULATED BY TITLE XXVIII OF LAW 18,045 7 APPOINTMENT OF TWO ACCOUNT INSPECTORS FOR FOR Management AND TWO ALTERNATES AND DETERMINATION OF THEIR COMPENSATION 8 DESIGNATION OF RISK RATINGS AGENCIES FOR FOR Management 9 APPROVAL OF THE INVESTMENT AND FOR FOR Management FINANCING POLICY 13 OTHER RELEVANT MATTERS THAT ARE OF FOR FOR Management INTEREST TO AND THE COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING 14 ADOPTION OF ALL OTHER APPROVALS FOR FOR Management NECESSARY FOR THE PROPER IMPLEMENTATION OF ADOPTED RESOLUTIONS 15 CANCELLATION OF THE COMPANY'S SHARES FOR FOR Management ACQUIRED AS A RESULT OF THE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1, 2016 AND THE RESULTING REDUCTION OF SHARE CAPITAL FROM 4,621,809,178,631 CHILEAN PESOS DIVIDED 16 CHANGE IN THE FUNCTIONAL CURRENCY OF FOR FOR Management THE COMPANY FROM CHILEAN PESOS TO UNITED STATES DOLLARS, BY AMENDING THE FIFTH PERMANENT ARTICLE AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE CAPITAL OF THE COMPANY IS USD 6,763,204,4 17 TO APPROVE THE AMENDMENT OF THE FOR FOR Management FOLLOWING ARTICLES OF THE BYLAWS OF ENEL AMERICAS S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE FOLLOWING SENTENCE IS DELETED: "AND A VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE OF ABSENCE". (II) IN ARTICLE 16 OF THE BYLAWS, 19 ADOPTION OF THE APPROVALS NECESSARY TO FOR FOR Management CARRY OUT THE PROPOSED CHANGES TO THE BYLAWS, UNDER THE TERMS AND CONDITIONS DEFINITIVELY APPROVED BY THE MEETING AND THE GRANTING OF POWERS DEEMED NECESSARY, ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY FORWARD THE RE 1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management SHEET, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA S.A. Ticker: Security ID: P37625103 Meeting Date: APR 17, 2017 Meeting Type: Annual General Meeting Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 5 TO DECIDE ON THE ALLOCATION OF THE NET FOR FOR Management PROFITS AND THE DISTRIBUTION OF DIVIDENDS 6 TO DELIBERATE ON THE PARTICIPATION OF FOR FOR Management THE EMPLOYEES IN THE RESULTS FROM THE 2016 FISCAL YEAR 7 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management MANAGERS AND FISCAL COUNCIL FOR THE YEAR 2017 10 ELECTION OF THREE MEMBERS OF THE FOR FOR Management FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. NOTE MEMBERS. PRINCIPAL. PAULO DE RESENDE SALGADO AND CARLOS GUERREIRO PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA CAMPOS AND MA 11 ELECTION OF MEMBERS OF THE FISCAL FOR ABSTAIN Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBERS. PRINCIPAL. MANOEL EDUARDO LIMA LOPES. SUBSTITUTE. AILTON PINTO SIQUEIRA 12 ELECTION OF ONE SUBSTITUTE MEMBER OF FOR FOR Management THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBER. SIMONE CRISTINA DE PAOLA BARBIERI -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Ticker: Security ID: M40710101 Meeting Date: MAR 31, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING, FORMATION OF THE GENERAL FOR FOR Management ASSEMBLY MEETING CHAIRMANSHIP AND STAND IN SILENCE 5 THE AUTHORIZATION OF MEETING FOR FOR Management CHAIRMANSHIP FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 6 READING AND DISCUSSION OF THE 2016 FOR FOR Management BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT 7 READING OF THE 2016 INDEPENDENT AUDIT FOR FOR Management REPORT 8 READING, DISCUSSION, SUBMISSION TO FOR FOR Management VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF 2016 9 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2016 10 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE 11 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 12 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 13 SUBMISSION TO VOTING AND RESOLVING FOR FOR FOR Management GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 14 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2017 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL M 15 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN THE ARTICLES OF ASSOCIATION FOR COMPANY'S REGISTERED AND ANNOUNCED HEAD OFFICE ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR THE AUTHORIZING THE BOARD OF DIRECTORS FOR THE EXTEN 16 INFORMING THE GENERAL ASSEMBLY ON FOR FOR Management GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 17 INFORMING THE GENERAL ASSEMBLY FOR FOR Management REGARDING THE AND CONTRIBUTIONS MADE IN 2016 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2017 18 CLOSING FOR FOR Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Ticker: Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS FOR THE YEAR FOR FOR Management ENDED 31 DECEMBER 2016. DIRECTORS' AND AUDITORS' REPORTS 2 DISCHARGE OF THE BOARD OF DIRECTORS FOR FOR Management AND THE AUDITORS FROM ALL RESPONSIBILITY FOR INDEMNIFICATION IN RELATION TO THE FINANCIAL YEAR 2016 3 APPOINTMENT OF AUDITORS FOR THE FOR FOR Management FINANCIAL YEAR 2017 : PRICEWATERHOUSECOOPERS S.A. (PWC) 4 ANNOUNCEMENT OF THE ELECTION OF TWO FOR FOR Management NEW INDEPENDENT DIRECTORS IN REPLACEMENT OF TWO RESIGNED AND APPOINTMENT OF ONE OF THE NEW DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE : MR. GEORGE E. MYHAL AND MR. RICHARD P. BOUCHER 5 APPROVAL OF THE REMUNERATION OF FOR FOR Management DIRECTORS AND OF AGREEMENTS IN ACCORDANCE WITH ARTICLES 23A AND 24 OF C.L. 2190/1920 -------------------------------------------------------------------------------- EVRAZ PLC, LONDON Ticker: Security ID: G33090104 Meeting Date: MAY 23, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE DISPOSAL OF JOINT STOCK FOR FOR Management COMPANY EVRAZ NAKHODKA TRADE SEA PORT -------------------------------------------------------------------------------- EVRAZ PLC, LONDON Ticker: Security ID: G33090104 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS' REPORT AND FOR FOR Management THE ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL REMUNERATION FOR FOR Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 125 TO 129 OF THE ANNUAL REPORT AND ACCOUNTS 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY AS SET OUT ON PAGES 121 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO RE-ELECT ALEXANDER ABRAMOV AS A FOR FOR Management DIRECTOR 5 TO RE-ELECT ALEXANDER FROLOV AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT EUGENE SHVIDLER AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT EUGENE TENENBAUM AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT DEBORAH GUDGEON AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A FOR FOR Management DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITORS OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 TO GENERALLY AND UNCONDITIONALLY FOR FOR Management AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY 15 TO GRANT THE DIRECTORS A LIMITED FOR FOR Management AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 16 TO GRANT THE DIRECTORS A LIMITED FOR FOR Management AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO UNCONDITIONALLY AND GENERALLY FOR FOR Management AUTHORISE THE DIRECTORS TO MAKE MARKET' PURCHASES OF THE COMPANY'S ORDINARY SHARES 18 TO AUTHORISE THE DIRECTORS TO CALL A FOR FOR Management GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- EXXARO RESOURCES LTD, PRETORIA Ticker: Security ID: S26949107 Meeting Date: DEC 30, 2016 Meeting Type: Ordinary General Meeting Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIFIC REPURCHASE FOR FOR Management 2 REVOCATION OF SPECIAL RESOLUTION FOR FOR Management NUMBER 1 IF THE REPURCHASE SCHEME TERMINATES 3 GENERAL AUTHORITY FOR FOR Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD, PRETORIA Ticker: Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MR PA KOPPESCHAAR AS A FOR FOR Management DIRECTOR 2 ELECTION OF MR EJ MYBURGH AS A DIRECTOR FOR FOR Management 3 ELECTION OF MR PCCH SNYDERS AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF DR CJ FAUCONNIER AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF MR D ZIHLANGU AS A FOR FOR Management DIRECTOR 6 ELECTION OF DR CJ FAUCONNIER AS A FOR FOR Management MEMBER OF THE GROUP AUDIT COMMITTEE 7 ELECTION OF MR V NKONYENI AS A MEMBER FOR FOR Management OF THE GROUP AUDIT COMMITTEE 8 ELECTION OF MR J VAN ROOYEN AS A FOR FOR Management MEMBER OF THE GROUP AUDIT COMMITTEE 9 ELECTION OF MRS S DAKILE-HLONGWANE AS FOR FOR Management A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE 10 ELECTION OF DR CJ FAUCONNIER AS A FOR FOR Management MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE 11 ELECTION OF MR EJ MYBURGH AS A MEMBER FOR FOR Management OF THE GROUP SOCIAL AND ETHICS COMMITTEE 12 ELECTION OF DR MF RANDERA AS A MEMBER FOR FOR Management OF THE GROUP SOCIAL AND ETHICS COMMITTEE 13 RESOLUTION TO APPROVE, THROUGH A FOR FOR Management NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY 14 RESOLUTION TO REAPPOINT FOR FOR Management PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS 15 RESOLUTION TO AUTHORISE DIRECTORS FOR FOR Management AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING 16 SPECIAL RESOLUTION TO APPROVE FOR FOR Management NON-EXECUTIVE DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2017 TO THE NEXT ANNUAL GENERAL MEETING 17 SPECIAL RESOLUTION TO AUTHORISE FOR FOR Management GENERAL AUTHORITY TO REPURCHASE SHARES 18 SPECIAL RESOLUTION TO AUTHORISE FOR FOR Management FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES 19 SPECIAL RESOLUTION TO AUTHORISE FOR FOR Management FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD Ticker: Security ID: Y24315106 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS. 3 TO APPROVE THE PROPOSAL FOR THE FOR FOR Management DISTRIBUTION OF 2016 SURPLUS EARNING. PROPOSED CASH DIVIDEND: TWD0.7 PER SHARE. 4 PROPOSAL TO AMEND THE CERTAIN FOR FOR Management PROVISIONS OF THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS. -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Ticker: Security ID: Y24374103 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW FOR FOR Management OF PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Ticker: Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RATIFY THE 2016 FINANCIAL FOR FOR Management STATEMENTS (INCLUDING 2016 BUSINESS REPORT) 3 TO RATIFY THE 2016 RETAINED EARNINGS FOR FOR Management DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER SHARE) 4 TO DISCUSS AND APPROVE THE CASH FOR FOR Management DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD 0.621 PER SHARE) 5 TO DISCUSS AND APPROVE THE AMENDMENTS FOR FOR Management TO HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO LTD Ticker: Security ID: Y2642L106 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS FOR FOR Management AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT FOR FOR Management DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 TO DISCUSS THE REVISION TO THE FOR FOR Management PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Ticker: Security ID: X2393G109 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT OF PJSC FOR FOR Management FGC UES 3 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS OF PJSC FGC UES 4 APPROVAL OF DISTRIBUTION OF PROFITS FOR FOR Management AND LOSSES OF THE PJSC 'FGC UES' BASED ON THE RESULTS 2016 OF THE REPORTING YEAR 5 ABOUT THE SIZE OF A DIVIDEND, THE FOR FOR Management TIMING AND FORM OF PAYMENT BY RESULTS 2016 FOR THE REPORTING YEAR AND ESTABLISHING THE DATE ON WHICH IDENTIFIES PERSONS WHO HAVE THE RIGHT TO RECEIVE DIVIDENDS: RUB 0.014 PER SHARE 6 ABOUT THE SIZE OF A DIVIDEND, THE FOR FOR Management TIMING AND FORM OF PAYMENT BY RESULTS 1 QUARTER 2017 REPORTING YEAR AND ESTABLISHING THE DATE ON WHICH IDENTIFIES PERSONS WHO HAVE THE RIGHT TO RECEIVE DIVIDENDS: RUB 0.001 PER SHARE 7 ON PAYMENT OF REMUNERATION FOR THE FOR FOR Management BOARD OF DIRECTORS MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT PUBLIC SERVANTS, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE PJSC FGC UES 8 ON PAYMENT OF REMUNERATION FOR THE FOR FOR Management MEMBERS OF THE AUDIT COMMISSION, AUDIT COMMISSION, NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE PJSC FGC UES 11 APPROVAL OF THE AUDITOR OF THE PJSC FOR FOR Management FGC UES: OOO RSM RUS 12 ON TERMINATION OF PARTICIPATION OF FOR FOR Management PJSC FGC UES THE ASSOCIATION OF CONSTRUCTION COMPANIES 'SELF-REGULATORY ORGANIZATION' INZHSPECSTROJ-ELECTROSETSTROY 13 ON THE PARTICIPATION OF PJSC FGC UES FOR FOR Management SRO ASSOCIATION BUILDING ORGANIZATIONS 'SUPPORT ORGANIZATIONS' IN THE CONSTRUCTION INDUSTRY 14 ON APPROVAL OF THE CHARTER OF OJSC FOR FOR Management 'FGC UES' IN NEW EDITION -------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Ticker: FBR Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 STOCK APPRECIATION RIGHTS PLAN UPON FOR FOR Management THE SHARES ISSUED BY THE COMPANY ("INCENTIVE PLAN") 2 RECTIFICATION AND RATIFICATION OF THE FOR FOR Management APPRAISAL REPORT OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3 RATIFICATION OF THE DECISIONS MADE AT FOR FOR Management THE COMPANY'S EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 26, 2005 4 THE MANAGEMENT ACCOUNTS, THE FOR FOR Management MANAGEMENT REPORT AND THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5 THE CAPITAL BUDGETING FOR 2017 FOR FOR Management 6 THE ALLOCATION OF THE RESULTS OF THE FOR FOR Management FISCAL YEAR ENDED ON DECEMBER 31, 2016 7 THE DEFINITION OF THE NUMBER OF FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 8 THE ELECTION OF THE MEMBERS FOR THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS 9 INSTATEMENT OF THE BOARD OF AUDITORS FOR FOR Management 10 THE DEFINITION OF THE NUMBER OF FOR FOR Management MEMBERS OF THE BOARD OF AUDITORS 11 THE ELECTION OF THE MEMBERS FOR THE FOR FOR Management COMPANY'S BOARD OF AUDITORS 12 THE ANNUAL GLOBAL COMPENSATION OF THE FOR FOR Management COMPANY'S MANAGEMENT AND MEMBERS OF THE BOARD OF AUDITORS FOR THE FISCAL YEAR OF 2017 -------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Ticker: Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE MANAGEMENT ACCOUNTS, THE FOR FOR Management MANAGEMENT REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, ALONG WITH THE REPORT OF THE INDEPENDENT AUDITORS, THE REPORT OF THE BOARD OF AUDITORS AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE RELATING TO THE FISCAL YEAR ENDED 2 THE CAPITAL BUDGETING FOR 2017 FOR FOR Management 3 THE ALLOCATION OF THE RESULTS OF THE FOR FOR Management FISCAL YEAR ENDED ON DECEMBER 31, 2016 4 THE DEFINITION OF THE NUMBER OF FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 5 THE ELECTION OF THE MEMBERS FOR THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS 6 INSTATEMENT OF THE BOARD OF AUDITORS FOR FOR Management 7 THE DEFINITION OF THE NUMBER OF FOR FOR Management MEMBERS OF THE BOARD OF AUDITORS 8 THE ELECTION OF THE MEMBERS FOR THE FOR FOR Management COMPANY'S BOARD OF AUDITORS 9 THE ANNUAL GLOBAL COMPENSATION OF THE FOR FOR Management COMPANY'S MANAGEMENT AND MEMBERS OF THE BOARD OF AUDITORS FOR THE FISCAL YEAR OF 2017 -------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Ticker: Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 STOCK APPRECIATION RIGHTS PLAN UPON FOR FOR Management THE SHARES ISSUED BY THE COMPANY ("INCENTIVE PLAN") 2 RECTIFICATION AND RATIFICATION OF THE FOR FOR Management APPRAISAL REPORT OF THE BOOK VALUE OF THE SHAREHOLDERS' EQUITY OF VCP FLORESTAL S.A., PREPARED FOR THE PURPOSES OF THE MERGER OF VCP FLORESTAL S.A. INTO THE COMPANY, APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF TH 3 RATIFICATION OF THE DECISIONS MADE AT FOR FOR Management THE COMPANY'S EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 26, 2005 -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Ticker: Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 PLEASE RECOGNIZE THE 2016 BUSINESS FOR FOR Management REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 3 PLEASE RECOGNIZE THE DISTRIBUTION OF FOR FOR Management 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2 PER SHARE. PROPOSED STOCK DIVIDEND : 20 SHARES PER 1000 SHARES. 4 PLEASE APPROVE THE ISSUANCE OF NEW FOR FOR Management SHARES VIA CAPITALIZATION OF PROFITS OF 2016. 5 PLEASE APPROVE THE AMENDMENTS TO THE FOR FOR Management RULES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 6 PLEASE APPROVE THE RELEASE OF FOR FOR Management NON-COMPETITION RESTRICTION ON THE 5TH TERM BOARD OF DIRECTORS. -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR MS BOMELA FOR FOR Management 2 RE-ELECTION OF DIRECTOR P COOPER FOR FOR Management 3 RE-ELECTION OF DIRECTOR GG GELINK FOR FOR Management 4 RE-ELECTION OF DIRECTOR NN GWAGWA FOR FOR Management 5 RE-ELECTION OF DIRECTOR BJ VAN DER ROSS FOR FOR Management 6 VACANCIES FILLED BY THE DIRECTOR FOR FOR Management DURING THE YEAR F KNOETZE 7 APPOINTMENT OF AUDITOR DELOITTE AND FOR FOR Management TOUCHE 8 APPOINTMENT OF AUDITOR FOR FOR Management PRICEWATERHOUSECOOPERS INC 9 ENDORSEMENT OF REMUNERATION POLICY FOR FOR Management 10 PLACING THE UNISSUED ORDINARY SHARES FOR FOR Management UNDER THE CONTROL OF THE DIRECTORS 11 GENERAL AUTHORITY TO ISSUE AUTHORISED FOR FOR Management BUT UNISSUED ORDINARY SHARES 12 SIGNING AUTHORITY FOR FOR Management 13 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management ORDINARY SHARES 14 FINANCIAL ASSISTANCE TO DIRECTORS AND FOR FOR Management PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES 15 FINANCIAL ASSISTANCE TO RELATED AND FOR FOR Management INTERRELATED ENTITIES 16 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS WITH EFFECT FROM 1 DECEMBER 2016 17 ADOPTION OF NEW MEMORANDUM OF FOR FOR Management INCORPORATION MOI OF THE COMPANY -------------------------------------------------------------------------------- FOLLI FOLLIE S.A., ATTICA Ticker: Security ID: X1890Z115 Meeting Date: JUN 30, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION AND APPROVAL OF THE FOR FOR Management FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS 2 RESOLUTION ON THE APPROPRIATION OF FOR FOR Management AVAILABLE NET PROFITS FOR THE FISCAL YEAR 2016 AND THE NON-DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 DISCHARGE OF THE MEMBERS OF THE BOD FOR FOR Management AND OF THE AUDITORS FROM ANY LIABILITY WITH REGARD TO THE FINANCIAL STATEMENTS AND ACTIVITIES DURING THE ACCOUNTING YEAR 2016 4 ELECTION OF TWO CERTIFIED AUDITORS FOR FOR Management (ORDINARY & SUBSTITUTE) FOR THE ACCOUNTING YEAR 2017 AND APPROVAL OF THEIR FEES 5 APPROVAL OF THE FEES PAID TO BOD FOR FOR Management MEMBERS FOR THE FISCAL YEAR 2016 AND PRE-APPROVAL OF THEIR FEES FOR THE FISCAL YEAR 2017 6 APPROVAL OF GUARANTEES AND LIQUIDITY FOR FOR Management FACILITIES (INCLUDING PARTICIPATION IN CAPITAL INCREASE) TO AND FROM GROUP COMPANIES AFFILIATED WITH THE COMPANY PURSUANT TO ARTICLE 32 OF LAW. 4308/2014 AND PERMISSION AND AUTHORIZATION TO THE BOARD OF DIRECTORS OF TH 7 APPROVAL OF A PROGRAM FOR BUYING OWNED FOR FOR Management SHARES BY THE COMPANY AND DECISION ON THE MINIMUM PRICE OF ACQUISITION AT 5 EUROS AND MAXIMUM PRICE AT 50 EUROS 8 ISSUANCE, FOR THE PURPOSES OF FOR FOR Management REFINANCING EXISTING LENDING, OF COMMON BOND LOAN OR CONVERTIBLE BONDS UP TO 300.000.000 EUR ACCORDING TO ARTICLE 3A OF THE CODIFIED LAW 2190/1920 AND ARTICLE 8 OF THE LAW 3156/2003 WITH BONDS CONVERTIBLE TO ORDINARY REGISTER 9 VARIOUS ANNOUNCEMENTS, APPROVALS AND FOR AGAINST Management DECISIONS -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Ticker: FMX Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE CHIEF EXECUTIVE OFFICER WITHHOLD FOR Management OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2 REPORT WITH RESPECT TO THE COMPLIANCE WITHHOLD FOR Management OF TAX OBLIGATIONS. 3 APPLICATION OF THE RESULTS FOR THE WITHHOLD FOR Management 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. 4 PROPOSAL TO DETERMINE THE MAXIMUM WITHHOLD FOR Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. 5 ELECTION OF MEMBERS AND SECRETARIES OF WITHHOLD FOR Management THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 ELECTION OF MEMBERS OF THE FOLLOWING WITHHOLD FOR Management COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE WITHHOLD FOR Management FORMALIZATION OF THE MEETING'S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL WITHHOLD FOR Management OF THE MINUTE. -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Ticker: Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Ordinary General Meeting Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE CHIEF EXECUTIVE OFFICER FOR FOR Management OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND 2 REPORT WITH RESPECT TO THE COMPLIANCE FOR FOR Management OF TAX OBLIGATIONS 3 APPLICATION OF THE RESULTS FOR THE FOR FOR Management 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE THE MAXIMUM FOR FOR Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY 5 ELECTION OF MEMBERS AND SECRETARIES OF FOR FOR Management THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION 6 ELECTION OF MEMBERS OF THE FOLLOWING FOR FOR Management COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION 7 APPOINTMENT OF DELEGATES FOR THE FOR FOR Management FORMALIZATION OF THE MEETING'S RESOLUTION 8 READING AND, IF APPLICABLE, APPROVAL FOR FOR Management OF THE MINUTE -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Ticker: Security ID: Y25946107 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management STATEMENTS. 3 PROPOSAL FOR DISTRIBUTION OF 2016 FOR FOR Management PROFITS. PROPOSED CASH DIVIDEND: TWD 5. 6 PER SHARE. 4 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR FOR Management FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY'. -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Ticker: Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 3 RATIFICATION OF PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE 4 AMENDMENT OF THE COMPANY'S PROCEDURES FOR FOR Management FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------- FORMOSA TAFFETA CO LTD, TOULIU Ticker: Security ID: Y26154107 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management REPORT AND FINANCIAL STATEMENTS REQUIRED BY THE COMPANY ACT 3 RATIFICATION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS REQUIRED BY THE COMPANY ACT. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 4 DISCUSSION OF AMENDMENTS TO PROCEDURE FOR FOR Management FOR ACQUISITION AND DISPOSAL OF ASSET OF THE COMPANY 5 THE ELECTION OF THE DIRECTOR:FORMOSA FOR FOR Management CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0000002,WONG, WEN YUAN AS REPRESENTATIVE 6 THE ELECTION OF THE DIRECTOR:KAI FU FOR FOR Management ENTERPRISE CO., LTD,SHAREHOLDER NO. 0208207,HSIE SHIH MING AS REPRESENTATIVE 7 THE ELECTION OF THE DIRECTOR:FORMOSA FOR FOR Management CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0000002,HONG FU YUAN AS REPRESENTATIVE 8 THE ELECTION OF THE DIRECTOR:FORMOSA FOR FOR Management CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0000002,HUANG DONG TERNG AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTOR:FORMOSA FOR FOR Management CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0000002,LEE MING CHANG AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTOR:FORMOSA FOR FOR Management CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0000002,TSAI TIEN SHUAN AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTOR:CHANGHUA FOR FOR Management COUNTY SHU-WANG LAI'S WELFARE AND CHARITY FOUNDATION,SHAREHOLDER NO. 0014515,LEE MAN CHUN AS REPRESENTATIVE 12 THE ELECTION OF THE DIRECTOR:HSIEH FOR FOR Management MING DER,SHAREHOLDER NO.0000090 13 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:CHENG YU,SHAREHOLDER NO. P102776XXX 14 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:WANG KUNG,SHAREHOLDER NO. A100684XXX 15 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:KUO CHIA CHI,SHAREHOLDER NO. 0218419 16 RELEASE OF RESTRICTIONS ON DIRECTORS FOR FOR Management OF THE COMPANY, JURISTIC PERSON SHAREHOLDERS, AND THEIR AUTHORIZED REPRESENTATIVES, ELECTED AS DIRECTORS OF THE COMPANY, FROM NON-COMPETITION -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Ticker: Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management REPORT AND AUDITED FINANCIAL STATEMENTS. 3 RATIFICATION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD3.8 PER SHARE. 4 DISCUSSION OF AMENDMENTS TO THE FOR FOR Management COMPANY'S 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.' -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Ticker: Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management STATEMENTS 3 2016 EARNINGS DISTRIBUTION PLAN. FOR FOR Management PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 4 THE COMPANYS PLAN TO RAISE LONG-TERM FOR FOR Management CAPITAL 5 AMENDMENT TO THE COMPANYS ARTICLES OF FOR FOR Management INCORPORATION 6 AMENDMENT TO THE COMPANYS PROCEDURES FOR FOR Management GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS 7 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,RICHARD M. TSAI AS REPRESENTATIVE 8 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,DANIEL M. TSAI AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,VIVIEN HSU AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC CHEN AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 12 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 13 THE ELECTION OF THE DIRECTORS.:TAIPEI FOR FOR Management CITY GOVERNMENT ,SHAREHOLDER NO. 297306,CHIH-MING CHEN AS REPRESENTATIVE 14 THE ELECTION OF THE DIRECTORS.:TAIPEI FOR FOR Management CITY GOVERNMENT ,SHAREHOLDER NO. 297306,HSIU-HUI YUAN AS REPRESENTATIVE 15 THE ELECTION OF THE DIRECTORS.:TAIPEI FOR FOR Management CITY GOVERNMENT ,SHAREHOLDER NO. 297306,HSIU-CHU LIANG AS REPRESENTATIVE 16 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER NO.E8806XXX 17 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:MING-JE TANG,SHAREHOLDER NO. 255756 18 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO. J100657XXX 19 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER NO. R203128XXX 20 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER NO.H101932XXX 21 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:FAN-CHIH WU,SHAREHOLDER NO. A101441XXX 22 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS (RICHARD M. TSAI) 23 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS (DANIEL M. TSAI) 24 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS (CHI-YAN LOUIS CHEUNG) 25 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS (JERRY HARN) 26 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS (TAIPEI CITY GOVERNMENT) -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Ticker: Security ID: G3701A106 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR OF THE COMPANY: MR. LIU YUANMAN, EXECUTIVE DIRECTOR 6 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR OF THE COMPANY: MR. CHAN WAI KIN, EXECUTIVE DIRECTOR 7 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR OF THE COMPANY: MR. ZHU ZENGJIN, INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 12 TO EXTEND THE AUTHORITY GIVEN TO THE FOR FOR Management DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------- GAZPROM NEFT PJSC, ST.PETERSBURG Ticker: Security ID: 36829G107 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE ANNUAL REPORT OF GAZPROM FOR FOR Management NEFT PJSC FOR 2016 2 APPROVE THE ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT, OF GAZPROM NEFT PJSC FOR 2016 3 APPROVE THE DISTRIBUTION OF PROFIT OF FOR FOR Management GAZPROM NEFT PJSC UPON THE RESULTS OF 2016 4 PAY THE DIVIDENDS UPON THE RESULTS OF FOR FOR Management 2016 IN THE MONETARY FORM IN THE AMOUNT OF 10.68 RUBLES PER ONE ORDINARY SHARE; SET THE DATE FOR DETERMINING THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DEFINED TO BE JUNE 26, 2017; SET THE TIMEFRAME FOR PAYING THE 5 DETERMINE THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS OF GAZPROM NEFT PJSC AT 13 (THIRTEEN) PERSONS 7 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: ALISOV VLADIMIR IVANOVICH 8 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: GARAEV MARAT MARSELEVICH 9 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: GOLUBEV VALERY ALEKSANDROVICH 10 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: DUBIK NIKOLAI NIKOLAEVICH 11 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: DYUKOV ALEXANDER VALERIEVICH 12 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: KRUGLOV ANDREI VYACHESLAVOVICH 13 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: MILLER ALEXEI BORISOVICH 14 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: MIKHAILOVA ELENA VLADIMIROVNA 15 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: SELEZNEV KIRILL GENNADIEVICH 16 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: SERDUKOV VALERY PAVLOVICH 17 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: SEREDA MIKHAIL LEONIDOVICH 18 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: FURSENKO SERGEY ALEKSANDROVICH 19 ELECT THE BOARD OF DIRECTOR OF GAZPROM FOR FOR Management NEFT PJSC AS FOLLOWS: CHEREPANOV VSEVOLOD VALDIMIROVICH 20 ELECT THE AUDITING COMMITTEE OF FOR FOR Management GAZPROM NEFT PJSC AS FOLLOWS: BIKULOV VADIM KASYMOVICH 21 ELECT THE AUDITING COMMITTEE OF FOR FOR Management GAZPROM NEFT PJSC AS FOLLOWS: DELVIG GALINA YURIEVNA 22 ELECT THE AUDITING COMMITTEE OF FOR FOR Management GAZPROM NEFT PJSC AS FOLLOWS: KOTLYAR ANATOLY ANATOLOEVICH 23 ELECT THE AUDITING COMMITTEE OF FOR FOR Management GAZPROM NEFT PJSC AS FOLLOWS: MIRONOVA MARGARITA IVANOVNA 24 ELECT THE AUDITING COMMITTEE OF FOR FOR Management GAZPROM NEFT PJSC AS FOLLOWS: TOLSTIKOVA INNA BORISOVNA 25 APPROVE JSC "PRICEWATERHOUSECOOPERS FOR FOR Management AUDIT" AS THE AUDITOR OF GAZPROM NEFT PJSC FOR 2017 26 ON REMUNERATION TO THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS OF GAZPROM NEFT PJSC 27 ON REMUNERATION TO THE MEMBERS OF THE FOR FOR Management AUDITING COMMITTEE OF GAZPROM NEFT PJSC -------------------------------------------------------------------------------- GAZPROM PJSC, MOSCOW Ticker: Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR FOR Management FOR 2016 2 APPROVE OF PJSC GAZPROM ANNUAL FOR FOR Management ACCOUNTS (FINANCIAL STATEMENTS) FOR 2016 3 APPROVE OF PJSC GAZPROM PROFIT FOR FOR Management ALLOCATION AS OF THE END OF 2016 4 APPROVE OF THE AMOUNT, TIMING, AND FOR FOR Management FORM OF PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN. ANNUA 5 APPROVE OF THE FINANCIAL AND FOR FOR Management ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR: FBK 6 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 7 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 8 APPROVE OF THE AMENDMENTS TO PJSC FOR FOR Management GAZPROM ARTICLES OF ASSOCIATION 9 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management REGULATION ON PJSC GAZPROM BOARD OF DIRECTORS 10 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management REGULATION ON PJSC GAZPROM MANAGEMENT COMMITTEE 11 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management REGULATION ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT COMMITTEE 12 APPROVE OF THE NEW VERSION OF PJSC FOR FOR Management GAZPROM CORPORATE GOVERNANCE CODE 13 APPROVE OF PJSC GAZPROM PARTICIPATION FOR FOR Management IN THE GLOBAL GAS CENTRE ASSOCIATION 15 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. ANDREY IGOREVICH AKIMOV 16 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH ZUBKOV 17 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. TIMUR KULIBAEV 18 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. DENIS VALENTINOVICH MANTUROV 19 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VITALY ANATOLIEVICH MARKELOV 20 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH MARTYNOV 21 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VLADIMIR ALEXANDROVICH MAU 22 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH MILLER 23 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. ALEXANDER VALENTINOVICH NOVAK 24 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH PATRUSHEV 25 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. MIKHAIL LEONIDOVICH SEREDA 27 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VLADIMIR IVANOVICH ALISOV 28 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VADIM KASYMOVICH BIKULOV 29 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER ALEXEEVICH GLADKOV 30 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER SERGEEVICH IVANNIKOV 31 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. MARGARITA IVANOVNA MIRONOVA 32 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. LIDIA VASILIEVNA MOROZOVA 33 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. YURY STANISLAVOVICH NOSOV 34 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. KAREN IOSIFOVICH OGANYAN 35 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. DMITRY ALEXANDROVICH PASHKOVSKY 36 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. ALEXANDRA ANDREEVNA PETROVA 37 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. SERGEY REVAZOVICH PLATONOV 38 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. MIKHAIL NIKOLAEVICH ROSSEEV 39 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. OKSANA VALERIEVNA TARASENKO 40 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. TATIANA VLADIMIROVNA FISENKO 1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR FOR Management FOR 2016 2 APPROVE OF PJSC GAZPROM ANNUAL FOR FOR Management ACCOUNTS (FINANCIAL STATEMENTS) FOR 2016 3 APPROVE OF PJSC GAZPROM PROFIT FOR FOR Management ALLOCATION AS OF THE END OF 2016 4 APPROVE OF THE AMOUNT, TIMING, AND FOR FOR Management FORM OF PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN. ANNUA 5 APPROVE OF THE FINANCIAL AND FOR FOR Management ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR: FBK 6 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 7 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 8 APPROVE OF THE AMENDMENTS TO PJSC FOR FOR Management GAZPROM ARTICLES OF ASSOCIATION 9 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management REGULATION ON PJSC GAZPROM BOARD OF DIRECTORS 10 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management REGULATION ON PJSC GAZPROM MANAGEMENT COMMITTEE 11 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management REGULATION ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT COMMITTEE 12 APPROVE OF THE NEW VERSION OF PJSC FOR FOR Management GAZPROM CORPORATE GOVERNANCE CODE 13 APPROVE OF PJSC GAZPROM PARTICIPATION FOR FOR Management IN THE GLOBAL GAS CENTRE ASSOCIATION 15 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. ANDREY IGOREVICH AKIMOV 16 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH ZUBKOV 17 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. TIMUR KULIBAEV 18 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. DENIS VALENTINOVICH MANTUROV 19 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VITALY ANATOLIEVICH MARKELOV 20 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH MARTYNOV 21 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. VLADIMIR ALEXANDROVICH MAU 22 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH MILLER 23 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. ALEXANDER VALENTINOVICH NOVAK 24 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH PATRUSHEV 25 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR (SUPERVISORY BOARD): MR. MIKHAIL LEONIDOVICH SEREDA 27 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VLADIMIR IVANOVICH ALISOV 28 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VADIM KASYMOVICH BIKULOV 29 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER ALEXEEVICH GLADKOV 30 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER SERGEEVICH IVANNIKOV 31 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. MARGARITA IVANOVNA MIRONOVA 32 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. LIDIA VASILIEVNA MOROZOVA 33 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. YURY STANISLAVOVICH NOSOV 34 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. KAREN IOSIFOVICH OGANYAN 35 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. DMITRY ALEXANDROVICH PASHKOVSKY 36 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. ALEXANDRA ANDREEVNA PETROVA 37 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. SERGEY REVAZOVICH PLATONOV 38 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. MIKHAIL NIKOLAEVICH ROSSEEV 39 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. OKSANA VALERIEVNA TARASENKO 40 ELECTION OF THE COMPANY'S INTERNAL FOR ABSTAIN Management AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. TATIANA VLADIMIROVNA FISENKO -------------------------------------------------------------------------------- GETIN NOBLE BANK S.A., WARSAW Ticker: Security ID: X3214S108 Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPOINTMENT OF THE MEETING'S FOR FOR Management CHAIRPERSON 4 STATEMENT OF THE MEETING'S LEGAL FOR FOR Management VALIDITY 5 APPROVAL OF THE AGENDA FOR FOR Management 6 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2016 AND THE MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2016 7 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF THE FINANCIAL STATEMENT FOR 2016 8 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2016 9 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY IN 2016 10 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF PROFIT FOR 2016 DISTRIBUTION 11 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2016 12 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2016 13 ADOPTION OF THE RESOLUTION ON FOR FOR Management APPOINTMENT OF THE SUPERVISORY BOARD MEMBERS 14 ADOPTION OF A RESOLUTION ON EXCLUSION FOR FOR Management OF THE PRE-EMPTIVE RIGHTS OF SERIES B SHARES ISSUED ON THE BASIS OF A RESOLUTION OF THE BANK'S MANAGEMENT BOARD CONCERNING THE INCREASE OF THE COMPANY'S SHARE CAPITAL WITHIN THE AUTHORIZED CAPITAL BY WAY OF PRIVATE SU 15 ADOPTION OF THE RESOLUTION ON FOR FOR Management AMENDMENTS TO THE COMPANY'S STATUTE TEXT -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF KPMG AS AUDITORS WITHHOLD FOR Management 2 ORDINARY RESOLUTION NUMBER 2.1 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: TP GOODLACE 3 ORDINARY RESOLUTION NUMBER 2.2 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: A ANDANI 4 ORDINARY RESOLUTION NUMBER 2.3 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: PJ BACCHUS 5 ORDINARY RESOLUTION NUMBER 2.4 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: YGH SULEMAN 6 ORDINARY RESOLUTION NUMBER 2.5 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: C LETTON 7 ORDINARY RESOLUTION NUMBER 2.6 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: NJ HOLLAND 8 ORDINARY RESOLUTION NUMBER 2.7 WITHHOLD FOR Management RE-ELECTION OF A DIRECTOR: PA SCHMIDT 9 ORDINARY RESOLUTION NUMBER 3.1 WITHHOLD FOR Management RE-ELECTION OF A MEMBER AND NEW CHAIR OF THE AUDIT COMMITTEE: YGH SULEMAN 10 ORDINARY RESOLUTION NUMBER 3.2 WITHHOLD FOR Management RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: A ANDANI 11 ORDINARY RESOLUTION NUMBER 3.3 WITHHOLD FOR Management RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: PJ BACCHUS 12 ORDINARY RESOLUTION NUMBER 3.4 WITHHOLD FOR Management RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL 13 ORDINARY RESOLUTION NUMBER 3.5 WITHHOLD FOR Management RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: DMJ NCUBE 14 APPROVAL FOR THE ISSUE OF AUTHORISED WITHHOLD FOR Management BUT UNISSUED ORDINARY SHARES 15 APPROVAL FOR THE CONVERSION OF THE WITHHOLD FOR Management ORDINARY PAR VALUE SHARES TO ORDINARY NO PAR VALUE SHARES 16 APPROVAL FOR THE INCREASE IN THE WITHHOLD FOR Management AUTHORISED SHARE CAPITAL 17 APPROVAL FOR THE ISSUING OF EQUITY WITHHOLD FOR Management SECURITIES FOR CASH 18 ADVISORY ENDORSEMENT OF THE WITHHOLD FOR Management REMUNERATION POLICY 19 APPROVAL OF THE REMUNERATION OF WITHHOLD FOR Management NON-EXECUTIVE DIRECTORS 20 APPROVAL FOR THE COMPANY TO GRANT WITHHOLD FOR Management INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT 21 ACQUISITION OF THE COMPANY'S OWN SHARES WITHHOLD FOR Management 22 AMENDMENTS TO THE EXISTING MEMORANDUM WITHHOLD FOR Management OF INCORPORATION -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Ticker: Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE CHANGE OF THE ENGLISH FOR FOR Management NAME OF THE COMPANY FROM "GOME ELECTRICAL APPLIANCES HOLDING LIMITED" TO "GOME RETAIL HOLDINGS LIMITED" AND TO ADOPT THE CHINESE NAME" AS SPECIFIED" FOR IDENTIFICATION PURPOSE IN PLACE OF THE EXISTING CHINESE NAME OF " -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Ticker: Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 SUBMISSION AND APPROVAL OF THE FOR FOR Management COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITOR 3 APPROVAL OF THE DISTRIBUTION OF FOR FOR Management EARNINGS FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO 31ST OF DECEMBER 2016) 4 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 201 5 APPROVAL OF COMPENSATION AND FOR FOR Management REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE 6 PRE-APPROVAL OF THE COMPENSATION AND FOR FOR Management REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920 7 SELECTION OF CERTIFIED AUDITORS FOR FOR FOR Management THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO THE 31ST OF DECEMBER 2017) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 8 PROVISION OF PERMISSION PURSUANT TO FOR FOR Management ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS 9 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: LEASE AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A. (FOR THE USE 10 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: LEASE AGREEMENT BETWEEN THE COMPANY AND OPAP SERVICES S.A. (FOR THE US 11 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. (FOR THE U 12 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN THE COMPANY AND TORA WALLET S.A. (FOR THE U 13 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A 14 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES: TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES 15 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTE 16 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTE 17 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S. 18 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S. 19 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S. 20 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S. 21 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OPAP SPORTS LTD 22 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF TORA DIRECT S. 23 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES ON FAVOR OF RELATED PARTIES: CORPORATE GUARANTEE IN FAVOR OF NEUROSOFT S.A 24 PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: FOR CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL 25 APPROVAL OF THE REPLACEMENT OF A FOR FOR Management MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 26 ADDITION TO THE COMPANY'S PURPOSE AND FOR FOR Management AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE COMPANY'S ARTICLES OF ASSOCIATION 27 PROVISION OF APPROVAL FOR THE FOR FOR Management ACQUISITION OF THE COMPANY'S OWN SHARES PURSUANT TO ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN FORCE 28 APPROVAL OF THE DISTRIBUTION OF PART FOR FOR Management OF THE NET PROFITS OF THE FINANCIAL YEAR 2016 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY 29 APPROVAL OF A LONG TERM INCENTIVE FOR FOR Management SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE ACQUISITION AGREEMENT, FOR FOR Management THE DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE THE NINGBO ACQUISITION FOR FOR Management AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO APPROVE THE TRADEMARK ASSIGNMENT FOR FOR Management FRAMEWORK AND SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE JOINT DEVELOPMENT FOR FOR Management AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE FRAMEWORK AGREEMENT AND FOR FOR Management THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE RECOMMENDED FINAL FOR FOR Management DIVIDEND OF RMB0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR SONG WEIPING AS AN EXECUTIVE DIRECTOR 6 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR LIU WENSHENG AS AN EXECUTIVE DIRECTOR 7 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR SUN GUOQIANG AS AN EXECUTIVE DIRECTOR 8 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: MR SHOU BAINIAN AS AN EXECUTIVE DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FOR Management (THE "BOARD") TO DETERMINE THE DIRECTORS' REMUNERATION 10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 14 TO AMEND THE MEMORANDUM OF ASSOCIATION FOR FOR Management AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- GRENDENE SA, SOBRAL Ticker: Security ID: P49516100 Meeting Date: APR 10, 2017 Meeting Type: Annual General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ACCEPT THE MANAGEMENTS ACCOUNTS, FOR FOR Management EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING AND OR FINANCIAL STATEMENTS FOR THE BUSINESS YEAR ENDED ON DECEMBER 31, 2016 4 TO DECIDE ON THE DESTINATION OF THE FOR FOR Management NET PROFIT FOR THE YEAR AND THE DISTRIBUTION OF DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL BY THE COMPANY'S EXECUTIVE MANAGEMENT 5 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management COMPANY DIRECTORS -------------------------------------------------------------------------------- GRENDENE SA, SOBRAL Ticker: Security ID: P49516100 Meeting Date: APR 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE IN REGARD TO THE WAIVER OF FOR FOR Management THE REQUIREMENT OF THE PUBLICATION OF LEGAL NOTICES OF THE COMPANY IN A THIRD NEWSPAPER, IN THIS CASE VALOR ECONOMICO, WHICH WAS PROPOSED BY THE MANAGEMENT IN ACCORDANCE WITH A MEETING OF THE BOARD OF DIRECTORS THAT W -------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Ticker: Security ID: X32440103 Meeting Date: SEP 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 6 APPROVAL OF THE AGENDA FOR FOR Management 7 CHANGES IN THE STATUTE FOR FOR Management 8 GRANTING THE AUTHORISATION TO FOR FOR Management SUPERVISORY BOARD TO ESTABLISH THE UNIFIED TEXT OF STATUTE 9 CHANGES IN SUPERVISORY BOARD MEMBERSHIP FOR FOR Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Ticker: Security ID: X32440103 Meeting Date: DEC 22, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 6 APPROVAL OF THE AGENDA FOR FOR Management 7 RESOLUTION ON RULES OF REMUNERATION FOR FOR Management FOR MEMBERS OF MANAGEMENT BOARD 8 RESOLUTION ON RULES OF REMUNERATION FOR FOR Management FOR MEMBERS OF SUPERVISORY BOARD 9 CHANGES IN SUPERVISORY BOARD MEMBERSHIP FOR FOR Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Ticker: Security ID: X32440103 Meeting Date: MAR 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF CHAIRMAN OF THE MEETING FOR FOR Management 5 STATING THE CORRECTNESS OF CONVENING FOR FOR Management THE MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 6 ADOPTION OF THE AGENDA FOR FOR Management 7 CONSENT TO ADOPTION OF THE RULES OF FOR FOR Management ELIGIBILITY AND APPOINTMENT OF MEMBERS OF MANAGEMENT AND SUPERVISORY COMPANIES OF THE LOTOS GROUP SA 8 CHANGE OF THE ARTICLES OF ASSOCIATION FOR FOR Management OF THE COMPANY 9 THE AUTHORIZATION OF THE BOARD TO FOR FOR Management DETERMINE THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 CHANGE OF RESOLUTION NO. 2 OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING OF 22 DECEMBER 2016 -------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Ticker: Security ID: X32440103 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPOINTMENT OF THE CHAIRPERSON OF THE FOR FOR Management MEETING 4 CONFIRMATION THAT THE MEETING HAS BEEN FOR FOR Management PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 5 APPROVAL OF THE AGENDA FOR FOR Management 6 REVIEW OF THE FINANCIAL STATEMENTS OF FOR FOR Management GRUPA LOTOS S.A. FOR 2016 7 REVIEW OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF THE LOTOS GROUP FOR 2016 8 REVIEW OF THE DIRECTORS REPORT ON THE FOR FOR Management OPERATIONS OF GRUPA LOTOS S. A. AND THE LOTOS GROUP IN 2016 9 REVIEW OF THE SUPERVISORY BOARDS FOR FOR Management REPORTS FOR 2016 10 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management OF GRUPA LOTOS S.A. FOR 2016 11 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF THE LOTOS GRO UP FOR 2016 12 APPROVAL OF THE DIRECTORS REPORT ON FOR FOR Management THE OPERATIONS OF GRUPA LOTOS S.A. AND THE LOTOS GROUP IN 2016 13 ALLOCATION OF THE COMPANY'S NET PROFIT FOR FOR Management FOR 2016 14 GRANTING DISCHARGE TO MEMBERS OF THE FOR FOR Management COMPANY'S MANAGEMENT BOARD IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE PERIOD FROM JANUARY 1ST TO DECEMBER 31ST 2016 15 GRANTING DISCHARGE TO MEMBERS OF THE FOR FOR Management COMPANY'S SUPERVISORY BOARD IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN THE PERIOD FROM JANUARY 1ST TO DECEMBER 31ST 2016 16 GRANTING CONSENT TO ACQUIRE FOR FOR Management NON-CURRENT ASSETS THROUGH AN INCREASE IN THE SHARE CAPITAL AND SUBSCRIPT ION FOR NEW SHARES IN LOTOS UPSTREAM SP. Z O.O. OF GDANSK 17 DETERMINATION OF THE NUMBER OF MEMBERS FOR FOR Management OF THE SUPERVISORY BOARD OF THE TENTH TERM OF OFFICE 18 APPOINTMENT OF THE SUPERVISORY BOARD FOR FOR Management OF THE TENTH TERM OF OFFICE -------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Ticker: Security ID: P4953T108 Meeting Date: FEB 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE APPROVAL FOR THE SUBSIDIARIES OF THE COMPANY TO ENTER INTO VARIOUS PROJECTS FOR THE DISPOSITION OF REAL PROPERTIES, SHARES, MERGERS AND SPINOFFS. RESOLUTIONS IN THIS REGARD 2 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE APPROVAL OF THE PLAN FOR THE SUBSCRIPTION OF SHARE OF THE COMPANY AND SUBSIDIARIES AND HOLDING AN EQUITY INTEREST IN THE SHARE CAPITAL BY OFFICERS AND EMPLOYEES. RESOLUTIONS IN THIS REGARD 3 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE APPROVAL RELATED TO VARIOUS ARTICLES OF THE CORPORATE BYLAWS, INCLUDING RELATED AMENDMENTS, ADDITIONS AND APPROVALS. RESOLUTIONS IN THIS REGARD 4 DESIGNATION OF SPECIAL DELEGATES AND FOR FOR Management GRANTING POWERS. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Ticker: Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION, APPROVAL OR AMENDMENT OF FOR FOR Management THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF 2 PRESENTATION, DISCUSSION AND, IF FOR FOR Management DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2016 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY 3 PRESENTATION, DISCUSSION AND, IF FOR FOR Management DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 4 PRESENTATION, DISCUSSION AND, IF FOR FOR Management DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR EACH ONE OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION 5 DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management RATIFICATION OF THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION 6 DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management RATIFICATION OF THE APPOINTMENT OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION 7 PRESENTATION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV 8 DESIGNATION OF SPECIAL DELEGATES FOR FOR Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Ticker: Security ID: P4612W104 Meeting Date: APR 03, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE REPORTS THAT ARE FOR FOR Management REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 2 PRESENTATION AND APPROVAL, IF DEEMED FOR FOR Management APPROPRIATE, OF THE ANNUAL REPORT, IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, IN ACCORDANCE WIT 3 PRESENTATION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND THE ALLOCATION OF THE RESULTS IN REGARD TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO 4 REVIEW OF AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL REGARDING THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND FORM OF PAYMENT OF AN ORDINARY DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT 5 THE REPORT FROM THE BOARD OF DIRECTORS FOR FOR Management IN REGARD TO THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AMOUNT AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS THEIR PLACEMENT, INCLUDING THE AUTHORIZATION OF 6 IF DEEMED APPROPRIATE, RATIFICATION OF FOR FOR Management THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR 7 APPOINTMENT OR RATIFICATION, IF DEEMED FOR FOR Management APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AND THE DETERMINATION OF THEIR COMPENSATION 8 APPOINTMENT OF SPECIAL DELEGATES OF FOR FOR Management THE GENERAL MEETING -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Ticker: Security ID: P3642B213 Meeting Date: MAR 22, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION, READING, DISCUSSION, FOR FOR Management AND, IF APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES 2 PRESENTATION, READING, DISCUSSION AND, FOR FOR Management IF APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS 3 PRESENTATION, READING, DISCUSSION, FOR FOR Management AND, IF APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 4 PRESENTATION, READING, DISCUSSION, FOR FOR Management AND, IF APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 5 PRESENTATION, READING, DISCUSSION, FOR FOR Management AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUND 6 APPOINTMENT AND/OR RATIFICATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WELL AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. DETERMINATION OF THEIR EMOLUMENTS A 7 APPOINTMENT OF SPECIAL DELEGATES OF FOR FOR Management THE ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WELL AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY 2 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Ordinary General Meeting Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND 2 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Ordinary General Meeting Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management APPROVAL A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH 2 REPORT OF THE EXTERNAL AUDITOR ON THE FOR FOR Management FISCAL SITUATION OF THE COMPANY 3 DESIGNATION OF DELEGATES TO FORMALIZE FOR FOR Management AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 3 2 ALLOCATION OF PROFIT FOR FOR Management 3 DESIGNATION OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE 4 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 5 DESIGNATION OF THE CHAIRPERSON OF THE FOR FOR Management AUDIT AND CORPORATE PRACTICES COMMITTEE 6 REPORT FROM THE BOARD OF DIRECTORS FOR FOR Management REGARDING THE TRANSACTIONS THAT WERE CARRIED OUT WITH SHARES OF THE COMPANY DURING 2016, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR 7 PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management APPROPRIATE, APPROVAL TO CARRY OUT A RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY 8 DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND, IF ANY, APPROVAL OF A FOR FOR Management PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH 2 DESIGNATION OF DELEGATES TO FORMALIZE FOR FOR Management AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Ticker: BSMX Security ID: 40053C105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RESIGNATION, APPOINTMENT AND, IF FOR FOR Management APPLICABLE, RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ELECTED AS REPRESENTATIVES OF SERIES "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. 2 APPOINTMENT AND AUTHORIZATION OF FOR FOR Management SPECIAL REPRESENTATIVES (DELEGADOS ESPECIALES) TO FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. 3 REPORT ON THE RESIGNATION, APPOINTMENT FOR FOR Management AND, IF APPLICABLE, RATIFICATION OF THE PROPRIETARY AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS (MIEMBROS DEL CONSEJO DE ADMINISTRACION PROPIETARIOS Y SUPLENTES) ELECTED AS REPRESENTATIVES OF SERIES "F" AND "B" 4 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF A CASH DIVIDEND TO BE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF THE ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF A CAPITAL INCREASE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF AMENDMENTS TO THE COMPANY'S BYLAWS. 8 DISCUSSION AND, IF APPLICABLE, FOR FOR Management APPROVAL OF THE AMENDMENT OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 9 APPOINTMENT AND AUTHORIZATION OF FOR FOR Management SPECIAL REPRESENTATIVES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Ticker: BSMX Security ID: 40053C105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RESIGNATION, APPOINTMENT AND, IF FOR FOR Management APPLICABLE, RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ELECTED AS REPRESENTATIVES OF SERIES "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. 2 APPOINTMENT AND AUTHORIZATION OF FOR FOR Management SPECIAL REPRESENTATIVES (DELEGADOS ESPECIALES) TO FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. 3 REPORT ON THE RESIGNATION, APPOINTMENT FOR FOR Management AND, IF APPLICABLE, RATIFICATION OF THE PROPRIETARY AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS (MIEMBROS DEL CONSEJO DE ADMINISTRACION PROPIETARIOS Y SUPLENTES) ELECTED AS REPRESENTATIVES OF SERIES "F" AND "B" 4 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF A CASH DIVIDEND TO BE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF THE ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF A CAPITAL INCREASE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF AMENDMENTS TO THE COMPANY'S BYLAWS. 8 DISCUSSION AND, IF APPLICABLE, FOR FOR Management APPROVAL OF THE AMENDMENT OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 9 APPOINTMENT AND AUTHORIZATION OF FOR FOR Management SPECIAL REPRESENTATIVES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Ticker: BSMX Security ID: 40053C105 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management OF A CASH DIVIDEND TO BE PAID TO THE SHAREHOLDERS OF THE COMPANY, IN THE AMOUNT AND ON THE DATE DETERMINED IN THE SHAREHOLDERS' MEETING. 2 APPOINTMENT AND AUTHORIZATION OF FOR FOR Management SPECIAL REPRESENTATIVES (DELEGADOS ESPECIALES) TO FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Ticker: BSMX Security ID: 40053C105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT AND, AS THE CASE MAY BE, FOR FOR Management RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, REPRESENTING SERIES "B" SHARES, REPRESENTING THE COMPANY'S CAPITAL STOCK. 2 APPOINTMENT OF SPECIAL DELEGATES TO FOR FOR Management FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING. 3 SUBMISSION OF THE BOARD OF DIRECTORS FOR FOR Management REPORT IN RESPECT TO THE COMPANY'S PERFORMANCE, DURING THE FISCAL YEAR ENDED DECEMBER 31, 2016, INCLUDING: (I) THE FINANCIAL STATEMENTS UNDER THE CNBV AND IFR'S CRITERIA, ON SUCH DATE, AND (II) THE EXTERNAL AUDITOR'S R 4 PROPOSAL AND, AS THE CASE MAY BE, FOR FOR Management APPROVAL IN RESPECT TO THE ALLOCATION OF PROFITS. 5 COMPANY'S CEO AND GENERAL DIRECTOR FOR FOR Management REPORT ON THE BUSINESS STATUS, CORRESPONDING TO FISCAL YEAR 2016. 6 REPORT IN RESPECT TO THE OPINION FOR FOR Management ISSUED BY THE BOARD OF DIRECTORS ON THE CONTENT OF THE COMPANY'S CEO AND GENERAL DIRECTOR REPORT. 7 BOARD OF DIRECTORS' REPORT ON THE MAIN FOR FOR Management ACCOUNTING AND INFORMATION POLICIES AND CRITERIA. 8 REPORT IN RESPECT TO THE COMPLIANCE FOR FOR Management WITH THE TAX OBLIGATIONS DISCHARGED BY THE COMPANY IN THE FISCAL YEAR 2015. 9 REPORT ON THE TRANSACTIONS AND FOR FOR Management ACTIVITIES IN WHICH THE COMPANY PARTICIPATED. 10 BOARD OF DIRECTORS' REPORT IN RESPECT FOR FOR Management TO THE ACTIVITIES DEVELOPED BY THE COMPANY'S AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE, DURING FISCAL YEAR 2016. 11 REPORT ON THE RESIGNATION, APPOINTMENT FOR FOR Management AND, IF APPLICABLE, RATIFICATION OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS ELECTED AS REPRESENTATIVES OF SERIES "F" AND "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. DETERMINATION OF 12 APPOINTMENT AND, IF APPLICABLE, FOR FOR Management RATIFICATION OF THE PRESIDENT OF THE AUDIT COMMITTEE. 13 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management FOR THE PAYMENT OF A CASH DIVIDEND TO SHAREHOLDERS OF THE COMPANY. 14 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management TO AMEND THE COMPANY'S BYLAWS. 15 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR FOR Management TO AMEND THE SOLE LIABILITY AGREEMENT SIGNED BY GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL ENTITIES. 16 DESIGNATION OF SPECIAL DELEGATES TO FOR FOR Management FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING. -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT FROM THE EXECUTIVE CHAIRPERSON FOR FOR Management OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 2 READING OF THE REPORT IN REGARD TO THE FOR FOR Management FULFILLMENT OF THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW 3 RESOLUTION IN REGARD TO THE ALLOCATION FOR FOR Management OF PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 4 THE REPORT THAT IS REFERRED TO IN PART FOR FOR Management III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT W 5 RESOLUTION IN REGARD TO THE FOR FOR Management RATIFICATION OF THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 6 APPOINTMENT OR REELECTION, AS THE CASE FOR FOR Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, AS THE CASE MAY BE, 7 GRANTING AND OR REVOCATION OF POWERS FOR FOR Management TO VARIOUS OFFICERS OF THE COMPANY 8 PROPOSAL IN REGARD TO THE COMPENSATION FOR FOR Management OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN THIS REGARD 9 RATIFICATION OF THE RESOLUTIONS THAT FOR FOR Management WERE PASSED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON APRIL 29, 2016 10 DESIGNATION OF THE DELEGATES WHO WILL FOR FOR Management CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Ticker: Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR: YANG FOR FOR Management SEUNG U 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: YANG SEUNG U 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO LTD, SHENZHEN Ticker: Security ID: Y2930P108 Meeting Date: DEC 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 (A) THE COMPREHENSIVE SERVICES FOR FOR Management FRAMEWORK AGREEMENT DATED 1 NOVEMBER 2016 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY CORPORATION AS SPECIFIED (THE "COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT"), THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THE -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO LTD, SHENZHEN Ticker: Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO REVIEW AND APPROVE THE WORK REPORT FOR FOR Management OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 4 TO REVIEW AND APPROVE THE WORK REPORT FOR FOR Management OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 5 TO REVIEW AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 6 TO REVIEW AND APPROVE THE PROFITS FOR FOR Management DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2016 7 TO REVIEW AND APPROVE THE FINANCIAL FOR FOR Management BUDGET OF THE COMPANY FOR 2017 8 TO REVIEW AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE AUDITORS TO THE COMPANY FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERA 10 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. WU YONG AS THE EXECUTIVE 11 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. HU LINGLING AS THE EXECU 12 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. LUO QING AS THE EXECUTIV 13 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. SUN JING AS THE NON-EXEC 14 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. YU ZHIMING AS THE NON-EX 15 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. CHEN JIANPING AS THE NON 17 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. CHEN SONG AS THE INDEPENDENT NON-EX 18 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. JIA JIANMIN AS THE INDEPENDENT NON- 19 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. WANG YUNTING AS THE INDEPENDENT NON 21 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. LIU MENGSHU AS THE SHAREHOLDE 22 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. CHEN SHAOHONG AS THE SHAREHOL 23 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. SHEN JIANCONG AS THE SHAREHOL 24 TO REVIEW AND APPROVE THE RESOLUTIONS FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. LI ZHIMING AS THE SHAREHOLDER 25 TO REVIEW AND APPROVE THE FOR FOR Management REMUNERATIONS AND ALLOWANCES OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 26 TO REVIEW AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GUANGSHEN RAILWAY COMPANY LIMITED -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE PROPOSED ISSUE OF DEBT FOR FOR Management FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIO 4 TO APPROVE THE PROPOSED ISSUE OF DEBT FOR FOR Management FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIO 5 TO APPROVE THE PROPOSED ISSUE OF DEBT FOR FOR Management FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIO 6 TO APPROVE THE PROPOSED ISSUE OF DEBT FOR FOR Management FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIO 7 TO APPROVE THE PROPOSED ISSUE OF DEBT FOR FOR Management FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIO 8 TO APPROVE THE PROPOSED ISSUE OF DEBT FOR FOR Management FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIO 9 TO APPROVE AND AUTHORISE THE BOARD (OR FOR FOR Management ITS AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Class Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: CLASS OF SHARES 4 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLACE OF LISTING 5 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUER 6 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NO. OF SHARES TO BE ISSUED 7 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 8 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: TARGET SUBSCRIBER 9 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUE PRICE 10 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: METHOD OF ISSUE 11 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: UNDERWRITING METHOD 12 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: USE OF PROCEEDS 13 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 14 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: EFFECTIVE PERIOD OF THE RESOLUTION 15 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS (THE ''BOARD'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 8 TO CONSIDER AND DECLARE A FINAL FOR FOR Management DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF RMB0.70 PER SHARE 9 TO CONSIDER AND RE-APPOINT FOR FOR Management PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 10 TO AUTHORIZE THE BOARD TO DECIDE ON FOR FOR Management MATTERS RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2017 11 RE-ELECTION OF MS. LI HELEN AS THE FOR FOR Management COMPANY'S NON-EXECUTIVE DIRECTOR 12 RE-ELECTION OF MR. ZHENG ERCHENG AS FOR FOR Management THE COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR 13 RE-ELECTION OF MR. ZHAO XIANGLIN AS FOR FOR Management THE COMPANY'S SUPERVISOR 14 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2017 15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE CAUTION OF RISKS RELATING TO POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY 16 TO CONSIDER AND APPROVE THE COMPANY TO FOR FOR Management EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW 17 TO CONSIDER AND APPROVE THE GUARANTEES FOR FOR Management EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2015 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY 18 TO GRANT AN UNCONDITIONAL AND GENERAL FOR FOR Management MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF AS 19 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 20 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 21 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 22 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 23 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 24 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 25 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 26 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 27 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 28 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 29 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 30 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 31 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management OF THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY 32 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE ISSUE OF DIRECT DEBT FINANCING PRODUCTS OF THE COMPANY IN 2017 33 TO CONSIDER AND ELECT MR. WONG CHUN FOR FOR Management BONG AS THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S., ISTANBUL Ticker: Security ID: M8223R100 Meeting Date: MAR 30, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND FORMATION OF THE MEETING FOR FOR Management COUNCIL 5 READING AND DISCUSSION OF THE 2016 FOR FOR Management ANNUAL REPORT OF THE BOARD OF DIRECTORS 6 READING THE 2016 AUDITOR'S REPORTS FOR FOR Management 7 READING, DISCUSSION AND APPROVAL OF FOR FOR Management THE 2016 FINANCIAL STATEMENTS 8 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS WITH REGARD TO THE 2016 ACTIVITIES 9 DETERMINATION THE USAGE OF THE 2016 FOR FOR Management PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED 10 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM 11 DETERMINATION OF MONTHLY GROSS FEES TO FOR FOR Management BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF THE AUDITOR AND GROUP FOR FOR Management AUDITOR 13 INFORMING THE GENERAL ASSEMBLY FOR FOR Management REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2016 14 DETERMINATION OF AN UPPER LIMIT FOR FOR FOR Management DONATIONS TO BE MADE IN 2017 15 INFORMING THE GENERAL ASSEMBLY ABOUT FOR FOR Management THE SHARE-BUYBACK PROCESS FOR THE SHARES OF OUR COMPANY BY OUR SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S 16 GRANTING PERMISSION TO THE CHAIRMAN FOR FOR Management AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Ticker: Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR: YUN JONG FOR FOR Management NAM 3 ELECTION OF OUTSIDE DIRECTOR: BAK MUN FOR FOR Management GYU 4 ELECTION OF OUTSIDE DIRECTOR: SONG GI FOR FOR Management JIN 5 ELECTION OF OUTSIDE DIRECTOR: GIM IN FOR FOR Management BAE 6 ELECTION OF OUTSIDE DIRECTOR: YUN FOR FOR Management SEONG BOK 7 ELECTION OF OUTSIDE DIRECTOR: CHA EUN FOR FOR Management YEONG 8 ELECTION OF INSIDE DIRECTOR: GIM FOR FOR Management BYEONG HO 9 ELECTION OF INSIDE DIRECTOR: HAM YEONG FOR FOR Management JU 10 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: YANG WON GEUN 11 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: YUN JONG NAM 12 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: BAK MUN GYU 13 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: YUN SEONG BOK 14 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Ticker: Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP, SEOUL Ticker: Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS JO WON, BAK SEOK FOR FOR Management HUI 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR GIM MUN SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HANWHA CORP, SEOUL Ticker: Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTOR I MIN SEOK, GIM FOR FOR Management YONG GU, HWANG UI DON, GANG SEOK HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR GIM YONG GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: BAK SANG FOR FOR Management UK 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: JO GYU HA 5 ELECTION OF AUDIT COMMITTEE MEMBERS FOR FOR Management WHO ARE AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK TAE JUN, JO GYU HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD Ticker: Security ID: Y30683109 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management ACCOUNTS AND THE AUDITOR'S REPORT FOR THE PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 6 TO DECLARE THE 2016 DIVIDEND OF RMB0. FOR FOR Management 03 PER SHARE (APPROPRIATE TAX INCLUDED) TO BE PAID ON 28 JULY 2017 7 TO RE-APPOINT BDO CHINA SHU LUN PAN FOR FOR Management CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS OF THE COMPANY FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO APPOINT MR. SI ZE-FU AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO REMUNERATION FROM THE COMPANY 9 TO APPOINT MR. WU WEI-ZHANG AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO DIRECTOR REMUNERATION 10 TO APPOINT MR. ZHANG YING-JIAN AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO DIRECTOR REMUNERATION 11 TO APPOINT MR. SONG SHI-QI AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO DIRECTOR REMUNERATION 12 TO APPOINT MR. LIU DENG-QING AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB100,000 13 TO APPOINT MR. YU WEN-XING AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB60,000 14 TO APPOINT MR. ZHU HONG-JIE AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB60,000 15 TO APPOINT MR. HU JIAN-MIN AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB60,000 16 TO APPOINT MR. FENG YONG-QIANG AS THE FOR FOR Management SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY, WITH NO SUPERVISOR REMUNERATION 17 TO APPOINT MR. CHEN GUANG AS THE FOR FOR Management SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY, WITH NO SUPERVISOR REMUNERATION 18 TO APPOINT MR. ZHU PENG-TAO AS THE FOR FOR Management SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY, WITH NO SUPERVISOR REMUNERATION 19 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO APPOINT ANY PERSON EITHER TO FILL A CASUAL VACANCY OR AS AN ADDITION TO THE BOARD OF DIRECTORS, HIS TERM OF OFFICE SHALL EXPIRE AT THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY 20 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY, IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND AT TIMES THEY DEEM APPROPRIATE, TO ALLOT, ON ONE OR MORE OCCASIONS AS IT DEEMS APPROPRIATE, H-SHARES OR DOMESTIC SHARES WITH AN AGGREGATE NOMINAL AM -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Ticker: HMY Security ID: 413216300 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ORDINARY RESOLUTION 1: TO RE-ELECT WITHHOLD FOR Management CATHIE MARKUS AS A DIRECTOR OF THE COMPANY 2 ORDINARY RESOLUTION 2: TO RE-ELECT WITHHOLD FOR Management KARABO NONDUMO AS A DIRECTOR OF THE COMPANY 3 ORDINARY RESOLUTION 3: TO RE-ELECT WITHHOLD FOR Management VISHNU PILLAY AS A DIRECTOR OF THE COMPANY 4 ORDINARY RESOLUTION 4: TO RE-ELECT WITHHOLD FOR Management ANDRE WILKENS AS A DIRECTOR OF THE COMPANY 5 ORDINARY RESOLUTION 5: TO RE-ELECT WITHHOLD FOR Management JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 6 ORDINARY RESOLUTION 6: TO RE-ELECT WITHHOLD FOR Management FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 7 ORDINARY RESOLUTION 7: TO RE-ELECT WITHHOLD FOR Management SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 8 ORDINARY RESOLUTION 8: TO RE-ELECT WITHHOLD FOR Management MODISE MOTLOBA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 9 ORDINARY RESOLUTION 9: TO RE-ELECT WITHHOLD FOR Management KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY 10 ORDINARY RESOLUTION 10: TO REAPPOINT WITHHOLD FOR Management THE EXTERNAL AUDITORS OF THE COMPANY 11 ORDINARY RESOLUTION 11: TO APPROVE THE WITHHOLD FOR Management COMPANY'S REMUNERATION POLICY 12 ORDINARY RESOLUTION 12: GENERAL WITHHOLD FOR Management AUTHORITY TO ISSUE SHARES FOR CASH 13 ORDINARY RESOLUTION 13: AMENDMENTS TO WITHHOLD FOR Management THE SHARE PLAN 14 SPECIAL RESOLUTION 1: TO APPROVE WITHHOLD FOR Management NON-EXECUTIVE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Ticker: Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE FOLLOWING AGREEMENTS: (A) A FRAMEWORK COOPERATION AND SERVICE AGREEMENT AND THE RELEVANT SERVICE ARRANGEMENT FOR THE PROVISIO 3 GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE BRAND LICENSE AGREEMENT BETWEEN 'TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.' ('LICENSEE') AND 'DEUTSCHE TELEKOM AG' ('LICE 4 MISCELLANEOUS ANNOUNCEMENTS FOR FOR Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Ticker: Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L. 2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELEC 4 GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management MEETING OF A SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L. 2190/1920, FOR ENTERING INTO: A) FRAMEWORK COOPERATION AND SERVICE AGREEMENTS AND THE RELEVANT SERVICE ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANI -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Ticker: Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 AMENDMENT OF ARTICLES 8 (BOARD OF FOR FOR Management DIRECTORS), 9 (ELECTION, COMPOSITION AND TERM OF THE BOARD OF DIRECTORS) AND 10 (INCORPORATION AND OPERATION OF THE BOARD OF DIRECTORS) OF THE ARTICLES OF INCORPORATION 3 APPOINTMENT OF MEMBERS OF THE AUDIT FOR FOR Management COMMITTEE, PURSUANT TO ARTICLE 44 OF L. 4449/2017 4 AMENDMENT OF THE AGREEMENT OF THE FOR FOR Management MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 5 ANNOUNCEMENT OF THE RESIGNATION OF FOR FOR Management MEMBERS AND OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE ARTICLES OF INCORPORATION 6 MISCELLANEOUS ANNOUNCEMENTS FOR FOR Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Ticker: Security ID: X3258B102 Meeting Date: JUN 20, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2016 (1/1/2016-31/12/2016), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION 2 EXONERATION OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2016, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 3 APPOINTMENT OF AN AUDIT FIRM FOR THE FOR FOR Management STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2017 4 APPROVAL OF THE REMUNERATION, FOR FOR Management COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2016 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2017 5 APPROVAL OF THE CONTINUATION, FOR THE FOR FOR Management TIME PERIOD AS OF 31.12.2017 UNTIL 31. 12.2018, OF THE INSURANCE COVERAGE OF DIRECTORS' OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES A 6 AMENDMENT OF ARTICLE 2 (OBJECT) OF THE FOR FOR Management COMPANY'S ARTICLES OF INCORPORATION 7 MISCELLANEOUS ANNOUNCEMENTS FOR AGAINST Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: Security ID: Y31959102 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 2016 ANNUAL BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS. 2 2016 PROFIT DISTRIBUTION. PROPOSED FOR FOR Management CASH DIVIDEND: TWD 4.873 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM FOR FOR Management CAPITAL ACCOUNT: TWD 0.127 PER SHARE . 4 REVISION TO THE PART OF THE ARTICLES FOR FOR Management OF INCORPORATION. 5 REVISION TO THE PROCEDURES OF ASSET FOR FOR Management ACQUISITION OR DISPOSAL AND TRADING. 6 REVISION TO THE PROCEDURES OF FOR FOR Management ENDORSEMENT AND GUARANTEE. 7 REVISION TO THE PART OF THE PROCEDURES FOR FOR Management OF MONETARY LOANS. 8 REVISION TO THE PROCEDURE OF THE FOR FOR Management ELECTION OF THE DIRECTORS AND SUPERVISORS. 9 REVISION TO THE RULES OF SHAREHOLDERS FOR FOR Management MEETING. 10 THE ELECTION OF THE DIRECTOR.:ZHENG FOR FOR Management QIN TIAN,SHAREHOLDER NO.21685 11 THE ELECTION OF THE DIRECTOR.:ZHENG FOR FOR Management XIU HUI,SHAREHOLDER NO.25031 12 THE ELECTION OF THE DIRECTOR.:LI SHUO FOR FOR Management INVESTMENT CO., LTD,SHAREHOLDER NO. 24842,ZHENG ZHI LONG AS REPRESENTATIVE 13 THE ELECTION OF THE DIRECTOR.:LI SHUO FOR FOR Management INVESTMENT CO., LTD,SHAREHOLDER NO. 24842,FAN HUA JUN AS REPRESENTATIVE 14 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:HONG XI YAO,SHAREHOLDER NO. M100685XXX 15 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:YAN YUN QI,SHAREHOLDER NO. G120842XXX 16 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:LI WEN CHENG,SHAREHOLDER NO. A101359XXX 17 PROPOSAL TO RELEASE NON-COMPETITION FOR FOR Management RESTRICTION ON THE NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: Security ID: Y3196V185 Meeting Date: SEP 14, 2016 Meeting Type: Annual General Meeting Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE AUDITED FINANCIAL FOR FOR Management STATEMENTS(INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 3 DECLARATION OF DIVIDEND FOR THE YEAR FOR FOR Management ENDED 31ST MARCH, 2016 4 RE-APPOINTMENT OF SMT. RAJASHREE FOR FOR Management BIRLA, DIRECTOR RETIRING BY ROTATION 5 RE-APPOINTMENT OF MR. D. BHATTACHARYA, FOR FOR Management DIRECTOR, RETIRING BY ROTATION 6 RATIFICATION OF APPOINTMENT OF FOR FOR Management STATUTORY AUDITORS VIZ. M/S SINGHI & CO 7 RATIFICATION OF THE REMUNERATION OF FOR FOR Management THE COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 8 APPROVAL FOR APPOINTMENT OF MR. GIRISH FOR FOR Management DAVE AS AN INDEPENDENT DIRECTOR 9 APPROVAL FOR CHARGING FEES FOR FOR FOR Management DELIVERY OF DOCUMENTS THROUGH A PARTICULAR MODE TO MEMBERS 10 APPROVAL FOR OFFER OR INVITATION TO FOR FOR Management SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 11 APPROVAL FOR APPOINTMENT OF MR. SATISH FOR FOR Management PAI AS THE MANAGING DIRECTOR 12 APPROVAL FOR APPOINTMENT OF MR. FOR FOR Management PRAVEEN KUMAR MAHESHWARI AS THE WHOLE TIME DIRECTOR -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: Security ID: Y3196V185 Meeting Date: DEC 09, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 FURTHER ISSUE OF SECURITIES FOR FOR Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Ticker: Security ID: Y3224R123 Meeting Date: SEP 08, 2016 Meeting Type: Annual General Meeting Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS FOR FOR Management DECLARED FOR FINANCIAL YEAR 2015-16 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management PUSHP KUMAR JOSHI (DIN05323634), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management Y.K. GAWALI (DIN05294482), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO CONSIDER AN INCREASE IN THE FOR FOR Management REMUNERATION PAYABLE TO STATUTORY AUDITORS FOR FINANCIAL YEAR 2015-16 FROM INR 30 LAKHS TO INR 41 LAKHS 6 APPOINTMENT OF SHRI J. RAMASWAMY FOR FOR Management (DIN06627920) AS DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SHRI RAM NIWAS JAIN FOR FOR Management (DIN00671720) AS INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF MS. URVASHI SADHWANI FOR FOR Management (DIN03487195) AS DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF SHRI MUKESH KUMAR FOR FOR Management SURANA (DIN07464675) AS CHAIRMAN & MANAGING DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST FOR FOR Management AUDITORS FOR FINANCIAL YEAR 2016-17 11 APPROVAL FOR MATERIAL RELATED PARTY FOR FOR Management TRANSACTIONS 12 APPROVAL TO AMEND THE ARTICLES OF FOR FOR Management ASSOCIATION OF THE COMPANY FOR INCREASE IN THE NUMBER OF DIRECTORS: ARTICLE 109 13 TO INCREASE AUTHORIZED CAPITAL OF THE FOR FOR Management COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLE OF ASSOCIATION OF THE COMPANY: CLAUSE NO V AND ARTICLE NO. 3(1) 14 TO CAPITALIZE RESERVES OF THE COMPANY FOR FOR Management AND TO ISSUE BONUS SHARES -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Ticker: Security ID: Y3224R123 Meeting Date: JAN 06, 2017 Meeting Type: Other Meeting Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL FOR ISSUE OF NON-CONVERTIBLE FOR FOR Management BONDS/DEBENTURES -------------------------------------------------------------------------------- HITEJINRO CO LTD, SEOUL Ticker: Security ID: Y3R2AY108 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: GIM IN GYU, SON FOR FOR Management BONG SU, GIM YEONG GI, JEONG BYEONG GYO 3 ELECTION OF AUDIT COMMITTEE MEMBERS: FOR FOR Management GIM YEONG GI, JEONG BYEONG GYO 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management AND APPROVAL OF BONUS FOR DIRECTOR -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Ticker: Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 3 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE 4 TO REVISE THE PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------- HTC CORPORATION Ticker: Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE FISCAL 2016 BUSINESS FOR FOR Management REPORT AND FINANCIAL STATEMENTS 3 ADOPTION OF THE FISCAL 2016 DEFICIT FOR FOR Management COMPENSATION PROPOSAL 4 DISCUSSION ON THE PROPOSAL TO FOR FOR Management PARTIALLY AMEND THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE. 4 PROPOSAL FOR THE REVIEW OF NEW SHARES FOR FOR Management ISSUE THROUGH CAPITALIZATION OF THE 2016 EARNINGS.PROPOSED STOCK DIVIDEND:50 FOR 1000 SHS HELD. 5 AMENDMENT TO THE COMPANY'S PROCEDURE FOR FOR Management FOR THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: Security ID: Y3123J107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management FINANCIAL REPORT FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2016 7 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 AND TO AUTHORIZE THE BOARD AND AUTHORIZED PERSON TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION PLAN FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2016 10 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. FANG ZHENG AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. SHU FUPING AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 12 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LI LIXIN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 13 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. TAO YUNPENG AS THE NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 14 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. CHEN HAIBIN AS THE NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 15 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LI YINAN AS THE NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 16 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. ZHANG BAI AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 17 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. TAO ZHIGANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 18 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. WU YIQIANG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 19 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LI CHANGXU AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 20 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. WANG KUN AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 21 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MS. HU XIAOHONG AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 22 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. HOU JIAWEI AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 23 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MS. DING RUILING AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 24 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. GUO XIAOPING AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 25 TO CONSIDER AND AUTHORIZE THE FOR FOR Management REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE CANDIDATES FOR DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM, THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS ACCORDING TO THE REMUNERATION PLA 26 TO CONSIDER AND AUTHORIZE THE CHAIRMAN FOR FOR Management OF THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDI 27 TO CONSIDER AND APPROVE THE ENTERING FOR FOR Management INTO OF THE PROJECT CONTRACTING, OPERATION MAINTENANCE SERVICE AND EQUIPMENT PURCHASING FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER (INCLUDING THE ANNUAL CAPS THEREOF) 28 TO CONSIDER AND APPROVE THE ENTERING FOR FOR Management INTO OF THE COAL PURCHASING AND SHIPPING SERVICE FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER (INCLUDING THE ANNUAL CAPS THEREOF) 29 TO CONSIDER AND APPROVE THE ENTERING FOR FOR Management INTO OF THE FINANCE LEASE FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER (INCLUDING THE ANNUAL CAPS THEREOF) 30 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS PROPOSED TO BE ISSUED BY THE COMPANY, WHILE THE OUTSTANDING BALANCE OF ALL CATEGORIES OF BONDS TO BE ISSUED SHALL NOT EXCEED RMB20 BILLION IN AGGREGATE 31 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHA -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: Security ID: Y3738Y101 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE EXERCISE FOR FOR Management OF GENERAL MANDATE BY THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management OF DEBT FINANCING INSTRUMENTS BY THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 9 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION WHICH SHALL NOT EXCEED RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC 10 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION WHICH SHALL NOT EXCEED RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC 11 TO CONSIDER AND APPROVE THE FOR FOR Management PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management IN RELATION TO THE REVISION OF THE FINANCE LEASE FRAMEWORK AGREEMENT WITH (AS SPECIFIED) (HUADIAN FINANCIAL LEASING COMPANY LIMITED), A SUBSIDIARY OF (AS SPECIFIED) (CHINA HUADIAN CORPORATION) WHICH IS THE CONTROLLING 15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 18 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 19 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 20 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 21 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GEN 23 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE 24 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE 25 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE 26 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE 28 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF THREE YEARS, COMMENCING FROM THE C 29 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF THREE YEARS, COMMENCING FROM THE C 30 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF THREE YEARS, COMMENCING FROM THE C -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NONPUBLIC ISSUANCE OF A SHARES 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED 6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: PRICING EX-DATE, ISSUE PRICE AND PRICING PRINCIPLES 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD 10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED 11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE 13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING 14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES 15 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES 16 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY 17 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES 18 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES 19 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017-2019) 20 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON-PUBLIC ISSUANCE OF A SHARES -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 TO CONSIDER AND APPROVE THE WORKING FOR FOR Management REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 6 TO CONSIDER AND APPROVE THE WORKING FOR FOR Management REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 7 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 8 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR 2016 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2017: KPMG HUAZHEN LLP AS DOMESTIC AUDITORS AND KPMG AS HONG KONG AUDITORS 10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) 13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE GRANTING OF THE GENERAL MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS 14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES 15 TO ELECT MR. CAO PEIXI AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16 TO ELECT MR. GUO JUNMING AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17 TO ELECT MR. LIU GUOYUE AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 18 TO ELECT MR. FAN XIAXIA AS THE FOR FOR Management EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19 TO ELECT MR. HUANG JIAN AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 20 TO ELECT MR. WANG YONGXIANG AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 21 TO ELECT MR. MI DABIN AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 22 TO ELECT MR. GUO HONGBO AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 23 TO ELECT MR. CHENG HENG AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 24 TO ELECT MR. LIN CHONG AS THE FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 25 TO ELECT MR. YUE HENG AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 26 TO ELECT MR. XU MENGZHOU AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 27 TO ELECT MR. LIU JIZHEN AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 28 TO ELECT MR. XU HAIFENG AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 29 TO ELECT MR. ZHANG XIANZHI AS THE FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 30 TO ELECT MR. YE XIANGDONG AS THE FOR FOR Management SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 31 TO ELECT MR. MU XUAN AS THE FOR FOR Management SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 32 TO ELECT MR. ZHANG MENGJIAO AS THE FOR FOR Management SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 33 TO ELECT MR. GU JIANGUO AS THE FOR FOR Management SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Ticker: Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: GIM GYU YEONG, FOR FOR Management GIM SANG HUI, HAN MIN GU, SON BYEONG DU, I BYEONG JU, BAK TAE HO 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN GU, I BYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Ticker: Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE REDUCTION OF THE FOR FOR Management COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF BRL 821,909,478.00 EIGHT HUNDRED TWENTY ONE MILLION NINE HUNDRED NINE THOUSAND FOUR HUNDRED SEVENTY EIGHT REAIS, UPON CAPITAL RESTITUTION TO SHAREHOLDERS AND WITHOUT THE CANCELLATIO 4 TO APPROVE THE AMENDMENT OF THE CAPUT FOR FOR Management OF ARTICLE 5 OF THE COMPANY'S BYLAWS, SO AS TO REFLECT THE REDUCTION OF THE COMPANY'S CAPITAL STOCK, AS PROVIDED IN THE ITEM I ABOVE, IF APPROVED THE REFERRED PROPOSAL 5 TO APPROVE THE INCLUSION OF A NEW FOR FOR Management ARTICLE IN THE COMPANY'S BYLAWS TO REGULATE THE EXISTENCE AND OPERATION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, WHICH SUCH CREATION WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON JULY 6 TO APPROVE THE EXTINCTION OF THE FOR FOR Management OFFICE OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CORRESPONDING AMENDMENT OF ARTICLE 19 OF THE COMPANY'S BYLAWS 7 TO APPROVE THE INCLUSION IN THE FOR FOR Management COMPANY'S BYLAWS OF THE POSSIBILITY OF APPOINTING THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF A GENERAL MEETING AND NOT ONLY AT A MEETING OF THE BOARD OF DIRECTORS, WITH THE CONSEQUENT AMENDMENT OF PAR 8 TO APPROVE THE EXCLUSION IN THE FOR FOR Management COMPANY'S BYLAWS OF THE REQUIREMENT THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE TO BE SHAREHOLDERS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 19 OF THE COMPANY'S BYLAWS 9 TO APPROVE THE EXTINCTION OF THE FOR FOR Management POSITIONS OF CHIEF EXECUTIVE OFFICER OF THE PHARMACEUTICAL DIVISION, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND EXCLUSION OF ARTICLES 31 OF THE COMPANY'S BYLAWS 10 TO APPROVE THE CREATION OF THE NEW FOR FOR Management POSITION OF LEGAL AND COMPLIANCE EXECUTIVE OFFICER OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 32 AND INCLUSION OF A NEW ARTICLE IN THE COMPANY'S BYLAWS TO REGULATE THE SKILLS OF SUCH POSITION 11 TO APPROVE THE MODIFICATION OF THE FOR FOR Management TITLE CHIEF EXECUTIVE OFFICER TO CHIEF OPERATING OFFICER COO AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, AND THE MODIFICATION OF THE COMPETENCES AND RESPONSIBILITIES OF SUCH OFFICERS, WITH THE CONSEQUENT AMENDMENT OF 12 TO APPROVE THE ADJUSTMENT OF THE FOR FOR Management POWERS OF THE CHIEF EXECUTIVE OFFICER CEO OF THE CHIEF FINANCIAL OFFICER CFO OF THE INVESTOR RELATIONS EXECUTIVE OFFICER 3 AND OF THE COMPANY FISCAL OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 30, 32, 33 AND 34 OF T 13 TO APPROVE THE RENUMBERING OF THE FOR FOR Management ARTICLES AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, IF THE FOLLOWING PROPOSALS REMAIN APPROVED, A ADDITION OF TWO NEW ARTICLES, B EXCLUSION OF ARTICLE 31 AND C AMENDMENT OF THE ARTICLES 5, 19, 24, 28, 30, 32, 33, 34 A 14 TO APPROVE THE CREATION OF A NEW FOR FOR Management SHARES CONCESSION PLAN IN A MATCHING BASIS TO THE COMPANY'S EXECUTIVES MATCHING PLAN, BY THE MEANS OF WHICH THE BENEFICIARIES MAY RECEIVE COMPANY'S SHARES, PURSUANT TO THE TERMS AND CONDITIONS PROVIDED IN SUCH MATCHING PLA 15 TO APPROVE THE RE RATIFICATION OF THE FOR FOR Management AMOUNT OF THE COMPANY'S DIRECTORS GLOBAL ANNUAL COMPENSATION SET FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, AT THE COMPANY'S ANNUAL GENERAL MEETING HELD IN MARCH 13, 2015, IN ORDER TO INCLUDE THE AMOUNTS CORRESPO 16 TO APPROVE THE RE RATIFICATION OF THE FOR FOR Management EXTRAORDINARY GENERAL COMPANY MEETING, HELD ON APRIL 29, 2011, FILED BEFORE THE BOARD OF TRADE OF THE STATE OF SAO PAULO, IN THE SESSION OF MAY 17 2011, UNDER THE NUMBER 186.697.11.9 EGM HYPERMARCAS IN ORDER TO RECORD 17 TO AUTHORIZE THE MANAGERS OF THE FOR FOR Management COMPANY TO PERFORM ALL THE NECESSARY ACTS TO THE EFFECTIVENESS OF THE DELIBERATIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Ticker: Security ID: P5230A101 Meeting Date: APR 19, 2017 Meeting Type: Annual General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO REVIEW, DISCUSS AND VOTE THE ANNUAL FOR FOR Management MANAGERIAL REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, AND ITS EXPLANATORY NOTES, THE INDEPENDENT AUDITORS OPINION AND OTHER NECESSARY DOCUMENTS AND INFORMATION RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 201 5 TO APPROVE THE PROPOSAL OF ALLOCATION FOR FOR Management OF THE NET PROFIT OF THE COMPANY, RELATED TO THE COMPANY'S FISCAL YEAR ENDED ON DECEMBER 31, 2016 6 TO SET THE NUMBER OF SEATS ON THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY 9 ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. JOAO ALVES DE QUEIROZ FILHO, CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO, 10 ELECT THE MEMBERS OF THE BOARD OF FOR ABSTAIN Management DIRECTORS OF THE COMPANY. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 11 TO SET THE GLOBAL AND ANNUAL FOR FOR Management COMPENSATION OF THE COMPANYS MANAGERS FOR THE FISCAL YEAR OF 2017 -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Ticker: Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 3 ELECTION OF DIRECTOR CANDIDATES: BAK FOR FOR Management DONG UN, GANG HYEONG WON, I YUN CHEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CANDIDATES: GANG HYEONG WON, I YUN CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 6 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Ticker: Security ID: Y38382100 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON FOR FOR Management YUN, SEO CHI HO 4 ELECTION OF AUDIT COMMITTEE MEMBER SIN FOR FOR Management HYEON YUN, SEO CHI HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Ticker: Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SPLIT-OFF FOR FOR Management 2 APPROVAL OF AUDITOR COMMITTEE MEMBER FOR FOR Management OF SPLIT-OFF COMPANY -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Ticker: Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: GANG HWAN GU, FOR FOR Management GA SAM HYEON, CHOE HYEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CHOE HYEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Ticker: Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF INTERNAL DIRECTOR FOR FOR Management (CANDIDATE: YEONG DEUK LIM) -------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Ticker: Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: JEONG UI SEON, FOR FOR Management I TAE UN, I BYEONG JU 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I FOR FOR Management TAE UN, I BYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Ticker: Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF INSIDE DIRECTOR JEONG MONG FOR FOR Management GU 3 ELECTION OF OUTSIDE DIRECTOR CHOE EUN FOR FOR Management SU 4 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CHOE EUN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Ticker: Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 ELECTION OF INSIDE DIRECTOR GANG HAK FOR FOR Management SEO 3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Ticker: Security ID: Y3842K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR CHOE BYEONG DU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR GIM HUI DONG 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR GIM YONG JUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Ticker: Security ID: Y3860Z132 Meeting Date: JUL 11, 2016 Meeting Type: Annual General Meeting Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS FOR FOR FOR Management THE FINANCIAL YEAR ENDED ON MARCH 31, 2016 2 DECLARATION OF DIVIDEND ON PREFERENCE FOR FOR Management SHARES 3 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management SHARES 4 RE-APPOINTMENT OF MR. RAJIV SABHARWAL FOR FOR Management (DIN : 00057333) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF MR. N. S. KANNAN FOR FOR Management (DIN : 00066009) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 APPOINTMENT OF STATUTORY AUDITORS: B S FOR FOR Management R & CO.LLP 7 APPOINTMENT OF BRANCH AUDITORS FOR FOR Management 8 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management MR. VIJAY CHANDOK (DIN : 01545262) AS A DIRECTOR 9 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management MR. VIJAY CHANDOK (DIN : 01545262) AS A WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 10 ORDINARY RESOLUTION FOR PAYMENT OF FOR FOR Management PROFIT LINKED COMMISSION OF INR 1,000,000 EACH P.A. TO NON-EXECUTIVE DIRECTORS 11 SPECIAL RESOLUTION FOR PRIVATE FOR FOR Management PLACEMENT OF SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Ticker: Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Other Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ORDINARY RESOLUTION FOR INCREASE IN FOR FOR Management THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 3 SPECIAL RESOLUTION FOR ALTERATION OF FOR FOR Management CAPITAL CLAUSE OF ARTICLES OF ASSOCIATION: ARTICLE 5.A 4 ORDINARY RESOLUTION FOR ISSUE OF BONUS FOR FOR Management SHARES IN PROPORTION OF 1:10 I.E. 1 (ONE) EQUITY SHARE OF INR 2/- EACH FOR EVERY 10 (TEN) FULLY PAID-UP EQUITY SHARES OF INR 2/- EACH 5 SPECIAL RESOLUTION FOR AMENDMENT TO FOR FOR Management THE EMPLOYEE STOCK OPTION SCHEME -------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Ticker: Security ID: Y3860Z132 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS FOR FOR FOR Management THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON PREFERENCE FOR FOR Management SHARES 3 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management SHARES 4 RE-APPOINTMENT OF MS. VISHAKHA MULYE FOR FOR Management (DIN:00203578) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S. FOR FOR Management B S R & CO. LLP 6 APPOINTMENT OF BRANCH AUDITORS FOR FOR Management 7 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management MR. ANUP BAGCHI (DIN: 00105962) AS A DIRECTOR 8 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management MR. ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 9 SPECIAL RESOLUTION FOR PRIVATE FOR FOR Management PLACEMENT OF SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------- IDBI BANK LTD, MUMBAI Ticker: Security ID: Y40172119 Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 9 ENABLING RESOLUTION U/S 42 OF THE FOR FOR Management COMPANIES ACT, 2013 FOR MOBILIZATION IN ONE OR MORE TRANCHES UPTO INR 20000 CRORE COMPRISING OF BONDS BY WAY OF PRIVATE PLACEMENT/PUBLIC ISSUE 10 INCREASE IN THE AUTHORISED SHARE FOR FOR Management CAPITAL OF THE BANK FROM INR 3000 CRORE TO INR 4500 CRORE AND OTHER AMENDMENTS IN ARTICLES OF ASSOCIATION OF THE BANK 4 TO NOTE THE APPOINTMENT OF SHRI KISHOR FOR FOR Management PIRAJI KHARAT AS MD & CEO OF THE BANK 5 TO NOTE THE NOMINATION OF SHRI PANKAJ FOR FOR Management JAIN, JOINT SECRETARY, DEPARTMENT OF FINANCIAL SERVICES, GOVT. OF INDIA AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE BANK 6 RE-APPOINTMENT OF SHRI S. RAVI AS FOR FOR Management INDEPENDENT DIRECTOR OF THE BANK 7 RE-APPOINTMENT OF SHRI NINAD KARPE AS FOR FOR Management INDEPENDENT DIRECTOR OF THE BANK 8 ENABLING RESOLUTION U/S 62(1)(C) OF FOR FOR Management THE COMPANIES ACT, 2013 FOR ISSUE OF SHARES AGGREGATING UPTO INR 8000 CRORE (INCLUSIVE OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF ISSUE INCLUDING QIP 1 ADOPTION OF THE AUDITED FINANCIAL FOR FOR Management STATEMENTS OF IDBI BANK AS ON MARCH 31, 2016 TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS THEREON 2 AUTHORISING THE BOARD OF DIRECTORS TO FOR FOR Management APPOINT/ RE-APPOINT JOINT STATUTORY AUDITORS OF IDBI BANK AND BRANCH STATUTORY AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK FOR FY 2016-17 3 APPOINTMENT OF SHRI GYAN PRAKASH JOSHI FOR FOR Management AS INDEPENDENT DIRECTOR OF THE BANK -------------------------------------------------------------------------------- IDBI BANK LTD, MUMBAI Ticker: Security ID: Y40172119 Meeting Date: APR 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION U/S 62(1)(C) OF THE FOR FOR Management COMPANIES ACT, 2013 TO (I) OFFER, ISSUE AND ALLOT UPTO 247492510 EQUITY SHARES OF INR 10/- EACH AT A PRICE OF INR 76.77 PER SHARE AGGREGATING UPTO INR 1900 CRORE (RUPEES ONE THOUSAND NINE HUNDRED CRORE ONLY) TO GOVT, OF INDI -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Ticker: Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REAPPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management AS AUDITORS OF THE COMPANY 2 RE-ELECT HUGH CAMERON AS MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 3 ELECT PETER DAVEY AS MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 4 RE-ELECT BABALWA NGONYAMA AS MEMBER OF FOR FOR Management THE AUDIT COMMITTEE 5 ELECT MPHO NKELI AS MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 6 APPROVE REMUNERATION POLICY FOR FOR Management 7 RE-ELECT HUGH CAMERON AS DIRECTOR FOR FOR Management 8 RE-ELECT ALBERTINAH KEKANA AS DIRECTOR FOR FOR Management 9 RE-ELECT ALASTAIR MACFARLANE AS FOR FOR Management DIRECTOR 10 RE-ELECT BABALWA NGONYAMA AS DIRECTOR FOR FOR Management 11 APPROVE REMUNERATION OF NON EXECUTIVE FOR FOR Management DIRECTORS 12 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management CAPITAL -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Ticker: Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS FOR FOR Management 2 APPOINTMENT OF AUDITORS:THE AUDIT FOR FOR Management COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY WITH MR A MACKIE (IRBA NO 397210) AS DESIGNATED PARTNE 3 APPOINTMENT OF AUDIT COMMITTEE: M FOR FOR Management KGOSANA 4 APPOINTMENT OF AUDIT COMMITTEE: GW FOR FOR Management DEMPSTER 5 APPOINTMENT OF AUDIT COMMITTEE: T FOR FOR Management DINGAAN 6 APPOINTMENT OF AUDIT COMMITTEE: P FOR FOR Management LANGENI 7 APPOINTMENT OF AUDIT COMMITTEE: RJA FOR FOR Management SPARKS 8 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA FOR FOR Management 9 RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI FOR FOR Management 10 RE-APPOINTMENT OF DIRECTOR: P LANGENI FOR FOR Management 11 RE-APPOINTMENT OF DIRECTOR: PB MICHAUX FOR FOR Management 12 RE-APPOINTMENT OF DIRECTOR: RJA SPARKS FOR FOR Management 13 RE-APPOINTMENT OF DIRECTOR: A FOR FOR Management TUGENDHAFT 14 CONFIRMATION OF REMUNERATION POLICY FOR FOR Management 15 DIRECTORS' FEES: CHAIRPERSON FOR FOR Management 16 DIRECTORS' FEES: DEPUTY CHAIRPERSON FOR FOR Management AND LEAD INDEPENDENT DIRECTOR 17 DIRECTORS' FEES: BOARD MEMBER FOR FOR Management 18 DIRECTORS' FEES: ASSETS AND FOR FOR Management LIABILITIES COMMITTEE CHAIRPERSON 19 DIRECTORS' FEES: ASSETS AND FOR FOR Management LIABILITIES COMMITTEE MEMBER 20 DIRECTORS' FEES: AUDIT COMMITTEE FOR FOR Management CHAIRPERSON 21 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER FOR FOR Management 22 DIRECTORS' FEES: INVESTMENT COMMITTEE FOR FOR Management CHAIRPERSON 23 DIRECTORS' FEES: INVESTMENT COMMITTEE FOR FOR Management MEMBER 24 DIRECTORS' FEES: RISK COMMITTEE FOR FOR Management CHAIRMAN 25 DIRECTORS' FEES: RISK COMMITTEE MEMBER FOR FOR Management 26 DIRECTORS' FEES: REMUNERATION FOR FOR Management COMMITTEE CHAIRPERSON 27 DIRECTORS' FEES: REMUNERATION FOR FOR Management COMMITTEE MEMBER 28 DIRECTORS' FEES: NOMINATION COMMITTEE FOR FOR Management CHAIRPERSON 29 DIRECTORS' FEES: NOMINATION COMMITTEE FOR FOR Management MEMBER 30 DIRECTORS' FEES: SOCIAL, ETHICS AND FOR FOR Management SUSTAINABILITY COMMITTEE CHAIRPERSON 31 DIRECTORS' FEES: SOCIAL, ETHICS AND FOR FOR Management SUSTAINABILITY COMMITTEE MEMBER 32 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management COMPANY SHARES 33 AUTHORITY OVER UNISSUED ORDINARY SHARES FOR FOR Management 34 AUTHORITY TO ISSUE SHARES FOR CASH FOR FOR Management 35 AUTHORITY OVER UNISSUED PREFERENCE FOR FOR Management SHARES 36 AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management ASSISTANCE - S44 37 AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management ASSISTANCE - S45 38 AMENDMENT OF THE MOI FOR FOR Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: Security ID: Y39228112 Meeting Date: JUN 12, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2017, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY 3 TO DECLARE DIVIDEND FOR THE YEAR ENDED FOR FOR Management MARCH 31, 2017 4 TO APPROVE RAISING OF EQUITY CAPITAL FOR FOR Management BY ISSUE OF 4.75 CRORE EQUITY SHARES OF FACE VALUE OF RS.10/- EACH THROUGH FOLLOW-ON PUBLIC OFFER / RIGHTS ISSUE / PRIVATE PLACEMENT / QIP / PREFERENTIAL ISSUE TO BE DECIDED BY THE BANK, UNDER SECTION 3 (2B) (C) OF THE -------------------------------------------------------------------------------- INDIAN OIL CORP LTD Ticker: Security ID: Y3925Y112 Meeting Date: SEP 14, 2016 Meeting Type: Annual General Meeting Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2016 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM FOR FOR Management DIVIDEND AND TO DECLARE THE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management A. K. SHARMA (DIN: 06665266), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 152 AND 161(1) OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI B. S. CANTH (DIN: 0 5 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 149, 150, 152 AND 161(1) READ WITH SCHEDULE IV & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 2013 AND THE RULES NOTIFIED THEREUNDER INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THERE 6 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 149, 150, 152 AND 161(1) READ WITH SCHEDULE IV & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 2013 AND THE RULES NOTIFIED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THER 7 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 149, 150, 152 AND 161(1) READ WITH SCHEDULE IV & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 2013 AND THE RULES NOTIFIED THEREUNDER INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THERE 8 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 152 AND 161(1) OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI G. K. SATISH (DIN: 069 9 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FO 10 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 42 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AS WELL AS RULES PRESCRIBED THEREUN -------------------------------------------------------------------------------- INDIAN OIL CORP LTD Ticker: Security ID: Y3925Y112 Meeting Date: OCT 03, 2016 Meeting Type: Other Meeting Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ORDINARY RESOLUTION FOR ISSUE OF BONUS FOR FOR Management SHARES -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK, CHENNAI Ticker: Security ID: Y39282119 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIO 2 TO ISSUE FURTHER SHARES TO PUBLIC FOR FOR Management 3 TO CONSIDER FURTHER ISSUE OF SHARES TO FOR FOR Management EMPLOYEES 4 TO CONSIDER ISSUE OF SHARES ON FOR FOR Management PREFERENTIAL BASIS TO GOVERNMENT OF INDIA -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 PROPOSAL IN RESPECT OF THE ELECTION OF FOR FOR Management MR. GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL IN RESPECT OF THE ELECTION OF FOR FOR Management MS. SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL IN RESPECT OF THE PAYMENT FOR FOR Management PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015 6 PROPOSAL IN RESPECT OF THE ELECTION OF FOR FOR Management MR. WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE PROPOSAL ON THE 2016 AUDITED ACCOUNTS 6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE 2016 PROFIT DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON FIXED ASSET INVESTMENT BUDGET FOR 2017 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE ELECTION OF MS. MEI YINGCHUN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON THE ELECTION OF MR. DONG SHI AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 12 PROPOSAL ON AMENDMENTS TO THE ARTICLES FOR FOR Management OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Ticker: Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 4 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS 2 IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION O 3 IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 4 IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT IN REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICI 5 IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 RESOLUTIONS IN REGARD TO THE FOR FOR Management ALLOCATION OF RESULTS 7 RESOLUTIONS IN REGARD TO THE AMOUNT FOR FOR Management THAT CAN BE ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW 8 DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION 9 DESIGNATION OF THE CHAIRPERSON OF THE FOR FOR Management AUDIT AND CORPORATE PRACTICES COMMITTEE 10 DESIGNATION OF SPECIAL DELEGATES OF FOR FOR Management THE GENERAL MEETING 11 READING AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Ticker: Security ID: Y40848106 Meeting Date: NOV 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES FOR FOR Management GOVERNING SHAREHOLDERS' MEETING 3 AMENDMENTS TO THE COMPANY'S RULES FOR FOR Management GOVERNING BOARD MEETING 4 AMENDMENTS TO THE COMPANY'S RULE FOR FOR Management GOVERNING SUPERVISORY COMMITTEE MEETING 5 AMENDMENTS TO THE COMPANY'S EXTERNAL FOR FOR Management GUARANTEE MANAGEMENT SYSTEM 6 ELECTION OF INDEPENDENT DIRECTORS FOR FOR Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Ticker: Security ID: Y40848106 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 2016 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 2 2016 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 3 2016 WORK REPORT OF INDEPENDENT FOR FOR Management DIRECTORS 4 2016 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2016 FINANCIAL REPORT FOR FOR Management 6 2017 CAPITAL EXPENDITURE FOR FOR Management 7 APPOINTMENT OF 2017 AUDIT FIRM FOR FOR Management 8 APPOINTMENT OF 2017 INTERNAL CONTROL FOR FOR Management AUDIT FIRM 9 ENTRUST FINANCING WITH IDLE FOR FOR Management PROPRIETARY FUNDS 10 PURCHASE OF LIABILITY INSURANCE FOR FOR FOR Management DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 11 TO SIGN THE MUTUAL GUARANTEE AGREEMENT FOR FOR Management WITH A COMPANY 12 GUARANTEE FOR CONTROLLED SUBSIDIARIES FOR FOR Management 13 GENERAL MANDATE TO THE BOARD FOR FOR FOR Management ADDITIONAL OFFERING OF H-SHARE 14 REMUNERATION FOR DIRECTORS FOR FOR Management 15 REMUNERATION FOR SUPERVISORS FOR FOR Management 16 AMENDMENTS TO THE EXTERNAL GUARANTEE FOR FOR Management MANAGEMENT SYSTEM 17 AMENDMENTS TO THE COMPANY'S RULES OF FOR FOR Management PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 18 ELECTION OF EXECUTIVE DIRECTOR: ZHANG FOR FOR Management DONGHAI 19 ELECTION OF EXECUTIVE DIRECTOR: LIU FOR FOR Management CHUNLIN 20 ELECTION OF EXECUTIVE DIRECTOR: GE FOR FOR Management YAOYONG 21 ELECTION OF EXECUTIVE DIRECTOR: ZHANG FOR FOR Management DONGSHENG 22 ELECTION OF EXECUTIVE DIRECTOR: WANG FOR FOR Management SANMIN 23 ELECTION OF EXECUTIVE DIRECTOR: LV FOR FOR Management GUILIANG 24 ELECTION OF EXECUTIVE DIRECTOR: SONG FOR FOR Management ZHANYOU 25 ELECTION OF INDEPENDENT DIRECTOR: YU FOR FOR Management YOUGUANG 26 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management ZHANG ZHIMING 27 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management HUANG SUJIAN 28 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management HUANG XIANRONG 29 ELECTION OF SUPERVISOR: YUAN BING FOR FOR Management 30 ELECTION OF SUPERVISOR: LIU XIANGHUA FOR FOR Management 31 ELECTION OF SUPERVISOR: WANG YONGLIANG FOR FOR Management 32 ELECTION OF SUPERVISOR: WU QU FOR FOR Management -------------------------------------------------------------------------------- INNOLUX CORPORATION, CHUNAN CHEN Ticker: Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE OPERATING REPORT AND FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR OF 2016 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE 4 AMENDMENT TO THE ARTICLES OF FOR FOR Management INCORPORATION OF THE COMPANY 5 AMENDMENT TO OPERATING PROCEDURE FOR FOR Management GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 6 PROPOSAL TO PROCESS DOMESTIC CAPITAL FOR FOR Management INCREASE BY CASH TO ISSUE COMMON SHARES, TO ISSUE NEW SHARES AS A RESULT OF CASH CAPITAL INCREASE FOR SPONSORING ISSUANCE OF GDR 7 PROPOSAL TO PROCESS CAPITAL INCREASE FOR FOR Management IN CASH TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES/PREFERRED SHARES OR PRIVATE PLACEMENT OF FOREIGN OR DOMESTIC CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------- INTER RAO UES PJSC, SOCHI Ticker: Security ID: X39961101 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE ANNUAL REPORT FOR THE FOR FOR Management COMPANY'S ACTIVITIES 4 APPROVAL OF THE ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS OF THE COMPANY 5 DISTRIBUTION OF PROFIT (INCLUDING FOR FOR Management PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF THE COMPANY BASED ON THE RESULTS OF 2016 7 ON PAYMENT OF REMUNERATION TO THE FOR FOR Management MEMBERS OF THE COMPANY'S AUDIT COMMISSION 9 ELECTION OF AYUEV BORIS ILYICH AS FOR FOR Management SUPERVISORY BOARD MEMBER 10 ELECTION OF BUGROV ANDREY EVGENIEVICH FOR FOR Management AS SUPERVISORY BOARD MEMBER 11 ELECTION OF GAVRILENKO ANATOLY FOR FOR Management ANATOLYEVICH AS SUPERVISORY BOARD MEMBER 12 ELECTION OF KOVALCHUK BORIS YURIEVICH FOR FOR Management AS SUPERVISORY BOARD MEMBER 13 ELECTION OF LOGOVINSKY EVGENY ILYICH FOR FOR Management AS SUPERVISORY BOARD MEMBER 14 ELECTION OF LOKSHIN ALEXANDER FOR FOR Management MARKOVICH AS SUPERVISORY BOARD MEMBER 15 ELECTION OF MUROV ANDREY EVGENIEVICH FOR FOR Management AS SUPERVISORY BOARD MEMBER 16 ELECTION OF NUZHDOV ALEXEY VIKTOROVICH FOR FOR Management AS SUPERVISORY BOARD MEMBER 17 ELECTION OF RONALD (RON) JAMES POLLETT FOR FOR Management AS SUPERVISORY BOARD MEMBER 18 ELECTION OF SAPOZHNIKOVA ELENA FOR FOR Management VLADIMIROVNA AS SUPERVISORY BOARD MEMBER 20 ELECTION OF FEDOROV DENIS FOR FOR Management VLADIMIROVICH AS SUPERVISORY BOARD MEMBER 21 ELECTION OF SHUGAEV DMITRY EVGENEVICH FOR FOR Management AS SUPERVISORY BOARD MEMBER 22 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: BUKAEV GENNADY IVANOVICH 23 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: SALZMAN TATYANA BORISOVNA 24 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: KOVALEVA SVETLANA NIKOLAEVNA 25 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: FEOKTISTOV IGOR VLADIMIROVICH 26 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: FISENKO TATIANA VLADIMIROVNA 27 APPROVAL OF THE COMPANY EXTERNAL FOR FOR Management AUDITOR: ERNST AND YOUNG LLC 28 APPROVAL OF A NEW EDITION OF THE FOR FOR Management COMPANY CHARTER 29 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATIONS ON THE BOARD OF DIRECTORS OF THE COMPANY 31 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATIONS ON THE COMPANY'S MANAGEMENT BOARD 32 ON THE COMPANY'S PARTICIPATION IN FOR FOR Management FINANCIAL AND INDUSTRIAL GROUPS, ASSOCIATIONS AND OTHER ASSOCIATIONS OF COMMERCIAL ORGANIZATIONS -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management STATEMENTS. 3 DISTRIBUTION OF 2016 PROFITS. PROPOSED FOR FOR Management CASH DIVIDEND: TWD 1.45 PER SHARE. 4 TO AMEND THE COMPANY'S 'ARTICLES OF FOR FOR Management INCORPORATION'. 5 TO AMEND THE COMPANY'S 'RULES OF FOR FOR Management PROCEDURE FOR SHAREHOLDERS MEETINGS'. 6 TO AMEND THE COMPANY'S 'PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS'. 7 TO AMEND THE COMPANY'S 'REGULATIONS FOR FOR Management MAKING OF ENDORSEMENTS GUARANTEES'. 8 TO AMEND THE COMPANY'S 'REGULATIONS FOR FOR Management GOVERNING LOANING OF FUNDS'. 9 THE ELECTION OF THE DIRECTOR.:YEH KUO FOR FOR Management I,SHAREHOLDER NO.00000001 10 THE ELECTION OF THE DIRECTOR.:LEE TSU FOR FOR Management CHIN,SHAREHOLDER NO.00000009 11 THE ELECTION OF THE DIRECTOR.:WEN SHIH FOR FOR Management CHIN,SHAREHOLDER NO.00000026 12 THE ELECTION OF THE DIRECTOR.:CHANG FOR FOR Management CHING SUNG,SHAREHOLDER NO.00000037 13 THE ELECTION OF THE DIRECTOR.:HUANG FOR FOR Management KUO CHUN,SHAREHOLDER NO.00000307 14 THE ELECTION OF THE DIRECTOR.:CHO TOM FOR FOR Management HWAR,SHAREHOLDER NO.00000157 15 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER NO.N102640XXX 16 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER NO.Q100765XXX 17 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SHYU JYUO MIN,SHAREHOLDER NO. F102333XXX 18 PROPOSAL OF RELEASE THE PROHIBITION ON FOR FOR Management DIRECTORS AND THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: Security ID: P58595102 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION OF THE REPORT FROM THE FOR FOR Management OUTSIDE AUDITORS, TO VOTE IN REGARD TO THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 2 TO RESOLVE ON THE DISTRIBUTION OF FOR FOR Management PROFIT AND PAYMENT OF DIVIDENDS FROM THE 2016 FISCAL YEAR 3 PRESENTATION OF THE DIVIDEND POLICY OF FOR FOR Management THE COMPANY 4 TO REPORT IN REGARD TO RELATED PARTY FOR FOR Management TRANSACTION UNDER TITLE XVI OF LAW 18,046, IF THERE ARE ANY 5 TO DESIGNATE INDEPENDENT OUTSIDE FOR FOR Management AUDITORS FOR THE 2017 FISCAL YEAR 6 TO DESIGNATE RISK RATING AGENCIES FOR FOR FOR Management THE 2017 FISCAL YEAR 7 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR 8 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 9 TO GIVE AN ACCOUNTING OF THE EXPENSES FOR FOR Management OF THE BOARD OF DIRECTORS DURING 2016 10 TO ESTABLISH THE COMPENSATION AND FOR FOR Management BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR 11 TO GIVE AN ACCOUNTING OF THE FOR FOR Management ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING 2016 12 TO DETERMINE THE PERIODICAL IN WHICH FOR FOR Management THE SHAREHOLDER GENERAL MEETING CALL NOTICES AND OTHER MATTERS OF INTEREST TO THE SHAREHOLDERS WILL BE PUBLISHED 13 OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------- INVESTEC LIMITED Ticker: Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Ordinary General Meeting Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 OFF-MARKET PURCHASE OF PREFERENCE FOR FOR Management SHARES FROM COMPUTERSHARE COMPANY NOMINEES LIMITED AND COMPUTERSHARE NOMINEES (PTY) LIMITED -------------------------------------------------------------------------------- INVESTEC LIMITED Ticker: Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual General Meeting Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA FOR FOR Management AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT GLYNN ROBERT BURGER AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS FOR FOR Management A DIRECTOR TO INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT CHERYL ANN CAROLUS AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT PEREGRINE KENNETH OUGHTON FOR FOR Management CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS FOR FOR Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT DAVID FRIEDLAND AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT CHARLES RICHARD JACOBS AS FOR FOR Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT BERNARD KANTOR AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT IAN ROBERT KANTOR AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT STEPHEN KOSEFF AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT LORD MALLOCH-BROWN AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT KHUMO LESEGO SHUENYANE AS FOR FOR Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO RE-ELECT PETER RICHARD SUTER THOMAS FOR FOR Management AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 17 TO APPROVE THE DUAL LISTED COMPANIES' FOR FOR Management (DLC) DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016 18 AUTHORITY TO TAKE ACTION IN RESPECT OF FOR FOR Management THE RESOLUTIONS 21 TO SANCTION THE INTERIM DIVIDEND PAID FOR FOR Management BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 22 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management NO 33, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016 23 TO REAPPOINT ERNST & YOUNG INC. AS FOR FOR Management JOINT AUDITORS OF INVESTEC LIMITED 24 TO REAPPOINT KPMG INC. AS JOINT FOR FOR Management AUDITORS OF INVESTEC LIMITED 26 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% FOR FOR Management OF THE UNISSUED ORDINARY SHARES 27 DIRECTORS' AUTHORITY TO ISSUE THE FOR FOR Management UNISSUED VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 28 DIRECTORS' AUTHORITY TO ISSUE THE FOR FOR Management UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 29 DIRECTORS' AUTHORITY TO ACQUIRE FOR FOR Management ORDINARY SHARES 30 DIRECTORS' AUTHORITY TO ACQUIRE CLASS FOR FOR Management ILRP1 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PAR 31 FINANCIAL ASSISTANCE FOR FOR Management 16 TO RE-ELECT FANI TITI AS A DIRECTOR OF FOR FOR Management INVESTEC PLC AND INVESTEC LIMITED 33 AMENDMENT TO THE MEMORANDUM OF FOR FOR Management INCORPORATION OF INVESTEC LIMITED 35 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 36 TO SANCTION THE INTERIM DIVIDEND PAID FOR FOR Management BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 37 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management NO 20, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016 38 TO REAPPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION 39 DIRECTORS' AUTHORITY TO ALLOT SHARES FOR FOR Management AND OTHER SECURITIES 40 DIRECTORS' AUTHORITY TO PURCHASE FOR FOR Management ORDINARY SHARES 41 POLITICAL DONATIONS FOR FOR Management 32 NON-EXECUTIVE DIRECTORS' REMUNERATION FOR FOR Management -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Ticker: Security ID: P5887P427 Meeting Date: DEC 12, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 ELECT IN SEPARATE VOTING BY MINORITY FOR AGAINST Management PREFERRED STOCKHOLDERS MEMBERS OF THE BOARD OF DIRECTORS. NO APPOINTED NAMES -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Ticker: Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ELECTION OF THE BOARD OF DIRECTORS. FOR FOR Management CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 7 ELECTION OF THE FISCAL COUNCIL. FOR FOR Management CANDIDATE APPOINTED BY PREFERRED SHARES. CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL, PREVI NOTE. MEMBERS. PRINCIPAL. JOSE MARIA RABELO. SUBSTITUTE. ISAAC BERENSZTEJN. -------------------------------------------------------------------------------- ITC LTD, KOLKATA Ticker: Security ID: Y4211T171 Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND ADOPT THE FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management NAKUL ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), A 5 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SANJIV PURI (DIN: 00280529) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, A 6 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. RAJIV TANDON (DIN: 00042227) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, 7 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DI 8 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF ('THE ACT'), THIS MEETING HEREBY APPROVES THE APPOINTMENT OF MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS NON-EXECU 9 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO THE WHOLETIME DIRECTORS 10 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF ('THE ACT'), AND REGULATION 17(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE RE 11 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE 12 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPAN -------------------------------------------------------------------------------- ITC LTD, KOLKATA Ticker: Security ID: Y4211T171 Meeting Date: MAR 16, 2017 Meeting Type: Other Meeting Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 SPECIAL RESOLUTION FOR ALTERATION OF FOR FOR Management THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO INCLUDE 'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY INSERTION OF THE SUB-CLAUSE AFTER THE EXI -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD, NEW DELHI Ticker: Security ID: Y42539117 Meeting Date: SEP 28, 2016 Meeting Type: Annual General Meeting Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER & ADOPT THE FOR FOR Management AUDITED STANDALONE FINANCIAL STATEMENTS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS CONSISTING OF BALANCE SHEET AS AT 31ST MARCH, 2016, THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THA 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management SUNNY GAUR (DIN: 00008293), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management RAHUL KUMAR (DIN: 00020779), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S M P FOR FOR Management SINGH & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGN. NO. 002183C), AS STATUTORY AUDITORS 5 RATIFICATION OF REMUNERATION OF THE FOR FOR Management COST AUDITOR FOR THE FINANCIAL YEAR 2016-17 6 APPROVAL OF OPTION TO CONVERT LOANS, FOR FOR Management DEBENTURES OR OTHER BORROWINGS/DEBT OF THE COMPANY INTO EQUITY SHARES/SECURITIES OF THE COMPANY -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD, NEW DELHI Ticker: Security ID: Y42539117 Meeting Date: OCT 22, 2016 Meeting Type: Court Meeting Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), OF THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN THE ABOVE NAMED APPLICANT COMPANY ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Ticker: Security ID: X4038D103 Meeting Date: AUG 04, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF THE MEETING'S LEGAL FOR FOR Management VALIDITY AND IT'S ABILITY TO ADOPT RESOLUTIONS 6 ELECTION OF SCRUTINY COMMITTEE FOR FOR Management 7 APPROVAL OF THE AGENDA FOR FOR Management 8 ADOPTION OF THE RESOLUTION APPROVING: FOR FOR Management THE SALE OF 2.882.333 SHARES OF THE COMPANY SPOLKA ENERGETYCZNA JASTRZEBIE SA TO PGNIG TERMIKA SA 9 ADOPTION OF THE RESOLUTION APPROVING: FOR FOR Management ALLOWING THE COMPANY PGNIG TERMIKA SA TO TAKE UP SHARES OF SEJ SA ON WHICH A PLEDGE HAS BEEN SET UP IN THE NAME OF PGNIG TERMIKA SA TO SECURE THE RETURN OF ADVANCE PAYMENT OF 278.878.263 PLN PAID TO JSW SA BY PGNIG TE 10 ADOPTION OF THE RESOLUTION: APPROVING FOR FOR Management THE SALE OF 399.638 SHARES OF THE COMPANY WALBRZYSKIE ZAKLADY KOKSOWNICZE VICTORIA SA CONSTITUTING 92.8413 PCT OF SHARE CAPITAL TO THE COMPANY AGENCJA ROZWOJU PRZEMYSLU SA AND TOWARZYSTWO FINANSOWE SILESIA SA 11 ADOPTION OF THE RESOLUTION: ALLOWING FOR FOR Management THE COMPANY AGENCJA ROZWOJU PRZEMYSLU SA AND TOWARZYSTWO FINANSOWE SILESIA SA TO TAKE UP SHARES OF WALBRZYSKIE ZAKLADY KOKSOWNICZE VICTORIA SA ON WHICH A PLEDGE HAS BEEN SET UP IN THEIR NAME TO SECURE THE RETURN OF ADV 12 ADOPTION OF THE RESOLUTION APPROVING FOR FOR Management CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Ticker: Security ID: X4038D103 Meeting Date: SEP 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN FOR FOR Management 4 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 5 ELECTION OF SCRUTINY COMMISSION FOR FOR Management 6 APPROVAL OF THE AGENDA FOR FOR Management 7 ADOPTION OF RESOLUTION OF GRANTING THE FOR FOR Management CONSENT FOR SALE OF THE ORGANIZED PART OF THE COMPANY WITH THE PART OF KOPALNIA WEGLA KAMIENNEGO BORYNIA ZOFIOWKA JASTRZEBIE RUCH JAS MOS FOR THE COMPANY RESTRUKTURYZACJ A KOPALN SA 8 ADOPTION OF RESOLUTION ON GRANTING THE FOR FOR Management CONSENT FOR WITHDRAW TO THE TENDER AND RECOURSE TO THE SALE AND DETERMINE THE CONDITIONS OF THE SALE HELD BY JSW SA FOR AGENCJA ROZWOJU PRZEMUSLU AND TF SILESIA SP ZOO -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Ticker: Security ID: X4038D103 Meeting Date: OCT 13, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF CHAIRMAN OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING 4 VALIDATION OF CONVENING THE FOR FOR Management EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 5 ELECTION OF THE RETURNING COMMITTEE FOR FOR Management 6 ADOPTION OF THE AGENDA FOR FOR Management 7 ADOPTION OF A RESOLUTION ON CHANGES IN FOR FOR Management THE BOND ISSUE AND NEW BOND ISSUE SERIES WITHIN THE ESTABLISHED BOND PROGRAM -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Ticker: Security ID: X4038D103 Meeting Date: DEC 01, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF CHAIRMAN OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING 5 VALIDATION OF CONVENING THE FOR FOR Management EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 6 ELECTION OF THE RETURNING COMMITTEE FOR FOR Management 7 ADOPTION OF THE AGENDA OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING OF JSW S. A 8 ADOPTING A RESOLUTION CONCERNING FOR FOR Management CONSENT TO THE FREE DISPOSAL OF THE ORGANIZED PART OF THE COMPANY JSW SA IN THE FORM OF KOPALNI WEGLA KAMIENNEGO KRUPINSK TO THE COMPANY RESTRUKTURYZACJI KOPALN S.A. IN BYTOM 9 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management WAGE BOARD MEMBERS OF THE COMPANY JASTRZEBSKA COAL COMPANY S.A. BASED IN JASTRZEBIE ZDROJ 10 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management SHAPING REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Ticker: Security ID: X4038D103 Meeting Date: JAN 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN FOR FOR Management 4 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 5 ELECTION OF SCRUTINY COMMISSION FOR FOR Management 6 APPROVAL OF THE AGENDA FOR FOR Management 7 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management WAGE MEMBERS OF THE JASTRZEBSKA SPOLKA WEGLOWA S.A. BASED IN JASTRZEBIE ZDROJ 8 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management SHAPING REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD JASTRZEBSKA SPOLKA WEGLOWA S.A. BASED IN JASTRZEBIE ZDROJ 9 RESOLUTION ON COVERING THE COSTS OF FOR FOR Management THE MEETING -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Ticker: Security ID: X4038D103 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 6 ELECTION OF THE SCRUTINY COMMISSION FOR FOR Management 7 APPROVAL OF THE AGENDA FOR FOR Management 8 PRESENTATION OF: SUPERVISORY BOARD FOR FOR Management REPORT ON THE RESULTS OF ASSESSMENT OF COMPANY FINANCIAL REPORT, REPORT ON COMPANY ACTIVITY AND REPORT CONCERNING THE PAYMENTS FOR PUBLIC ADMINISTRATION FOR 2016 AS WELL AS THE MOTION CONCERNING THE DISTRIBUTION OF PROFI 9 PRESENTATION OF: SUPERVISORY BOARD FOR FOR Management REPORT ON THE RESULTS OF THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL REPORT AND REPORT ON CAPITAL GROUP ACTIVITY FOR 2016 10 PRESENTATION OF: SUPERVISORY BOARD FOR FOR Management REPORT FOR 2016 11 EVALUATION OF: COMPANY FINANCIAL FOR FOR Management REPORT FOR 2016 12 EVALUATION OF: REPORT ON COMPANY FOR FOR Management ACTIVITY IN 2016 13 EVALUATION OF: REPORT CONCERNING THE FOR FOR Management PAYMENTS FOR PUBLIC ADMINISTRATION FOR 2016 14 EVALUATION OF: THE MOTION CONCERNING FOR FOR Management THE DISTRIBUTION OF PROFIT FOR 2016 15 EVALUATION OF: THE MOTION CONCERNING FOR FOR Management THE SETTLEMENT OF OTHER TOTAL REVENUE FOR 2016 16 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management COMPANY FINANCIAL REPORT FOR 2016 17 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management REPORT ON COMPANY ACTIVITY IN 2016 18 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management REPORT ON PAYMENTS FOR PUBLIC ADMINISTRATION FOR 2016 19 ADOPTION OF RESOLUTION ON: FOR FOR Management DISTRIBUTION OF NET PROFIT FOR 2016 20 ADOPTION OF RESOLUTION ON: SETTLEMENT FOR FOR Management OF OTHER TOTAL REVENUE FOR 2016 21 EVALUATION OF: THE CONSOLIDATED FOR FOR Management FINANCIAL REPORT FOR 2016 22 EVALUATION OF: REPORT ON CAPITAL GROUP FOR FOR Management ACTIVITY IN 2016 23 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management THE CONSOLIDATED FINANCIAL REPORT FOR 2016 24 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management REPORT ON CAPITAL GROUP ACTIVITY IN 2016 25 ADOPTION OF RESOLUTION ON: GRANTING FOR FOR Management THE DISCHARGE TO MEMBERS OF MANAGEMENT BOARD 26 ADOPTION OF RESOLUTION ON: GRANTING FOR FOR Management THE DISCHARGE TO MEMBERS OF SUPERVISORY BOARD 27 ADOPTION OF RESOLUTION ON CHANGES OF FOR FOR Management RESOLUTION NR 3 EGM HELD ON 12 JAN 2017 ON REMUNERATION RULES FOR MEMBERS OF MANAGEMENT BOARD 28 RESOLUTION ON CHANGES IN STATUTE FOR FOR Management 29 RESOLUTION ON: REGULATION OF FIXED FOR FOR Management ASSETS 30 RESOLUTION ON: RULES FOR PROCEEDINGS FOR FOR Management OF LEGAL SERVICES MARKETING SERVICES HUMAN RELATIONS AND SOCIAL COMMUNICATION SERVICES, MANAGEMENT CONSULTANCY SERVICES AGREEMENTS AND CHANGES TO THESE AGREEMENTS 31 RESOLUTION ON: RULES OF CONDUCT FOR FOR FOR Management THE COMPANY CONCLUSION OF DONATION AGREEMENTS DEBT RELIEF OR OTHER AGREEMENTS WITH SIMILAR EFFECT 32 RESOLUTION ON: RULES AND METHOD OF FOR FOR Management DISPOSAL OF FIXED ASSETS 33 RESOLUTION ON: THE OBLIGATION TO FOR FOR Management SUBMIT THE REPORT ON REPRESENTATION EXPENSES LEGAL EXPENSES, MARKETING SERVICES HUMAN RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTANCY SERVICES 34 RESOLUTION ON: DEFINING THE FOR FOR Management REQUIREMENTS FOR A CANDIDATE FOR A MEMBER OF MANAGEMENT BOARD 35 RESOLUTION ON: APPOINTMENT OF A MEMBER FOR FOR Management OF MANAGEMENT BOARD AND QUALIFICATION PROCEDURE FOR A MEMBER OF MANAGEMENT BOARD 36 RESOLUTION ON: FULFILL THE OBLIGATIONS FOR FOR Management ARISING FROM ART 17 SEC 7, ART 18 SEC 2 ART 20 AND ART 23 OF THE ACT ON THE MANAGEMENT OF THE STATE PROPERTY -------------------------------------------------------------------------------- JBS SA, SAO PAULO Ticker: Security ID: P59695109 Meeting Date: DEC 09, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RATIFY, UNDER THE TERMS OF FOR FOR Management PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS LAW 6.404.76, THE APPOINTMENT AND HIRING OF APSIS CONSULTORIA EMPRESARIAL LTDA., IN ORDER TO PREPARE THE VALUATI 4 TO RATIFY, UNDER THE TERMS OF ITEM I FOR FOR Management OF ARTICLE 256 OF LAW NUMBER 6404.76, THE ACQUISITION, BY THE COMPANY, OF THE EQUITY INTEREST 5 TO EXAMINE AND APPROVE THE VALUATION FOR FOR Management REPORT 7 TO RATIFY, UNDER THE TERMS OF FOR FOR Management PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY, THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON AUGUST 10 AND 30, 2016. 8 THE ELECTION OF A MEMBER OF THE FISCAL FOR FOR Management COUNCIL AND OF HIS OR HER RESPECTIVE ALTERNATE, . CANDIDATES APPOINTED BY BNDES PARTICIPACOES S.A. BNDESPAR. ERALDO SOARES PECANHA AND FRANCISCO VICENTE SANTANA SILVA TELLES 9 THE ELECTION OF A MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS OF THE COMPANY. . CANDIDATE APPOINTED BY BNDES PARTICIPACOES S.A. BNDESPAR. MAURICIO LUIS LUCHETI -------------------------------------------------------------------------------- JBS SA, SAO PAULO Ticker: Security ID: P59695109 Meeting Date: MAR 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management PROTOCOL AND JUSTIFICATION OF MERGER OF MOY PARK LUX HOLDINGS S.A R.L., FROM HERE ONWARDS REFERRED TO AS MOY PARK LUX, INTO JBS S.A., WHICH WAS SIGNED BY THE MANAGERS OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE 4 TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management PROTOCOL AND JUSTIFICATION OF MERGER OF FRIBOI TRADE EXPORTACAO E IMPORTACAO LTDA., FROM HERE ONWARDS REFERRED TO AS FRIBOI TRADE, INTO JBS S.A., WHICH WAS SIGNED BY THE MANAGERS OF THE COMPANY AND OF FRIBOI TRADE, FROM 5 TO RATIFY THE APPOINTMENT AND HIRING FOR FOR Management OF APSIS CONSULTORIA EMPRESARIAL LTDA. IN ORDER TO CARRY OUT THE EVALUATIONS OF THE EQUITY OF MOY PARK LUX AND OF FRIBOI TRADE, FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLES 226 IN 227 AND IN THE MANNER DESCRIBED 6 TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management MOY PARK LUX AND THE FRIBOI TRADE VALUATION REPORTS 7 TO APPROVE THE MERGER OF MOY PARK LUX FOR FOR Management AND THE MERGER OF FRIBOI TRADE 8 RATIFICATION, IN ACCORDANCE WITH THE FOR FOR Management TERMS OF PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY, OF THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD -------------------------------------------------------------------------------- JBS SA, SAO PAULO Ticker: Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE ADMINISTRATORS REPORT, FOR FOR Management THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 3 DELIBERATE ON THE ALLOCATION OF NET FOR FOR Management PROFITS OF THE FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31,2016 4 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS FOR NEXT TERM OFFICE 7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. JOESLEY MENDONCA BATISTA 8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. SERGIO ROBERTO WALDRICH 9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. JOSE BATISTA SOBRINHO 10 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. HUMBERTO JUNQUEIRA DE FARIAS 11 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. TAREK MOHAMED NOSHY NASR MOHAMED FARAHAT 12 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. CLAUDIA SILVA ARAUJO DE AZEREDO SANTOS 13 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MAURICIO LUIS LUCHETI 14 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NORBERTO FATIO 15 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. WESLEY MENDONCA BATISTA 16 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATE APPOINTED BY MINORITY COMMON SHARES 17 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management FISCAL COUNCIL 20 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. ADRIAN LIMA DA HORA. SUBSTITUTE. ANTONIO DA SILVA BARRETO JUNIOR 21 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. DEMETRIUS NICHELE MACEI. SUBSTITUTE. MARCOS GODOY BROGIATO 22 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. JOSE PAULO DA SILVA FILHO. SUBSTITUTE. SANDRO DOMINGUES RAFFAI 23 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. ERALDO SOARES PECANHA. SUBSTITUTE. FRANCISCO VICENTE SANTANA SILVA TELLES 24 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITY COMMON SHARES 25 TO SET ANNUAL GLOBAL REMUNERATION OF FOR FOR Management THE DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS -------------------------------------------------------------------------------- JBS SA, SAO PAULO Ticker: Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO AMENDMENT OF BYLAWS: ARTICLES 3, 5, FOR FOR Management 6, 8, 19 LINE XXIII AND 38 OF CORPORATE BYLAWS 3 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY -------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Ticker: Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Class Meeting Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 12 TO APPROVE, CONFIRM AND RATIFY THE FOR FOR Management RESOLUTION IN RELATION TO EXECUTION OF CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND JCC ON 25 FEBRUARY 2016 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 14 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE SHARE ISSUANCE CONSTITUTING THE CONNECTED TRANSACTIONS 15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND/OR THE BOARD COMMITTEE AUTHORIZED BY THE BOARD TO COMPLETE MATTERS RELATING TO THE SHARE ISSUANCE 16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE FEASIBILITY REPORT ON PROJECTS FUNDED BY USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY (REVISED VERSION) 18 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RELEVANT UNDERTAKINGS GIVEN BY THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT IN CONNECTION WITH THE REMEDIAL MEASURES IN RELATION TO DILUTION ON CURRENT RETURNS BY THE NON- 19 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO DIVIDEND DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016- 2018) OF THE COMPANY 20 TO CONSIDER AND APPROVE ALL THE FOR FOR Management TRANSACTIONS CONTEMPLATED UNDER THE A SHARE ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER RULE 25 OF THE CODE ON TAKEOVERS AND MERGERS 1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO -------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Ticker: Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE SATISFACTION OF THE CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 14 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MO 15 TO APPROVE, CONFIRM AND RATIFY THE FOR FOR Management RESOLUTION IN RELATION TO EXECUTION OF CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND JCC ON 25 FEBRUARY 2016 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE SHARE ISSUANCE CONSTITUTING THE CONNECTED TRANSACTIONS 18 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND/OR THE BOARD COMMITTEE AUTHORIZED BY THE BOARD TO COMPLETE MATTERS RELATING TO THE SHARE ISSUANCE 19 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE FEASIBILITY REPORT ON PROJECTS FUNDED BY USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 20 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY (REVISED VERSION) 21 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE RELEVANT UNDERTAKINGS GIVEN BY THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT IN CONNECTION WITH THE REMEDIAL MEASURES IN RELATION TO DILUTION ON CURRENT RETURNS BY THE NON- 22 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO DIVIDEND DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016-2018) OF THE COMPANY 23 TO CONSIDER AND APPROVE ALL THE FOR FOR Management TRANSACTIONS CONTEMPLATED UNDER THE A SHARE ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER RULE 25 OF THE CODE ON TAKEOVERS AND MERGERS 24 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF BONDS TO BE ISSUED BY THE COMPANY IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION (THE "COMPANY BONDS") 25 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: NOMINAL VALUE, ISSUE PRICE AND SIZE 26 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: TARGET SUBSCRIBERS AND THE ARRANGEMENT REGARDING SUBSCRIPTION BY EXISTING SHAREHOLDERS OF THE COMPANY 27 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: TERM AND TYPES OF COMPANY BONDS 28 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: INTEREST RATE AND BASIS OF DETERMINATION 29 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: GUARANTEE 30 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: METHOD OF ISSUANCE 31 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: USE OF PROCEEDS 32 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: MEASURES FOR SAFEGUARDING REPAYMENT 33 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: PLACE OF LISTING OF COMPANY BONDS 34 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: AUTHORISATION TO THE BOARD IN RESPECT OF THE ISSUANCE OF COMPANY BONDS 35 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE ISSUANCE OF THE COMPANY BONDS: VALIDITY OF THE RESOLUTION 36 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO STATEMENT ON UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING 37 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO WAIVER OF JCC'S OBLIGATION TO MAKE A GENERAL OFFER OF THE SECURITIES OF THE COMPANY AS A RESULT OF THE SHARE ISSUANCE 38 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPLICATION OF THE WHITEWASH WAIVER (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 2 JUNE 2016) BY JCC 39 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. LIU FANGYUN AS AN EXECUTIVE DIRECTOR ("DIRECTOR") OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 40 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. GAN CHENGJIU AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 41 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. SHI JIALIANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 42 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. DENG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 43 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. QIU GUANZHOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 44 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. WU JINXING AS A SUPERVISOR ("SUPERVISOR") OF THE COMPANY AND TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND T 45 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MS. WAN SUJUAN AS A SUPERVISOR AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 46 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. WANG BO AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT ON BEHALF OF THE COMPA 47 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. WU JINXING AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT ON BEHALF OF THE CO 48 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. WU YUNENG AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT ON BEHALF OF THE COM 49 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. SUN CHUANXIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A L 50 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. LIU ERFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A LETTE 51 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF SUPERVISOR: THE APPOINTMENT OF MR. LIAO SHENGSEN AS A SUPERVISOR AND TO AUTHORIZE ANY ONE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE 52 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management RESOLUTION IN RELATION TO THE ELECTION OF SUPERVISOR: THE APPOINTMENT OF MR. ZHANG JIANHUA AS A SUPERVISOR AND TO AUTHORIZE ANY ONE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE -------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Ticker: Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 4 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2016 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2016 6 TO APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S DOMESTIC AND OVERSEAS AUDITORS FOR THE YEAR OF 2017, RESPECTIVELY AND TO AUTHORISE THE BOARD TO DETERMINE THEI 7 TO CONSIDER AND APPROVE THE FOR FOR Management RESIGNATION OF MR. ZHANG WEIDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EF 8 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF DR. ZHOU DONGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO A SERVICE CONTRACT OR -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Ticker: Security ID: Y4447P100 Meeting Date: JUL 15, 2016 Meeting Type: Other Meeting Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE DIVESTMENT OF 1000 MW POWER FOR FOR Management PLANT OF SUBSIDIARY COMPANY TO A RELATED PARTY 3 TO APPROVE SALE OF 920 MW CAPTIVE FOR FOR Management POWER PLANTS (CPP) OF THE COMPANY 4 TO SHIFT THE REGISTERED OFFICE OF THE FOR FOR Management COMPANY FROM THE STATE OF HARYANA TO THE STATE OF CHHATTISGARH -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Ticker: Security ID: Y4447P100 Meeting Date: AUG 01, 2016 Meeting Type: Annual General Meeting Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF AUDITED FINANCIAL FOR FOR Management STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FY 2015-16 INCLUDING REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 3 RE-APPOINTMENT OF MRS. SHALLU JINDAL FOR FOR Management (DIN: 01104507), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF MR. DINESH KUMAR FOR FOR Management SARAOGI (DIN: 06426609), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION 5 APPOINTMENT OF M/S LODHA & CO., (FRN: FOR FOR Management 301051E), CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS FOR A PERIOD OF 5 YEARS FROM THE CONCLUSION OF 37TH AGM TILL THE CONCLUSION OF 42ND AGM AND FIXING THEIR REMUNERATION 6 RATIFICATION OF REMUNERATION OF M/S FOR FOR Management RAMANATH IYER & CO., (FRN 00019), COST ACCOUNTANTS AS COST AUDITORS FOR FY 2016-17 7 APPROVAL FOR ISSUANCE OF FOR FOR Management NON-CONVERTIBLE DEBENTURES UPTO INR 5,000 CRORE ON PRIVATE PLACEMENT BASIS 8 APPROVAL FOR ISSUANCE OF SECURITIES FOR FOR Management FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORE 9 APPROVAL FOR RELATED PARTY TRANSACTION FOR FOR Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Ticker: Security ID: Y4447P100 Meeting Date: MAY 11, 2017 Meeting Type: Other Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ISSUE OF CONVERTIBLE WARRANTS TO FOR FOR Management PROMOTER GROUP ENTITY ON PREFERENTIAL BASIS 3 ISSUE OF EQUITY SHARES TO M/S NALWA FOR FOR Management STEEL & POWER LIMITED ON PREFERENTIAL BASIS -------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Ticker: Security ID: 48122U204 Meeting Date: SEP 23, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 1.1. DISTRIBUTE RUB 3,667,000,000.00 FOR FOR Management (THREE BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE M -------------------------------------------------------------------------------- JSFC SISTEMA JSC, MOSCOW Ticker: Security ID: 48122U204 Meeting Date: JUN 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROCEDURES TO BE FOLLOWED FOR FOR Management AT THE MEETING 2 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 3 DISTRIBUTION OF INCOME, APPROVAL OF FOR FOR Management THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.81 PER SHARE 4 ELECTION OF THE AUDIT REVIEW FOR FOR Management COMMISSION OF SISTEMA PJSFC: BUGORSKAYA, MARINA 5 ELECTION OF THE AUDIT REVIEW FOR FOR Management COMMISSION OF SISTEMA PJSFC: KUZNETSOVA, EKATERINA 6 ELECTION OF THE AUDIT REVIEW FOR FOR Management COMMISSION OF SISTEMA PJSFC: LIPSKY, ALEXEY 8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: BELOVA, ANNA 9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: BOEV, SERGEY 10 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: DUBOVSKOV, ANDREY 11 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR 12 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: EVTUSHENKOV, FELIX 13 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: SOMMER, RON 14 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: KOCHARYAN, ROBERT 15 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT 16 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN 17 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: SHAMOLIN, MIKHAIL 18 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management SISTEMA PJSFC: IAKOBACHVILI, DAVID 19 APPROVE CJSC DELOITTE AND TOUCHE CIS FOR FOR Management AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS 20 APPROVE CJSC DELOITTE AND TOUCHE CIS FOR FOR Management AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 21 APPROVAL OF THE NEW VERSIONS OF THE FOR FOR Management CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC 22 APPROVAL OF THE NEW VERSIONS OF THE FOR FOR Management CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC 23 APPROVAL OF THE NEW VERSIONS OF THE FOR FOR Management CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC 24 APPROVAL OF THE NEW VERSIONS OF THE FOR FOR Management CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: Security ID: Y44680158 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% FOR FOR Management CUMULATIVE REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 3 TO DECLARE DIVIDEND ON THE EQUITY FOR FOR Management SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management VINOD NOWAL (DIN 00046144), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE T 6 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR THE TIME 7 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY 8 RESOLVED THAT SUBJECT TO THE FOR FOR Management PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING A 9 RESOLVED THAT SUBJECT TO THE FOR FOR Management PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING A 10 RESOLVED THAT SUBJECT TO THE FOR FOR Management PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING A 11 RESOLVED THAT IN EXERCISE OF THE FOR FOR Management APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE) AND OF THE SECURITIES AND EXCHANGE BOARD OF IND 12 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 13 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE CO 14 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management SPECIAL RESOLUTION ADOPTED AT THE TWENTIETH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 31, 2014 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 41, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, -------------------------------------------------------------------------------- JSW STEEL LTD, MUMBAI Ticker: Security ID: Y44680109 Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% FOR FOR Management CUMULATIVE REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 3 TO DECLARE DIVIDEND ON THE EQUITY FOR FOR Management SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management SAJJAN JINDAL (DIN 00017762), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT, PURSUANT TO THE FIRST FOR FOR Management PROVISO TO SECTION 139(1) OF THE COMPANIES ACT, 2013, READ WITH THE FIRST PROVISO TO RULE 3(7) OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF M/S. DELOITTE HASKINS & 6 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TI 7 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- 8 RESOLVED THAT, PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE 9 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management SPECIAL RESOLUTION ADOPTED AT THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 28, 2015 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 10 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management SPECIAL RESOLUTION ADOPTED AT THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 28, 2015 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE CO 11 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management SPECIAL RESOLUTION ADOPTED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 31, 2014 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPAN 12 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 186 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT THERETO OR REENACTMENT THEREOF), THE CONSENT OF THE MEMBERS OF TH 13 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management ORDINARY RESOLUTION ADOPTED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 31ST JULY 2014 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 20 14 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management ORDINARY RESOLUTION ADOPTED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 31ST JULY 2014 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 20 -------------------------------------------------------------------------------- JSW STEEL LTD, MUMBAI Ticker: Security ID: Y44680109 Meeting Date: DEC 17, 2016 Meeting Type: Other Meeting Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 SUB-DIVISION OF EQUITY SHARES OF THE FOR FOR Management COMPANY FROM THE FACE VALUE OF RS. 10/- PER EQUITY SHARE TO RE. 1/- PER EQUITY SHARE 3 ALTERATION OF THE CAPITAL CLAUSE IN FOR FOR Management THE MEMORANDUM OF ASSOCIATION: ARTICLE 12 4 ALTERATION OF THE CAPITAL CLAUSE OF FOR FOR Management THE ARTICLES OF ASSOCIATION: ARTICLE 3 5 APPROVAL FOR UNDERTAKING MATERIAL FOR FOR Management RELATED PARTY TRANSLATION(S) WITH JSW INTERNATIONAL TRADECORP PTE. LIMITED, SINGAPORE -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD Ticker: Security ID: G52132100 Meeting Date: JUN 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ISSUE THE EXCHANGE CONVERTIBLE FOR FOR Management BONDS BY THE COMPANY 4 TO GRANT A SPECIFIC MANDATE PURSUANT FOR FOR Management TO WHICH THE CONVERSIONS SHARES ARE TO BE ISSUED UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE EXCHANGE CONVERTIBLE BONDS -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD Ticker: Security ID: G52132100 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS"), THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management REPORT OF THE DIRECTORS, THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management REPORT OF THE DIRECTORS, THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT MR. KWOK YING SHING AS AN FOR FOR Management EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. SUN YUENAN AS AN FOR FOR Management EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. YU JIANQING AS AN FOR FOR Management EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. ZHENG YI AS AN FOR FOR Management EXECUTIVE DIRECTOR 10 TO RE-ELECT MS. CHEN SHAOHUAN AS FOR FOR Management NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MR. RAO YONG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR. ZHANG YIZHAO AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT MR. LIU XUESHENG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 15 TO RE-APPOINT GRANT THORNTON HONG KONG FOR FOR Management LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 16 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK THE SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (THE "SHARES") AT THE DATE OF PASSING OF THIS RESOLUTION 17 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF THE ISSUED SHARES AT THE DATE OF PASSING OF THIS RESOLUTION 18 TO EXTEND THE GENERAL MANDATE BY FOR FOR Management RESOLUTION NO. 14 TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY GRANTED BY RESOLUTION 15 19 TO CONSIDER, RATIFY AND CONFIRM THE FOR FOR Management FAILURE TO HOLD THE 2014 AND 2015 ANNUAL GENERAL MEETINGS OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Ticker: Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual General Meeting Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER ADOPTING THE MINUTES OF FOR FOR Management THE GENERAL MEETING OF SHAREHOLDERS NO. 104 HELD ON MARCH 30, 2016 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS FOR FOR Management REPORT OF YEAR 2016 OPERATIONS 4 TO CONSIDER APPROVING THE FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER APPROVING THE FOR FOR Management APPROPRIATION OF PROFIT FROM 2016 OPERATING RESULTS AND DIVIDEND PAYMENT 6 TO CONSIDER AND ELECT MS. PUNTIP FOR FOR Management SURATHIN AS DIRECTOR 7 TO CONSIDER AND ELECT MS. SUPHAJEE FOR FOR Management SUTHUMPUN AS DIRECTOR 8 TO CONSIDER AND ELECT MS. KATTIYA FOR FOR Management INDARAVIJAYA AS DIRECTOR 9 TO CONSIDER AND ELECT MR. CHANIN FOR FOR Management DONAVANIK AS INDEPENDENT DIRECTOR 10 TO CONSIDER DESIGNATION OF NAMES AND FOR FOR Management NUMBER OF DIRECTORS WITH SIGNATORY AUTHORITY 11 TO CONSIDER APPROVING THE REMUNERATION FOR FOR Management OF DIRECTORS 12 TO CONSIDER APPROVING THE APPOINTMENT FOR FOR Management AND THE FIXING OF REMUNERATION OF AUDITOR: KPMG PHOOMCHAI AUDIT LIMITED 13 OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF A NON-PERMANENT DIRECTOR I FOR FOR Management HONG 4 ELECTION OF OUTSIDE DIRECTOR CHOE FOR FOR Management YEONG HWI 5 ELECTION OF OUTSIDE DIRECTOR YU SEOK FOR FOR Management RYEOL 6 ELECTION OF OUTSIDE DIRECTOR I BYEONG FOR FOR Management NAM 7 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA FOR FOR Management 8 ELECTION OF OUTSIDE DIRECTOR GIM YU NI FOR FOR Management SEU GYEONG HUI 9 ELECTION OF OUTSIDE DIRECTOR STUART B FOR FOR Management SOLOMON 10 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER HAN JONG SU 11 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR YU SEOK RYEOL 12 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR BAK JAE HA 13 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG HUI 14 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KB INSURANCE CO., LTD, SEOUL Ticker: Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 3 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 4 ELECTION OF DIRECTOR CANDIDATES: LEE FOR FOR Management JAE GEUN, BAK JIN HYEON, SIM JAE HO, GIM CHANG GI 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER CANDIDATE: SIN YONG IN 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR CANDIDATES: SIM JAE HO, GIM CHANG GI 7 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KB INSURANCE CO., LTD, SEOUL Ticker: Security ID: Y5277H100 Meeting Date: JUN 22, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF STOCK EXCHANGE FOR FOR Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A., LUBIN Ticker: Security ID: X45213109 Meeting Date: DEC 07, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management GENERAL MEETING 4 CONFIRMATION OF THE LEGALITY OF FOR FOR Management CONVENING THE GENERAL MEETING AND IT'S CAPACITY TO ADOPT BINDING RESOLUTIONS 5 ACCEPTANCE OF THE AGENDA FOR FOR Management 6 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management THE COMPOSITION OF THE SUPERVISORY BOARD 7 ADOPTION OF RESOLUTIONS ON DETERMINING FOR FOR Management THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY 8 ADOPTION OF RESOLUTIONS ON DETERMINING FOR FOR Management THE AMOUNT OF REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A., LUBIN Ticker: Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management ORDINARY GENERAL MEETING 5 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management CONVENING AN ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 6 ADOPTION OF THE AGENDA FOR FOR Management 7 CONSIDERATION OF ANNUAL REPORTS: THE FOR FOR Management FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR 2016 8 CONSIDERATION OF ANNUAL REPORTS: FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP. FOR 2016 9 CONSIDERATION OF ANNUAL REPORTS: THE FOR FOR Management MANAGEMENT BOARD'S REPORT ON KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA GROUP. IN 2016 10 CONSIDERATION OF THE MANAGEMENT FOR FOR Management BOARD'S MOTION FOR COVERING THE LOSS FOR THE FINANCIAL YEAR 2016 11 CONSIDERATION OF THE MOTION OF THE FOR FOR Management MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. ON THE DIVIDEND PAYMENT FROM THE PROFITS FROM PREVIOUS YEARS AND THE DATE OF THE DIVIDEND AND THE DATE OF DIVIDEND PAYMENT 12 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FROM THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE FINANCIAL YEAR 2016, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ 13 PRESENTATION BY THE SUPERVISORY BOARD: FOR FOR Management ASSESSMENT OF KGHM POLSKA MIEDZ S.A. FOR THE FINANCIAL YEAR 2016, INCLUDING AN ASSESSMENT OF THE INTERNAL CONTROL, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTIONS 14 PRESENTATION BY THE SUPERVISORY BOARD: FOR FOR Management A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR THE FINANCIAL YEAR 2016 15 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ SA FOR THE FISCAL YEAR 2016 16 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ SA GROUP. FOR THE FISCAL YEAR 2016 17 ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management THE MANAGEMENT BOARD'S REPORT ON KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA GROUP. IN 2016 18 ADOPTION OF RESOLUTION ON: COVERING FOR FOR Management THE LOSS FOR THE FINANCIAL YEAR 2016 19 ADOPTION OF RESOLUTION ON: DIVIDENDS FOR FOR Management FROM PROFITS FROM PREVIOUS YEARS AND THE DATE OF THE DIVIDEND AND THE DATE OF DIVIDEND PAYMENT 20 ADOPTION OF RESOLUTION ON: DISCHARGE FOR FOR Management FOR MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ SA FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 21 ADOPTION OF RESOLUTION ON: A VOTE OF FOR FOR Management APPROVAL FOR THE MEMBERS OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2016 22 ADOPTION OF A RESOLUTION ON CHANGING FOR FOR Management THE STATUTE OF KGHM POLSKA MIEDZ S.A 23 PASSING RESOLUTION ON: DISPOSAL OF FOR FOR Management NON-CURRENT ASSETS 24 PASSING RESOLUTION ON: THE RULES FOR FOR Management GOVERNING THE CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, MANAGEMENT CONSULTANCY SERVICES AND THE MODIFICATION OF THOSE CONTRACTS 25 PASSING RESOLUTION ON: RULES OF FOR FOR Management PROCEDURE FOR THE COMPANY ENTERING INTO CONTRACTS OF DONATION, DEBT RELIEF OR OTHER AGREEMENTS WITH SIMILAR EFFECT 26 PASSING RESOLUTION ON: THE RULES AND FOR FOR Management PROCEDURE FOR DISPOSAL OF CONSTITUENTS 27 PASSING RESOLUTION ON: THE OBLIGATION FOR FOR Management TO REPORT ON REPRESENTATION EXPENSES, LEGAL EXPENSES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTANCY 28 PASSING RESOLUTION ON: DEFINING THE FOR FOR Management REQUIREMENTS FOR A CANDIDATE FOR A MEMBER OF THE COMPANY'S MANAGEMENT BOARD 29 PASSING RESOLUTION ON: APPOINT A FOR FOR Management MEMBER OF THE MANAGEMENT BOARD AND QUALIFYING PROCEDURE FOR A MEMBER OF THE MANAGEMENT BOARD 30 PASSING RESOLUTION ON: ON THE FOR FOR Management FULFILLMENT OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART. 18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT ON THE MANAGEMENT OF STATE PROPERTY 31 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management THE RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY GENERAL MEETING OF 7 DECEMBER 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD MEMBERS 32 ADOPTION OF A RESOLUTION AMENDING THE FOR FOR Management RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY GENERAL MEETING OF 7 DECEMBER 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS 33 ADOPTION OF A RESOLUTION ON CHANGES IN FOR FOR Management THE COMPOSITION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A -------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Ticker: Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS HAN CHEON SU, FOR FOR Management GIM DEOK JUNG, GIM DONG WON 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK JUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Ticker: Security ID: M63751107 Meeting Date: MAR 30, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND ELECTION OF THE CHAIRMAN FOR FOR Management OF THE MEETING 5 PRESENTATION FOR DISCUSSION AND FOR FOR Management APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2016 6 PRESENTATION OF THE SUMMARY OF THE FOR FOR Management INDEPENDENT AUDIT REPORT FOR THE YEAR 2016 7 PRESENTATION FOR DISCUSSION AND FOR FOR Management APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 8 RELEASE OF EACH MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2016 9 APPROVAL, AMENDMENT AND APPROVAL, OR FOR FOR Management REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2016 AND THE DISTRIBUTION DATE 10 APPROVAL, AMENDMENT AND APPROVAL, OR FOR FOR Management REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL 11 RESOLUTION OF THE NUMBER OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 12 IN ACCORDANCE WITH THE CORPORATE FOR FOR Management GOVERNANCE PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASI 13 RESOLUTION OF THE ANNUAL GROSS FOR FOR Management SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 15 PRESENTATION TO THE SHAREHOLDERS OF FOR FOR Management THE DONATIONS MADE BY THE COMPANY IN 2016, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2017 16 IN ACCORDANCE WITH THE CAPITAL MARKETS FOR FOR Management BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 17 AUTHORIZATION OF THE SHAREHOLDERS THAT FOR FOR Management HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 18 ANY OTHER BUSINESS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC, GWACHEON Ticker: Security ID: Y48111101 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR GIM CHEOL FOR FOR Management SU 4 ELECTION OF OUTSIDE DIRECTOR JU CHANG FOR FOR Management HWAN 5 ELECTION OF OUTSIDE DIRECTOR YU HAN JU FOR FOR Management 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR JU CHANG HWAN 7 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR YU HAN JU 8 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Ticker: Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF NON-PERMANENT AUDIT FOR FOR Management COMMITTEE MEMBER (CANDIDATE: GIM JU SEON) 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Ticker: Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF EXECUTIVE DIRECTOR FOR FOR Management CANDIDATES: MUN BONG SU -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Ticker: Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 3 ELECTION OF REPRESENTATIVE DIRECTOR: FOR FOR Management JO HWAN IK -------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Ticker: Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR GIM MYEONG NAM FOR FOR Management 2 ELECTION OF DIRECTOR AN WAN GI FOR FOR Management -------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Ticker: Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 3 ELECTION OF PERMANENT DIRECTOR: GIM FOR FOR Management YEONG DU 4 ELECTION OF PERMANENT DIRECTOR WHO IS FOR FOR Management TO BE AUDIT COMMITTEE: BANG JAE HYUN 5 ELECTION OF PERMANENT DIRECTOR WHO IS FOR FOR Management TO BE AUDIT COMMITTEE: YI SANG HOON 6 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management GIM JONG RAE 7 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management I SEON U 8 ELECTION OF PERMANENT AUDITOR: BANG FOR FOR Management JAE HYUN 9 ELECTION OF PERMANENT AUDITOR: YI SANG FOR FOR Management HOON 10 ELECTION OF A NON-PERMANENT AUDITOR: FOR FOR Management YI JUN HYUNG -------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD, SEOUL Ticker: Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 ELECTION OF DIRECTOR CANDIDATES: U GI FOR FOR Management HONG, I SU GEUN, AN YONG SEOK, JEONG JIN SU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR CANDIDATE: JEONG JIN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Ticker: Security ID: Y49885208 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE MINUTES OF PREVIOUS MEETING FOR FOR Management 2 ACKNOWLEDGE DIRECTORS' ANNUAL REPORT FOR FOR Management 3 APPROVE FINANCIAL STATEMENTS FOR FOR Management 4 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDEND PAYMENT 5 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management 6 ELECT KITTIPONG KITTAYARAK AS DIRECTOR FOR FOR Management 7 ELECT TIENCHAI RUBPORN AS DIRECTOR FOR FOR Management 8 ELECT KULAYA TANTITEMIT AS DIRECTOR FOR FOR Management 9 ELECT PAYONG SRIVANICH AS DIRECTOR FOR FOR Management 10 APPROVE OFFICE OF THE AUDITOR GENERAL FOR FOR Management OF THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 11 OTHER BUSINESS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- KT CORPORATION Ticker: KT Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CEO WITHHOLD FOR Management 2 APPROVAL OF FINANCIAL STATEMENTS FOR WITHHOLD FOR Management THE 35TH FISCAL YEAR 3 AMENDMENT OF ARTICLES OF INCORPORATION WITHHOLD FOR Management 4 ELECTION OF DIRECTOR: HEON MOON LIM WITHHOLD FOR Management (INSIDE DIRECTOR CANDIDATE) 5 ELECTION OF DIRECTOR: HYEON MO KU WITHHOLD FOR Management (INSIDE DIRECTOR CANDIDATE) 6 ELECTION OF DIRECTOR: JONG-GU KIM WITHHOLD FOR Management (OUTSIDE DIRECTOR CANDIDATE) 7 ELECTION OF DIRECTOR: DAE-GEUN PARK WITHHOLD FOR Management (OUTSIDE DIRECTOR CANDIDATE) 8 ELECTION OF DIRECTOR: GAE MIN LEE WITHHOLD FOR Management (OUTSIDE DIRECTOR CANDIDATE) 9 ELECTION OF DIRECTOR: IL IM (OUTSIDE WITHHOLD FOR Management DIRECTOR CANDIDATE) 10 ELECTION OF MEMBER OF AUDIT COMMITTEE: WITHHOLD FOR Management JONG-GU KIM 11 ELECTION OF MEMBER OF AUDIT COMMITTEE: WITHHOLD FOR Management DAE-GEUN PARK 12 APPROVAL OF LIMIT ON REMUNERATION OF WITHHOLD FOR Management DIRECTORS 13 APPROVAL OF EMPLOYMENT CONTRACT FOR WITHHOLD FOR Management THE CEO -------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Ticker: Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR: SONG EOB FOR FOR Management GYO 3 ELECTION OF OUTSIDE DIRECTOR: LEE JOON FOR FOR Management GYU 4 ELECTION OF OUTSIDE DIRECTOR: NOH JOON FOR FOR Management HWA 5 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management LEE JOON GYU 6 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management NOH JOON HWA 7 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management DIRECTORS 8 APPROVAL OF AMENDMENT TO RETIREMENT FOR FOR Management BENEFIT PLAN FOR DIRECTORS -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: Security ID: S4341C103 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-APPOINT DELOITTE & TOUCHE AS FOR FOR Management INDEPENDENT AUDITORS 2 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: ALLEN MORGAN 3 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: BUYELWA SONJICA 4 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: DOLLY MOKGATLE 5 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: NONKULULEKO DLAMINI 6 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: SEAMUS FRENCH 7 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: STEPHEN PEARCE 8 TO RE-ELECT THE FOLLOWING FOR FOR Management NON-EXECUTIVE DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: TERENCE GOODLACE 9 TO ELECT THE FOLLOWING DIRECTOR AS FOR FOR Management MEMBER OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO. 71 OF 2008, AS AMENDED: ALLEN MORGAN 10 TO ELECT THE FOLLOWING DIRECTOR AS FOR FOR Management MEMBER OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO. 71 OF 2008, AS AMENDED: DOLLY MOKGATLE 11 TO ELECT THE FOLLOWING DIRECTOR AS FOR FOR Management MEMBER OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO. 71 OF 2008, AS AMENDED: TERENCE GOODLACE 12 APPROVAL OF REMUNERATION POLICY AND FOR FOR Management ITS IMPLEMENTATION THEREOF BY WAY OF A NON-BINDING ADVISORY VOTE 13 GENERAL AUTHORITY FOR DIRECTORS TO FOR FOR Management ALLOT AND ISSUE ORDINARY SHARES 14 APPROVAL OF THE REVISED MEMORANDUM OF FOR FOR Management INCORPORATION 15 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 16 REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR FOR Management 17 APPROVAL FOR THE GRANTING OF FINANCIAL FOR FOR Management ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT NO. 71 OF 2008 18 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management -------------------------------------------------------------------------------- KUMHO TIRE CO INC, KWANGJU Ticker: Security ID: Y5044V101 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: SON BONG YEONG, FOR FOR Management SIN DONG HYEOK, BAK HAE CHUN 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management BAK HAE CHUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HK7.40 FOR FOR Management CENTS PER ORDINARY SHARE OF THE COMPANY 5 TO RE-ELECT MR. WU ENLAI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. ZHAO YONGQI AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LI KWOK SING AUBREY FOR FOR Management (WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE DIRECTORS OF THE FOR FOR Management COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 9 TO APPOINT KPMG AS THE AUDITOR OF THE FOR FOR Management COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO APPROVE THE SHARE ISSUE MANDATE FOR FOR Management 11 TO APPROVE THE SHARE REPURCHASE MANDATE FOR FOR Management 12 TO APPROVE EXTENSION OF THE SHARE FOR FOR Management ISSUE MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LIMITED Ticker: Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND APPROVE THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF RMB 40 FOR FOR Management CENTS PER ORDINARY SHARE WITH SCRIP OPTION AND PAYABLE IN CASH IN HONG KONG DOLLARS 5 TO DECLARE A SPECIAL DIVIDEND OF RMB FOR FOR Management 11 CENTS PER ORDINARY SHARE WITH SCRIP OPTION AND PAYABLE IN CASH IN HONG KONG DOLLARS 6 TO RE-ELECT MR. KONG JIAN TAO AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 7 TO RE-ELECT MR. LI JIAN MING AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 8 TO RE-ELECT MR. TSUI KAM TIM AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 9 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 11 TO GRANT A BUY-BACK MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR FOR Management SHARES OF THE COMPANY UNDER RESOLUTION 8 BY ADDING THE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK UNDER RESOLUTION 9 -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LFL Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, BALANCE SHEET AND FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR 2016; THE SITUATION OF THE COMPANY; AND RESPECTIVE REPORT OF THE EXTERNAL AUDIT FIRM. 2 DISTRIBUTION OF A FINAL DIVIDEND FOR FOR Management CHARGED TO EARNINGS FOR THE YEAR 2016. 3 ELECTION OF THE BOARD OF DIRECTORS. FOR FOR Management 4 BOARD COMPENSATION FOR THE 2017 FISCAL FOR FOR Management YEAR. 5 COMPENSATION AND BUDGET OF THE BOARD FOR FOR Management COMMITTEES FOR 2017. 6 APPOINTMENT OF THE EXTERNAL AUDIT FIRM. FOR FOR Management 7 DESIGNATION OF THE RISK RATING FOR FOR Management AGENCIES. 8 DETERMINATION OF THE NEWSPAPER FOR FOR FOR Management PUBLICATIONS TO BE MADE BY THE COMPANY. 9 TO RECOGNIZE ANY MODIFICATION TO THE FOR FOR Management SHARE CAPITAL THAT WAS PRODUCED PURSUANT TO THE PROVISIONS OF ARTICLE 26 OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: Security ID: Y52237107 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE DIRECTORS' FOR FOR Management REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE FOR FOR Management SUPERVISORS' REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 7 TO CONFIRM THE REMUNERATION OF THE FOR FOR Management DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR 2017 TO HOLD OFFICE UNTIL THE CONCLUSION OF 2017 ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE 9 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES 10 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH ALL MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCI 11 TO CONSIDER AND APPROVE THE CONTINUING FOR FOR Management FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT (THE "AGREEMENT") DATED MAY 8, 2017 BETWEEN THE COMPANY AND LEVIMA ADVANCED MATERIALS CO., LTD. AS SET OUT IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR OF THE COMP 12 SUBJECT TO THE PASSING OF NO. 9(A) FOR FOR Management RESOLUTION, TO APPROVE THE CAP FOR THE FINANCIAL ASSISTANCE (AS DEFINED IN THE CIRCULAR) FOR 36 MONTHS FROM THE DATE OF APPROVAL OF THE AGREEMENT AS SET OUT IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR, WHICH 13 SUBJECT TO THE PASSING OF NO. 9(B) FOR FOR Management RESOLUTION, TO AUTHORISE THE DIRECTORS TO TAKE ANY ACTIONS AND ENTER INTO ANY DOCUMENTS AS NECESSARY TO GIVE EFFECT TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER RESOLUTIONS NO. 9(A) AND 9(B) -------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Ticker: Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Ticker: Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: JEONG HO YEONG, FOR FOR Management GIM SE JIN, JEONG DONG MIN 3 ELECTION OF AUDIT COMMITTEE MEMBERS: FOR FOR Management GIM SE JIN, JEONG DONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LG CORP, SEOUL Ticker: Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS: GIM HONG GI, FOR FOR Management YUN DAE HUI 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: YUN DAE HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Ticker: Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 3 ELECTION OF NON-EXECUTIVE DIRECTOR FOR FOR Management CANDIDATE: HA HYUN HOI 4 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: JANG JIN 5 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management KIM SANG DON 6 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CANDIDATE: HAN GEUN TAE 7 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Ticker: Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF DIRECTORS: GU BON JUN, FOR FOR Management JEONG DO HYEON, BAEK YONG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: GIM DAE HYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Ticker: Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management YU JI YEONG 3 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU FOR FOR Management 4 ELECTION OF OUTSIDE DIRECTOR: GIM JAE FOR FOR Management UK 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: PYO IN SU 6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Ticker: Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG FOR FOR Management SU 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management BAK SANG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD, JOHANNESBURG Ticker: Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR FOR Management 2 RE-ELECTION OF DIRECTOR: MR AWB BAND FOR FOR Management 3 RE-ELECTION OF DIRECTOR: MR MG ILSLEY FOR FOR Management 4 RE-ELECTION OF DIRECTOR: MR JH MAREE FOR FOR Management 5 RE-ELECTION OF DIRECTOR: MR SK FOR FOR Management TSHABALALA 6 RE-ELECTION OF DIRECTOR: MS CL FOR FOR Management ROSKRUGE CELE 7 RE-ELECTION OF DIRECTOR: MR DC MUNRO FOR FOR Management 8 RE-APPOINTMENT OF INDEPENDENT EXTERNAL FOR FOR Management AUDITORS: TO RE-APPOINT PWC INC., UPON THE RECOMMENDATION OF THE CURRENT GROUP AUDIT AND ACTUARIAL COMMITTEE, AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND TO NOTE THAT THE 9 PLACE UNISSUED ORDINARY SHARES UNDER FOR FOR Management THE CONTROL OF THE DIRECTORS 10 PLACE UNISSUED PREFERENCE SHARES UNDER FOR FOR Management THE CONTROL OF THE DIRECTORS 11 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 12 ELECTION OF GROUP AUDIT AND ACTUARIAL FOR FOR Management COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN) 13 ELECTION OF GROUP AUDIT AND ACTUARIAL FOR FOR Management COMMITTEE MEMBER: MR AWB BAND 14 ELECTION OF GROUP AUDIT AND ACTUARIAL FOR FOR Management COMMITTEE MEMBER: MR AP CUNNINGHAM 15 ELECTION OF GROUP AUDIT AND ACTUARIAL FOR FOR Management COMMITTEE MEMBER: MR YGH SULEMAN 16 ELECTION OF GROUP AUDIT AND ACTUARIAL FOR FOR Management COMMITTEE MEMBER: MR JH SUTCLIFFE 17 LIBERTY REMUNERATION POLICY FOR FOR Management 18 ISSUE OF ORDINARY SHARES FOR SHARE FOR FOR Management INCENTIVE SCHEMES 19 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE BOARD 20 FEES OF NON-EXECUTIVE DIRECTOR: LEAD FOR FOR Management INDEPENDENT DIRECTOR 21 FEES OF NON-EXECUTIVE DIRECTOR: BOARD FOR FOR Management MEMBER 22 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A SUB-COMMITTEE 23 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE 24 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE 25 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE 26 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE GROUP ACTUARIAL COMMITTEE 27 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP ACTUARIAL COMMITTEE 28 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE GROUP RISK COMMITTEE 29 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP RISK COMMITTEE 30 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE GROUP REMUNERATION COMMITTEE 31 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP REMUNERATION COMMITTEE 32 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE 33 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE 34 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP DIRECTORS' AFFAIRS COMMITTEE 35 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE GROUP IT COMMITTEE 36 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE GROUP IT COMMITTEE 37 FEES OF NON-EXECUTIVE DIRECTOR: FOR FOR Management CHAIRMAN OF THE STANLIB LIMITED BOARD 38 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER FOR FOR Management OF THE STANLIB LIMITED BOARD 39 FEES OF NON-EXECUTIVE DIRECTOR: FEE FOR FOR Management PER AD HOC BOARD MEETING 40 FEES OF NON-EXECUTIVE DIRECTOR: FEE FOR FOR Management PER AD HOC BOARD COMMITTEE MEETING 41 FINANCIAL ASSISTANCE: TO RELATED OR FOR FOR Management INTER-RELATED COMPANY 42 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, FOR FOR Management DIRECTOR, PRESCRIBED OFFICER OR OTHER PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT, IN TERMS OF ANY SHARE INCENTIVE SCHEME 43 GENERAL AUTHORITY FOR AN ACQUISITION FOR FOR Management OF SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual General Meeting Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JK FOR FOR Management NETSHITENZHE 2 RE-ELECTION OF DIRECTOR: ME JACOBS FOR FOR Management 3 RE-ELECTION OF DIRECTOR: RT VICE FOR FOR Management 4 REAPPOINTMENT OF EXTERNAL AUDITORS: FOR FOR Management RESOLVED THAT THE REAPPOINTMENT OF THE AUDITORS, PRICEWATERHOUSECOOPERS INC., AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITORS OF THE COMPANY AND THE GROUP; AND M NAIDOO AS THE DESIGNATED AUDIT PAR 5 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management MEMBER: PJ GOLESWORTHY (CHAIRMAN) 6 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management MEMBER: LM MOJELA 7 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management MEMBER: RT VICE 8 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management MEMBER: GC SOLOMON 9 APPROVAL OF REMUNERATION POLICY FOR FOR Management 10 PLACEMENT OF AUTHORISED BUT UNISSUED FOR FOR Management SHARES UNDER THE CONTROL OF THE DIRECTORS 11 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 12 APPROVAL TO ISSUE 30% OR MORE OF THE FOR FOR Management COMPANY'S ORDINARY SHARES 13 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management COMPANY SHARES 14 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES 15 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management FEES 16 AMENDMENTS TO THE COMPANY'S MOI: FOR FOR Management AMENDMENT TO CLAUSE 28.7.4 OF THE MOI 17 AMENDMENTS TO THE COMPANY'S MOI: FOR FOR Management DELETION OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12 18 APPROVAL TO ISSUE THE COMPANY'S FOR FOR Management ORDINARY SHARES AND/OR TO A PERSON FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF IMPLEMENTING THE RIGHTS OFFER -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: DEC 12, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 RESTATEMENT OF THE COMPANY'S FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR 2015 -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: DEC 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO ELECT THE TITULAR DIRECTOR AND HIS FOR FOR Management SUBSTITUTE TO RECOMPOSE THE CURRENT VACANT POSITIONS ON THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. MEMBERS. GILES CARRICONDE AZEVEDO AND ALINE BRACKS FERREIRA -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: APR 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO AMEND THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY IN ORDER I. TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, II. TO EXCLUDE THE INDICATION THAT THE INCREASE OF THE CAPITAL WITHIN THE AUTHORIZED CAPITAL LIMIT WOULD BE EXCLUSIVELY FOR THE PURPOSE OF TH -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE ELECTION OF A NEW MEMBERS TO THE FOR FOR Management BOARD OF DIRECTORS, WITH A TERM IN OFFICE UNTIL THE END OF THE TERM IN OFFICE OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS. NOTE PRINCIPAL MEMBER. JOSE AFONSO BICALHO BELTRAO DA SILVA. SUBSTITUTE MEMBERS. LUIS FERN -------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Ticker: Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 3 TO DELIBERATE THE RESULTS DESTINATION FOR FOR Management OF THE YEAR ENDED ON DECEMBER, 31 2016 4 TO INSTALL THE FISCAL COUNCIL FOR FOR Management 7 TO ELECT THE FISCAL COUNCIL MEMBERS. FOR FOR Management CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE PRINCIPAL MEMBERS. EDSON MACHADO MONTEIRO, IZAURO DOS SANTOS CALLAIS, ADRIANA ARAUJO RAMOS, PAULO ROBERTO LOPES RICCI. SUBSTITUTE MEMBERS. ILZA MARA SILVA LAMEIRA, 8 TO INSTALL AND ELECT THE FISCAL FOR ABSTAIN Management COUNCIL MEMBERS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. NOTE PRINCIPAL MEMBER. RAPHAEL MANHAES MARTINS. SUBSTITUTE MEMBER. BERNARDO ZITO PORTO. 9 TO FIX THE GLOBAL ANNUAL REMUNERATION FOR FOR Management OF DIRECTORS 10 TO FIX THE GLOBAL ANNUAL REMUNERATION FOR FOR Management OF THE FISCAL COUNCIL -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Ticker: Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF 2016 FINANCIAL STATEMENTS. FOR FOR Management 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management APPROPRIATION OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER SHARE. 4 AMENDMENT TO ARTICLES OF INCORPORATION. FOR FOR Management 5 AMENDMENT TO REGULATIONS GOVERNING FOR FOR Management LOANING OF FUNDS AND MAKING OF ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO PROCEDURES FOR THE FOR FOR Management ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Ticker: Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE THE ADMINISTRATORS ACCOUNTS, FOR FOR Management THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 3 APPROVE THE PROPOSAL OF THE FOR FOR Management ADMINISTRATION TO THE DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS OF THE COMPANY 4 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS 5 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE JOSE SALIM MATTAR JUNIOR 6 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE ANTONIO CLAUDIO BRANDAO RESENDE 7 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE EUGENIO PACELLI MATTAR 8 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE FLAVIO BRANDAO RESENDE 9 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE MARIA LETICIA DE FREITAS COSTA 10 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE JOSE GALLO 11 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE OSCAR DE PAULA BERNARDES NETO 12 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS NAME APPOINTED BY COMPANY ADMINISTRATION. NOTE CANDIDATE STEFANO BONFIGLIO 13 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management COMPANY DIRECTORS -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Ticker: Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE CAPITAL INCREASE, FOR FOR Management THROUGH THE CAPITALIZATION OF THE EARNINGS RESERVE, BY BONUS SHARES 3 TO CONSOLIDATE THE CHANGES OF THE ITEM FOR FOR Management 1 IN THE COMPANY'S BYLAWS -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: Security ID: G55555109 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HK22 FOR FOR Management CENTS PER SHARE AND A SPECIAL DIVIDEND OF HK3 CENTS PER SHARE AMOUNTED TO A TOTAL DIVIDEND OF HK25 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. KEI HOI PANG AS FOR FOR Management EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. XIAO XU AS EXECUTIVE FOR FOR Management DIRECTOR 7 TO RE-ELECT MS. KEI PERENNA HOI TING FOR FOR Management AS NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE RESPECTIVE DIRECTORS' REMUNERATION 9 TO RE-APPOINT KPMG AS AUDITORS AND TO FOR FOR Management AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------- LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS Ticker: Security ID: X7367F102 Meeting Date: JUN 19, 2017 Meeting Type: Annual General Meeting Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT OF PJSC FOR FOR Management 'ROSTELECOM' 2 APPROVAL OF THE ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS OF PJSC 'ROSTELECOM' 3 APPROVAL OF PROFIT DISTRIBUTION OF FOR FOR Management PJSC 'ROSTELECOM' BASED ON 2016 RESULTS AND RETAINED EARNINGS OF PREVIOUS YEARS 4 ON THE AMOUNT OF DIVIDENDS, TERMS AND FOR FOR Management FORM OF THEIR PAYMENT BASED ON THE RESULTS OF WORK FOR 2016 AND THE ESTABLISHMENT OF A DATE FOR WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED 6 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management AGANBEGYAN RUBEN ABELOVICH 7 ELECTION OF BOARD OF DIRECTOR: AUZAN FOR FOR Management ALEXANDER ALEXANDROVICH 8 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management DMITRIEV KIRILL ALEXANDROVICH 9 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management ZLATOPOLSKY ANTON ANDREEVICH 10 ELECTION OF BOARD OF DIRECTOR: IVANOV FOR FOR Management SERGEY BORISOVICH 11 ELECTION OF BOARD OF DIRECTOR: KALUGIN FOR FOR Management SERGEY BORISOVICH 12 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management OSEEVSKY MIKHAIL EDUARDOVICH 13 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management POLUBOYARINOV MIKHAIL IGOREVICH 14 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management PCHELINTSEV ALEXANDER ANATOLYEVICH 15 ELECTION OF BOARD OF DIRECTOR: SEMENOV FOR FOR Management VADIM VIKTOROVICH 16 ELECTION OF BOARD OF DIRECTOR: FEDOROV FOR FOR Management OLEG ROMANOVICH 17 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management YAKOVITSKY ALEXEI ANDREEVICH 18 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: VEREMYANINA VALENTINA FEODOROVNA 19 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: DMITRIEV ANTON PAVLOVICH 20 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: KARPOV ILYA IGOREVICH 21 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: KRASNOV MIKHAIL PETROVICH 22 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: OLEG A. MUSIENKO 23 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: PONKIN ALEXANDER SERGEEVICH 24 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management AUDIT COMMISSION: SHEVCHUK ALEXANDER VIKTOROVICH 25 APPROVAL OF THE COMPANY EXTERNAL FOR FOR Management AUDITOR 26 ON PAYMENT OF REMUNERATION FOR WORK IN FOR FOR Management THE BOARD OF DIRECTORS TO MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT GOVERNMENT EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF PJSC 'ROSTELECOM' 27 ON PAYMENT OF REMUNERATION FOR THE FOR FOR Management WORK IN THE AUDIT COMMISSION TO THE MEMBERS OF THE AUDIT COMMISSION THAT ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF PJSC 'ROSTELECOM' 28 APPROVAL OF THE CHARTER OF PJSC FOR FOR Management 'ROSTELECOM' IN A NEW VERSION 29 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PJSC 30 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC 'ROSTELECOM' 31 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATIONS ON THE PRESIDENT OF PJSC 'ROSTELECOM' 32 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATIONS ON THE MANAGEMENT BOARD OF PJSC 'ROSTELECOM' 33 PARTICIPATION OF PJSC 'ROSTELECOM' IN FOR FOR Management THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS 'THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS' 34 PARTICIPATION OF PJSC 'ROSTELECOM' IN FOR FOR Management THE ASSOCIATION OF SELF-REGULATING ORGANIZATION 'COMMONWEALTH OF BUILDERS' -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD. Ticker: Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF RMB 0. FOR FOR Management 466 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. SHAO MINGXIAO AS FOR FOR Management DIRECTOR 6 TO RE-ELECT MR. XIANG BING AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. ZENG MING AS DIRECTOR FOR FOR Management 8 TO RE-ELECT MR. LI CHAOJIANG AS FOR FOR Management DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE DIRECTORS' REMUNERATION 10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 13 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management GIVEN TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------- LONMIN PLC, LONDON Ticker: Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual General Meeting Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED ACCOUNTS AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO APPOINT KPMG LLP AS THE COMPANY'S FOR FOR Management AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 4 TO AUTHORISE THE AUDIT & RISK FOR FOR Management COMMITTEE OF THE BOARD TO AGREE THE AUDITORS' REMUNERATION 5 TO RE-ELECT BRIAN BEAMISH AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO ELECT KENNEDY BUNGANE AS A DIRECTOR FOR FOR Management OF THE COMPANY 7 TO RE-ELECT LEN KONAR AS A DIRECTOR OF FOR FOR Management THE COMPANY 8 TO RE-ELECT JONATHAN LESLIE AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEN MAGARA AS A DIRECTOR FOR FOR Management OF THE COMPANY 10 TO RE-ELECT BEN MOOLMAN AS A DIRECTOR FOR FOR Management OF THE COMPANY 11 TO RE-ELECT VARDA SHINE AS A DIRECTOR FOR FOR Management OF THE COMPANY 12 TO RE-ELECT JIM SUTCLIFFE AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO ELECT BARRIE VAN DER MERWE AS A FOR FOR Management DIRECTOR OF THE COMPANY 14 DIRECTORS' AUTHORITY TO ALLOT SHARES FOR FOR Management 15 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 16 THAT A GENERAL MEETING, OTHER THAN AN FOR FOR Management ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTORS: GANG HUI FOR FOR Management TAE, YUN JONG MIN 4 ELECTION OF OUTSIDE DIRECTORS: GANG FOR FOR Management HYE RYEON, I GAE SUL 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 6 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------- LS CORP, SEOUL Ticker: Security ID: Y5S41B108 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF DIRECTORS : GU JA YEOL, I FOR FOR Management GWANG U, GWAK SU GEUN, SIN YONG SAM, GWON JAE JIN, GIM YEO NG MOK 3 ELECTION OF AUDIT COMMITTEE MEMBERS : FOR FOR Management GWAK SU GEUN, SIN YONG SAM, GWON JAE JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Ticker: Security ID: Y5361G109 Meeting Date: JUN 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR BASED ON THAT OF 2016 7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON PROVISION OF THE GUARANTEE FOR THE SUBSIDIARY MASTEEL (HONG KONG) CO., LTD -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Ticker: Security ID: X5170Z109 Meeting Date: SEP 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF DIVIDEND PAYMENT ACCORDING FOR FOR Management TO THE RESULTS FOR HALF OF YEAR 2016: THE BOD HAS RECOMMENDED TO PAY THE DIVIDENDS FOR THE FIRST HALF OF 2016 IN AMOUNT OF RUB0.72 PER ORDINARY SHARE -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Ticker: Security ID: X5170Z109 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT FOR 2016 FOR FOR Management 2 TO APPROVE THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS FOR 2016 3 TO APPROVE THE PROFIT AND LOSSES FOR FOR Management DISTRIBUTION INCLUDING THE DIVIDENDS PAYMENTS FOR 2016 4 TO APPROVE DIVIDEND PAYMENTS AT RUB 1. FOR FOR Management 242 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 6/06/2017 6 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management RASHNIKOV VIKTOR FILIPPOVICH 7 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management AGANBEGAN RUBEN ABELOVICH 8 TO ELECT THE BOARD OF DIRECTOR: LOVIN FOR FOR Management KIRILL YURIEVICH 9 TO ELECT THE BOARD OF DIRECTOR: LADOV FOR FOR Management NIKOLAY VLADIMIROVICH 10 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management MARTSINOVICH VELERY YAROSLAVOVICH 11 TO ELECT THE BOARD OF DIRECTOR: MORGAN FOR FOR Management RALPH TAVALKOLIAN 12 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management RASHNIKOVA OLGA VIKTOROVNA 13 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management RUSTAMOVA ZUMRUD HANDADASHEVNA 14 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management USHAKOV SERGEY NIKOLAEVICH 15 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management SHILAEV PAVEL VLADIMIROVICH 16 TO ELECT MASLENNIKOV ALEXANDR FOR FOR Management VLADIMIROVICH TO THE AUDIT COMMISSION 17 TO ELECT DULDINA OKSANA VALENTINOVNA FOR FOR Management TO THE AUDIT COMMISSION 18 TO ELECT AKIMOVA GALINA ALEKSANDROVNA FOR FOR Management TO THE AUDIT COMMISSION 19 TO APPROVE PRICEWATERHOUSECOOPERS AS FOR FOR Management THE AUDITOR 20 TO APPROVE REMUNERATION AND FOR FOR Management COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 21 TO APPROVE REMUNERATION AND FOR FOR Management COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 22 TO APPROVE THE NEW EDITION OF THE FOR FOR Management CHARTER- NAME CHANGE 23 TO APPROVE THE PROVISION ON THE FOR FOR Management GENERAL SHAREHOLDERS MEETING 24 TO APPROVE THE PROVISION ON THE BOARD FOR FOR Management OF DIRECTORS 25 THE PROVISION ON THE EXECUTIVE BOARD FOR FOR Management OF THE COMPANY 26 TO APPROVE THE PROVISION ON SOLE FOR FOR Management EXECUTIVE BODY 27 TO APPROVE THE PROVISION ON THE AUDIT FOR FOR Management COMMISSION -------------------------------------------------------------------------------- MANDO CORP, PYEONGTAEK Ticker: Security ID: Y5762B113 Meeting Date: JUN 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF OUTSIDE DIRECTOR: GIM FOR FOR Management HYEON SU 2 ELECTION OF OUTSIDE DIRECTOR: GIM FOR FOR Management GYEONG SU 3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management GIM HAN CHEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management GIM HYEON SU 5 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management GIM GYEONG SU -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA, SAO PAULO Ticker: Security ID: P64386116 Meeting Date: JUL 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO VOTE REGARDING THE AMENDMENT OF THE FOR FOR Management CORPORATE BYLAWS OF THE COMPANY IN ORDER TO BRING ABOUT I. THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS, TO CHANGE THE ADDRESS OF THE HEAD OFFICE OF THE COMPANY TO THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT 4 TO VOTE REGARDING THE RESTATEMENT OF FOR FOR Management THE CORPORATE BYLAWS TO REFLECT THE AMENDMENTS THAT ARE MENTIONED ABOVE -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA, SAO PAULO Ticker: Security ID: P64386116 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 THE EVALUATION OF THE PRIVATE FOR FOR Management INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF MERGER OF THE COMPANY MFB MARFRIG FRIGORIFICOS BRASIL S.A. INTO MARFRIG GLOBAL FOODS S.A., FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION OF MERGER OF MFB, WHICH WA 3 RATIFICATION OF THE APPOINTMENT AND FOR FOR Management HIRING OF BDO RCS AUDITORES INDEPENDENTES, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ. MF,54.276.936.0001.79, AND REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL FOR THE STATE OF SAO PAULO, CRC, UNDER NUMBER 2 SP 4 THE EVALUATION OF THE APPRAISAL REPORT FOR FOR Management AND ACCOUNTING REPORT ON THE VALUE OF THE EQUITY OF THE BUSINESS THAT IS TO BE MERGED INTO THE COMPANY THAT IS PREPARED BY THE APPRAISAL COMPANY, FROM HERE ONWARDS REFERRED TO AS THE APPRAISAL REPORT AND ACCOUNTING R 5 THE EVALUATION OF THE TRANSACTION OF FOR FOR Management THE MERGER OF THE BUSINESS MFB INTO THE COMPANY, UNDER THE TERMS AND CONDITIONS THAT ARE CONTAINED IN THE PROTOCOL AND JUSTIFICATION OF MERGER THAT HAS BEEN SIGNED, WITH THE CONSEQUENT A. TRANSFER OF THE EQUITY, DETERM -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA, SAO PAULO Ticker: Security ID: P64386116 Meeting Date: NOV 07, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RESOLVE REGARDING THE PROPOSAL FOR FOR FOR Management THE CHANGE OF THE NUMBER OF MEMBERS WHO MAKE UP THE BOARD OF DIRECTORS, WITH IT GOING FROM 9 TO 10 FULL MEMBERS 3 ELECTION OF AN INDEPENDENT MEMBER TO FOR FOR Management JOIN THE BOARD OF DIRECTORS, IN ACCORDANCE WITH A NOMINATION MADE BY BNDES PARTICIPACOES S.A., BNDESPAR, WITHIN THE FRAMEWORK OF THE SHAREHOLDER AGREEMENT THAT IS ON FILE AT THE HEAD OFFICE OF THE COMPANY. NOTE MEMBER. -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA, SAO PAULO Ticker: Security ID: P64386116 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 RECEIVE THE MANAGEMENT ACCOUNTS, FOR FOR Management EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5 ELECTION OF THE BOARD OF DIRECTORS VIA FOR FOR Management A SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE. CONTROLLING SHAREHOLDER. MEMBERS. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, ALAIN EMILE HENRI MARTINET, RODRIGO MARCAL FILHO 6 IF ONE OF THE NOMINEES ON THE CHOSEN FOR FOR Management SLATE IS NO LONGER PART OF IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES STILL COUNT TOWARDS THE CHOSEN SLATE 7 IN THE EVENT OF THE ADOPTION OF A FOR FOR Management CUMULATIVE VOTING PROCEDURE, DO YOU WANT TO DISTRIBUTE YOUR VOTE IN PERCENTAGES AMONG THE CANDIDATES ON THE CHOSEN SLATE 8 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. MARCOS ANTONIO MOLINA DOS SANTOS 9 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS 10 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. ALAIN EMILE HENRI MARTINET 11 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. RODRIGO MARCAL FILHO 12 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. ANTONIO DOS SANTOS MACIEL NETO 13 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. CARLOS GERALDO LANGONI 14 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. DAVID G. MCDONALD 15 LIST OF ALL NOMINEES ON THE SLATE FOR FOR FOR Management INDICATING THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MEMBER. MARCELO MAIA DE AZEVEDO CORREA 16 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MEMBER. IAN DAVID HILL 17 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MEMBER. ROBERTO FALDINI 18 VISUALIZATION OF ALL THE CANDIDATES FOR FOR Management THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MEMBER. ERNESTO LOZARDO 19 ELECTION OF THE FISCAL COUNCIL VIA A FOR FOR Management SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE. CONTROLLING SHAREHOLDER. MEMBERS. FULL. EDUARDO AUGUSTO ROCHA POCETTI, CARLOS ROBERTO DE ALBUQUERQUE SA, MARCELO SILVA. ALTERNATE. ELY CARLOS PEREZ, ROBERTO PEROZZI 20 IF ONE OF THE NOMINEES ON THE SLATE IS FOR FOR Management REMOVED TO ENABLE A SEPARATE ELECTION, IN ACCORDANCE WITH ARTICLE 161, PARAGRAPH 4 AND ARTICLE 240 OF FEDERAL LAW 6,404 OF 1976, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN 21 DETERMINE THE OVERALL COMPENSATION OF FOR FOR Management THE DIRECTORS, EXECUTIVE OFFICERS AND AUDIT BOARD MEMBERS FOR 2017 -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: Security ID: S4799N122 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF LULU GWAGWA TO THE FOR FOR Management BOARD OF DIRECTORS 2 RE-ELECTION OF PHUMZILE LANGENI TO THE FOR FOR Management BOARD OF DIRECTORS 3 RE-ELECTION OF JP SUAREZ TO THE BOARD FOR FOR Management OF DIRECTORS 4 RE-ELECTION OF JOHANNES VAN LIEROP TO FOR FOR Management THE BOARD OF DIRECTORS 5 ELECTION OF ERNST & YOUNG INC. AS THE FOR FOR Management COMPANY'S AUDITORS 6 APPOINTMENT OF THE AUDIT COMMITTEE FOR FOR Management MEMBER: MOSES KGOSANA 7 APPOINTMENT OF THE AUDIT COMMITTEE FOR FOR Management MEMBER: KUSENI DLAMINI 8 APPOINTMENT OF THE AUDIT COMMITTEE FOR FOR Management MEMBER: LULU GWAGWA 9 APPOINTMENT OF THE AUDIT COMMITTEE FOR FOR Management MEMBER: PHUMZILE LANGENI 10 AUTHORISATION FOR THE DIRECTORS TO FOR FOR Management ISSUE ORDINARY SHARES FOR CASH, NOT EXCEEDING 5% OF THE SHARES IN ISSUE 11 ENDORSEMENT OF THE COMPANY'S FOR FOR Management REMUNERATION POLICY 12 AUTHORISATION FOR THE COMPANY AND/OR FOR FOR Management ITS SUBSIDIARIES TO REPURCHASE ITS OWN SHARES 13 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: CHAIRMAN OF THE BOARD 14 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD 15 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS 16 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: AUDIT COMMITTEE CHAIRMAN 17 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: RISK COMMITTEE CHAIRMAN 18 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN 19 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: NOMINATION AND SOCIAL AND ETHICS COMMITTEE CHAIRMEN 20 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: AUDIT COMMITTEE MEMBERS 21 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management REMUNERATION: OTHER BOARD COMMITTEE MEMBERS 22 AUTHORISATION TO PROVIDE FINANCIAL FOR FOR Management ASSISTANCE -------------------------------------------------------------------------------- MECHEL PAO Ticker: Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE A RESOLUTION TO GIVE CONSENT FOR FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY TRANSACTION IN THE FORM OF CONCLUDING ADDENDUM TO CONTRACT OF GUARANTEE NO. AS SPECIFIED DATED SEPTEMBER 29, 2015 (HEREINAFTER REFERRED T 2 APPROVE A RESOLUTION TO GIVE CONSENT FOR FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY TRANSACTION IN THE FORM OF CONCLUDING ADDENDUM TO CONTRACT OF GUARANTEE NO. AS SPECIFIED DATED SEPTEMBER 29, 2015 (HEREINAFTER REFERRED T 3 APPROVE A RESOLUTION TO GIVE CONSENT FOR FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY TRANSACTION IN THE FORM OF CONCLUDING ADDENDUM TO CONTRACT OF GUARANTEE NO. AS SPECIFIED DATED SEPTEMBER 29, 2015 (HEREINAFTER REFERRED T 4 APPROVE A RESOLUTION TO GIVE CONSENT FOR FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY TRANSACTION IN THE FORM OF CONCLUDING ADDENDUM TO CONTRACT OF GUARANTEE NO. AS SPECIFIED DATED SEPTEMBER 29, 2015 (HEREINAFTER REFERRED T 5 APPROVE A RESOLUTION TO GIVE CONSENT FOR FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY TRANSACTION IN THE FORM OF CONCLUDING ADDENDUM TO CONTRACT OF GUARANTEE NO. AS SPECIFIED DATED DECEMBER 23, 2016 (HEREINAFTER REFERRED TO 6 APPROVE A RESOLUTION TO AUTHORIZE A FOR FOR Management RELATED PARTY TRANSACTION - ADDENDUM NO. 2 TO CONTRACT OF GUARANTEE NO. AS SPECIFIED DATED JUNE 18, 2013 (HEREINAFTER REFERRED TO AS THE CONTRACT OF GUARANTEE), (HEREINAFTER - THE ADDENDUM TO THE CONTRACT OF GUARANTEE) 7 APPROVE A RESOLUTION TO GIVE CONSENT FOR FOR Management TO THE RELATED PARTY TRANSACTION IN THE FORM OF CONCLUDING A SHARE PLEDGE CONTRACT (HEREINAFTER - THE CONTRACT) BETWEEN GAZPROMBANK (JOINT STOCK COMPANY) HEREINAFTER REFERRED TO AS THE PLEDGEE, THE LENDER OR THE BANK P -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE A RESOLUTION TO GIVE CONSENT WITHHOLD FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED T 2 APPROVE A RESOLUTION TO GIVE CONSENT WITHHOLD FOR Management TO THE PLEDGING BY PUBLIC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3 APPROVE A RESOLUTION TO GIVE CONSENT WITHHOLD FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 4 APPROVE A RESOLUTION TO GIVE CONSENT WITHHOLD FOR Management TO THE PLEDGING BY PUBLIC JOINT STOCK COMPANY MECHEL WHEN MAKING A RELATED PARTY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5 APPROVE A RESOLUTION TO GIVE CONSENT WITHHOLD FOR Management TO THE PLEDGING BY PUBLIC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6 APPROVE A RESOLUTION TO AUTHORIZE A WITHHOLD FOR Management RELATED PARTY TRANSACTION - ADDENDUM NO. 2 TO CONTRACT OF GUARANTEE NO. 84-85/13-II-2 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7 APPROVE A RESOLUTION TO GIVE CONSENT WITHHOLD FOR Management TO THE RELATED PARTY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE INTERESTED-PARTY WITHHOLD FOR Management TRANSACTIONS TO BE CONCLUDED IN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE M 2 APPROVE THE INTERESTED-PARTY WITHHOLD FOR Management TRANSACTION TO BE CONCLUDED IN FORM OF SIGNING A SHARE PLEDGE AGREEMENT (FURTHER ON REFERRED TO AS THE "AGREEMENT") BETWEEN GAZPROMBANK (JOINT STOCK COMPANY), FURTHER ON REFERRED TO AS THE "PLEDGEE", "CREDITOR" OR "BANK" AND M -------------------------------------------------------------------------------- MECHEL PAO Ticker: Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE INTERESTED-PARTY FOR FOR Management TRANSACTIONS TO BE CONCLUDED IN FORM OF SIGNING AMENDMENT AGREEMENT NO.3 TO SURETY CONTRACT NO. 84-85/13-B-II-2 DD. JUNE 18TH 2013 (FURTHER ON REFERRED TO AS THE "SURETY CONTRACT"), (FURTHER ON REFERRED TO AS THE "AMENDMENT AG 2 APPROVE THE INTERESTED-PARTY FOR FOR Management TRANSACTION TO BE CONCLUDED IN FORM OF SIGNING A SHARE PLEDGE AGREEMENT (FURTHER ON REFERRED TO AS THE "AGREEMENT") BETWEEN GAZPROMBANK (JOINT STOCK COMPANY), FURTHER ON REFERRED TO AS THE "PLEDGEE", "CREDITOR" OR "BANK" AND M -------------------------------------------------------------------------------- MECHEL PAO Ticker: Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIVIDENDS ON ORDINARY REGISTERED FOR FOR Management NON-DOCUMENTARY SHARES WILL NOT PAY. TO PAY OUT DIVIDENDS ON PREFERRED REGISTERED NON-DOCUMENTARY SHARES IN THE AMOUNT 10 RUBLES 28 KOPEKS PER SHARE. TO SET THE DATE OF COMPILING THE LIST OF PERSONS ENTITLED TO RECEIVE DIV 3 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: ZYUZIN, IGOR VLADIMIROVICH 4 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: KORZHOV, OLEG VIKTOROVICH 5 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: PETROV, GEORGIY GEORGIEVICH 6 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: KOTSKIY, ALEKSANDR NIKOLAEVICH 7 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: MALYSHEV, YURI NIKOLAEVICH 8 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: ORISCHIN ALEKSANDR DMITRIEVICH 9 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: TRIGUBKO, VICTOR ALEKSANDROVICH 10 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: KHACHATUROV, TIGRAN GARIKOVICH 11 TO ELECT MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF MECHEL PAO: SHOKHIN, ALEKSANDR NIKOLAEVICH 12 TO ELECT AUDIT COMMITTEE MEMBER OF FOR FOR Management MECHEL PAO: KAPRALOV, ALEXANDER NIKOLAEVICH 13 TO ELECT AUDIT COMMITTEE MEMBER OF FOR FOR Management MECHEL PAO: ZYKOVA, NATALIA SERGEEVNA 14 TO ELECT AUDIT COMMITTEE MEMBER OF FOR FOR Management MECHEL PAO: BOLKHOVSKIKH IRINA VIKTOROVNA 15 TO APPROVE AO ENERGY CONSULTING AS FOR FOR Management AUDITOR OF MECHEL PAO 16 TO ADOPT THE NEW VERSION OF CHARTER OF FOR FOR Management MECHEL PAO 17 TO APPROVE THE PROVISION ON MECHEL PAO FOR FOR Management BOARD OF DIRECTORS MEMBERS REMUNERATION AND COMPENSATION OF THE EXPENSES BORNE BY THEM DUE TO THE FULFILLMENT BY THEM OF THEIR FUNCTIONAL DUTIES AS SUCH -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIVIDENDS ON ORDINARY REGISTERED WITHHOLD FOR Management NON-DOCUMENTARY SHARES WILL ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MA 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 TO ELECT AUDIT COMMITTEE MEMBER OF WITHHOLD FOR Management MECHEL PAO: ZYKOVA, NATALIA SERGEEVNA 4 TO ELECT AUDIT COMMITTEE MEMBER OF WITHHOLD FOR Management MECHEL PAO: KAPRALOV, ALEXANDER NIKOLAEVICH 5 TO ELECT AUDIT COMMITTEE MEMBER OF WITHHOLD FOR Management MECHEL PAO: BOLKHOVSKIKH IRINA VIKTOROVNA 6 TO APPROVE AO ENERGY CONSULTING AS WITHHOLD FOR Management AUDITOR OF MECHEL PAO. 7 TO ADOPT THE NEW VERSION OF CHARTER OF WITHHOLD FOR Management MECHEL PAO. 8 TO APPROVE THE PROVISION ON MECHEL PAO WITHHOLD FOR Management BOARD OF DIRECTORS MEMBERS REMUNERATION AND COMPENSATION OF THE EXPENSES BORNE BY THEM DUE TO THE FULFILLMENT BY THEM OF THEIR FUNCTIONAL DUTIES AS SUCH. -------------------------------------------------------------------------------- MEDIATEK INCORPORATION Ticker: Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 4 DISCUSSION OF CASH DISTRIBUTION FROM FOR FOR Management CAPITAL RESERVE: TWD 1.5 PER SHARE. 5 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management OF INCORPORATION. 6 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR FOR Management GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS. 7 THE ELECTION OF THE DIRECTORS.:RICK FOR FOR Management TSAI,SHAREHOLDER NO.A102354XXX 8 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR..:MING JE TANG,SHAREHOLDER NO. A100065XXX 9 SUSPENSION OF THE NON-COMPETITION FOR FOR Management RESTRICTION ON THE COMPANY'S DIRECTORS. -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Ticker: Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD1.42 PER SHARE. 4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR FOR Management FOR ACQUISITION OR DISPOSAL OF ASSETS. 5 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE) 6 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN CHANG AS REPRESENTATIVE) 7 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG AS REPRESENTATIVE) 8 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI AS REPRESENTATIVE) 9 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO.,LTD.) 10 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN CHIOU AS REPRESENTATIVE) 11 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU LI) -------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Ticker: Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 EARLY TERMINATION OF POWERS OF THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON JUNE 30, 2016 4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: R.W. ANDERSSON 5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: G.J.M. BENGTSSON 6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: A.Y. ESIKOV 7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: N.B. KRYLOV 8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: L.P. MYNERS 9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: C.P.C. LUIGA 10 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: P.E. NILSSON 11 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: J.E. RUDBERG 12 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: I.M. STENMARK 13 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: V. YA. STRESHINSKY 14 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: I.V. TAVRIN -------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Ticker: Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF MEGAFON PJSC IN FORM FOR FOR Management OF SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK COMPANY (FTC JSC) 2 REORGANIZATION OF MEGAFON PJSC IN FORM FOR FOR Management OF MERGER WITH JOINT-STOCK COMPANY MOBICOM VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC), WHERE 100% SHARES ARE OWNED BY MEGAFON PJSC, AND APPROVAL OF THE MERGER AGREEMENT 3 APPROVAL OF INTERRELATED RELATED PARTY FOR FOR Management TRANSACTIONS: AGREEMENTS ON LEASE AND/OR USE OF TELECOM FACILITIES (PARTS OF TELECOM FACILITIES) AND OTHER PROPERTY (ITS PARTS) BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC (CONTRACTOR) -------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Ticker: Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 EARLY TERMINATION OF POWERS OF THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY ELECTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON AUGUST 19, 2016 3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: R.W. ANDERSSON 4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: H.O. WENDT 5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: A.Y. ESIKOV 6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: N.B. KRYLOV 7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: L.P. MYNERS 8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: P.E. NILSSON 9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: J.E. RUDBERG 10 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: I.M. STENMARK 11 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: V. YA. STRESHINSKY 12 ELECTION OF THE BOARD OF DIRECTOR OF FOR ABSTAIN Management THE COMPANY: I.V. TAVRIN -------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Ticker: Security ID: 58517T209 Meeting Date: DEC 09, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PAYMENT (DECLARATION) OF DIVIDENDS FOR FOR Management BASED ON 9 MONTHS 2016 FINANCIAL YEAR RESULTS. 1.DETERMINE THE AMOUNT OF DIVIDEND FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF -------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Ticker: Security ID: 58517T209 Meeting Date: JAN 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF INTERRELATED INTERESTED FOR FOR Management PARTY TRANSACTIONS: SHARE PURCHASE AGREEMENT BETWEEN MEGAFON PJSC, AS PURCHASER, AND NEW MEDIA AND TECHNOLOGY INVESTMENT L.P., NEW MEDIA TECHNOLOGIES CAPITAL PARTNERS LIMITED AND ARDOE FINANCE LTD, AS SELLERS, AND OTHER -------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Ticker: Security ID: 58517T209 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF 2016 ANNUAL REPORT OF THE FOR FOR Management COMPANY 3 APPROVAL OF 2016 ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS OF THE COMPANY 4 1. TO DETERMINE THE AMOUNT OF DIVIDEND FOR FOR Management FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: FORWARD THE COMPANY'S NET INCOME EARNED IN 2016 FINANCIAL YEAR IN THE AMOUNT OF 19,995,000,000 RUR FOR PAYMENT OF DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY 6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: ROBERT WILHELM ANDERSSON 7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: HENRIETTE OHLAND WENDT 8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: BORIS OLEGOVICH DOBRODEEV 9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: ALEKSANDR YUREVICH ESIKOV 10 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: NIKOLAY BORISOVICH KRYLOV 11 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: LORD PAUL MYNERS 12 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: DOUGLAS GORDON LUBBE 13 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: HANNU-MATTI MAKINEN 14 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: PAVEL ALEKSANDROVICH MITROFANOV 15 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: ARDAVAN MOSHIRI 16 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: PER EMIL NILSSON 17 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: JAN ERIK RUDBERG 18 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: INGRID MARIA STENMARK 19 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management THE COMPANY: VLADIMIR YAKOVLEVICH STRESHINSKY 20 TO APPROVE THE NUMBER OF SEATS IN THE FOR FOR Management MANAGEMENT BOARD OF THE COMPANY (7 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. SOLDATENKOV SERGEY VLADIMIROVICH; 2. VERMISHYAN GEVORK ARUTYUNOVICH; 3. WOLFSON VLAD; 4. KONON 21 TO APPROVE KPMG JSC AS THE COMPANY'S FOR FOR Management AUDITOR 22 TO ELECT THE REVISION COMMISSION OF FOR FOR Management THE COMPANY IN THE FOLLOWING COMPOSITION: 1. ZHEIMO YURI ANTONOVICH; 2. KAPLUN PAVEL SERGEEVICH; 3. HAAVISTO SAMI PETTERI 23 TO APPROVE THE COMPANY'S PARTICIPATION FOR FOR Management IN BIG DATA ASSOCIATION 24 TO APPROVE THE COMPANY'S PARTICIPATION FOR FOR Management IN INTERNET OF THINGS ASSOCIATION -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO LTD Ticker: Security ID: Y5S44Z102 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 PROPOSAL FOR A CASH OFFERING THROUGH FOR FOR Management COMMON STOCKS AND/OR ISSUANCE OF PREFERRED STOCK AND/OR ISSUANCE OF CONVERTIBLE BONDS BY PRIVATE PLACEMENT. 4 PROPOSAL OF COMPANY'S CAPITAL INCREASE FOR FOR Management THROUGH CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 92 FOR 1,000 SHS HELD. 5 AMENDMENTS TO COMPANY'S OPERATIONAL FOR FOR Management PROCEDURES FOR DERIVATIVES TRADING. 6 AMENDMENTS TO PROCEDURES GOVERNING THE FOR FOR Management ACQUISITION AND DISPOSAL OF ASSETS. 7 THE ELECTION OF THE DIRECTORS. FOR FOR Management :MERCURIES AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,CHEN, SHIANG JEH AS REPRESENTATIVE 8 THE ELECTION OF THE DIRECTORS. FOR FOR Management :MERCURIES AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,WONG, TSUI CHUN AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTORS. FOR FOR Management :MERCURIES AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,CHEN, SHIANG LI AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTORS. FOR FOR Management :MERCURIES AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,WANG, CHI HUA AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTORS. FOR FOR Management :MERCURIES AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,CHEN, GUANG HORNG AS REPRESENTATIVE 12 THE ELECTION OF THE DIRECTORS. FOR FOR Management :MERCURIES AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,HSU, CHIN HSIN AS REPRESENTATIVE 13 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTORS.:CHENG, CHUN NONG,SHAREHOLDER NO.A123684XXX 14 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTORS.:LIN, SYARU SHIRLEY,SHAREHOLDER NO.A222291XXX 15 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTORS.:TSAI, CHENG HSIEN,SHAREHOLDER NO.D120899XXX 1 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management REPORT AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. (NO DIVIDEND WILL BE DISTRIBUTED) -------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Ticker: Security ID: P4834C118 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATE APPOINTED BY PREFERRED SHARES. 7 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. CANDIDATE APPOINTED BY PREFERRED SHARES. INDICATION OF MEMBERS TO THE FISCAL COUNCIL. MEMBER. WILTON DE MEDEIROS DAHER, PRINCIPAL. ADILSON DO NASCIMENTO ANISIO, SUBSTITUTE. -------------------------------------------------------------------------------- MIGROS TICARET A.S., ISTANBUL Ticker: Security ID: M7024Q105 Meeting Date: APR 11, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING THE MEETING AND ELECTING THE FOR FOR Management PRESIDING COMMITTEE AUTHORIZING THE PRESIDING COMMITTEE TO SIGN THE MINUTES OF THE ANNUAL GENERAL ASSEMBLY MEETING 5 READING THE SUMMARY OF THE INDEPENDENT FOR FOR Management AUDITORS REPORT SUBMITTED BY THE INDEPENDENT AUDITORS PWC BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S., CONCERNING THE COMPANY'S 2016 ACTIVITIES AND ACCOUNTS 6 READING, DELIBERATING, AND VOTING ON FOR FOR Management THE FINANCIAL STATEMENTS FOR 2016 7 READING AND DELIBERATING THE ANNUAL FOR FOR Management REPORT CONCERNING THE COMPANY'S 2016 ACTIVITIES AND ACCOUNTS 8 APPROVING THE APPOINTMENTS OF NEW FOR FOR Management BOARD MEMBERS TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 9 INDIVIDUALLY ACQUITTING EACH OF THE FOR FOR Management MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS OF THEIR FIDUCIARY RESPONSIBILITIES FOR THE COMPANY'S ACTIVITIES IN 2016 10 DISCUSSING, APPROVING, AMENDING AND FOR FOR Management APPROVING, OR REJECTING THE BOARD OF DIRECTORS PROPOSAL REGARDING THE OFFSETTING OF BALANCE SHEET ITEMS ACCUMULATED LOSSES WITH SHARE PREMIUM AND RESTRICTED RESERVES IN THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS 11 DISCUSSING, APPROVING, AMENDING AND FOR FOR Management APPROVING, OR REJECTING THE BOARD OF DIRECTORS PROPOSAL CONCERNING DIVIDEND DISTRIBUTION 12 ELECTION AND REPLACEMENT OF THE FOR FOR Management INDEPENDENT BOARD MEMBERS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CORPORATE GOVERNANCE COMMITTEE, AND DETERMINATION OF THEIR TERMS OF OFFICE 13 DETERMINING THE GROSS MONTHLY FEES AND FOR FOR Management ANY KIND OF FINANCIAL BENEFITS INCLUDING BONUS, PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO THE BOARD MEMBERS 14 PROVIDING INFORMATION ABOUT THE FOR FOR Management SOCIALLY BENEFICIAL DONATIONS AND ASSISTANCE GRANTED BY THE COMPANY TO FOUNDATIONS AND ASSOCIATIONS IN 2016 DETERMINING AN UPPER LIMIT ON DONATIONS AND ASSISTANCE TO BE GRANTED IN 2017 AS REQUIRED BY CAPITAL MARKETS BOARD R 15 VOTING ON THE BOARD OF DIRECTORS FOR FOR Management SELECTION, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF THE COMPANY'S INDEPENDENT AUDITORS AS REQUIRED BY COMMUNIQUE ON CAPITAL MARKET INDEPENDENT AUDITING STANDARDS PUBLISHED BY THE CAPITAL MARKETS BOARD AND BY THE 16 AS REQUIRED BY CAPITAL MARKETS BOARD FOR FOR Management REGULATIONS, PROVIDING INFORMATION ABOUT COLLATERAL, PLEDGES, AND MORTGAGES GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2016 17 AUTHORIZING ANY SHAREHOLDERS WHO MAY FOR FOR Management BE IN CONTROL OF THE COMPANY'S MANAGEMENT, BOARD OF DIRECTORS AND SENIOR MANAGERS - AS WELL AS THEIR SPOUSES AND THEIR RELATIVES, WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE - TO ENGAGE IN BUSINESS AND TRANSACTI 18 CLOSING REMARKS FOR FOR Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL Ticker: Security ID: Y604HZ106 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 APPROVAL OF DIVIDEND FOR FOR Management 4 ELECTION OF INSIDE DIRECTOR HA MAN DEOK FOR FOR Management 5 ELECTION OF INSIDE DIRECTOR GIM JAE SIK FOR FOR Management 6 ELECTION OF OUTSIDE DIRECTOR GIM FOR FOR Management GYEONG HAN 7 ELECTION OF OUTSIDE DIRECTOR I BU GEUN FOR FOR Management 8 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER GWON JUN IL 9 ELECTION OF AUDIT COMMITTEE MEMBER GIM FOR FOR Management GYEONG HAN 10 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management BU GEUN 11 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 PAYMENT (DECLARATION) OF DIVIDENDS ON FOR FOR Management PJSC MMC NORILSK NICKEL SHARES BASED ON THE RESULTS FOR 9 MONTHS OF 2016: 1. TO PAY MONETARY DIVIDENDS OF RUB 444,25 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS FOR 9 MONTHS OF 2016; 2. TO SET -------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Ticker: Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual General Meeting Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF MR P COOPER FOR FOR Management 3 ELECTION OF MR WM KRZYCHYLKIEWICZ FOR FOR Management 4 RE-ELECTION OF MR JC VAN REENEN FOR FOR Management 5 RE-ELECTION OF MR PJ MOLEKETI FOR FOR Management 6 RE-ELECTION OF MR LL VON ZEUNER FOR FOR Management 7 RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER 8 RE-APPOINTMENT OF MR FJC TRUTER AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 9 RE-APPOINTMENT OF MR SA MULLER AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 10 RE-APPOINTMENT OF MRS F JAKOET AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 11 RE-APPOINTMENT OF MR LL VON ZEUNER AS FOR FOR Management A MEMBER OF THE AUDIT COMMITTEE 12 NON-BINDING ADVISORY VOTE ON THE FOR FOR Management REMUNERATION POLICY 13 APPOINTMENT OF DIRECTOR OR COMPANY FOR FOR Management SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS 14 GENERAL APPROVAL OF SHARE BUY-BACK FOR FOR Management 15 AMENDMENT TO THE COMPANY'S MEMORANDUM FOR FOR Management OF INCORPORATION: CLAUSE 10.2, CLAUSE 24.2.3, CLAUSE 24.2.4, CLAUSE24.4 AND CLAUSE 28.2 16 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF THE BOARD: R1,292,500 17 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): DEPUTY CHAIRPERSON OF THE BOARD: R646,280 18 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): BOARD MEMBER: R465,030 19 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF AUDIT COMMITTEE: R387,730 20 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF AUDIT COMMITTEE: R193,280 21 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF ACTUARIAL COMMITTEE: R322,510 22 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF ACTUARIAL COMMITTEE: R193,280 23 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF REMUNERATION COMMITTEE: R322,510 24 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF REMUNERATION COMMITTEE: R160,660 25 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE COMMITTEE: R387,730 26 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF RISK, CAPITAL AND COMPLIANCE COMMITTEE: R193,280 27 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R258,500 28 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R160,660 29 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF NOMINATIONS COMMITTEE: R193,280 30 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF NOMINATIONS COMMITTEE: R96,640 31 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF FAIR PRACTICES COMMITTEE: R258,500 32 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER OF FAIR PRACTICES COMMITTEE: R160,660 33 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): CHAIRPERSON OF BOARD (BOARDS ESTABLISHED FOR SEGMENTS AND CENTRES OF EXCELLENCE IN TERMS OF THE MMI CLIENT-CENTRIC MODEL): R258,500 34 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): MEMBER (BOARDS ESTABLISHED FOR SEGMENTS AND CENTRES OF EXCELLENCE IN TERMS OF THE MMI CLIENT-CENTRIC MODEL): R160,660 35 APPROVAL OF DIRECTORS REMUNERATION (NO FOR FOR Management CHANGE FROM PRIOR YEAR): AD HOC WORK (HOURLY): R4,525 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC, MOSCOW Ticker: Security ID: X5430T109 Meeting Date: SEP 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE PROCEDURE OF CONDUCTING FOR FOR Management THE EGM 3 TO APPROVE A DIVIDEND PAYMENT AT RUB FOR FOR Management 11.99 PER ORDINARY SHARE. TO SET THE RECORD DATE FOR DIVIDEND PAYMENT - OCTOBER 14, 2016 4 TO APPROVE PARTICIPATION IN THE FOR FOR Management REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW 'MOSCOW CONFERENCE OF INDUSTRIALISTS AND ENTREPRENEURS (EMPLOYERS) 5 TO APPROVE PARTICIPATION IN THE FOR FOR Management RUSSIAN-GERMAN INTERNATIONAL CHAMBER OF COMMERCE -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC, MOSCOW Ticker: Security ID: X5430T109 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE ORDER OF THE ASM: ELECT FOR FOR Management MEETING CHAIRMAN 3 TO APPROVE THE ORDER OF THE ASM: FOR FOR Management VOTING RESULTS AND RESOLUTIONS ON GENERAL MEETING 4 TO APPROVE THE ANNUAL REPORT, THE FOR FOR Management ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT FOR 2016 5 TO APPROVE DISTRIBUTION OF PROFIT AND FOR FOR Management LOSSES AND DIVIDEND PAYMENT FOR 2016 AT RUB 15.6 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 10/07/2017 7 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management GORBUNOV ALEXANDER EVGENIEVICH 8 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management DUBOVSKOV ANDREY ANATOLIEVICH 9 TO ELECT THE BOARD OF DIRECTOR: SOMMER FOR FOR Management RON 10 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management ZASURSKY ARTEM IVANOVICH 11 TO ELECT THE BOARD OF DIRECTOR: COMB FOR FOR Management MICHEL 12 TO ELECT THE BOARD OF DIRECTOR: MILLER FOR FOR Management STANLEY 13 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management ROZANOV VSEVOLOD VALERIEVICH 14 TO ELECT THE BOARD OF DIRECTOR: REGINA FOR FOR Management VON FLEMMING 15 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management HALTROP THOMAS 16 TO ELECT BORISENKO IRINA RADOMIROVNA FOR FOR Management TO THE AUDIT COMMISSION 17 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH FOR FOR Management TO THE AUDIT COMMISSION 18 TO ELECT PANARIN ANATOLY GENNADIEVICH FOR FOR Management TO THE AUDIT COMMISSION 19 TO APPROVE DELOITTE TOUCHE AS AUDITOR FOR FOR Management 20 TO APPROVE THE NEW EDITION OF THE FOR FOR Management CHARTER OF THE COMPANY 21 TO APPROVE THE NEW EDITION OF THE FOR FOR Management PROVISION ON THE BOARD OF DIRECTORS 22 TO APPROVE THE REORGANIZATION IN THE FOR FOR Management FORM OF THE MERGER OF MTS SUBSIDIARY COMPANIES 23 TO APPROVE INTRODUCTION OF AMENDMENTS FOR FOR Management AND ADDENDA INTO THE CHARTER OF THE COMPANY -------------------------------------------------------------------------------- MONDI LTD, GAUTENG Ticker: Security ID: S5274K111 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ELECT TANYA FRATTO AS A DIRECTOR OF FOR FOR Management MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT STEPHEN HARRIS AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT ANDREW KING AS A DIRECTOR FOR FOR Management OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT JOHN NICHOLAS AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR FOR FOR Management OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT FRED PHASWANA AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DOMINIQUE REINICHE AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 TO RE-ELECT DAVID WILLIAMS AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 10 SUBJECT TO HER ELECTION AS A DIRECTOR FOR FOR Management PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OF 11 SUBJECT TO HIS RE-ELECTION AS A FOR FOR Management DIRECTOR PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HO 12 SUBJECT TO HIS RE-ELECTION AS A FOR FOR Management DIRECTOR PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOL 13 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management STATEMENTS OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 14 TO ENDORSE MONDI LIMITED'S FOR FOR Management REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 15 THAT THE REMUNERATION OF THE FOR FOR Management NON-EXECUTIVE DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATE 16 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 26, TO DECLARE A FINAL DIVIDEND OF 522. 70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 17 TO APPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management AS AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 18 TO AUTHORISE THE DLC AUDIT COMMITTEE FOR FOR Management TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC 19 THAT, TO THE EXTENT REQUIRED BY THE FOR FOR Management SOUTH AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI 20 THAT THE DIRECTORS OF MONDI LIMITED BE FOR FOR Management AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENE 21 THAT THE DIRECTORS OF MONDI LIMITED BE FOR FOR Management AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE A 22 THAT, SUBJECT TO THE PASSING OF FOR FOR Management RESOLUTION 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TI 23 THAT, IN ACCORDANCE WITH THE FOR FOR Management MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITIO 24 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 25 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 27 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 15, TO DECLARE A FINAL DIVIDEND OF 38. 19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 28 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 29 TO AUTHORISE THE DLC AUDIT COMMITTEE FOR FOR Management TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 30 THAT THE DIRECTORS OF MONDI PLC BE FOR FOR Management GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT 31 THAT, SUBJECT TO THE PASSING OF FOR FOR Management RESOLUTION 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHAR 32 THAT MONDI PLC IS GENERALLY AND FOR FOR Management UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAP -------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED, DURBAN Ticker: Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS 2 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION: MR SB COHEN 3 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION: MR K GETZ 4 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management ROTATION: MR MJD RUCK 5 RE-ELECTION OF INDEPENDENT AUDITOR: FOR FOR Management ERNST & YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR V PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR 6 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management COMPLIANCE COMMITTEE: MR MR JOHNSTON 7 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management COMPLIANCE COMMITTEE: MS D NAIDOO 8 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management COMPLIANCE COMMITTEE: MR MJD RUCK 9 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management COMPLIANCE COMMITTEE: MR WJ SWAIN 10 NON-BINDING ADVISORY VOTE ON THE FOR FOR Management REMUNERATION POLICY OF THE COMPANY 11 ADOPTION OF THE REPORT OF THE SETS FOR FOR Management COMMITTEE 12 SIGNATURE OF DOCUMENTS FOR FOR Management 13 CONTROL OF AUTHORISED BUT UNISSUED FOR FOR Management SHARES 14 INDEPENDENT NON-EXECUTIVE CHAIRMAN OF FOR FOR Management THE COMPANY: R 1 327 500 15 HONORARY CHAIRMAN OF THE COMPANY: R FOR FOR Management 663 750 16 LEAD DIRECTOR OF THE COMPANY: R 393 000 FOR FOR Management 17 OTHER DIRECTOR OF THE COMPANY: R 329 FOR FOR Management 250 18 CHAIRMAN OF THE AUDIT AND COMPLIANCE FOR FOR Management COMMITTEE: R 205 000 19 MEMBER OF THE AUDIT AND COMPLIANCE FOR FOR Management COMMITTEE: R 121 600 20 CHAIRMAN OF THE REMUNERATION AND FOR FOR Management NOMINATIONS COMMITTEE: R 167 800 21 MEMBER OF THE REMUNERATION AND FOR FOR Management NOMINATIONS COMMITTEE: R 87 650 22 CHAIRMAN OF THE SOCIAL, ETHICS, FOR FOR Management TRANSFORMATION AND SUSTAINABILITY COMMITTEE: R 133 800 23 MEMBER OF THE SOCIAL, ETHICS, FOR FOR Management TRANSFORMATION AND SUSTAINABILITY COMMITTEE: R 84 950 24 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management 25 SPECIFIC AUTHORITY TO REPURCHASE FOR FOR Management TREASURY SHARES 26 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management INTER-RELATED COMPANIES 27 AMENDMENT OF THE MEMORANDUM OF FOR FOR Management INCORPORATION: AMENDMENT FOR TIME FRAME ON APPOINTMENT OF PROXY AND VOTING THEREBY 28 AMENDMENT OF THE MEMORANDUM OF FOR FOR Management INCORPORATION: AMENDMENT FOR FRACTIONAL ENTITLEMENT -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Ticker: Security ID: P6986W107 Meeting Date: SEP 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ELECT MR. PAULO EDUARDO ROCHA FOR FOR Management BRANT, NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO THE POSITION OF INDEPENDENT MEMBER, WITH A TERM IN OFFICE UNTIL THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE 2016 FISCAL YEAR 4 TO APPROVE THE PUBLICATION OF THE FOR FOR Management MINUTES OF THE GENERAL MEETING OF THE COMPANY IN THE MANNER DESCRIBED IN PARAGRAPH 2 OF ARTICLE 130 OF LAW 6404. 76, OMITTING THE NAMES OF THE SHAREHOLDERS -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Ticker: Security ID: P6986W107 Meeting Date: JAN 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE, IN ACCORDANCE WITH THE FOR FOR Management PROPOSAL FROM THE BOARD OF DIRECTORS OF THE COMPANY AT A MEETING THAT WAS HELD ON NOVEMBER 9, 2016, THE DISTRIBUTION OF INTERIM DIVIDENDS ON AN EXTRAORDINARY BASIS, IN THE APPROXIMATE AMOUNT OF BRL 150 MILLION, WITH A TO -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Ticker: Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. MEMBER. MARCOS ALBERTO CABALEIRO FERNANDEZ 10 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. MEMBER. RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA 11 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. INDEPENDENT MEMBER. PAULO EDUARDO ROCHA BRANT 12 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. INDEPENDENT MEMBER. MARCO AURELIO DE VASCONCELOS CANCADO 4 TO DELIBERATE ON THE COMPANY'S FOR FOR Management MANAGEMENT ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 5 TO RESOLVE ON THE ALLOCATION OF THE FOR FOR Management NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER, 31 2016, AS PROPOSED BY MANAGEMENT 6 TO RESOLVE ON THE PROPOSED CAPITAL FOR FOR Management BUDGET OF THE COMPANY FOR THE FISCAL YEAR OF 2017, AS PROPOSED BY MANAGEMENT 7 TO ESTABLISH THE MANAGEMENTS ANNUAL FOR FOR Management GLOBAL REMUNERATION FOR 2017, COMPRISING THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, FOR UP TO BRL 25.5 MILLION 8 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. MEMBER. RUBENS MENIN TEIXEIRA DE SOUZA 13 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. INDEPENDENT MEMBER. SINAI WAISBERG 14 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS. INDEPENDENT MEMBER. BETANIA TANURE DE BARROS -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Ticker: Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 AMENDMENT OF THE CORPORATE BYLAWS OF FOR FOR Management THE COMPANY 4 TO APPROVE THE COMPANY'S SHARE CAPITAL FOR FOR Management INCREASE DUE TO CAPITALIZATION OF PART OF EARNINGS RETENTION RESERVE AVAILABLE, FROM BRL 4,509,520,659.07, FOUR BILLION, FIVE HUNDRED AND NINE MILLION, FIVE HUNDRED AND TWENTY THOUSAND, SIX HUNDRED AND FIFTY NINE REA 5 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 6 6 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 9 AND ITS SOLE PARAGRAPH 7 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 10 AND PARAGRAPHS 8 TO APPROVE THE CHANGE IN COMPANY FOR FOR Management BYLAWS, ARTICLE 15 CAPUT 9 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 21, ITEMS G, H, I, J, K, L, M, N, O, P, Q, R, S AND T 10 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 22, ITEMS D AND E, ARTICLE 22 11 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 23, PARAGRAPH 3 12 TO APPROVE THE CHANGE OF THE CAPUT FOR FOR Management ARTICLE 24 AND ITS PARAGRAPHS 13 TO APPROVE THE CHANGE OF CAPUT ARTICLE FOR FOR Management 28 PARAGRAPH 1, LINES F, G, H, I, J, K, P 14 TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management BYLAWS, ARTICLE 33, PARAGRAPH 3, 4 AND 6 ITEMS F, PARAGRAPHS 4 AND 6 15 TO APPROVE THE RESTATEMENT OF OTHERS FOR FOR Management DEVICES TO STANDARDIZE THE BYLAWS WORDING, AND, OR, CORRECT NUMBERING, TO CONSTITUTE MERELY FORMAL CHANGES 16 TO APPROVE THE CONSOLIDATION OF THE FOR FOR Management COMPANY BYLAWS, DUE TO THE DELIBERATIONS OF THE ITEMS ABOVE -------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Ticker: Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Ordinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ESOP FOR FOR Management 2 APPROVAL OF VARIOUS TRANSACTIONS FOR FOR Management RELATING TO THE 2016 MTN BEE TRANSACTION 3 MTN ZAKHELE SPECIFIC REPURCHASE AND FOR FOR Management MTN ZAKHELE NVF SPECIFIC REPURCHASE TO FACILITATE THE MTN ZAKHELE UNWIND AND AMENDMENTS TO THE EXISTING MTN TRANCHE 1 SUBSCRIPTION AND CALL OPTION AGREEMENT 4 FUTURE SPECIFIC REPURCHASES IN TERMS FOR FOR Management OF THE 2016 MTN BEE TRANSACTION 5 SANCTIONING OF FINANCIAL ASSISTANCE IN FOR FOR Management CONNECTION WITH THE MTN ZAKHELE UNWINDING SCHEME, THE 2016 MTN BEE TRANSACTION AND THE MTN TRANSACTION AGREEMENTS 6 INITIAL SPECIFIC ISSUE OF SHARES TO FOR FOR Management MTN ZAKHELE FUTHI FOR CASH 7 ADDITIONAL SPECIFIC ISSUE OF SHARES TO FOR FOR Management MTN ZAKHELE FUTHI FOR CASH 8 GENERAL ISSUE OF SHARES FOR CASH FOR FOR Management 9 SANCTIONING OF FINANCIAL ASSISTANCE IN FOR FOR Management CONNECTION WITH THE 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Ticker: Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF PB HANRATTY AS A DIRECTOR FOR FOR Management 2 ELECTION OF SP MILLER AS A DIRECTOR FOR FOR Management 3 ELECTION OF RT MUPITA AS A DIRECTOR FOR FOR Management 4 ELECTION OF RA SHUTER AS A DIRECTOR FOR FOR Management 5 ELECTION OF NL SOWAZI AS A DIRECTOR FOR FOR Management 6 RE-ELECTION OF AF VAN BILJON AS A FOR FOR Management DIRECTOR 7 RE-ELECTION OF KP KALYAN AS A DIRECTOR FOR FOR Management 8 RE-ELECTION OF AT MIKATI AS A DIRECTOR FOR FOR Management 9 RE-ELECTION OF J VAN ROOYEN AS A FOR FOR Management DIRECTOR 10 TO ELECT KC RAMON AS A MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 11 TO ELECT PB HANRATTY AS A MEMBER OF FOR FOR Management THE AUDIT COMMITTEE 12 TO ELECT NP MAGEZA AS A MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 13 TO ELECT J VAN ROOYEN AS A MEMBER OF FOR FOR Management THE AUDIT COMMITTEE 14 RE-APPOINTMENT OF JOINT INDEPENDENT FOR FOR Management AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. 15 GENERAL AUTHORITY FOR DIRECTORS TO FOR FOR Management ALLOT AND ISSUE ORDINARY SHARES 16 GENERAL AUTHORITY FOR DIRECTORS TO FOR FOR Management ALLOT AND ISSUE ORDINARY SHARES FOR CASH 17 ENDORSEMENT OF THE COMPANY'S FOR FOR Management REMUNERATION POLICY 18 AUTHORITY TO IMPLEMENT SPECIAL AND FOR FOR Management ORDINARY RESOLUTIONS 19 TO APPROVE THE PROPOSED INCREASE OF FOR FOR Management REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 20 TO APPROVE THE REPURCHASE OF THE FOR FOR Management COMPANY'S SHARES 21 TO APPROVE THE GRANTING OF FINANCIAL FOR FOR Management ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED COMPANIES 22 TO APPROVE THE GRANTING OF FINANCIAL FOR FOR Management ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES 23 TO APPROVE THE AMENDMENT TO THE FOR FOR Management MEMORANDUM OF INCORPORATION IN COMPLIANCE WITH PARAGRAPH 18(1)(O) OF SCHEDULE 18 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED -------------------------------------------------------------------------------- NAMPAK LTD Ticker: Security ID: S5326R114 Meeting Date: FEB 01, 2017 Meeting Type: Annual General Meeting Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT RC ANDERSEN FOR FOR Management 2 TO RE-ELECT PM MADI FOR FOR Management 3 TO RE-ELECT NV LILA FOR FOR Management 4 TO RE-ELECT PM SURGEY FOR FOR Management 5 TO APPOINT THE EXTERNAL AUDITORS: FOR FOR Management RESOLVED THAT DELOITTE & TOUCHE BE APPOINTED AS THE COMPANY'S EXTERNAL AUDITORS, AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE NEXT ANNUAL GENERAL MEETING AND NOTED THAT MR TRUSHAR KALAN WILL UNDERTAKE THE AUDI 6 TO APPOINT RC ANDERSEN A MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 7 TO APPOINT NV LILA A MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 8 TO APPOINT IN MKHARI A MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 9 TO CONFIRM THE GROUP'S REMUNERATION FOR FOR Management POLICY 10 TO APPROVE THE FEES PAYABLE TO THE FOR FOR Management NON-EXECUTIVE DIRECTORS 11 TO AUTHORISE THE DIRECTORS OF THE FOR FOR Management COMPANY TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE COMPANY ON THE JSE LIMITED 12 TO AUTHORISE THE DIRECTORS OF THE FOR FOR Management COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management STATEMENTS. 3 PROPOSAL FOR DISTRIBUTION OF 2016 FOR FOR Management PROFITS. RECEIVE A CASH DIVIDEND OF NT 4.5 PER SHARE. 4 AMENDMENT OF THE COMPANYS RULES OF FOR FOR Management PROCEDURE FOR SHAREHOLDERS MEETING. 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY. 7 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management FOR LOANING FUNDS TO OTHER PARTIES OF THE COMPANY. 8 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management FOR PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY. -------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO LTD, BHUBANESWAR Ticker: Security ID: Y6211M130 Meeting Date: SEP 30, 2016 Meeting Type: Annual General Meeting Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE, CONSIDER AND ADOPT A) THE FOR FOR Management AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE C 3 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management SHARES: 15% ON THE EQUITY SHARES OF INR 5/- EACH 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management R. SRIDHARAN (DIN:05332433), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management K C SAMAL (DIN:03618709), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO APPOINT SHRI DIPANKAR MAHANTA, (DIN FOR FOR Management 01583516) AS DIRECTOR 7 TO APPOINT SHRI S.SANKARARAMAN, (DIN FOR FOR Management 07346454) AS DIRECTOR 8 TO APPOINT SHRI PRAVAT KESHARI NAYAK, FOR FOR Management (DIN 07346756) AS DIRECTOR 9 TO APPOINT PROF. DAMODAR ACHARYA, (DIN FOR FOR Management 06817842) AS DIRECTOR 10 TO APPOINT SHRI MAHESWAR SAHU, (DIN FOR FOR Management 00034051) AS DIRECTOR 11 TO APPOINT SHRI NIKUNJA BIHARI DHAL, FOR FOR Management (DIN 01710101) AS DIRECTOR 12 TO APPOINT SHRI BASANT KUMAR THAKUR, FOR FOR Management (DIN 07557093) AS DIRECTOR (HR) OF THE COMPANY 13 TO RATIFY THE REMUNERATION OF COST FOR FOR Management AUDITORS FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A., ATHENS Ticker: Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION FOR APPROVAL OF THE BOARD FOR FOR Management OF DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016 - 31.12.2016), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 2 SUBMISSION FOR APPROVAL OF THE ANNUAL FOR FOR Management FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016 - 31.12.2016) 3 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE AUDITORS OF THE BANK FROM ANY LIABILITY FOR INDEMNITY REGARDING THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT FOR THE YEAR 2016 (1.1.2016 - 31.12.2016) 4 ELECTION OF REGULAR AND SUBSTITUTE FOR FOR Management CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2017, AND DETERMINATION OF THEIR REMUNERATION: PRICEWATERHOUSECOOPERS (PWC) 5 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2016 (PURSUANT TO ARTICLE 24.2 OF CODIFIED LAW 2190/1920). DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD, THE CEO, THE DEPUTY CEOS AND NON-EXECUTIVE 6 GRANTING OF PERMISSION FOR MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS, GENERAL MANAGERS, ASSISTANT GENERAL MANAGERS AND MANAGERS TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF NBG GROUP COMPANIES PURSUING SIMILAR OR RELATED BUSINESS GOALS, AS PER 7 ELECTION OF REGULAR AND SUBSTITUTE FOR FOR Management MEMBERS OF THE AUDIT COMMITTEE: 1. MR. CLAUDE PIRET (CHAIRMAN OF THE AUDIT COMMITTEE), 2. MR. PETROS SABATACAKIS (VICE-CHAIRMAN OF THE AUDIT COMMITTEE), 3. MR. MIKE AYNSLEY, 4. MS MARIANNE OKLAND, 5. MS. EVA CEDERBALK, 6 8 APPROVAL OF THE TRANSACTION CONCERNING FOR FOR Management THE SALE BY THE NATIONAL BANK OF GREECE OF A MAJORITY EQUITY HOLDING IN THE SUBSIDIARY "ETHNIKI HELLENIC GENERAL INSURANCE S.A" 9 ANNOUNCEMENT OF THE ELECTION BY THE FOR FOR Management BOARD OF DIRECTORS OF NEW NON-EXECUTIVE BOARD MEMBERS IN ORDER TO FILL VACANT POSITIONS OF NON-EXECUTIVE MEMBERS, AS PER ARTICLE 18 PAR. 7 OF CODIFIED LAW 2190/1920 AND ARTICLE 18.3 OF THE BANK'S ARTICLES OF ASSOCIATION 10 VARIOUS ANNOUNCEMENTS FOR AGAINST Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE PROPOSAL FOR THE FOR FOR Management ASSIGNMENT AND TRANSFER OF 102,956 COMMON, NOMINATIVE SHARES, WHICH HAVE NO PAR VALUE, THAT ARE ISSUED BY THE COMPANY, GRANTED TO MR. ROBERTO OLIVEIRA DE LIMA, WHO HAS BRAZILIAN PERSONAL TAXPAYER ID NUMBER, CPF.MF, 860.196. -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 TO EXAMINE, DISCUSS AND VOTE ON THE FOR FOR Management PROPOSALS FOR THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR, FOR THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND TO RATIFY THE INTERIM DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF I 4 TO DETERMINE THE NUMBER OF MEMBERS WHO FOR FOR Management WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY FOR THE TERM IN OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE PEDRO LUIZ BARREIROS PASSOS, ANTONIO LUIZ DA CUNHA SEABRA, GUILHERME PEIRAO LEAL, FABIO COLLETTI BARBOSA, MARCOS DE BARROS LISBOA, SILVIA FREIRE DENTE DA SILV 8 TO ELECT THE MEMBERS OF THE BOARD OF FOR ABSTAIN Management DIRECTORS. NAMES APPOINTED BY MINORITARY COMMON SHARES 9 TO ESTABLISH THE AGGREGATE FOR FOR Management COMPENSATION OF THE MANAGERS OF THE COMPANY THAT IS TO BE PAID TO THE DATE ON WHICH THE ANNUAL GENERAL MEETING AT WHICH THE SHAREHOLDERS OF THE COMPANY VOTE IN REGARD TO THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT IS TO EN -------------------------------------------------------------------------------- NEDBANK GROUP Ticker: Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 REELECTION AS A DIRECTOR OF DR MA FOR FOR Management MATOOANE, WHO IS RETIRING BY ROTATION 6 REELECTION AS A DIRECTOR OF MR JK FOR FOR Management NETSHITENZHE, WHO IS RETIRING BY ROTATION 7 REAPPOINTMENT OF DELOITTE & TOUCHE AS FOR FOR Management EXTERNAL AUDITORS 8 REAPPOINTMENT OF KPMG INC AS EXTERNAL FOR FOR Management AUDITORS 9 PLACING THE AUTHORISED BUT UNISSUED FOR FOR Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS 10 PLACING THE AUTHORISED BUT UNISSUED FOR FOR Management PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS 11 ADVISORY ENDORSEMENT ON A NON-BINDING FOR FOR Management BASIS OF THE COMPANY'S REMUNERATION POLICY 12 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NON-EXECUTIVE CHAIRMAN 13 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL 40%) 14 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP BOARDMEMBER 4 REELECTION AS A DIRECTOR OF MR BA FOR FOR Management DAMES, WHO IS RETIRING BY ROTATION 15 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: CHAIR 16 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: MEMBER 17 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: CHAIR 18 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: MEMBER 19 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIR 20 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER 21 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: CHAIR 22 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: MEMBER 23 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: CHAIR 24 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: MEMBER 25 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR 27 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIR 28 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER 26 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: MEMBER 30 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: MEMBER 31 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management ORDINARY SHARES 32 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management ASSISTANCE TO RELATED AND INTERRELATED COMPANIES 33 AMENDMENT TO CLAUSE 10 OF THE FOR FOR Management MEMORANDUM OF INCORPORATION IN RELATION TO THE TREATMENT OF FRACTIONS 34 NEDNAMIBIA STAKEHOLDER SCHEMES FOR FOR Management REPURCHASE 35 NEDNAMIBIA STAKEHOLDER SCHEMES: FOR FOR Management REAPPROVAL AND RATIFICATION OF THE GRANT OF A CALL OPTION FOR THE ISSUE OF SECURITIES 29 REMUNERATION OF NON-EXECUTIVE FOR FOR Management DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: CHAIR 1 ELECTION AS A DIRECTOR OF MR EM FOR FOR Management KRUGER, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS 2 ELECTION AS A DIRECTOR OF MR RAG FOR FOR Management LEITH, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS 3 REELECTION AS A DIRECTOR OF MR MWT FOR FOR Management BROWN, WHO IS RETIRING BY ROTATION -------------------------------------------------------------------------------- NETCARE LTD Ticker: Security ID: S5507D108 Meeting Date: FEB 03, 2017 Meeting Type: Annual General Meeting Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REAPPOINT GRANT THORNTON AS AUDITORS FOR FOR Management OF THE COMPANY WITH DS REUBEN AS THE DESIGNATED AUDITOR 2 RE-ELECT THEVENDRIE BREWER AS DIRECTOR FOR FOR Management 3 RE-ELECT AZAR JAMMINE AS DIRECTOR FOR FOR Management 4 RE-ELECT NORMAN WELTMAN AS DIRECTOR FOR FOR Management 5 RE-ELECT THEVENDRIE BREWER AS FOR FOR Management CHAIRPERSON OF THE AUDIT COMMITTEE 6 RE-ELECT MARK BOWER AS MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 7 RE-ELECT AZAR JAMMINE AS MEMBERS OF FOR FOR Management THE AUDIT COMMITTEE 8 RE-ELECT NORMAN WELTMAN AS MEMBERS OF FOR FOR Management THE AUDIT COMMITTEE 9 AUTHORISE BOARD TO ISSUE SHARES FOR FOR FOR Management CASH 10 APPROVE REMUNERATION POLICY FOR FOR Management 11 AUTHORISE RATIFICATION OF APPROVED FOR FOR Management RESOLUTIONS 12 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management CAPITAL 13 APPROVE NON-EXECUTIVE DIRECTORS FOR FOR Management REMUNERATION 14 APPROVE FINANCIAL ASSISTANCE IN TERMS FOR FOR Management OF SECTION 44 AND 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------- NETEASE INC, GEORGE TOWN Ticker: Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual General Meeting Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: WILLIAM LEI DING 2 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: ALICE CHENG 3 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: DENNY LEE 4 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: JOSEPH TONG 5 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: LUN FENG 6 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: MICHAEL LEUNG 7 RE-ELECT THE FOLLOWING DIRECTOR TO FOR FOR Management SERVE FOR THE ENSUING YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: MICHAEL TONG 8 APPOINT PRICEWATERHOUSECOOPERS ZHONG FOR FOR Management TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: WILLIAM LEI FOR FOR Management DING 2 RE-ELECTION OF DIRECTOR: ALICE CHENG FOR FOR Management 3 RE-ELECTION OF DIRECTOR: DENNY LEE FOR FOR Management 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG FOR FOR Management 5 RE-ELECTION OF DIRECTOR: LUN FENG FOR FOR Management 6 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG FOR FOR Management 7 RE-ELECTION OF DIRECTOR: MICHAEL TONG FOR FOR Management 8 APPOINT PRICEWATERHOUSECOOPERS ZHONG FOR FOR Management TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- NHPC LTD, HARYANA Ticker: Security ID: Y6268G101 Meeting Date: SEP 22, 2016 Meeting Type: Annual General Meeting Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND COMMENTS O 4 TO NOTE THE PAYMENT OF INTERIM FOR FOR Management DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16: FINAL DIVIDEND @ 15% (INR 1.50 PER EQUITY SHARE) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16, INCLUDING INTERIM DIVIDE 5 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management JAYANT KUMAR (DIN 03010235), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 6 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management RADHESHYAM MINA (DIN 00149956), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 7 TO AUTHORIZE BOARD OF DIRECTORS OF THE FOR FOR Management COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2016-17 8 ORDINARY RESOLUTION FOR RATIFICATION FOR FOR Management OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2016-17 9 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management SHRI KRISHNA MOHAN SINGH (DIN 02223301), AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 10 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management SHRI RATISH KUMAR (DIN 06852735), AS DIRECTOR (PROJECTS) OF THE COMPANY 11 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management SHRI BALRAJ JOSHI (DIN 07449990), AS DIRECTOR (TECHNICAL) OF THE COMPANY 12 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management SHRI SATYA PRAKASH MANGAL (DIN 01052952), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 13 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management PROF. ARUN KUMAR (DIN 07346292), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 14 ORDINARY RESOLUTION FOR APPOINTMENT OF FOR FOR Management PROF. KANIKA T. BHAL (DIN 06944916), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 15 SPECIAL RESOLUTION FOR CONSIDERATION FOR FOR Management OF ISSUE OF SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 4500 CRORE -------------------------------------------------------------------------------- NMDC LTD, HYDERABAD Ticker: Security ID: Y62393114 Meeting Date: AUG 02, 2016 Meeting Type: Other Meeting Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 SPECIAL RESOLUTION PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 68, 69 & 70 OF THE COMPANIES ACT, 2013 AND RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, AND IN COMPLIANCE WITH SECURITIES AND EXCHANGE BOARD -------------------------------------------------------------------------------- NMDC LTD, HYDERABAD Ticker: Security ID: Y62393114 Meeting Date: SEP 29, 2016 Meeting Type: Annual General Meeting Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE 3 TO CONFIRM THE PAYMENT OF INTERIM FOR FOR Management DIVIDENDS ON EQUITY SHARES AGGREGATING TO RS 11.00 PER EQUITY SHARE OF RS 1. 00 EACH FOR THE FINANCIAL YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management T.R.K. RAO (DIN: 01312449), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (COMMERCIAL) OF THE COMPANY 5 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management P.K. SATPATHY, (DIN: 07036432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (PRODUCTION) OF THE COMPANY 6 TO FIX REMUNERATION OF STATUTORY FOR FOR Management AUDITORS FOR THE FINANCIAL YEAR 2016-17 IN TERMS OF THE SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF AUDITORS OF GOVERNMENT COMPANIES, APPOINTED BY COMPTROLLER AND AUDITOR-GENERAL OF INDIA, SHALL BE FIXED BY 7 TO APPOINT CA ARUN KUMAR SRIVASTAVA FOR FOR Management (DIN: 01940109) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT CA ARUN KUMAR SRI 8 TO APPOINT SMT BHAGWATI MAHESH BALDEWA FOR FOR Management (DIN: 01537251) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT SMT BHAGWATI M 9 TO APPOINT SHRI RAJESH KUMAR MANGAL FOR FOR Management (DIN: 03033081) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT SHRI RAJESH KUMAR 10 TO APPOINT SHRI PRADIP BHARGAVA (DIN: FOR FOR Management 01986827) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT SHRI PRADIP BHARGAVA 11 TO APPOINT DR. SYAMAL KUMAR SARKAR FOR FOR Management (DIN: 07387840) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT DR. SYAMAL KUMAR S 12 TO APPOINT SHRI SHYAM MURARI NIGAM FOR FOR Management (DIN: 07355272) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT SHRI SHYAM MURARI 13 TO APPOINT SHRI SANDEEP TULA (DIN: FOR FOR Management 07261884) AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT SHRI SANDEEP TULA (DIN: 07 14 TO RATIFY THE REMUNERATION OF THE COST FOR FOR Management AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURS 15 TO KEEP REGISTER OF MEMBERS AT OTHER FOR FOR Management PLACE AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 88, 94 AND OTH -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP, HSINCHU Ticker: Security ID: Y64153102 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 3 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. CASH DIVIDENDS : TOTALING NT 4,259,580,283 FROM EARNINGS, APPROXIMATELY NT 7 PER SHARE 4 TO AMEND THE COMPANYS PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------- NOVOLIPETSK STEEL, LIPETSK Ticker: Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PAY (DECLARE) DIVIDENDS BASED ON 1H FOR FOR Management 2016 PERFORMANCE ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 1.08 PER COMMON SHARE. SET THE DATE OF DETERMINING THE LIST OF PERSONS ENTITLED TO DIVIDENDS: 12 OCTOBER 2016 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL, LIPETSK Ticker: Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO PAY (DECLARE) DIVIDENDS FOR 9M 2016 FOR FOR Management IN CASH IN THE AMOUNT OF RUB 3.63 PER COMMON SHARE. TO SET THE DATE UPON WHICH THE SHAREHOLDERS ENTITLED TO DIVIDENDS WILL BE DETERMINED AS 9 JANUARY 2017 2 TO APPROVE THE REVISED VERSION OF FOR FOR Management NLMK'S CHARTER 3 TO APPROVE THE REVISED VERSION OF FOR FOR Management REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS' MEETING 4 TO APPROVE THE REVISED VERSION OF FOR FOR Management REGULATIONS ON NLMK'S BOARD OF DIRECTORS 5 TO APPROVE THE REVISED VERSION OF FOR FOR Management REGULATIONS ON NLMK'S MANAGEMENT BOARD -------------------------------------------------------------------------------- NOVOLIPETSK STEEL, LIPETSK Ticker: Security ID: 67011E204 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE NLMK'S 2016 ANNUAL REPORT FOR FOR Management 3 APPROVE NLMK'S 2016 ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT 4 APPROVE NLMK'S PROFIT DISTRIBUTION FOR FOR Management BASED ON THE RESULTS OF THE REPORTING YEAR 2016: TO PAY (DECLARE) FY2016 DIVIDENDS ON ORDINARY SHARES IN CASH AT RUB 9.22 PER ORDINARY SHARE, INCLUDING FROM THE COMPANY'S RETAINED EARNINGS FROM PRIOR YEARS. TAKING INTO A 5 PAY (DECLARE) Q1 2017 DIVIDENDS ON FOR FOR Management ORDINARY SHARES IN CASH AT RUB 2.35 PER ORDINARY SHARE. SET THE DATE, UPON WHICH THE SHAREHOLDERS ENTITLED TO THE DIVIDENDS WILL BE DETERMINED AS 14 JUNE 2017 7 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: OLEG V. BAGRIN 8 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: THOMAS VERASZTO 9 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: HELMUT WIESER 10 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: NIKOLAI A. GAGARIN 11 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: VLADIMIR S. LISIN 12 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: KAREN R. SARKISOV 13 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: STANISLAV SHEKSHNYA 14 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: BENEDICT SCIORTINO 15 TO ELECT MEMBER OF THE NLMK'S BOARD OF FOR FOR Management DIRECTORS: FRANZ STRUZL 16 TO ELECT OLEG V. BAGRIN AS PRESIDENT FOR FOR Management (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK 17 TO ELECT NLMK'S INTERNAL AUDIT FOR FOR Management COMMISSION AS FOLLOWS: YULIA KUNIKHINA 18 TO ELECT NLMK'S INTERNAL AUDIT FOR FOR Management COMMISSION AS FOLLOWS: MIKHAIL MAKEEV 19 TO ELECT NLMK'S INTERNAL AUDIT FOR FOR Management COMMISSION AS FOLLOWS: NATALIA SAVINA 20 TO ELECT NLMK'S INTERNAL AUDIT FOR FOR Management COMMISSION AS FOLLOWS: ELENA SKLADCHIKOVA 21 TO ELECT NLMK'S INTERNAL AUDIT FOR FOR Management COMMISSION AS FOLLOWS: SERGEY USHKOV 22 APPROVE THE RESOLUTION ON PAYMENT OF FOR FOR Management REMUNERATION TO THE MEMBERS OF NLMK'S BOARD OF DIRECTORS 23 APPROVE JSC "PRICEWATERHOUSECOOPERS FOR FOR Management AUDIT" /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2017 RAS (RUSSIAN ACCOUNTING STANDARDS) FINANCIAL STATEMENTS 24 ENGAGE JSC "PRICEWATERHOUSECOOPERS FOR FOR Management AUDIT" /OGRN 1027700148431/ TO CARRY OUT AUDIT OF NLMK'S 2017 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Ticker: Security ID: Y6421X116 Meeting Date: SEP 20, 2016 Meeting Type: Annual General Meeting Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF AUDITED STANDALONE FOR FOR Management FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 3 CONFIRMATION OF PAYMENT OF INTERIM FOR FOR Management DIVIDEND (INR 1.60 PER SHARE) AND TO DECLARE FINAL DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR 2015-16 4 RE-APPOINTMENT OF SHRI S.C.PANDEY FOR FOR Management (DIN: 03142319), WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF SHRI KULAMANI FOR FOR Management BISWAL(DIN: 03318539), WHO RETIRES BY ROTATION 6 FIXATION OF REMUNERATION OF STATUTORY FOR FOR Management AUDITORS 7 APPOINTMENT OF SHRI GURDEEP SINGH FOR FOR Management (DIN: 00307037), AS CHAIRMAN & MANAGING DIRECTOR 8 APPOINTMENT OF SHRI ANIRUDDHA KUMAR FOR FOR Management (DIN: 07325440), AS DIRECTOR 9 APPOINTMENT OF SHRI RAJESH JAIN (DIN: FOR FOR Management 00103150), AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF DR. GAURI TRIVEDI (DIN: FOR FOR Management 06502788), AS INDEPENDENT DIRECTOR 11 APPOINTMENT OF SHRI SEETHAPATHY FOR FOR Management CHANDER (DIN: 02336635) AS INDEPENDENT DIRECTOR 12 RAISING OF FUNDS UPTO INR15,000 CRORE FOR FOR Management THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS 13 RATIFICATION OF REMUNERATION OF THE FOR FOR Management COST AUDITORS FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------- OCI COMPANY LTD, SEOUL Ticker: Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 APPROVAL OF CONSOLIDATED FINANCIAL FOR FOR Management STATEMENT 3 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management ARTICLES OF INCORPORATION 4 ELECTION OF OUTSIDE DIRECTOR: KIM YONG FOR FOR Management HWAN 5 ELECTION OF OUTSIDE DIRECTOR: BAN JANG FOR FOR Management SIK 6 ELECTION OF OUTSIDE DIRECTOR: YU KI FOR FOR Management PUNG 7 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management KIM YONG HWAN 8 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management BAN JANG SIK 9 ELECTION OF AUDIT COMMITTEE MEMBER: YU FOR FOR Management KI PUNG 10 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management DIRECTORS 11 APPROVAL OF AMENDMENT ON RETIREMENT FOR FOR Management BENEFIT PLAN FOR DIRECTORS -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Ticker: Security ID: P7356Z100 Meeting Date: APR 06, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION AND IF ANY APPROVAL, OF FOR FOR Management THE FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2 2 PRESENTATION AND IF ANY APPROVAL, OF FOR FOR Management THE FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2 3 PRESENTATION AND IF ANY APPROVAL, OF FOR FOR Management THE FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2 4 PRESENTATION AND IF ANY APPROVAL, OF FOR FOR Management THE FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2 5 PRESENTATION AND IF ANY APPROVAL, OF FOR FOR Management THE FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2 6 RESOLUTION IN RELATION TO THE FOR FOR Management IMPLEMENTATION OF RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31 2016 7 PROPOSAL AND, IF ANY, APPROVAL OF THE FOR FOR Management DECREE AND PAYMENT OF DIVIDENDS TO SHAREHOLDERS 8 RESOLUTION ABOUT: THE MAXIMUM AMOUNT FOR FOR Management BE USED FOR PURCHASE OF OWN SHARES BASED ON THE ARTICLE 56, FRACTION IV OF THE LEY DEL MERCADO DE VALORES 9 RESOLUTION ABOUT: ORT ON POLICIES AND FOR FOR Management AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING ON THE PURCHASE AND SALE OF THAT SHARES FOR THE PERIOD APRIL 2017 - APRIL 2018 10 REVOCATION, APPOINTMENT OR, IF ANY, FOR FOR Management RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES AND PRESIDENTS OF SPECIAL COMMITTEES. RESOLUTIONS, INCLUDING THE DETERMINATION OF ITS REMUNERATIONS AND QUALIFICATION OF INDEPENDENCE O 11 DESIGNATION OF SPECIAL DELEGATES FOR FOR Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Ticker: Security ID: Y64606133 Meeting Date: SEP 08, 2016 Meeting Type: Annual General Meeting Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF 2 TO CONFIRM THE PAYMENT OF TWO INTERIM FOR FOR Management DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2015-16: INR 3.25 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management T K SENGUPTA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE FOR FOR Management COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17, IN TERMS OF THE PROVISIONS OF SECTION 139 (5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SHRI A K SRINIVASAN (DIN- FOR FOR Management 07168305) AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI AJAI MALHOTRA (DIN- FOR FOR Management 07361375) AS DIRECTOR OF THE COMPANY 7 TO APPOINT PROF. S B KEDARE FOR FOR Management (DIN-01565171) AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI K M PADMANABHAN (DIN- FOR FOR Management 00254109) AS DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI A P SAWHNEY FOR FOR Management (DIN-03359323) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI AMAR NATH FOR FOR Management (DIN-05130108) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST FOR FOR Management AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Ticker: Security ID: Y64606133 Meeting Date: DEC 10, 2016 Meeting Type: Other Meeting Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ORDINARY RESOLUTION FOR ISSUE OF BONUS FOR FOR Management SHARES -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC, MOSCOW Ticker: Security ID: 69343P105 Meeting Date: DEC 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ON PAYMENT (DECLARATION) OF DIVIDENDS FOR FOR Management BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2016: TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2016 IN THE AMOUNT OF 75 ROUBLES PER ORDINARY SHARE. TO SET 2 ON PAYMENT OF A PART OF THE FOR FOR Management REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO PAY A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC, MOSCOW Ticker: Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE ANNUAL REPORT OF PJSC FOR FOR Management "LUKOIL" FOR 2016, ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO DISTRIBUTE THE PROFITS BASED ON THE 2016 ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL" B 4 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management ALEKPEROV, VAGIT YUSUFOVICH 5 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management BLAZHEEV, VICTOR VLADIMIROVICH 6 ELECTION OF BOARD OF DIRECTOR: GATI, FOR FOR Management TOBY TRISTER 7 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management GRAYFER, VALERY ISAAKOVICH 8 ELECTION OF BOARD OF DIRECTOR: IVANOV FOR FOR Management IGOR SERGEEVICH 9 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management MAGANOV, RAVIL ULFATOVICH 10 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management MUNNINGS, ROGER 11 ELECTION OF BOARD OF DIRECTOR: MATZKE, FOR FOR Management RICHARD 12 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management NIKOLAEV, NIKOLAI MIKHAILOVICH 13 ELECTION OF BOARD OF DIRECTOR: PICTET, FOR FOR Management IVAN 14 ELECTION OF BOARD OF DIRECTOR: FEDUN, FOR FOR Management LEONID ARNOLDOVICH 15 ELECTION OF BOARD OF DIRECTOR: KHOBA, FOR FOR Management LYUBOV NIKOLAEVNA 16 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management COMMISSION OF PJSC "LUKOIL": VRUBLEVSKIY, IVAN NIKOLAEVICH 17 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH 18 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management COMMISSION OF PJSC "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH 19 TO PAY REMUNERATION AND REIMBURSE FOR FOR Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO 20 TO ESTABLISH THE AMOUNTS OF FOR FOR Management REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO. 2 HERETO 21 TO PAY REMUNERATION TO THE MEMBERS OF FOR FOR Management THE AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY - 3,500,000 ROUBLES P.A. SULOEV - 3,500,000 ROUBLES A.V. SURKOV - 3,500,000 ROUBLES 22 TO DEEM IT APPROPRIATE TO RETAIN THE FOR FOR Management AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1) 23 TO APPROVE THE INDEPENDENT AUDITOR OF FOR FOR Management PJSC "LUKOIL" - JOINT STOCK COMPANY KPMG 24 TO APPROVE AMENDMENTS AND ADDENDA TO FOR FOR Management THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO 25 TO APPROVE AMENDMENTS AND ADDENDA TO FOR FOR Management THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO 26 TO APPROVE AMENDMENTS TO THE FOR FOR Management REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO 27 TO TAKE A DECISION ON GIVING CONSENT FOR FOR Management TO AN INTERESTED-PARTY TRANSACTION - CONTRACT (POLICY) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND COMPANIES BETWEEN PJSC "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL INSURANCE (INSURER) ON THE TERMS AND CONDITIONS -------------------------------------------------------------------------------- OIL INDIA LTD, NOIDA Ticker: Security ID: Y64210100 Meeting Date: SEP 24, 2016 Meeting Type: Annual General Meeting Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND AND TO FOR FOR Management DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16: FINAL DIVIDEND @ RS.8/- PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. FOR FOR Management R.S.BORAH, DIRECTOR (FINANCE) (DIN : 06700534), WHO RETIRES BY ROTATION AND OFFERS HERSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management SUDHAKAR MAHAPATRA, DIRECTOR (E&D) (DIN : 06941346), WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORIZE BOARD OF DIRECTORS TO FOR FOR Management DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS FOR THE FY 2016-17 6 TO APPOINT SHRI UTPAL BORA (DIN : FOR FOR Management 07567357) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 7 TO RATIFY THE REMUNERATION OF THE COST FOR FOR Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 8 TO APPROVE ISSUANCE OF DEBENTURES ON FOR FOR Management PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- OIL INDIA LTD, NOIDA Ticker: Security ID: Y64210100 Meeting Date: JAN 05, 2017 Meeting Type: Other Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ISSUE OF BONUS SHARES (1:3) FOR FOR Management -------------------------------------------------------------------------------- OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS Ticker: Security ID: 868861204 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE ANNUAL REPORT OF OJSC FOR FOR Management "SURGUTNEFTEGAS" FOR 2016 3 TO APPROVE THE ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS OF OJSC "SURGUTNEFTEGAS" FOR 2016 4 TO APPROVE THE DISTRIBUTION OF PROFIT FOR FOR Management (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2016. TO DECLARE DIVIDEND PAYMENT FOR 2016: RUB 0.6 PER PREFERENCE SHARE OF OJSC "SURGUTNEFTEGAS"; RUB 0.6 PER ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS" WITH TOTAL AMOUNT OF DIVIDENDS 5 "TO APPROVE THE FOLLOWING AMENDMENTS FOR FOR Management TO THE REGULATIONS ON THE AUDITING COMMITTEE OF OJSC "SURGUTNEFTEGAS": TO PRESENT CLAUSE 4.7 OF THE REGULATIONS IN THE FOLLOWING WORDING: 4.7. UNDER THE RESOLUTION OF THE GENERAL SHAREHOLDERS' MEETING, EACH MEMBER OF T 6 "TO PAY TO EACH MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS OF OJSC "SURGUTNEFTEGAS" WHO DOES NOT ACT AS CHAIRMAN OF THE BOARD OF DIRECTORS OR DIRECTOR GENERAL OF THE COMPANY AND IS NOT AN EMPLOYEE OF THE COMPANY BASIC REMUNERATION FOR THE PERIOD WHEN HE/SHE ACTED A 7 TO PAY TO EACH MEMBER OF THE AUDITING FOR FOR Management COMMITTEE OF OJSC "SURGUTNEFTEGAS" THE REMUNERATION IN THE AMOUNT DETERMINED BY THE REGULATIONS ON THE AUDITING COMMITTEE OF OJSC "SURGUTNEFTEGAS" 9 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: AGARYOV ALEXANDER VALENTINOVICH 10 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: BOGDANOV VLADIMIR LEONIDOVICH 11 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: BULANOV ALEXANDER NIKOLAEVICH 12 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: DINICHENKO IVAN KALISTRATOVICH 13 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: EROKHIN VLADIMIR PETROVICH 14 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: KRIVOSHEEV VIKTOR MIKHAILOVICH 15 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: MATVEEV NIKOLAI IVANOVICH 16 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: RARITSKY VLADIMIR IVANOVICH 17 ELECTION OF MEMBER OF OJSC FOR FOR Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: USMANOV ILDUS SHAGALIEVICH 18 ELECTION OF MEMBER OF OJSC FOR AGAINST Management "SURGUTNEFTEGAS" BOARD OF DIRECTORS: SHASHKOV VLADIMIR ALEKSANDROVICH 19 TO ELECT THE FOLLOWING PERSON TO OJSC FOR FOR Management "SURGUTNEFTEGAS" AUDITING COMMITTEE: KLINOVSKAYA TAISIYA PETROVNA 20 TO ELECT THE FOLLOWING PERSON TO OJSC FOR FOR Management "SURGUTNEFTEGAS" AUDITING COMMITTEE: MUSIKHINA VALENTINA VIKTOROVNA 21 TO ELECT THE FOLLOWING PERSON TO OJSC FOR FOR Management "SURGUTNEFTEGAS" AUDITING COMMITTEE: OLEYNIK TAMARA FEDOROVNA 22 TO APPROVE LIMITED LIABILITY COMPANY FOR FOR Management "ROSEXPERTIZA" AS THE AUDITOR OF OJSC "SURGUTNEFTEGAS" FOR 2017 23 AUTHORIZATION OF AN INTERESTED PARTY FOR FOR Management TRANSACTION -------------------------------------------------------------------------------- ORANGE POLSKA S.A., WARSAW Ticker: Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN FOR FOR Management 4 DETERMINING THE VALIDITY OF THE FOR FOR Management MEETING AND THAT IT IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 5 APPROVAL OF THE AGENDA FOR FOR Management 6 ELECTION OF THE SCRUTINY COMMITTEE FOR FOR Management 7 ADOPTION OF A RESOLUTION ON THE MERGER FOR FOR Management OF THE COMPANY WITH ORANGE CUSTOMER SERVICE SP. Z O.O. AND TP INVEST SP. Z O.O. 8 ADOPTION OF A RESOLUTIONS ON AMENDING FOR FOR Management THE ARTICLES OF ASSOCIATION 9 ADOPTION OF A RESOLUTION ON ADOPTION FOR FOR Management OF THE UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- ORANGE POLSKA S.A., WARSAW Ticker: Security ID: X5984X100 Meeting Date: APR 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT THAT THE MEETING IS VALID FOR FOR Management AND CAPABLE TO ADOPT RESOLUTIONS 6 ELECTION OF THE SCRUTINY COMMISSION FOR FOR Management 7 REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management REPORT ON THE ACTIVITY OF ORANGE POLSKA S.A. AND THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 8 REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management MOTION ON COVERING OF THE COMPANY'S NET LOSS FOR 2016 FINANCIAL YEAR 9 REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management MOTION CONCERNING DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FROM THE PREVIOUS YEARS 10 REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 11 REVIEW OF: THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 12 REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management MOTION CONCERNING DISTRIBUTION OF TP INVEST SP. Z O.O. AND ORANGE CUSTOMER SERVICE SP. Z O.O. NET PROFIT FOR 9 MONTHS OF THE 2016 FINANCIAL YEAR 13 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA S.A. IN THE 2016 FINANCIAL YEAR 14 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: APPROVAL OF ORANGE POLSKA S.A. FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 15 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: COVERING THE COMPANY'S NET LOSS FOR THE 2016 FINANCIAL YEAR 16 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FROM THE PREVIOUS YEARS 17 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP IN THE 2016 FINANCIAL YEAR 18 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 19 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: GRANTING APPROVAL OF PERFORMANCE OF THEIR DUTIES AS MEMBERS OF ORANGE POLSKA S.A. GOVERNING BODIES IN THE FINANCIAL YEAR 2016 20 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: DISTRIBUTION OF TP INVEST SP. Z O.O. AND ORANGE CUSTOMER SERVICE SP Z O.O. NET PROFIT FOR 9 MONTHS OF THE 2016 FINANCIAL YEAR 21 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: GRANTING APPROVAL OF PERFORMANCE OF THEIR DUTIES AS MEMBERS OF TP INVEST SP. Z O.O. GOVERNING BODIES IN THE 2016 FINANCIAL YEAR 22 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management CONCERNING: GRANTING APPROVAL OF PERFORMANCE OF THEIR DUTIES AS MEMBERS OF ORANGE CUSTOMER SERVICES SP. Z O.O. GOVERNING BODIES IN THE 2016 FINANCIAL YEAR 23 ADOPTION OF THE RESOLUTION ON FOR FOR Management AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING 24 ELECT FEDERICO COLOM ARTOLA AS FOR FOR Management SUPERVISORY BOARD MEMBER 25 ELECT JOHN RUSSELL HOULDEN AS FOR FOR Management SUPERVISORY BOARD MEMBER 26 ELECT PATRICE LAMBERT DE DIESBACH AS FOR FOR Management SUPERVISORY BOARD MEMBER 27 ELECT VALERIE THEROND AS SUPERVISORY FOR FOR Management BOARD MEMBER -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE, NEW DELHI Ticker: Security ID: Y6495G114 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 "TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVER 2 TO CONSIDER AND IF THOUGHT FIT, PASS FOR FOR Management WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION(S) AS SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED -------------------------------------------------------------------------------- PEGATRON CORPORATION Ticker: Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS. 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 4 AMENDMENT TO THE COMPANY'S ARTICLES OF FOR FOR Management INCORPORATION. 5 AMENDMENT TO THE PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE MR ZHANG FOR FOR Management JIANHUA AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 7 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO CONSIDER AND APPROVE, BY WAY OF FOR FOR Management SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF I 10 TO CONSIDER AND APPROVE, BY WAY OF FOR FOR Management SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB10 11 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG YILIN AS A DIRECTOR OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. WANG DONGJIN AS A DIRECTOR OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LIU YUEZHEN AS A DIRECTOR OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LIU HONGBIN AS A DIRECTOR OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY 18 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. QIN WEIZHONG AS A DIRECTOR OF THE COMPANY 19 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LIN BOQIANG AS A DIRECTOR OF THE COMPANY 20 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY 21 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY 22 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY 23 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. SIMON HENRY AS A DIRECTOR OF THE COMPANY 24 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. XU WENRONG AS A SUPERVISOR OF THE COMPANY 25 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY 26 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. JIANG LIFU AS A SUPERVISOR OF THE COMPANY 27 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LU YAOZHONG AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED REFORMULATION OF PETROBRAS' FOR FOR Management BYLAWS 2 CONSOLIDATION OF THE BYLAWS TO REFLECT FOR FOR Management THE APPROVED ALTERATIONS 3 ELECTION OF A MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS, APPOINTED BY THE CONTROLLING SHAREHOLDER, IN LINE WITH ARTICLE 150 OF THE CORPORATION LAW (LAW 6,404 OF 1976) AND ARTICLE 25 OF THE COMPANY'S BYLAWS 4 WAIVER, PURSUANT TO ARTICLE 2, ITEM X FOR FOR Management OF CGPAR RESOLUTION 15 OF MAY 10, 2016, FOR MR. NELSON LUIZ COSTA SILVA, FROM THE SIX-MONTH PERIOD OF RESTRICTION TO HOLD A POSITION ON A PETROBRAS STATUTORY BODY, GIVEN HIS RECENT WORK AS CEO OF BG SOUTH AMERICA, TO -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF A MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING COMMON SHARES, IN COMPLIANCE WITH ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW (LAW NO.6,404, OF 12/15/1976) AND ARTICLE 25 OF THE BYLAWS: MR. MARCELO MESQUITA DE SIQUEIRA FI 2 PROPOSAL FOR APPROVAL OF THE SALE OF FOR FOR Management 90% (NINETY PERCENT) OF THE STAKE OWNED BY PETROBRAS IN THE NOVA TRANSPORTADORA DO SUDESTE-NTS ("NTS") FOR THE NOVA INFRAESTRUTURA FUNDO DE INVESTIMENTO EM PARTICIPACOES (EQUITY FUND MANAGED BY BROOKFIELD ASSET MANAGEM 3 PROPOSAL FOR PETROBRAS WAIVER IT'S FOR FOR Management PREEMPTIVE RIGHT TO SUBSCRIBE IN THE DEBENTURES CONVERTIBLE INTO SHARES THAT WILL BE ISSUED IN DUE COURSE BY NTS AS A SUBSIDIARY OF PETROBRAS. 4 PROPOSED REFORM OF BYLAWS OF PETROBRAS. FOR FOR Management 5 CONSOLIDATION OF THE BYLAWS TO REFLECT FOR FOR Management THE APPROVED CHANGES. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL FOR APPROVAL OF DISPOSAL OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS, OF LIQUIGAS DISTRIBUIDORA S.A., TO COMPANHIA ULTRAGAZ S.A., A WHOLLY-OWNED SUBSIDIARY OF ULTRAPAR PARTICIPACOES S. A., FOR THE AMOUN 2 PROPOSAL FOR APPROVAL OF DISPOSAL OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF PETROQUIMICASUAPE AND CITEPE, TO GRUPO PETROTEMEX, S.A. DE C. V. ("GRUPO PETROTEMEX") AND DAK AMERICAS EXTERIOR, S.L. ("DAK"), SUB -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF 1 MEMBER OF THE FISCAL FOR FOR Management COUNCIL APPOINTED BY THE CONTROLLING SHAREHOLDER: MR. ADRIANO PEREIRA DE PAULA 2 PROPOSAL FOR APPROVAL OF DISPOSAL OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF PETROQUIMICA SUAPE AND CITEPE, TO GRUPO PETROTEMEX, S.A. DE C. V. ("GRUPO PETROTEMEX") AND DAK AMERICAS EXTERIOR, S.L. ("DAK"), SU -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ANALYZE MANAGEMENT ACCOUNTS, FOR FOR Management EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL'S REPORT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 2 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL: CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER: PRINCIPAL: ADRIANO PEREIRA DE PAULA; ALTERNATE: PAULO JOSE DOS REIS SOUZA. PRINCIPAL: MARISETE FATIMA DADALD PEREIRA; ALTERNATE: AGNES MARIA DE ARAGAO COST 3 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL: CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: FUNDO DE ACOES DINAMICA AND BANCLASS FUNDO DE INVESTIMENTO EM ACOES: PRINCIPAL: REGINALDO FERREIRA ALEXANDRE; ALTERNATE: MARCELO GASPARINO DA SILVA (PLEASE VOTE 4 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL: CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: GUILHERME AFFONSO FERREIRA: PRINCIPAL: FRANCISCO VIDAL LUNA; ALTERNATE: MANUELITO PEREIRA MAGALHAES JUNIOR (PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.) 5 ESTABLISHMENT OF THE FINANCIAL FOR FOR Management COMPENSATION OF DIRECTORS, MEMBERS OF THE FISCAL COUNCIL AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS. 6 AMENDMENT PROPOSAL OF PETROBRAS'S FOR FOR Management BYLAW. 7 CONSOLIDATION OF THE BYLAW TO REFLECT FOR FOR Management THE APPROVED AMENDMENTS. 8 PROPOSED INCLUSION OF ADDITIONAL FOR FOR Management REQUIREMENTS FOR UNIMPEACHABLE REPUTATION, IN ADDITION TO THOSE CONTAINED IN ACT 13,303, DATED JUNE 30, 2016, AND OF DECREE 8,945, OF THE PETROBRAS BOARD OF DIRECTORS AND BOARD OF EXECUTIVE OFFICERS OF DECEMBER 27, 2016, I -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Ticker: Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSED REFORMULATION OF PETROBRAS' FOR FOR Management BYLAWS 2 CONSOLIDATION OF THE BYLAWS TO REFLECT FOR FOR Management THE APPROVED ALTERATIONS 3 ELECTION OF A MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS, APPOINTED BY THE CONTROLLING SHAREHOLDER, IN LINE WITH ARTICLE 150 OF THE CORPORATION LAW (LAW 6,404 OF 1976) AND ARTICLE 25 OF THE COMPANY'S BYLAWS 4 WAIVER, PURSUANT TO ARTICLE 2, ITEM X FOR FOR Management OF CGPAR RESOLUTION 15 OF MAY 10, 2016, FOR MR. NELSON LUIZ COSTA SILVA, FROM THE SIX-MONTH PERIOD OF RESTRICTION TO HOLD A POSITION ON A PETROBRAS STATUTORY BODY, GIVEN HIS RECENT WORK AS CEO OF BG SOUTH AMERICA, TO -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Ticker: Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF A MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING COMMON SHARES, IN COMPLIANCE WITH ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW (LAW N 6,404, OF 12/15/1976) AND ARTICLE 25 OF THE BYLAWS: MR. MARCELO MESQUITA DE SIQUEIRA FIL 2 PROPOSAL FOR APPROVAL OF THE SALE OF FOR FOR Management 90% (NINETY PER CENT) OF THE STAKE OWNED BY PETROBRAS IN THE NOVA TRANSPORTADORA DO SUDESTE-NTS ("NTS") FOR THE NOVA INFRAESTRUTURA FUNDO DE INVESTIMENTO EM PARTICIPACOES (EQUITY FUND MANAGED BY BROOKFIELD ASSET MANAGE 3 PROPOSAL FOR PETROBRAS WAIVER IT'S FOR FOR Management PREEMPTIVE RIGHT TO SUBSCRIBE IN THE DEBENTURES CONVERTIBLE INTO SHARES THAT WILL BE ISSUED IN DUE COURSE BY NTS AS A SUBSIDIARY OF PETROBRAS 4 PROPOSED REFORM OF BYLAWS OF PETROBRAS; FOR FOR Management 5 CONSOLIDATION OF THE BYLAWS TO REFLECT FOR FOR Management THE APPROVED CHANGES -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Ticker: Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL FOR APPROVAL OF DISPOSAL OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS, OF LIQUIGAS DISTRIBUIDORA S.A., TO COMPANHIA ULTRAGAZ S.A., A WHOLLY-OWNED SUBSIDIARY OF ULTRAPAR PARTICIPACOES S. A., FOR THE AMOUN 2 PROPOSAL FOR APPROVAL OF DISPOSAL OF FOR FOR Management 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF PETROQUIMICASUAPE AND CITEPE, TO GRUPO PETROTEMEX, S.A. DE C. V. ("GRUPO PETROTEMEX") AND DAK AMERICAS EXTERIOR, S.L. ("DAK"), SUB -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Ticker: Security ID: X6447Z104 Meeting Date: SEP 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECT MEETING CHAIRMAN FOR FOR Management 6 APPROVE AGENDA OF MEETING FOR FOR Management 7 RESOLVE NOT TO ELECT MEMBERS OF VOTE FOR FOR Management COUNTING COMMISSION 8 APPROVE INCREASE IN SHARE CAPITAL VIA FOR FOR Management INCREASE IN PAR VALUE PER SHARE 9 AMEND STATUTE TO REFLECT CHANGES IN FOR FOR Management CAPITAL 10 APPROVE ALLOCATION OF SUPPLEMENTARY FOR FOR Management CAPITAL FOR FINANCING OF INCOME TAX RELATED TO INCREASE IN SHARE CAPITAL 11 RECALL SUPERVISORY BOARD MEMBER(S) FOR FOR Management 12 ELECT SUPERVISORY BOARD MEMBERS FOR FOR Management 13 APPROVE DECISION ON COVERING COSTS OF FOR FOR Management CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Ticker: Security ID: X6447Z104 Meeting Date: DEC 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 THE ELECTION OF CHAIRPERSON OF THE FOR FOR Management GENERAL MEETING 5 THE ASCERTAINMENT OF THE CORRECTNESS FOR FOR Management OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS 6 THE ADOPTION OF THE AGENDA OF THE FOR FOR Management GENERAL MEETING 7 THE ADOPTION OF A DECISION NOT TO FOR FOR Management ELECT THE RETURNING COMMITTEE 8 THE ADOPTION OF A RESOLUTION FOR FOR Management CONCERNING THE PRINCIPLES OF DETERMINING THE AMOUNT OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A 9 THE ADOPTION OF A RESOLUTION FOR FOR Management CONCERNING THE PRINCIPLES OF DETERMINING THE AMOUNT OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A 10 THE ADOPTION OF A RESOLUTION FOR FOR Management CONCERNING CHANGES IN THE COMPANY STATUTES OF PGE POLSKA GRUPA ENERGETYCZNA S.A 11 THE ADOPTION OF A RESOLUTION FOR FOR Management CONCERNING THE PAYMENT OF THE COSTS RELATED TO THE CONVENING AND HOLDING OF THE GENERAL MEETING -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Ticker: Security ID: X6447Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN OF THE MEETING FOR FOR Management 4 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management CONVENING THE MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 5 ADOPTION OF THE AGENDA FOR FOR Management 6 WITHDRAWAL FROM ELECTION OF THE FOR FOR Management RETURNING COMMITTEE 7 EXAMINATION OF THE FINANCIAL FOR FOR Management STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR 2016, COMPLY WITH IFRS EU AND ADOPT A RESOLUTION ON ITS APPROVAL 8 CONSIDER THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF THE PGE CAPITAL GROUP FOR 2016 IN LINE WITH EU IFRS AND ADOPT A RESOLUTION ON ITS APPROVAL 9 CONSIDERATION OF THE MANAGEMENT BOARD FOR FOR Management S REPORT ON PGE POLSKA GRUPA ENERGETYCZNA SA ACTIVITY. AND PGE CAPITAL GROUP FOR 2016 AND ADOPTING A RESOLUTION ON ITS APPROVAL 10 ADOPTION OF A RESOLUTION ON THE FOR FOR Management DISTRIBUTION OF NET PROFIT PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2016 11 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management VOTE OF APPROVAL TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 12 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management THE RESOLUTION NO. 4 OF THE EXTRAORDINARY GENERAL MEETING OF 14 DECEMBER 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD MEMBERS 13 ADOPTION OF RESOLUTIONS ON AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA 14 ADOPTION OF A RESOLUTION AUTHORIZING FOR FOR Management THE SUPERVISORY BOARD OF THE COMPANY TO ESTABLISH THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA 15 ADOPTING RESOLUTION ON: DISPOSAL OF FOR FOR Management NON-CURRENT ASSETS 16 ADOPTING RESOLUTION ON: RULES OF FOR FOR Management PROCEDURE FOR CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, AND SOCIAL COMMUNICATION AND MANAGEMENT CONSULTING SERVICES AND THE CHANGE OF THESE AGREEMENTS 17 ADOPTING RESOLUTION ON: RULES OF FOR FOR Management PROCEDURE FOR THE COMPANY'S SIGNING OF DONATION AGREEMENTS, EXEMPTIONS WITH DEBT OR OTHER AGREEMENTS OF SIMILAR EFFECT 18 ADOPTING RESOLUTION ON: THE RULES AND FOR FOR Management PROCEDURE FOR DISPOSAL OF CONSTITUENTS 19 ADOPTING RESOLUTION ON: THE OBLIGATION FOR FOR Management TO REPORT ON REPRESENTATION EXPENSES, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTANCY SERVICES 20 ADOPTING RESOLUTION ON: DEFINING THE FOR FOR Management REQUIREMENTS FOR A CANDIDATE FOR A MEMBER OF THE COMPANY'S MANAGEMENT BOARD 21 ADOPTING RESOLUTION ON: APPOINTMENT OF FOR FOR Management A MEMBER OF THE MANAGEMENT BOARD AND QUALIFYING PROCEDURE FOR A MEMBER OF THE MANAGEMENT BOARD 22 ADOPTING RESOLUTION ON: ON THE FOR FOR Management FULFILLMENT OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART. 18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT ON THE MANAGEMENT OF STATE PROPERTY 23 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A 24 NOTIFICATION OF THE RESULTS OF THE FOR FOR Management QUALIFICATION PROCEDURE FOR THE ELECTION OF MEMBERS OF THE MANAGEMENT BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO. LTD. Ticker: Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020 -------------------------------------------------------------------------------- PICK'N PAY STORES LTD Ticker: Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Annual General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE EXTERNAL AUDITORS: FOR FOR Management RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY APPOINTED AS THE EXTERNAL AUDITORS OF THE COMPANY, WITH MALCOLM RAPSON AS THE DESIGNATED PARTNER 2 ELECTION OF HUGH HERMAN AS DIRECTOR FOR FOR Management 3 ELECTION OF LORATO PHALATSE AS DIRECTOR FOR FOR Management 4 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR FOR FOR Management 5 ELECTION OF DAVID FRIEDLAND AS DIRECTOR FOR FOR Management 6 APPOINTMENT OF JEFF VAN ROOYEN TO THE FOR FOR Management AUDIT COMMITTEE 7 APPOINTMENT OF HUGH HERMAN TO THE FOR FOR Management AUDIT COMMITTEE 8 APPOINTMENT OF AUDREY MOTHUPI TO THE FOR FOR Management AUDIT COMMITTEE 9 APPOINTMENT OF DAVID FRIEDLAND TO THE FOR FOR Management AUDIT COMMITTEE 10 ENDORSEMENT OF REMUNERATION REPORT FOR FOR Management 11 DIRECTORS FEES FOR FOR Management 12 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management INTER-RELATED COMPANIES 13 FINANCIAL ASSISTANCE TO PERSONS FOR FOR Management 14 GENERAL APPROVAL TO REPURCHASE COMPANY FOR FOR Management SHARES 15 DIRECTORS AUTHORITY TO IMPLEMENT FOR FOR Management SPECIAL AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------- PICK'N PAY STORES LTD Ticker: Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Ordinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REPLACEMENT OF THE COMPANY'S FOR FOR Management MEMORANDUM OF INCORPORATION 2 ISSUE AND ALLOTMENT OF THE B SHARES TO FOR FOR Management THE CONTROLLING SHAREHOLDERS IN TERMS OF SECTION 41 OF THE COMPANIES ACT 3 AMENDMENTS TO THE PICK N PAY EMPLOYEE FOR FOR Management SHARE SCHEMES 4 DIRECTORS AUTHORISED TO ACT FOR FOR Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Ticker: Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Class Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RESOLUTION ON REVIEW OF THE PROVISION FOR FOR Management OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Ticker: Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RESOLUTION ON REVIEW OF OVERSEAS FOR FOR Management LISTING PROPOSAL OF PING AN SECURITIES 3 RESOLUTION ON REVIEW OF OVERSEAS FOR FOR Management LISTING OF PING AN SECURITIES - COMPLIANCE WITH RELEVANT PROVISIONS 4 RESOLUTION ON REVIEW OF THE COMPANY'S FOR FOR Management UNDERTAKING TO MAINTAIN ITS INDEPENDENT LISTING STATUS 5 RESOLUTION ON REVIEW OF SUSTAINABLE FOR FOR Management PROFITABILITY STATEMENT AND PROSPECT OF THE COMPANY 6 RESOLUTION ON REVIEW OF AUTHORIZATION FOR FOR Management CONCERNING OVERSEAS LISTING OF PING AN SECURITIES 7 RESOLUTION ON ADJUSTMENT OF THE FOR FOR Management REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY 8 RESOLUTION ON ADJUSTMENT OF THE FOR FOR Management REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY 9 RESOLUTION ON REVIEW OF THE PROVISION FOR FOR Management OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Ticker: Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUT 8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE AUTOHOME FOR FOR Management INC. SHARE INCENTIVE PLAN 10 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management 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, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management ON ISSUING THE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------- PIRAEUS BANK SA, ATHENS Ticker: Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 SUBMISSION AND APPROVAL OF THE ANNUAL FOR FOR Management FINANCIAL STATEMENTS FOR THE FISCAL YEAR 01.01.2016 - 31.12.2016, TOGETHER WITH THE RELEVANT AUDITORS' AND BOARD OF DIRECTORS' REPORTS 3 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH RESPECT TO THE FISCAL YEAR 01.01.2016 - 31.12.2016 4 NOMINATION OF (REGULAR AND SUBSTITUTE) FOR FOR Management CERTIFIED AUDITORS FOR THE FISCAL YEAR 01.01.2017 - 31.12.2017 5 APPROVAL OF FEES AND REMUNERATIONS FOR FOR Management PAID IN RESPECT OF 2016 AND PRELIMINARY APPROVAL FOR FEES TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF 2017 6 ELECTION OF THE NEW BOARD OF DIRECTORS FOR FOR Management DUE TO EXPIRATION OF ITS TERM, AND APPOINTMENT OF INDEPENDENT NON EXECUTIVE MEMBERS OF THE BOARD, ACCORDING TO LAW 3016/2002, AS IN FORCE 7 APPOINTMENT OF MEMBERS OF AUDIT FOR FOR Management COMMITTEE, ACCORDING TO ARTICLE 44, OF LAW 4449/2017 8 AUTHORIZATION OF THE MEMBERS OF THE FOR FOR Management BOARD 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 9 APPROVAL OF AGREEMENTS ACCORDING TO FOR FOR Management ARTICLE 23A, OF LAW 2190/1920 10 INCREASE OF THE NOMINAL VALUE OF EACH FOR FOR Management ORDINARY SHARE AND SIMULTANEOUS REDUCTION OF THE TOTAL NUMBER OF ORDINARY SHARES OF THE BANK (REVERSE SPLIT) AND, IF NECESSARY FOR THE PURPOSES OF ACHIEVING AN INTEGRAL NUMBER OF SHARES, A CONSEQUENT SHARE CAPITAL INC -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD, MUMBAI Ticker: Security ID: Y6941N101 Meeting Date: AUG 01, 2016 Meeting Type: Annual General Meeting Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management STATEMENTS (STANDALONE & CONSOLIDATED) AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF INTERIM DIVIDEND AS FOR FOR Management FINAL DIVIDEND: INTERIM DIVIDEND OF INR 17.50/- PER EQUITY SHARE DECLARED AND PAID IN THE MONTH OF MARCH 2016, AS FINAL DIVIDEND 3 RE-APPOINTMENT OF DR.(MRS.) SWATI A. FOR FOR Management PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management AUDITORS: M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 301112E) 5 INCREASE IN LIMITS FOR INTER - FOR FOR Management CORPORATE INVESTMENTS 6 INCREASE IN BORROWING POWERS OF THE FOR FOR Management COMPANY 7 BUYING OFFICE PREMISES AT KURLA FROM FOR FOR Management PRL AGASTYA 8 PAYMENT OF COMMISSION TO NON-EXECUTIVE FOR FOR Management DIRECTORS 9 ISSUE OF NON-CONVERTIBLE DEBENTURES ON FOR FOR Management PRIVATE PLACEMENT BASIS 10 REMUNERATION TO COST AUDITORS FOR FOR Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD, MUMBAI Ticker: Security ID: Y6941N101 Meeting Date: JUN 14, 2017 Meeting Type: Other Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 SPECIAL RESOLUTION PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTIONS 23, 41, 42, 62(1)(C), 71, 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL A -------------------------------------------------------------------------------- PJSC LSR GROUP Ticker: Security ID: 50218G206 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE COMPANY'S 2016 ANNUAL FOR FOR Management PROGRESS REPORT 3 TO APPROVE THE COMPANY'S 2016 ANNUAL FOR FOR Management ACCOUNTING (FINANCIAL) STATEMENTS 4 TO DISTRIBUTE THE COMPANY'S PROFITS FOR FOR Management FOR THE 2016 FISCAL YEAR AS FOLLOWS: - TO PAY DIVIDENDS ON ORDINARY REGISTERED SHARES FOLLOWING THE RESULTS OF THE 2016 FISCAL YEAR IN THE AMOUNT OF SEVENTY-EIGHT (78) RUBLES PER ONE ORDINARY REGISTERED SHARE FOR A TOTA 5 TO DETERMINE THE NUMERICAL COMPOSITION FOR FOR Management OF THE COMPANY'S BOARD OF DIRECTORS EQUAL TO 9 MEMBERS 7 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: DMITRI VALERYEVICH GONTCHAROV 8 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: VASILY MAKSIMOVICH KOSTRITSA 9 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ALEKSEY PETROVICH MAKHNEV (INDEPENDENT DIRECTOR) 10 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ANDREY YURIEVICH MOLCHANOV 11 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: VITALY GRIGORYEVICH PODOLSKIY (INDEPENDENT DIRECTOR) 12 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ALEKSANDR MIKHAILOVICH PRYSYAZHNYUK (INDEPENDENT DIRECTOR) 13 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: YELENA VIKTOROVNA TUMANOVA 14 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: OLGA MIKHAILOVNA SHEYKINA 15 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: EUGENY VLADIMIROVICH YATSYSHIN 16 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S INTERNAL AUDIT COMMISSION: NATALYA SERGEYEVNA KLEVTSOVA 17 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S INTERNAL AUDIT COMMISSION: LYUDMILA VALERIEVNA FRADINA 18 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management COMPANY'S INTERNAL AUDIT COMMISSION: IRINA ANATOLYEVNA SHARAPOVA 19 TO OBTAIN AUDITOR'S APPROVAL OF THE FOR FOR Management COMPANY'S 2017 ACCOUNTING (FINANCIAL) STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS BY LLC AUDIT-SERVICE SPB 20 TO OBTAIN AUDITOR'S APPROVAL OF THE FOR FOR Management COMPANY'S 2017 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS BY JSC KPMG 21 TO APPROVE THE COMPANY'S REVISED FOR FOR Management CHARTER 22 TO APPROVE THE REVISED REGULATION ON FOR FOR Management THE COMPANY'S BOARD OF DIRECTORS 23 TO APPROVE THE REVISED REGULATION ON FOR FOR Management GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS 24 TO APPROVE THE INTERESTED PARTY FOR FOR Management TRANSACTION, I. E. ENTERING INTO CONTRACT OF GUARANTEE NO. 55 62/827-P5 OF 10/3/2016 (THE "CONTRACT OF GUARANTEE") BY AND BETWEEN PJSC LSR GROUP (THE "PLEDGER") AND PJSC SBERBANK (THE "BANK/GUARANTOR") TO THE AMOUNT OF ANY 25 TO APPROVE THE INTERESTED PARTY FOR FOR Management TRANSACTION, I. E. ENTERING INTO ADDITIONAL AGREEMENT NO. 1 OF 11/1/2016 TO CONTRACT OF GUARANTEE NO. 55 62/827-P5 OF 10/3/2016 (THE "CONTRACT") BY AND BETWEEN PJSC LSR GROUP (THE "PLEDGER") AND PJSC SBERBANK (THE "BANK/GUA 26 TO APPROVE THE INTERESTED PARTY FOR FOR Management TRANSACTIONS, I. E. ENTERING INTO THE CONTRACTS OF GUARANTEE NO. 173500/0018-8/3 OF 2/27/2017, NO. 173500/0019-8/3 OF 2/27/2017, NO. 173500/0020-8/3 OF 2/27/2017, NO. 173500/0021-8/3 OF 2/27/2017 BY AND BETWEEN PJSC LSR GRO 27 TO APPROVE THE INTERESTED PARTY FOR FOR Management TRANSACTION, I. E. ENTERING INTO CONTRACT OF GUARANTEE NO. 0162-2-102117-P5 OF 3/13/2017 (THE "CONTRACT OF GUARANTEE") BY AND BETWEEN PJSC LSR GROUP (THE "PLEDGER") AND PJSC SBERBANK (THE "CREDITOR") AS A SECURITY FOR FULFI 28 TO APPROVE THE INTERESTED PARTY FOR FOR Management TRANSACTION, I. E. ENTERING INTO AGREEMENT FOR SUBSEQUENT PLEDGE OF PARTICIPATORY SHARE NO. 0162-2-102117-ZD (THE "PLEDGE AGREEMENT") BY AND BETWEEN PJSC LSR GROUP (THE "PLEDGER") AND PJSC SBERBANK (THE "CREDITOR") AS A SEC -------------------------------------------------------------------------------- PJSC PHOSAGRO Ticker: Security ID: 71922G209 Meeting Date: JUL 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management COMPANY'S CHARTER 2 PAYOUT (DECLARATION) OF DIVIDEND ON FOR FOR Management THE COMPANY'S SHARES AND RELEVANT PAYOUT PROCEDURES 1 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management COMPANY'S CHARTER 2 PAYOUT (DECLARATION) OF DIVIDEND ON FOR FOR Management THE COMPANY'S SHARES AND RELEVANT PAYOUT PROCEDURES -------------------------------------------------------------------------------- PJSC PHOSAGRO Ticker: Security ID: 71922G209 Meeting Date: OCT 03, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE REGULATION ON THE FOR FOR Management GENERAL MEETING OF SHAREHOLDERS AS AMENDED 2 APPROVAL OF THE REGULATION ON THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS AS AMENDED 3 PAYOUT (DECLARATION) OF DIVIDENDS ON FOR FOR Management THE COMPANY'S SHARES AND RELEVANT PAYOUT PROCEDURES 4 APPROVAL OF AN INTERESTED PARTY FOR FOR Management TRANSACTION: ADDENDUM NO. 4 TO THE MASTER SURETY AGREEMENT OF 07 FEBRUARY 2014 5 APPROVAL OF AN INTERESTED PARTY FOR FOR Management TRANSACTION: ADDENDUM NO. 1 TO THE MASTER SURETY AGREEMENT OF 16 OCTOBER 2015 -------------------------------------------------------------------------------- PJSC PHOSAGRO Ticker: Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ON AMENDMENTS TO THE COMPANY'S CHARTER FOR FOR Management 4 ON PAYMENT (DECLARATION) OF DIVIDENDS FOR FOR Management ON THE COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT :RUB 39 PER SHARE 5 TO APPROVE (CONSENT TO) THE FOR FOR Management INTERESTED-PARTY TRANSACTION, WHICH IS ALSO A MAJOR TRANSACTION, WITH ASSETS WHOSE VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER CENT OF THE CARRYING AMOUNT OF PJSC "PHOSAGRO" ASSETS DETERMINED BASED ON THE COMPANY'S ACCOUNTING ( 6 TO APPROVE (CONSENT TO) THE FOR FOR Management INTERESTED-PARTY TRANSACTION, WHICH IS ALSO A MAJOR TRANSACTION, WITH ASSETS WHOSE VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER CENT OF THE CARRYING AMOUNT OF PJSC "PHOSAGRO" ASSETS DETERMINED BASED ON THE COMPANY'S ACCOUNTING ( 7 TO APPROVE (CONSENT TO) THE FOR FOR Management INTERESTED-PARTY TRANSACTION, WHICH IS ALSO A MAJOR TRANSACTION, WITH ASSETS WHOSE VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER CENT OF THE CARRYING AMOUNT OF PJSC "PHOSAGRO" ASSETS DETERMINED BASED ON THE COMPANY'S ACCOUNTING ( -------------------------------------------------------------------------------- PJSC PHOSAGRO Ticker: Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S 2016 ANNUAL FOR FOR Management REPORT 2 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management (ACCOUNTING) STATEMENTS FOR 2016 3 DISTRIBUTION OF PROFITS, INCLUDING FOR FOR Management DIVIDEND PAYOUT (DECLARATION), AND LOSSES OF THE COMPANY FOR 2016 5 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: ANTOSHIN IGOR DMITRIEVICH 6 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: VOLKOV MAXIM VIKTOROVICH 7 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: GURYEV ANDREY ANDREEVICH 8 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: GURYEV ANDREY GRIGORYEVICH 9 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH 10 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: LITVINENKO VLADIMIR STEFANOVICH 11 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: OMBUDSTVEDT SVEN 12 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 13 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: ROGERS JR JAMES BEELAND 14 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: RODIONOV IVAN IVANOVICH 15 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: RHODES MARCUS JAMES 16 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 17 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH 18 ELECTION OF THE COMPANY'S REVIEW FOR FOR Management COMMITTEE: VIKTOROVA EKATERINA VALERIYANOVNA 19 ELECTION OF THE COMPANY'S REVIEW FOR FOR Management COMMITTEE: KALININA GALINA ALEKSANDROVNA 20 ELECTION OF THE COMPANY'S REVIEW FOR FOR Management COMMITTEE: SINITSA PAVEL NIKOLAEVICH 21 APPROVAL OF THE COMPANY'S AUDITOR FOR FOR FOR Management 2017:FBK 22 REMUNERATION AND COMPENSATION PAYABLE FOR FOR Management TO MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- PKO BANK POLSKI S.A., WARSZAWA Ticker: Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTING THE CHAIRMAN OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING 4 ACKNOWLEDGING THE CORRECT CONVENTION FOR FOR Management OF THE EXTRAORDINARY GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS 5 ADOPTING AN AGENDA FOR FOR Management 6 ADOPTING OF A RESOLUTION DETERMINING FOR FOR Management THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD 7 ADOPTING OF A RESOLUTION DETERMINING FOR FOR Management THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 8 ADOPTING A RESOLUTION ON AMENDMENTS TO FOR FOR Management THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA -------------------------------------------------------------------------------- PKP CARGO S.A., WARSZAWA Ticker: Security ID: X65563102 Meeting Date: MAY 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 MAKE AN ATTENDANCE LIST FOR FOR Management 4 ADOPTION OF A RESOLUTION ON THE FOR FOR Management ELECTION OF THE RETURNING COMMITTEE 5 ADOPTION OF A RESOLUTION ON THE FOR FOR Management ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING 6 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management CONVENING AN ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 7 ADOPTION OF THE AGENDA FOR FOR Management 8 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: THE RESULTS OF THE EVALUATION OF THE INDIVIDUAL FINANCIAL STATEMENTS PKP CARGO S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PREPARED IN ACCORDANCE WITH EU IFRS 9 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: RESULTS OF THE ASSESSMENT OF THE PKP CARGO GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PREPARED IN ACCORDANCE WITH EU IFRS 10 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: EVALUATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF PKP CARGO CAPITAL GROUP FOR 2016 INCLUDING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY OF PKP CARGO S.A. FOR 11 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: EVALUATION OF THE MANAGEMENT BOARD'S PROPOSAL TO COVER THE INCURRED NET LOSS RESULTING FROM PKP CARGO S.A. 'S SEPARATE FINANCIAL STATEMENTS. FOR 2016 12 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: ASSESSING THE SITUATION OF PKP CARGO S.A. INCLUDING THE ASSESSMENT OF INTERNAL CONTROL, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTIONS COVERING ALL RELEVANT CONTROL MECHA 13 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: ASSESSING HOW THE COMPANY FULFILLS INFORMATION OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE AS DEFINED IN THE EXCHANGE RULES AND REGULATIONS CONCERNING CURRENT AND 14 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF PKP CARGO S.A. FROM: EVALUATING THE RATIONALITY OF THE COMPANY'S POLICY REGARDING ITS SPONSORSHIP, CHARITY OR OTHER SIMILAR ACTIVITIES 15 CONSIDERATION OF THE REPORT ON THE FOR FOR Management ACTIVITIES OF THE SUPERVISORY BOARD OF PKP CARGO S.A. AS THE COMPANY'S BODY IN THE FINANCIAL YEAR 2016 16 EXAMINATION AND APPROVAL OF PKP CARGO FOR FOR Management S.A.'S SEPARATE FINANCIAL STATEMENTS FOR 2016 17 CONSIDERATION AND APPROVAL OF THE PKP FOR FOR Management CARGO GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 18 CONSIDERATION AND APPROVAL OF THE FOR FOR Management DIRECTORS REPORT ON THE PKP CARGO CAPITAL GROUP'S ACTIVITY IN 2016 INCLUDING THE REPORT OF THE MANAGEMENT BOARD ON PKP CARGO SA ACTIVITY. FOR 2016 19 ADOPTION OF A RESOLUTION ON COVERING FOR FOR Management THE NET LOSS RESULTING FROM PKP CARGO S.A.'S SEPARATE FINANCIAL STATEMENTS. FOR THE FINANCIAL YEAR 2016 20 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management VOTE OF APPROVAL TO MEMBERS OF THE BOARD OF PKP CARGO S.A. FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2016 21 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management VOTE OF APPROVAL TO MEMBERS OF THE SUPERVISORY BOARD OF PKP CARGO S.A. FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2016 22 ADOPTION OF A RESOLUTION ON THE FOR FOR Management AMENDMENT OF PAR 2 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 23 ADOPTION OF A RESOLUTION ON THE FOR FOR Management AMENDMENT OF PAR 12 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 24 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management OF PAR 14 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 25 ADOPTION OF A RESOLUTION ON THE FOR FOR Management AMENDMENT OF PAR 17 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 26 ADOPTION OF A RESOLUTION ON THE FOR FOR Management AMENDMENT OF PAR 19 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 27 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management OF PAR 25 OF PKP CARGO S.A 28 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management OF PAR 27 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 29 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management OF PAR 29 OF THE ARTICLES OF ASSOCIATION OF PKP CARGO S.A 30 ADOPTION OF A RESOLUTION ON THE FOR FOR Management AUTHORIZATION OF THE SUPERVISORY BOARD OF PKP CARGO S.A. TO ADOPT THE UNIFORM TEXT OF THE STATUTE OF PKP CARGO S.A 31 ADOPTION OF A RESOLUTION ON FOR FOR Management DETERMINING THE PRINCIPLES AND AMOUNT OF REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF PKP CARGO S.A 32 ANY OTHER BUSINESS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Ticker: Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management GENERAL MEETING OF SHAREHOLDERS 5 CONFIRMATION OF THE PROPER CONVOCATION FOR FOR Management OF THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 6 ADOPTION OF THE AGENDA FOR FOR Management 7 ELECTION OF THE TELLERS COMMITTEE FOR FOR Management 8 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 9 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management RULES OF DETERMINING OF THE PKN ORLEN SUPERVISORY BOARD REMUNERATION 10 CHANGES IN SUPERVISORY BOARD MEMBERSHIP FOR FOR Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Ticker: Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management GENERAL MEETING OF SHAREHOLDERS 5 CONFIRMATION OF THE PROPER CONVOCATION FOR FOR Management OF THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 6 ADOPTION OF THE AGENDA FOR FOR Management 7 ELECTION OF THE TELLERS COMMITTEE FOR FOR Management 8 EXAMINATION OF THE REPORT OF THE FOR FOR Management MANAGEMENT BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES AND ON THE COMPANY'S ACTIVITIES FOR THE YEAR ENDED ON 31 DECEMBER 2016 9 EXAMINATION OF THE COMPANY'S FINANCIAL FOR FOR Management STATEMENT FOR THE FINANCIAL YEAR 2016 AND ALSO THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2016 10 EXAMINATION OF ORLEN CAPITAL GROUP'S FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 11 EXAMINATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 12 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF ORLEN CAPITAL GROUP AND THE COMPANY FOR THE YEAR ENDED ON 31 DECEMBER 2016 13 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016 14 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2016 15 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2016 AND THE DETERMINATION OF THE DIVIDEND DAY AND THE DIVIDEND PAYMENT DATE 16 ADOPTION OF THE RESOLUTIONS REGARDING FOR FOR Management THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2016 17 ADOPTION OF THE RESOLUTIONS REGARDING FOR FOR Management THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2016 18 THE ADOPTION OF THE RESOLUTION FOR FOR Management REGARDING THE CHANGE OF THE RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING FROM 24TH OF JANUARY 2017 REGARDING RULES OF DETERMINING OF THE MANAGEMENT BOARD REMUNERATION 19 THE ADOPTION OF RESOLUTIONS REGARDING FOR FOR Management CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 20 THE ADOPTION OF THE RESOLUTION FOR FOR Management REGARDING THE CHANGE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 21 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management TERMS OF DISPOSAL OF FIXED ASSETS 22 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management TERMS OF PROCEEDINGS REGARDING CONCLUSIONS OF AGREEMENTS ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND PUBLIC COMMUNICATION SERVICES AND CONSULTATIONS ON MANAGEMENT AND CHANGES OF THESE AGREEMENTS 23 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management TERMS OF PROCEEDINGS REGARDING DONATION AGREEMENTS CONCLUDED BY THE COMPANY, RELEASING FROM THE DEBT OR OTHER AGREEMENTS WITH SIMILAR EFFECT 24 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management TERMS AND PROCEDURE OF SALE OF FIXED ASSETS 25 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management THE OBLIGATION OF SUBMISSION OF REPRESENTATIVE EXPENDITURES STATEMENTS, EXPENDITURES ON LEGAL SERVICES MARKETING SERVICES, PUBLIC RELATIONS AND PUBLIC COMMUNICATION SERVICES AND SERVICES OF CONSULTATIONS ON MANAGEMENT 26 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management THE DETERMINATION OF REQUIREMENTS FOR THE CANDIDATE FOR A MANAGEMENT BOARD MEMBER 27 THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management THE REALIZATION OF OBLIGATIONS RESULTING FROM ART. 17 PAR. 7, ART. 18 PAR. 2, ART. 20 AND ART. 23 OF THE ACT ON THE STATE ASSET MANAGEMENT -------------------------------------------------------------------------------- POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: SEP 09, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF CHAIRMAN OF THE GENERAL FOR FOR Management MEETING 5 PREPARATION OF THE ATTENDANCE LIST FOR FOR Management 6 VALIDATION OF CONVENING THE GENERAL FOR FOR Management MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 7 ADOPTION OF THE AGENDA FOR FOR Management 8 ADOPTION OF A RESOLUTION ON APPROVAL FOR FOR Management OF ACQUISITION BY PGNIG SA OF PGNIG TECHNOLOGIE SA THE SHARES OF THE COMPANY BIURO STUDIOW I PROJEKTOW GAZOWNICTWA GAZOPROJEKT SA BASED IN WROCLAW 9 ADOPTION OF THE RESOLUTION ON GRANTING FOR FOR Management THE MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION TO ACQUIRE OWN SHARES FOR REDEMPTION 10 ADOPTION OF A RESOLUTION ON THE FOR FOR Management ESTABLISHMENT OF THE PRINCIPLES OF SHAPING REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------- POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: NOV 24, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF CHAIRMAN OF THE GENERAL FOR FOR Management MEETING 5 PREPARATION OF THE ATTENDANCE LIST FOR FOR Management 6 VALIDATION OF CONVENING THE GENERAL FOR FOR Management MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 7 ADOPTION OF THE AGENDA FOR FOR Management 8 ADOPTION OF A RESOLUTION AMENDING FOR FOR Management RESOLUTION NO. 5 / VIII / 2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY DATED 25 AUGUST 2016 9 ADOPTION OF A RESOLUTION ON THE FOR FOR Management ACQUISITION BY PGNIG SA FROM EXALO DRILLING SA HOTEL ORIENT AND BRING IT IN THE FORM OF CONTRIBUTION IN KIND TO THE COMPANY GEOVITA S.A 10 ADOPTION OF A RESOLUTION ON THE FOR FOR Management REDEMPTION OF SHARES, CAPITAL REDUCTION AND THE CREATION OF RESERVE CAPITAL 11 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 ADOPTION OF A RESOLUTION ON PRINCIPLES FOR FOR Management OF SHAPING REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA 13 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management THE COMPOSITION OF THE SUPERVISORY BOARD OF PGNIG SA -------------------------------------------------------------------------------- POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPOINTMENT OF THE CHAIRPERSON OF THE FOR FOR Management MEETING 4 CONFIRMATION THAT THE MEETING HAS BEEN FOR FOR Management DULY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 5 PREPARATION OF THE ATTENDANCE LIST FOR FOR Management 6 ADOPTION OF THE AGENDA FOR FOR Management 7 REVIEW AND APPROVAL OF THE FINANCIAL FOR FOR Management STATEMENTS OF PGNIG SA FOR 2016 8 REVIEW AND APPROVAL OF THE FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2016 AND THE DIRECTORS REPORT ON THE GROUP'S OPERATIONS IN 2016 9 RESOLUTIONS TO GRANT DISCHARGE TO FOR FOR Management MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2016 10 RESOLUTIONS TO GRANT DISCHARGE TO FOR FOR Management MEMBERS OF THE SUPERVISORY BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2016 11 RESOLUTION ON ALLOCATION OF THE FOR FOR Management COMPANY'S NET PROFIT FOR 2016 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 12 RESOLUTION ON CHANGES IN THE FOR FOR Management COMPOSITION OF THE SUPERVISORY BOARD OF PGNIG SA 13 RESOLUTION ON ACQUISITION OF A REAL FOR FOR Management PROPERTY OF GEOFIZYKA KRAKOW SA IN LIQUIDATION LOCATED IN KRAKOW, AT UL. LUKASIEWICZA 3 14 RESOLUTION TO AMEND THE COMPANY'S FOR FOR Management ARTICLES OF ASSOCIATION 15 RESOLUTION TO AMEND RESOLUTION NO. FOR FOR Management 9/XI/2016 OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING DATED NOVEMBER 24TH 2016 ON THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Ticker: Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2016 4 TO RE-ELECT MR. WANG XU AS A DIRECTOR FOR FOR Management OF THE COMPANY 5 TO RE-ELECT MR. ZHU WEIRONG AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHOY SHU KWAN AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. WONG KA LUN AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO APPOINT BDO LIMITED AS AUDITOR AND FOR FOR Management TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 4(A) BY ADDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 4(B) -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: Security ID: P7905C107 Meeting Date: DEC 02, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 CHANGE OF THE AGE LIMIT FOR ELECTION FOR FOR Management TO THE POSITION OF CHAIRPERSON OF THE BOARD OF DIRECTORS FROM 70 TO 72 YEARS OF AGE AND THE NECESSARY ADAPTATIONS TO ARTICLE 12 OF THE CORPORATE BYLAWS 4 THE RESTATEMENT OF THE CORPORATE BYLAWS FOR FOR Management -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO EXAMINE, DISCUSS AND VOTE THE FOR FOR Management FINANCIAL STATEMENTS AND THE ADMINISTRATIONS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5 DESTINATION OF THE YEAR END RESULTS FOR FOR Management 6 THE RATIFICATION OF THE BOARD OF FOR FOR Management DIRECTORS DECISIONS MADE IN MEETINGS HELD ON OCTOBER, 27 OF 2016 AND DECEMBER, 15 OF 2016, RELATING TO THE INTERESTS ON OWN EQUITY BOOK FOR THE YEAR 2016 7 TO DECIDE THE PAYMENT OF INTEREST OVER FOR FOR Management CAPITAL 9 TO ELECT A MEMBER TO JOIN THE BOARD OF FOR FOR Management DIRECTORS TO REPLACE THE MEMBER WHO WAS ELECTED BY THE CONTROLLING SHAREHOLDER: MEMBER. BRUNO CAMPOS GARFINKEL 10 ESTABLISHMENT OF THE AGGREGATE ANNUAL FOR FOR Management REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE MEMBERS OF THE AUDIT COMMITTEE -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: Security ID: P7905C107 Meeting Date: MAR 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO INCREASE THE SHARE CAPITAL OF THE FOR FOR Management COMPANY IN THE AMOUNT OF BRL 330 MILLION, BY MEANS OF THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS 4 TO AMEND THE CORPORATE BYLAWS IN ORDER FOR FOR Management TO AT LINE N OF ARTICLE 16, EXCLUDE THE PROVISION FOR THE SUBMISSION OF PROPOSALS FOR BYLAWS AMENDMENTS BY THE BOARD OF DIRECTORS TO A RESOLUTION OF THE GENERAL MEETING 5 AT LINE A OF PARAGRAPH 4 OF ARTICLE FOR FOR Management 22, ADJUST THE WORDING SO THAT IT STATES THAT THE POWERS OF ATTORNEY FOR REPRESENTATION IN ADMINISTRATIVE PROCEEDINGS OR WITH A CLAUSE FOR REPRESENTATION IN COURT CAN BE FOR AN OPEN ENDED TERM 6 INCLUDE A NEW PARAGRAPH 5 IN ARTICLE FOR FOR Management 22 IN ORDER TO EXPRESSLY PROVIDE THAT, IN ACTS IN REGARD TO THE ACQUISITION, DISPOSITION OR ENCUMBRANCE OF REAL PROPERTIES, DISPOSITION OR ENCUMBRANCE OF EQUITY INTERESTS IN COMPANIES AND FOR FINANCIAL COMMITMENTS ASSO 7 TO RESTATE THE CORPORATE BYLAWS IN FOR FOR Management ORDER TO REFLECT THE AMENDMENTS AS THEY ARE APPROVED IN THE PRECEDING ITEMS -------------------------------------------------------------------------------- POSCO, POHANG Ticker: Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual General Meeting Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 3 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: GIM SIN BAE 4 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: JANG SEUNG HWA 5 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management CANDIDATE: JEONG MUN GI 6 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CANDIDATE: JANG SEUNG HWA 7 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CANDIDATE: JEONG MUN GI 8 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management GWON O JUN 9 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management O IN HWAN 10 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management CHOI JEONG WU 11 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management JANG IN HWA 12 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management YU SEONG 13 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: Security ID: ADPV37746 Meeting Date: JUN 08, 2017 Meeting Type: Class Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 3 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 4 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUE PRICE 5 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY 6 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: METHOD OF ISSUANCE AND TARGET INVESTORS 7 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 8 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: DIVIDEND DISTRIBUTION TERMS 9 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF MANDATORY CONVERSION 10 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF CONDITIONAL REDEMPTION 11 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS 12 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 13 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING ARRANGEMENTS 14 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 15 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 16 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LISTING/TRADING ARRANGEMENTS 17 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 18 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO AUTHORIZATION: AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE BANK AND ITS AUTHORIZED PERSONS TO HANDLE -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: Security ID: ADPV37746 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF DIRECTORS 3 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management REPORT OF THE BOARD OF SUPERVISORS 4 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management FINANCIAL ACCOUNTS FOR 2016 5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF ACCOUNTING FIRMS FOR 2017 7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF NON-EXECUTIVE DIRECTOR: MR. LIU YUE 8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF NON-EXECUTIVE DIRECTOR: MR. DING XIANGMING 9 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management REMUNERATION PLAN FOR NEW DIRECTORS 11 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS 12 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 13 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 14 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUE PRICE 15 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY 16 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: METHOD OF ISSUANCE AND TARGET INVESTORS 17 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 18 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: DIVIDEND DISTRIBUTION TERMS 19 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF MANDATORY CONVERSION 20 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF CONDITIONAL REDEMPTION 21 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS 22 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 23 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING ARRANGEMENTS 24 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 25 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 26 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LISTING/TRADING ARRANGEMENTS 27 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 28 TO CONSIDER AND INDIVIDUALLY APPROVE FOR FOR Management EACH OF THE FOLLOWING ITEMS OF THE PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO AUTHORIZATION: AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE BANK AND ITS AUTHORIZED PERSONS TO HANDLE 29 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------- POU CHEN CORP Ticker: Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management REPORT AND FINANCIAL STATEMENTS. 3 RATIFICATION OF THE PROPOSED 2016 FOR FOR Management PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 4 DISCUSSION ON THE AMENDMENTS TO THE FOR FOR Management COMPANY'S ARTICLES OF INCORPORATION. 5 DISCUSSION ON THE AMENDMENTS TO THE FOR FOR Management COMPANY'S PROCEDURES FOR ACQUISITIONAND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD, NEW DELHI Ticker: Security ID: Y7082R109 Meeting Date: AUG 19, 2016 Meeting Type: Annual General Meeting Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDENDS AND FOR FOR Management DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16: THE BOARD OF DIRECTORS IN ITS MEETING HELD ON DECEMBER 16, 2015 AND FEBRUARY 09, 2016 HAD DECLARED AN INTERIM DIVIDENDS @ 88% (INR 8.80 PER SHARE) AND @ 45% (INR 4.50 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management R. NAGARAJAN (DIN:00701892), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE FOR FOR Management STATUTORY AUDITORS 5 TO APPOINT SHRI D. RAVI (DIN: FOR FOR Management 00038452), AS DIRECTOR OF THE COMPANY 6 MODIFICATION IN EXISTING BORROWING FOR FOR Management LIMIT APPROVED UNDER SECTION 180(1)(C) OF COMPANIES ACT, 2013 7 RAISE FUNDS UPTO INR 55,000 CRORE FOR FOR Management THROUGH ISSUE OF BONDS/DEBENTURES/NOTES/DEBT SECURITIES ON PRIVATE PLACEMENT BASIS 8 TO INCREASE THE AUTHORISED SHARE FOR FOR Management CAPITAL TO INR 10,000 CRORE (RUPEES TEN THOUSAND CRORES ONLY) AND TO ALTER THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 9 TO APPROVE ISSUANCE OF BONUS SHARES BY FOR FOR Management CAPITALIZING THE 'SECURITIES PREMIUM ACCOUNT' -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: Security ID: G72005104 Meeting Date: MAY 22, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HKD16.0 FOR FOR Management CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 5 TO RE-ELECT MR. HOI KIN HONG AS FOR FOR Management EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. NGAI WAI FUNG AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-ELECT MR. MEI JIAN PING AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUYBACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management BY RESOLUTION NO. 7 BY ADDING THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 8 -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker: Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RATIFY THE REPORT OF OPERATIONS AND FOR FOR Management THE AUDITED FINANCIAL STATEMENTS, 2016 3 TO APPROVE THE 2016 EARNINGS FOR FOR Management DISTRIBUTION PLAN. PROPOSED RETAINED EARNING: TWD 3.28 PER SHARE 4 TO APPROVE THE PROPOSED CASH FOR FOR Management DISTRIBUTION BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72 PER SHARE 5 TO REVIEW APPROVE THE PROPOSED FOR FOR Management AMENDMENTS TO THE ARTICLES OF INCORPORATION 6 TO REVIEW AND APPROVE THE AMENDMENT FOR FOR Management MADE TO THE COMPANY'S INTERNAL RULE PROCEDURES FOR HANDLING ACQUISITION OR DISPOSAL OF ASSETS 7 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO. 195 8 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:QUINCY LIN,SHAREHOLDER NO. D100511XXX 9 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:PHILIP WEI,SHAREHOLDER NO. D100211XXX 10 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:PEI-ING LEE,SHAREHOLDER NO. N103301XXX 11 THE ELECTION OF THE DIRECTOR:D.K. FOR FOR Management TSAI,SHAREHOLDER NO.641 12 THE ELECTION OF THE DIRECTOR:J.Y. FOR FOR Management HUNG,SHAREHOLDER NO.19861 13 THE ELECTION OF THE DIRECTOR:KTC-SUN FOR FOR Management CORP. ,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS REPRESENTATIVE 14 THE ELECTION OF THE DIRECTOR:KTC-TU FOR FOR Management CORP. ,SHAREHOLDER NO.135526,DEPHNE WU AS REPRESENTATIVE 15 THE ELECTION OF THE DIRECTOR:KTC-SUN FOR FOR Management CORP. ,SHAREHOLDER NO.135526,J.S. LEU AS REPRESENTATIVE 16 THE ELECTION OF THE DIRECTOR:KTC-TU FOR FOR Management CORP. ,SHAREHOLDER NO.135526,EVAN TSENG AS REPRESENTATIVE 17 THE ELECTION OF THE DIRECTOR:TOSHIBA FOR FOR Management MEMORY SEMICONDUCTOR TAIWAN CORPORATION ,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS REPRESENTATIVE 18 TO APPROVE THE WAIVER OF THE FOR FOR Management NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Ticker: Security ID: X6919T107 Meeting Date: FEB 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 6 APPROVAL OF THE AGENDA FOR FOR Management 7 RESOLUTION ON RULES OF REMUNERATION FOR FOR Management FOR MEMBERS OF MANAGEMENT BOARD 8 RESOLUTION ON RULES OF REMUNERATION FOR FOR Management FOR MEMBERS OF SUPERVISORY BOARD 9 RESOLUTION ON ESTABLISHING THE NUMBER FOR FOR Management OF SUPERVISORY BOARD MEMBERS 10 RESOLUTION ON CHANGES IN SUPERVISORY FOR FOR Management BOARD MEMBERSHIP 11 RESOLUTION ON COVERING THE COSTS OF FOR FOR Management THE MEETING -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Ticker: Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management EXTRAORDINARY GENERAL MEETING 5 CONFIRMATION OF THE CORRECTNESS OF THE FOR FOR Management CONVENING OF THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 6 ADOPTION OF THE AGENDA FOR FOR Management 7 ADOPTION OF A RESOLUTION ON ISSUE OF FOR FOR Management SUBORDINATED BONDS ON THE DOMESTIC OR INTERNATIONAL MARKET 8 ADOPTION OF A RESOLUTION ON THE FOR FOR Management CHANGES IN IN THE COMPOSITION OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Ticker: Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 6 APPROVAL OF THE AGENDA FOR FOR Management 7 EVALUATION OF COMPANY FINANCIAL REPORT FOR FOR Management FOR 2016 8 EVALUATION OF REPORT ON COMPANY FOR FOR Management ACTIVITY IN 2016 9 EVALUATION OF THE CONSOLIDATED FOR FOR Management FINANCIAL REPORT FOR 2016 10 EVALUATION OF REPORT ON CAPITAL GROUP FOR FOR Management ACTIVITY IN 2016 11 EVALUATION OF SUPERVISORY BOARD REPORT FOR FOR Management ON THE ASSESSMENT OF COMPANY FINANCIAL REPORT, REPORT ON COMPANY ACTIVITY AND THE MOTION CONCERNING THE DISTRIBUTION OF PROFIT FOR 2016 12 EVALUATION OF SUPERVISORY BOARD ON ITS FOR FOR Management ACTIVITY IN 2016 13 APPROVAL OF COMPANY FINANCIAL REPORT FOR FOR Management FOR 2016 14 APPROVAL OF THE REPORT ON COMPANY FOR FOR Management ACTIVITY IN 2016 15 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management REPORT FOR 2016 16 APPROVAL OF REPORT ON CAPITAL GROUP FOR FOR Management ACTIVITY IN 2016 17 RESOLUTION ON PROFIT DISTRIBUTION FOR FOR FOR Management 2016 18 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management TO MEMBERS OF MANAGEMENT BOARD 19 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management TO SUPERVISORY BOARD MEMBERS 20 RESOLUTION ON CHANGES OF RESOLUTION NR FOR FOR Management 4/2017 EGM HELD ON 8 FEB 2017 ON REMUNERATION RULES FOR MEMBERS OF MANAGEMENT BOARD 21 CHANGES IN THE STATUTE FOR FOR Management 22 CHANGES IN SUPERVISORY BOARD FOR FOR Management COMPOSITION -------------------------------------------------------------------------------- PPC LIMITED Ticker: Security ID: S64165103 Meeting Date: AUG 01, 2016 Meeting Type: Ordinary General Meeting Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE OF AUTHORISED STATED CAPITAL FOR FOR Management 2 AMENDMENT OF MOI FOR FOR Management 3 AUTHORISATION FOR THE ABILITY TO ISSUE FOR FOR Management 30% OR MORE OF THE COMPANY'S SHARES FOR THE PURPOSES OF IMPLEMENTING THE PROPOSED RIGHTS OFFER 4 PLACING CONTROL OF THE AUTHORISED BUT FOR FOR Management UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS FOR THE PURPOSES OF IMPLEMENTING THE PROPOSED RIGHTS OFFER 5 WAIVER OF THE MANDATORY OFFER FOR FOR Management PROVISIONS OF THE COMPANIES ACT -------------------------------------------------------------------------------- PPC LIMITED Ticker: Security ID: S64165103 Meeting Date: OCT 31, 2016 Meeting Type: Annual General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MS N GOLDIN FOR FOR Management 2 RE-ELECTION OF MR T MOYO FOR FOR Management 3 APPOINTMENT OF DELOITTE & TOUCHE AS FOR FOR Management EXTERNAL AUDITORS OF THE COMPANY 4 AUTHORISE DIRECTORS TO FIX FOR FOR Management REMUNERATION OF EXTERNAL AUDITORS 5 APPOINTMENT TO AUDIT COMMITTEE - MS N FOR FOR Management GOLDIN 6 APPOINTMENT TO AUDIT COMMITTEE - MR T FOR FOR Management MOYO 7 APPOINTMENT TO AUDIT COMMITTEE - MR FOR FOR Management TDA ROSS 8 ADVISORY VOTE ON COMPANY'S FOR FOR Management REMUNERATION POLICY 9 TO PLACE UNISSUED SHARES UNDER THE FOR FOR Management CONTROL OF DIRECTORS 10 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 11 TO AUTHORISE THE PROVISION OF FOR FOR Management FINANCIAL ASSISTANCE 12 REPURCHASE OF OWN SHARES OR FOR FOR Management ACQUISITION OF THE COMPANY'S SHARES BY A SUBSIDIARY -------------------------------------------------------------------------------- PPC LIMITED Ticker: Security ID: S64165103 Meeting Date: DEC 05, 2016 Meeting Type: Ordinary General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF CSG MATURITY DATE FOR FOR Management SUBSCRIPTION SHARES TO THE CSG FUNDING SPV 2 ISSUE OF SBP MATURITY DATE FOR FOR Management SUBSCRIPTION SHARES TO THE SBP FUNDING SPV 3 APPROVAL OF THE PROPOSED AMENDMENTS TO FOR FOR Management THE 2008 B-BBEE TRANSACTION AGREEMENTS 4 ISSUE OF CSG ADDITIONAL SHARES TO THE FOR FOR Management CSG FUNDING SPV 5 ISSUE OF SBP ADDITIONAL SHARES TO THE FOR FOR Management SBP FUNDING SPV -------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Ticker: Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 3 APPROVAL OF BOARD OF COMMISSIONER FOR FOR Management RESTRUCTURING: ARINI SARASWATY SUBIANTO 4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT: PUBLIC ACCOUNTANT FIRM TANUDIREDJA, WIBISANA, RINTIS AND REKAN 5 APPROVAL OF REMUNERATION FOR FOR FOR Management COMMISSIONERS AND DIRECTORS -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management REPORT AND VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR FOR Management FOR THE FINANCIAL YEAR 2016 3 APPROVAL OF THE CHANGE COMPOSITION OF FOR FOR Management MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO FOR FOR Management CONDUCT AUDIT OF FINANCIAL STATEMENT 2017 -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual General Meeting Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM, APPROVAL OF UTILIZATION FUND FROM BONDS PUBLIC OFFERING AND ALSO APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMIS 2 APPROVAL ON PROFIT UTILIZATION AND FOR FOR Management ALLOCATION 3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONERS 5 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management STATE OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Ticker: Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual General Meeting Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 3 APPROVAL ON PROFIT UTILIZATION AND FOR FOR Management ALLOCATION 4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management STATE OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Ticker: Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual General Meeting Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING AND TO RELEASE AND DISCHARGE THE DIRECTORS AND BOARD OF COMMISSION 2 APPROVAL ON PROFIT UTILIZATION AND FOR FOR Management ALLOCATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management STATE OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK, JAKARTA Ticker: Security ID: Y7123K170 Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management REPORT AND ENDORSEMENT OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 APPROVAL ON THE APPROPRIATION OF NET FOR FOR Management PROFIT/LOSSES OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 DECEMBER 2015 4 APPROVAL ON THE APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2016, AND GIVING AUTHORIZATION TO THE BOARD OF DIRECTORS OF DIRECTORS OF THE COMPANY WITH APPROVAL FROM THE BOAR 5 APPOINTMENT OF DIRECTORS OF THE COMPANY FOR FOR Management 6 DETERMINATION OF REMUNERATION OF THE FOR FOR Management BOARD OF DIRECTORS AND THE BOARDS OF COMMISSIONERS OF THE COMPANY FOR FINANCIAL YEAR 2016. A. TO DETERMINE DIRECTORS' REMUNERATION INCLUDING THEIR ALLOWANCES FOR THE FINANCIAL YEAR 2016 AFTER THE DEDUCTION OF INCOME TA -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: FEB 07, 2017 Meeting Type: Annual General Meeting Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND THE FOR FOR Management BOARD OF DIRECTOR OF COMPANY-S ACTIVITIES REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: FEB 07, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO COMPANY'S LIMITED OFFERING FOR FOR Management V THROUGH PRE-EMPTIVE RIGHTS AND TO CHANGE COMPANY'S CAPITAL STRUCTURE IN LINE PRE-EMPTIVE RIGHTS AND ALSO TO COMPENSATE BILL INTO SHARES -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 16, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE COMPANY'S PLAN TO FOR FOR Management IMPLEMENT MANAGEMENT STOCK OPTION PROGRAM (MSOP) AND EMPLOYEE STOCK OPTION PROGRAM (ESOP) IN ACCORDANCE WITH RULE OF OJK NO. 38/POJK.04/2014, INCLUDING CHANGE OF CAPITAL STRUCTURE WITH RESPECT TO THE IMPLEMENTATION THERE -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management 2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management REPORT 3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Ticker: Security ID: Y71244100 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONERS 5 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT 6 APPROVAL OF UTILIZATION FUND FROM FOR FOR Management INITIAL PUBLIC OFFERING -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED DIVESTMENT OF FOR FOR Management THE COMPANY'S SHARES IN CHINA MINZHONG FOOD CORPORATION LIMITED WHICH DOMICILED IN SINGAPORE TO MARVELLOUS GLORY HOLDINGS LIMITED WHICH DOMICILED IN BRITISH VIRGIN ISLANDS AS AN AFFILIATED PARTY OF THE COMPANY -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management 2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management REPORT 3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Ticker: Security ID: Y7136Y118 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT FOR FOR Management 3 APPROVAL OF THE FINANCIAL REPORT AND FOR FOR Management PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 4 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 5 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONERS 6 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT 7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management ASSOCIATION 8 APPROVAL ON THE IMPLEMENTATION OF FOR FOR Management DECREE OF STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH COMPANY SOCIAL RESPONSIBILITY PROGRAM 9 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL ON ANNUAL REPORT OF COMPANY'S FOR FOR Management PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE COMMISSIONER'S REPORT AND RATIFICATION ON FINANCIAL STATEMENT REPORT AND ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 3 RATIFICATION ON PARTNERSHIP AND FOR FOR Management COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 4 APPROPRIATION OF COMPANY'S NET PROFIT FOR FOR Management FOR BOOK YEAR 2016 5 DETERMINATION OF 2016 TANTIEM AND ALSO FOR FOR Management DETERMINE THE SALARY AND OR HONORARIUM INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR DIRECTORS AND COMMISSIONERS 6 APPOINTMENT OF PUBLIC ACCOUNTANT FOR FOR FOR Management BOOK YEAR 2017 7 AMENDMENT TO ARTICLES OF ASSOCIATION FOR FOR Management OF THE COMPANY 8 DETERMINATION OF SERIES A SHARES FOR FOR Management DWIWARNA INDONESIAN REPUBLIC 9 CHANGING IN THE COMPOSITION OF FOR FOR Management COMPANY'S BOARD -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA Ticker: Security ID: Y8520P101 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT 2 APPROVAL OF THE ANNUAL REPORT FOR FOR Management PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management STATE OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Ticker: Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENT REPORT 2 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management 4 APPROVAL OF TANTIEM FOR DIRECTORS AND FOR FOR Management COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management STATE OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE FOR FOR Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual General Meeting Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ANNUAL REPORT, RATIFICATION FOR FOR Management FINANCIAL REPORT AND BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2016 2 DETERMINE THE UTILIZATION OF COMPANY FOR FOR Management NET PROFIT FOR BOOK YEAR 2016 3 APPOINT BOARD OF DIRECTOR AND BOARD FOR FOR Management COMMISSIONER FOR PERIOD 2017 UNTIL 2019 4 DETERMINE SALARY, ALLOWANCE FOR BOARD FOR FOR Management OF DIRECTORS AND SALARY, HONORARIUM AND ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD 2017 UNTIL 2018 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO FOR FOR Management AUDIT COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: Security ID: Y7150Y101 Meeting Date: MAR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT BOARD OF FOR FOR Management DIRECTORS 2 APPROVAL OF THE ANNUAL REPORT BOARD OF FOR FOR Management COMMISSIONERS 3 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management REPORT 4 APPROVAL ON PROFIT UTILIZATION AND FOR FOR Management ALLOCATION 5 APPROVAL OF RESTRUCTURING OF BOARD OF FOR FOR Management COMMISSIONERS 6 APPROVAL OF REMUNERATION FOR FOR FOR Management COMMISSIONERS 7 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management 8 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Ticker: Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON RESTRUCTURING OF BOARD OF FOR FOR Management DIRECTOR AND COMMISSIONER (YBHG TAN SRI DATO INSINYUR MUHAMMAD RADZI BIN MANSOR AS PRESIDENT COMMISSIONER WHO HAS REACHED RETIREMENT AGE WILL BE REPLACED BY DR.M.CHATIB BASRI, APPOINTMENT OF DATO SRI MOHAMMED SHAZALLI -------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Ticker: Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL 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 FOR FOR Management 3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management AND COMMISSIONER 5 APPROVAL ON RESTRUCTURING OF BOARD OF FOR FOR Management DIRECTOR AND COMMISSIONER 6 APPROVAL OF UTILIZATION OF FUND FOR FOR Management RESULTING FROM SHARIAH BONDS AND LIMITED PUBLIC OFFERING -------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Ticker: Security ID: Y7145P165 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ACKNOWLEDGE THE 2016 PERFORMANCE FOR FOR Management RESULTS AND 2017 WORK PLAN OF THE COMPANY 4 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO APPROVE THE DIVIDEND PAYMENT FOR FOR FOR Management 2016 6 TO APPOINT THE AUDITOR AND CONSIDER FOR FOR Management THE AUDITORS FEES FOR YEAR 2017 7 TO APPROVE THE DIRECTORS AND THE FOR FOR Management SUB-COMMITTEES REMUNERATION 8 TO CONSIDER AND ELECT MR. AMPON FOR FOR Management KITTIAMPON AS DIRECTOR 9 TO CONSIDER AND ELECT MR. TWARATH FOR FOR Management SUTABUTR AS DIRECTOR 10 TO CONSIDER AND ELECT MR. TEVIN FOR FOR Management VONGVANICH AS DIRECTOR 11 TO CONSIDER AND ELECT MR. SOMPORN FOR FOR Management VONGVUTHIPORNCHAI AS DIRECTOR 12 TO CONSIDER AND ELECT MR. KULIT FOR FOR Management SOMBATSIRI AS DIRECTOR -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Ticker: Security ID: Y7150W105 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR FOR Management FOR THE YEAR 2016 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management OF PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2016, AND DIVIDEND DISTRIBUTION 3 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASERT BUNSUMPUN 4 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. AMNUAY PREEMONWONG 5 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON 6 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SARUN RUNGKASIRI 7 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRAPHON WONGTHARUA 8 TO CONSIDER AND APPROVE THE DIRECTORS' FOR FOR Management REMUNERATION 9 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management AUDITOR AND FIX THE ANNUAL FEE FOR THE YEAR 2017 10 TO CONSIDER AND APPROVE TO PURCHASE FOR FOR Management AND SALE OF THE SHARES, ACCEPTANCE OF TRANSFER OF RIGHTS AND OBLIGATION UNDER THE SHAREHOLDERS AGREEMENTS AND LOAN AGREEMENTS, AND THE TRANSFER OF THE PROJECTS' STUDY RESULTS 11 OTHER ISSUES (IF ANY) ABSTAIN AGAINST Management -------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Ticker: Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 CERTIFY THE 2016 PERFORMANCE STATEMENT FOR FOR Management AND TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016 3 TO APPROVE 2016 NET PROFIT ALLOCATION FOR FOR Management AND DIVIDEND PAYMENT 4 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK 5 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT 6 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN 7 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI 8 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI 9 TO APPROVE THE 2017 DIRECTORS' FOR FOR Management REMUNERATION 10 TO APPOINT AN AUDITOR AND TO APPROVE FOR FOR Management THE 2017 AUDITING FEES 11 TO APPROVE THE RESTRUCTURING PLAN OF FOR FOR Management ITS BUSINESS AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND WHICH IS CLASSIFIED AS 12 TO APPROVE THE ISSUANCE AND OFFERING FOR FOR Management FOR SALE OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE COMPANY TO THE EXECUTIVES AND EMPLOYEES OF PTTOR (ESOP) 13 OTHER MATTERS. (IF ANY) ABSTAIN AGAINST Management -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Ticker: Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE ANNUAL REPORT OF PJSC MMC FOR FOR Management NORILSK NICKEL FOR 2016 2 TO APPROVE ANNUAL ACCOUNTING FOR FOR Management STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2016 3 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2016 4 1. TO APPROVE THE DISTRIBUTION OF FOR FOR Management PROFIT OF PJSC MMC NORILSK NICKEL FOR 2016 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH MOTIVATED POSITION OF THE COMPAN 6 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: SERGEY VALENTINOVICH BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF THE MANAGEMENT BOARD, INTERROS HOLDING COMPANY LLC) 7 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: ALEXEY VLADIMIROVICH BASHKIROV (DEPUTY CEO FOR INVESTMENTS, MEMBER OF THE MANAGEMENT BOARD, INTERROS HOLDING COMPANY LLC; MANAGING DIRECTOR, WINTER CAPITAL ADVISORS LLC) 8 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: RUSHAN ABDULKHAEVICH BOGAUDINOV (AREA MANAGER, CJSC RUSAL) 9 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN (PRESIDENT, CIS INVESTMENT ADVISERS, LLC) 10 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV (SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK NICKEL) 11 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: MARIANNA ALEXANDROVNA ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL COUNSEL, OF PJSC MMC NORILSK NICKEL) 12 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV (ADVISER TO GENERAL DIRECTOR, CJSC RUSAL GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+ MANAGEMENT LLC) 13 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: GARETH PETER PENNY (NON-EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON GROUP) 14 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: GERHARDUS JOHANNES CORNELIS PRINSLOO (THE MAJORITY OWNER AND DIRECTOR OF NATURAL RESOURCE PARTNERSHIP) 15 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO OF EN+ MANAGEMENT, CEO OF EN+ GROUP LIMITED) 16 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: VLADISLAV ALEXANDROVICH SOLOVYEV (CEO OF CJSC RUSAL GLOBAL MANAGEMENT B.V.) 17 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV (ADVISER TO THE GENERAL DIRECTOR OF THE STATE CORPORATION ROSTEKH) 18 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management BOARD OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS (INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB MINERALS LTD) 19 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT B.V. DIRECTOR OF PRICE CONTROL AND COMMERCIAL OPERATIONS DEPARTMENT) 20 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA MASALOVA (FINANCIAL AND ADMINISTRATIVE DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC) 21 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: GEORGIY EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL DEPARTMENT OF CJSC INTERROS HOLDING COMPANY) 22 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: VLADIMIR NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF INVESTMENT DEPARTMENT OF CIS INVESTMENT ADVISERS LLC. DEPUTY PROJECT MANAGER OF FINANCIAL CONTROL SERVICE OF PJSC MMC NORILSK NICKEL (CONCURREN 23 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: ELENA ALEXANDROVNA YANEVICH (CEO INTERPROMLISING LLC) 24 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2017 25 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2017 AND THE FIRST HALF OF 2018 26 1. REMUNERATION AND COMPENSATIONS TO FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ASSOCIATED WITH PERFORMANCE OF THEIR DUTIES ARE PAID IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC N 27 SET THE REMUNERATION TO AN AUDIT FOR FOR Management COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 PER ANNUM BEFORE TAXES PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. MENTIONED AMOUNT OF BEFORE TAXES IN ACCORDANCE WITH AP 28 TO AUTHORIZE CONCLUSION OF ASSOCIATED FOR FOR Management TRANSACTIONS THAT ARE RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NIC 29 TO AUTHORIZE CONCLUSION OF ASSOCIATED FOR FOR Management TRANSACTIONS THAT ARE RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERNS LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRE 30 TO APPROVE NEW VERSION OF ARTICLES OF FOR FOR Management ASSOCIATION OF PJSC MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX 31 TO APPROVE COMPANY'S PARTICIPATION IN FOR FOR Management ASSOCIATION 'NATIONAL GLOBAL COMPACT NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES IN SUSTAINABLE DEVELOPMENT ACTIVITIES (ASSOCIATION 'NATIONAL GLOBAL COMPACT NETWORK' ) 32 TO APPROVE COMPANY'S PARTICIPATION IN FOR FOR Management TRANSPORTATION SECURITY ASSOCIATION, AN ASSOCIATION OF ENTITIES ENGAGED IN THE TRANSPORT SECURITY ACTIVITIES (TRANSPORTATION SECURITY ASSOCIATION ) -------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN Ticker: Security ID: X2393H107 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management REPORT FOR THE 2016 YEAR 2 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY ON THE RESULTS OF 2016 THE YEAR 3 APPROVAL OF THE ALLOCATION OF PROFITS FOR FOR Management BASED ON THE RESULTS OF THE 2016 YEAR 4 THE AMOUNT OF DIVIDENDS, TERM AND FORM FOR FOR Management OF THEIR PAYOUTS ON RESULTS OF WORK FOR 2016 THE YEAR AND ESTABLISHING THE DATE ON WHICH IDENTIFIES PERSONS WHO HAVE THE RIGHT TO RECEIVE DIVIDENDS: TO APPROVE THE DIVIDENDS PAYMENTS AT RUB 0,0466245 PER SHARE. THE R 5 DETAILS OF REMUNERATION FOR WORK IN FOR FOR Management THE BOARD OF DIRECTORS MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT PUBLIC SERVANTS, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY 6 REMUNERATION FOR THE MEMBERS OF THE FOR FOR Management AUDITING COMMISSION OF THE COMPANY'S AUDITING COMMISSION, NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY 8 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: AVETISYAN ARTEM DAVIDOVICH 9 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: SHULGINOV NIKOLAY GRIGOREVICH 10 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: MAXIM SERGEYEVICH BYSTROV 11 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: VYACHESLAV MIKHAILOVICH KRAVCHENKO 12 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: PAVEL SERGEYEVICH GRACHEV 13 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: YURI PETROVICH TRUTNEV 14 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: IVANOV SERGEY NIKOLAEVICH 15 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: VYACHESLAV VICKTOROVICH PIVOVAROV 16 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: NIKOLAY PODGUZOV RADIEVICH 17 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: CHEKUNKOV ALEKSEJ OLEGOVICH 18 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: SHISHIN SERGEY VLADIMIROVICH 19 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ROGALEV NIKOLAY DMITRIEVICH 20 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ANDREY NIKOLAYEVICH SHISHKIN 21 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: ANNIKOVA NATALIA NIKOLAEVNA 22 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: TATYANA VALENTINOVNA ZOBKOVA 23 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: REPIN IGOR NIKOLAEVICH 24 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: MARINA ALEXANDROVNA KOSTINA 25 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: SIMOCHKIN DMITRY IGOREVICH 26 APPROVAL OF THE AUDITOR OF THE FOR FOR Management COMPANY: PRICEWATERHOUSECOOPERS AUDIT 27 APPROVAL OF THE COMPANY'S CHARTER IN FOR FOR Management NEW EDITION 28 ADOPTION OF THE REGULATIONS ON THE FOR FOR Management PROCEDURE FOR THE CONVENING AND HOLDING OF GENERAL MEETING OF SHAREHOLDERS IN THE NEW EDITION 29 ADOPTION OF THE REGULATIONS ON THE FOR FOR Management PROCEDURE FOR THE CONVENING AND CONDUCT OF MEETINGS OF THE BOARD OF DIRECTORS IN THE NEW EDITION 30 ADOPTION OF THE PROVISIONS ON THE NEW FOR FOR Management VERSION OF THE COMPANY'S BOARD 31 ADOPTION OF THE PROVISIONS ON FOR FOR Management REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IN THE NEW EDITION 32 APPROVAL OF THE REGULATIONS ON FOR FOR Management REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY IN A NEW EDITION 33 ON TERMINATION OF PARTICIPATION OF JSC FOR FOR Management 'RUSHYDRO' NP 'KONZ EES' 34 CONSENT TO THE CONCLUSION OF THE LOAN FOR FOR Management AGREEMENT BETWEEN JSC 'RUSHYDRO' AND PJSC RAO ES OF THE EAST ', WHICH IS A TRANSACTION IN WHICH THERE IS INTEREST -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Ticker: Security ID: X7023M103 Meeting Date: JUL 11, 2016 Meeting Type: Ordinary General Meeting Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PPC S.A. STANDALONE AND FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE 14TH FISCAL YEAR (FROM 01.01.2015 TO 31.12.2015), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF LAW 4001/2011 AND TO THE APPLICABLE ARTICL 2 NO DISTRIBUTION OF DIVIDENDS FOR THE FOR FOR Management FISCAL YEAR STARTING ON 01.01.2015 AND ENDING ON 31.12.2015 3 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND OF THE CERTIFIED AUDITORS - ACCOUNTANTS FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FISCAL YEAR FROM 01.01. 2015 TO 31.12.2015, PURSUANT TO ARTICLE 35 OF C.L. 2190/1920 4 APPROVAL OF THE GROSS REMUNERATION AND FOR FOR Management COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR FROM 01.01.2015 TO 31.12.2015 AND PRE-APPROVAL OF THE GROSS REMUNERATION AND COMPENSATION TO BE PAID FOR THE FISCAL YEAR F 5 APPOINTMENT OF CERTIFIED AUDITORS FOR FOR FOR Management THE FISCAL YEAR FROM 01.01.2016 TO 31. 12.2016, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 6 APPROVAL OF THE PROVISION OF FOR FOR Management GUARANTEES BY PPCS. A. TO ITS SUBSIDIARIES FOR BANK DEBT 7 APPROVAL OF THE APPOINTMENT, PURSUANT FOR FOR Management TO ARTICLE 37 OF LAW 3693/2008, OF THE MEMBERS OF THE AUDIT COMMITTEE 8 DECISION ON THE IMPLEMENTATION OF THE FOR FOR Management PROVISIONS OF ARTICLE 143 OF LAW NO. 4389/27.5.2016 (OFFICIAL GAZETTE, VOLUME A', ISSUE NO. 94 DATED 27.5. 2016) AND SPECIFICALLY ON THE PROVISIONS OF CASE B. OF PAR. 1, WITH RESPECT TO A. THE SALE AND TRANSFER OF SHAR 9 ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management PPCS. A. AND ALUMINIUM OF GREECE S.A 10 ELECTION OF FIVE (5) MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS DUE TO THE EXPIRATION OF THE TERM OF OFFICE OF AN EQUAL NUMBER OF MEMBERS 11 ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Ticker: Security ID: X7023M103 Meeting Date: OCT 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management PPCS.A. AND ALUMINIUM OF GREECE S.A 3 ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Ticker: Security ID: X7023M103 Meeting Date: NOV 24, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 DECISION TAKING IN RESPECT OF A) THE FOR FOR Management NOMINATION OF THE PREFERRED STRATEGIC INVESTOR FOR THE SALE OF 24 OF PPC S.A. 'S PARTICIPATION IN IPTO S.A.'S SHARE CAPITAL, IN COMPLIANCE WITH ARTICLES 143 AND 144 OF THE LAW NO. 4389/2016, AS CURRENTLY IN FORCE, B) TH 3 APPROVAL OF THE APPOINTMENT, PURSUANT FOR FOR Management TO ARTICLE 37 OF LAW 3693/2008, OF THE MEMBERS OF THE AUDIT COMMITTEE 4 ANNOUNCEMENTS AND OTHER ISSUES FOR AGAINST Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Ticker: Security ID: X7023M103 Meeting Date: JAN 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROCEDURES FOR THE COMPLETION OF THE FOR FOR Management FULL OWNERSHIP UNBUNDLING OF THE CO. INDEPENDENT POWER TRANSMISSION OPERATOR SA FROM PUBLIC POWER CORPORATION SA PURSUANT TO ART 142-149 OF LAW 4389.2016, AS APPLICABLE, PROVIDING IN PARTICULAR FOR THE.A. ESTABLISHMENT 2 ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management PPC SA AND GMM LARCO SA 3 ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Ticker: Security ID: X7023M103 Meeting Date: MAY 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 SALE AND TRANSFER OF SHARES ISSUED BY FOR FOR Management IPTOS.A., CORRESPONDING TO 25% OF ITS SHARE CAPITAL, FROM PPCS.A. TO THE PUBLIC HOLDING COMPANY ADMIE (IPTO) SOCIETE ANONYME (P.C.H. A.D.M.I.E. (I. P.T.O.) S.A.) 3 ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management PPCS.A. AND GMM LARCO S.A 4 AMENDMENT OF ARTICLES (3), (9), (14), FOR FOR Management (15), (16), (18), (18A), (21) AND (31) OF THE APPLICABLE PPC S.A. ARTICLES OF INCORPORATION, AS WELL AS CODIFICATION - CONSOLIDATION INTO A SINGLE DOCUMENT 5 ANNOUNCEMENT IN VIEW OF THE APPROVAL FOR FOR Management OF THE ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS AND OF ITS CAPACITY, IN SUBSTITUTION FOR A MEMBER THAT RESIGNED 6 ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Ticker: Security ID: X7023M103 Meeting Date: JUN 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management PPC S.A. AND GMM LARCO S.A -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK, NEW DELHI Ticker: Security ID: Y7162Z146 Meeting Date: AUG 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF EQUITY SHARES ON PREFERENTIAL FOR FOR Management BASIS -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK, NEW DELHI Ticker: Security ID: Y7162Z146 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERE -------------------------------------------------------------------------------- QUANTA COMPUTER INC Ticker: Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ACCEPT FY2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 3 TO APPROVE THE ALLOCATION OF FY2016 FOR FOR Management DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE. 4 TO APPROVE THE REVISION OF THE FOR FOR Management PROCEDURES FOR ASSETS ACQUISITION AND DISPOSAL. -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: Security ID: Y7S99R100 Meeting Date: DEC 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. CHE JIANXING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. ZHANG QI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. CHE JIANFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. JIANG XIAOZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. CHEN SHUHONG AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. XU GUOFENG AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. JOSEPH RAYMOND GAGNON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. ZHANG QIQI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. LI ZHENNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. DING YUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. LEE KWAN HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. QIAN SHIZHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MS. NG ELLEN HOI YING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 15 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. ZHENG HONGTAO AS AN INDEPENDENT SUPERVISOR OF THE COMPANY 16 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. CHEN GANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: Security ID: Y7S99R100 Meeting Date: APR 19, 2017 Meeting Type: Class Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE EXTENSION OF FOR FOR Management THE VALIDITY PERIOD OF THE RESOLUTION FOR THE PROPOSED A SHARE OFFERING 3 TO CONSIDER AND APPROVE EXTENSION OF FOR FOR Management THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED A SHARE OFFERING -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: Security ID: Y7S99R100 Meeting Date: APR 19, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE EXTENSION OF FOR FOR Management THE VALIDITY PERIOD OF THE RESOLUTION FOR THE PROPOSED A SHARE OFFERING 3 TO CONSIDER AND APPROVE EXTENSION OF FOR FOR Management THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED A SHARE OFFERING -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: Security ID: Y7S99R100 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE BOARD FOR 2016 3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management REPORT OF THE SUPERVISORY COMMITTEE FOR 2016 4 TO CONSIDER AND APPROVE THE FOR FOR Management DISTRIBUTION OF FINAL DIVIDENDS FOR 2016 5 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF EXTERNAL AUDITORS AND DETERMINATION OF ITS REMUNERATION FOR 2017 -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Ticker: Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual General Meeting Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND ADOPT: A) THE AUDITED FOR FOR Management FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FIN 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. FOR FOR Management MANJARI KACKER (DIN 06945359), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 (A) "RESOLVED THAT M/S. B S R & CO. FOR FOR Management LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/ W-100022), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 5 PRIVATE PLACEMENT OF NON-CONVERTIBLE FOR FOR Management DEBENTURES 6 PAYMENT OF REMUNERATION TO COST FOR FOR Management AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 7 RE-APPOINTMENT OF A MANAGER: SHRI FOR FOR Management PRAKASH SHENOY -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Ticker: Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR THE PURPOSE OF CONSIDERING AND IF FOR FOR Management THOUGHT FIT, APPROVING WITH OR WITHOUT MODIFICATION(S), THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN RELIANCE COMMUNICATIONS LIMITED AND RELIANCE TELECOM LIMITED AND AIRCEL LIMITED AND DISHNET WIRELESS LIMITED AND DECC -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Ticker: Security ID: Y72596102 Meeting Date: SEP 01, 2016 Meeting Type: Annual General Meeting Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 CONSIDER AND ADOPT: AUDITED FINANCIAL FOR FOR Management STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 3 CONSIDER AND ADOPT: AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 4 CONFIRMATION OF INTERIM DIVIDEND FOR FOR Management DECLARED: INTERIM DIVIDEND AT THE RATE OF INR 10.50 (TEN RUPEES AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 RE-APPOINTMENT OF SHRI NIKHIL R. FOR FOR Management MESWANI, A DIRECTOR RETIRING BY ROTATION 6 RE-APPOINTMENT OF SHRI PAWAN KUMAR FOR FOR Management KAPIL, A DIRECTOR RETIRING BY ROTATION 7 APPOINTMENT OF AUDITORS AND FIXING FOR FOR Management THEIR REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND M/S. RAJENDRA & CO., CHAR 8 RATIFICATION OF THE REMUNERATION OF FOR FOR Management THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 9 APPROVAL OF OFFER OR INVITATION TO FOR FOR Management SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Ticker: Security ID: Y09789127 Meeting Date: SEP 27, 2016 Meeting Type: Annual General Meeting Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND ADOPT: A) THE AUDITED FOR FOR Management FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR TH 3 TO DECLARE DIVIDEND ON EQUITY SHARES: FOR FOR Management INR 8.50 (85 PER CENT) PER EQUITY SHARE (PREVIOUS YEAR INR 8.00 PER EQUITY SHARE) AGGREGATING TO INR 269 CRORE (INCLUSIVE OF DIVIDEND DISTRIBUTION TAX) FOR THE FINANCIAL YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management V. K. CHATAURVEDI (DIN 01802454), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT AUDITORS AND TO FIX THEIR FOR FOR Management REMUNERATION: M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 103523W) AND M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) 6 TO APPOINT SHRI SHIV PRABHAT AS FOR FOR Management NON-EXECUTIVE DIRECTOR 7 PRIVATE PLACEMENT OF NON CONVERTIBLE FOR FOR Management DEBENTURES AND / OR OTHER DEBT SECURITIES 8 TO CONSIDER AND APPROVE PAYMENT OF FOR FOR Management REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Ticker: Security ID: Y09789127 Meeting Date: OCT 21, 2016 Meeting Type: Other Meeting Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 SPECIAL RESOLUTION TO ALTER MAIN FOR FOR Management OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: NEW CLAUSES NUMBER 34R AND 34S AFTER THE EXISTING CLAUSE NUMBER 34Q UNDER CLAUSE III A OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 3 SPECIAL RESOLUTION TO ADOPT NEW FOR FOR Management ARTICLES OF ASSOCIATION OF THE COMPANY 4 SPECIAL RESOLUTION TO SELL OR DISPOSE FOR FOR Management OF ASSETS/UNDERTAKING(S) OF THE COMPANY AND/OR CREATION OF SECURITY -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Ticker: Security ID: Y09789127 Meeting Date: APR 24, 2017 Meeting Type: Other Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ISSUE OF SECURITIES THROUGH QUALIFIED FOR FOR Management INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Ticker: Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE ROSNEFT ANNUAL REPORT FOR FOR FOR Management 2016 3 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING FOR FOR Management (FINANCIAL) STATEMENTS FOR 2016 4 TO APPROVE THE FOLLOWING DISTRIBUTION FOR FOR Management OF THE ROSNEFT PROFIT BASED ON RESULTS FOR THE FISCAL YEAR 2016: AS SPECIFIED IN THE NOTICE 5 TO PAY DIVIDENDS IN THE CASH FORM FOR FOR Management BASED ON 2016 FISCAL YEAR PERFORMANCE IN THE AMOUNT OF 5 RUBLES 98 KOPECKS (FIVE RUBLES NINETY EIGHT KOPECKS) PER ONE ISSUED SHARE. TO FIX THE DATE WHEN THE ENTITIES ENTITLED TO DIVIDENDS ARE SPECIFIED - JULY 3, 2017. DIV 6 TO APPROVE THE REMUNERATION TO THE FOR FOR Management FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE PERIOD WHEN THEY PERFORMED THEIR DUTIES AS FOLLOWS: AS SPECIFIED IN THE NOTICE 7 APPROVE THE REMUNERATION TO THE FOR FOR Management MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY FOR THE PERIOD WHEN THEY PERFORMED THEIR DUTIES AS FOLLOWS: AS SPECIFIED IN THE NOTICE 9 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA 10 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH 11 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management COMMISSION: SERGEY IVANOVICH POMA 12 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management COMMISSION: ZAKHAR BORISOVICH SABANTSEV 13 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management COMMISSION: SHUMOV PAVEL GENNADIEVICH 14 APPROVE OOO ERNST & YOUNG AS THE FOR FOR Management AUDITOR OF ROSNEFT OIL COMPANY 15 ROSNEFT OIL COMPANY (CLIENT) FOR FOR Management TRANSACTIONS, UNDER THE GENERAL AGREEMENT WITH BANK VBRR (AO) (BANK) ON THE GENERAL TERMS AND CONDITIONS OF DEPOSIT BANKING, FOR CASH PLACEMENT BY ROSNEFT INTO DEPOSITS (INCLUDING STRUCTURED ONES) IN RUBLES, AND/OR IN USD, AND 16 ROSNEFT (CLIENT) TRANSACTIONS, UNDER FOR FOR Management THE GENERAL AGREEMENTS ON DEPOSIT BANKING AND DEPOSIT BANKING WITH TRANSACTION CONVERSION, WITH BANK GPB (AO) (BANK), ON ROSNEFT CASH FUNDS PLACING INTO DEPOSITS (INCLUDING STRUCTURED ONES), IN RUBLES, AND/OR IN USD, A 20 TO APPROVE THE CHANGES TO THE ROSNEFT FOR FOR Management CHARTER: AS SPECIFIED IN THE NOTICE -------------------------------------------------------------------------------- ROSSETI PJSC, MOSCOW Ticker: Security ID: X3490A102 Meeting Date: JUN 30, 2017 Meeting Type: Annual General Meeting Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management REPORT FOR THE 2016 YEAR 3 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY FOR THE 2016 YEAR 4 APPROVAL OF THE DISTRIBUTION OF FOR FOR Management PROFITS BASED ON THE RESULTS OF THE 2016 YEAR 5 PAY DIVIDENDS ON PREFERRED SHARES OF FOR FOR Management THE COMPANY'S NET PROFIT ACCORDING TO THE RESULTS OF 2016 YEAR IN CASH IN AN AMOUNT EQUAL TO THE 0.368355281 RUBLE PER ONE PREFERRED SHARE 6 PAY DIVIDENDS ON ORDINARY SHARES OF FOR FOR Management THE COMPANY'S NET PROFIT ACCORDING TO THE RESULTS OF 2016 YEAR IN CASH IN AN AMOUNT EQUAL TO THE 0.006214460 RUBLE PER ORDINARY SHARE. AMOUNT OF DIVIDENDS PER ONE SHAREHOLDER OF PJSC 'ROSSETI' IS DETERMINED WITH A PRECI 7 ABOUT THE DETAILS OF REMUNERATION FOR FOR FOR Management WORK IN THE BOARD OF DIRECTORS MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT PUBLIC SERVANTS, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY 8 ABOUT THE REMUNERATION FOR THE MEMBERS FOR FOR Management OF THE AUDIT COMMISSION, AUDIT COMMISSION, NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY 10 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ASHIROV STANISLAV OLEGOVICH 11 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: BORIS ILYICH AYUYEV 12 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: OLEG GENNADYEVICH BARKIN 13 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: VASILY MIKHAILOVICH BELOV 14 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: OLEG MARKOVICH DUBNOV 15 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ALEXANDER SERGEYEVICH KALININ 16 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: VYACHESLAV MIKHAILOVICH KRAVCHENKO 17 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ANDREY YEVGENYEVICH MUROV 18 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ALEXANDER VALENTINOVICH NOVAK 19 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: NIKOLAY RADYEVICH PODGUZOV 20 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: MIKHAIL IGOREVICH POLUBOYARINOV 21 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: NIKOLAY DMITRYEVICH ROGALEV 22 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: TIHONOV ANATOLY VLADIMIROVICH 23 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: SERGEY IVANOVICH SHMATKO 24 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: NIKOLAY GRIGORYEVICH SHULGINOV 25 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: ZOBKOVA TATYANA VALENTINOVNA 26 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: KARPOV ILYA IGOREVICH 27 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: FILIPENKO DMITRY IGOREVICH 28 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: HAKIMOVA NINA SERGEEVNA 29 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management COMMISSION OF THE COMPANY: CHARONDINA ALEKSANDRA VLADIMIROVNA 30 APPROVAL OF THE AUDITOR OF THE COMPANY FOR FOR Management 31 APPROVAL OF THE COMPANY'S CHARTER IN FOR FOR Management NEW EDITION 32 APPROVAL OF THE REGULATION ON THE FOR FOR Management GENERAL MEETING OF SHAREHOLDERS IN THE NEW EDITION 33 APPROVAL OF THE REGULATION OF THE FOR FOR Management BOARD OF DIRECTORS OF THE COMPANY IN A NEW EDITION 34 ON THE COMPANY'S PARTICIPATION IN THE FOR FOR Management ORGANIZATION OF GLOBAL INTERCONNECTION, DEVELOPMENT COOPERATION (GEIDCO) 35 ON THE COMPANY'S PARTICIPATION IN THE FOR FOR Management ALL-RUSSIAN UNIFICATION OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LIMITED Ticker: Security ID: Y7367H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS 3 ADOPTION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. NO DIVIDEND WILL BE DISTRIBUTED 4 AMENDMENT TO THE OPERATIONAL FOR FOR Management PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 SHAREHOLDERS' PROPOSAL: PROPOSAL FOR FOR FOR Management DISTRIBUTION 2016 PROFITS ARE AT LEAST NTD 0.5 PER SHARE THROUGH LEGAL RESERVE TO ENHANCE SHAREHOLDERS' EQUITY -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP LTD, NEW DELHI Ticker: Security ID: Y73650106 Meeting Date: SEP 21, 2016 Meeting Type: Annual General Meeting Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER, APPROVE AND FOR FOR Management ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM FOR FOR Management DIVIDEND( INR 12.00 (120%) PER EQUITY SHARE) AND DECLARE FINAL DIVIDEND (@ INR 5.10 (51%) PER EQUITY SHARE ) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management AJEET KUMAR AGARWAL (DIN: 02231613), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF AUDITORS FOR FOR Management FOR THE FINANCIAL YEAR 2016-17 5 TO APPOINT SHRI SANJEEV KUMAR GUPTA FOR FOR Management (DIN 03464342) AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 TO APPOINT SHRI ARUN SINGH (DIN FOR FOR Management 00891728) AS PART TIME NON OFFICIAL INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI ARAVAMUDAN KRISHNA FOR FOR Management KUMAR (DIN 00871792) AS PART TIME NON OFFICIAL INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT PROFESSOR TIRUVALLUR FOR FOR Management THATTAI RAM MOHAN (DIN 00008651) AS PART TIME NON OFFICIAL INDEPENDENT DIRECTOR OF THE COMPANY 9 ENTERING INTO TRANSACTIONS WITH ENERGY FOR FOR Management EFFICIENCY SERVICES LIMITED (EESL) OR ANY OTHER ASSOCIATE COMPANY(IES) (PRESENT OR FUTURE) OF RURAL ELECTRIFICATION CORPORATION LIMITED IN PURSUANCE OF THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUN 10 INCREASE IN AUTHORISED CAPITAL OF THE FOR FOR Management COMPANY FROM INR 1200 CRORE TO INR 5000 CRORE 11 ALTERATION OF CAPITAL CLAUSE OF FOR FOR Management MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V 12 ISSUE OF BONUS SHARES IN THE RATIO 1:1 FOR FOR Management TO THE SHAREHOLDERS OF THE COMPANY 13 ADOPTION OF AMENDED ARTICLES OF FOR FOR Management ASSOCIATION OF THE COMPANY , IN SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY 14 ISSUE OF UNSECURED/SECURED FOR FOR Management NON-CONVERTIBLE BONDS/ DEBENTURES THROUGH PRIVATE PLACEMENT AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER -------------------------------------------------------------------------------- S-OIL CORP, SEOUL Ticker: Security ID: Y80710109 Meeting Date: SEP 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF INTERNAL DIRECTOR FOR FOR Management (CANDIDATE: OTHMAN AL-GHAMDI) -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: WON GI FOR FOR Management CHAN 4 ELECTION OF INSIDE DIRECTOR: JEONG JUN FOR FOR Management HO 5 ELECTION OF OUTSIDE DIRECTOR: GWON O FOR FOR Management GYU 6 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU FOR FOR Management YEON 7 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: YANG SEONG YONG 8 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: GWON O GYU 9 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: CHOE GYU YEON 10 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Ticker: Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR GWON TAE FOR FOR Management GYUN 3 ELECTION OF OUTSIDE DIRECTOR CHOE FOR FOR Management HYEON JA 4 ELECTION OF OUTSIDE DIRECTOR YU JI BEOM FOR FOR Management 5 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management GWON TAE GYUN 6 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management CHOE HYEON JA 7 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PHYSICAL DIVISION FOR FOR Management 2 ELECTION OF INTERNAL DIRECTOR FOR FOR Management (CANDIDATE: JAEYONG LEE) -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: AN MIN SU FOR FOR Management 4 ELECTION OF INSIDE DIRECTOR: HYEON FOR FOR Management SEONG CHEOL 5 ELECTION OF OUTSIDE DIRECTOR: MUN HYO FOR FOR Management NAM 6 ELECTION OF OUTSIDE DIRECTOR: BAK DAE FOR FOR Management DONG 7 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: BAK SE MIN 8 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: JO DONG GEUN 9 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: BAK DAE DONG 10 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Ticker: Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Ticker: Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF INSIDE DIRECTOR JEON TAE FOR FOR Management HEUNG 3 ELECTION OF OUTSIDE DIRECTOR SIN JONG FOR FOR Management GYE 4 ELECTION OF AUDIT COMMITTEE MEMBER SIN FOR FOR Management JONG GYE 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management 2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management ARTICLES OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: KIM CHANG FOR FOR Management SOO 4 ELECTION OF INSIDE DIRECTOR: CHOI SIN FOR FOR Management HYEONG 5 ELECTION OF AUDIT COMMITTEE MEMBER AS FOR FOR Management OUTSIDE DIRECTOR: YOON YONG RO 6 ELECTION OF AUDIT COMMITTEE MEMBER AS FOR FOR Management OUTSIDE DIRECTOR: HEO GYEONG UK 7 ELECTION OF AUDIT COMMITTEE MEMBER AS FOR FOR Management OUTSIDE DIRECTOR: GIM DU CHEOL 8 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management DIRECTORS -------------------------------------------------------------------------------- SANLAM LTD Ticker: Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO PRESENT THE SANLAM ANNUAL REPORT FOR FOR Management INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS 2 TO REAPPOINT ERNST & YOUNG AS FOR FOR Management INDEPENDENT EXTERNAL AUDITORS 3 TO APPOINT THE FOLLOWING ADDITIONAL FOR FOR Management DIRECTOR: P HANRATTY 4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management RETIRING DIRECTOR: MM BAKANE-TUOANE 5 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management RETIRING DIRECTOR: MV MOOSA 6 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management RETIRING DIRECTOR: SA NKOSI 7 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management RETIRING DIRECTOR: PL ZIM 8 RE-ELECTION OF EXECUTIVE DIRECTOR: Y FOR FOR Management RAMIAH 9 RE-ELECTION OF EXECUTIVE DIRECTOR: HC FOR FOR Management WERTH 10 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: AD BOTHA 11 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: P HANRATTY 12 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: KT NONDUMO 13 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: PDEV RADEMEYER 14 TO CAST A NON-BINDING ADVISORY VOTE ON FOR FOR Management THE COMPANY'S REMUNERATION POLICY 15 TO NOTE THE TOTAL AMOUNT OF FOR FOR Management NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 TO PLACE UNISSUED SHARES UNDER THE FOR FOR Management CONTROL OF THE DIRECTORS 17 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management CASH 18 TO AUTHORISE ANY DIRECTOR OF THE FOR FOR Management COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS 19 TO APPROVE THE REMUNERATION OF THE FOR FOR Management NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018 20 TO AUTHORISE THE COMPANY TO PROVIDE FOR FOR Management FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT 21 TO AUTHORISE THE COMPANY TO PROVIDE FOR FOR Management FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT 22 TO GIVE AUTHORITY TO THE COMPANY OR A FOR FOR Management SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES -------------------------------------------------------------------------------- SAPPI LTD Ticker: Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual General Meeting Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL FOR FOR Management FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT COMMITTEE REPORT 2 RE-ELECTION OF MICHAEL ANTHONY FALLON FOR FOR Management (MIKE) AS A DIRECTOR OF SAPPI 3 RE-ELECTION OF DR DEENADAYALEN KONAR FOR FOR Management (LEN) AS A DIRECTOR OF SAPPI 4 RE-ELECTION OF JOHN DAVID MCKENZIE FOR FOR Management (JOCK) AS A DIRECTOR OF SAPPI 5 RE-ELECTION OF GLEN THOMAS PEARCE FOR FOR Management (GLEN) AS A DIRECTOR OF SAPPI 6 ELECTION OF DR D KONAR AS CHAIRMAN OF FOR FOR Management THE AUDIT COMMITTEE 7 ELECTION OF MR MA FALLON AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE 8 ELECTION OF MR NP MAGEZA AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE 9 ELECTION OF MRS KR OSAR AS A MEMBER OF FOR FOR Management THE AUDIT COMMITTEE 10 ELECTION OF MR RJAM RENDERS AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 11 APPOINTMENT OF KPMG INC. AS AUDITORS FOR FOR Management OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2017 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI 12 THE PLACING OF ALL ORDINARY SHARES FOR FOR Management REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN 13 THE AUTHORITY FOR ANY SUBSIDIARY OF FOR FOR Management SAPPI TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES 14 NON-BINDING ENDORSEMENT OF FOR FOR Management REMUNERATION POLICY 15 INCREASE IN NON-EXECUTIVE DIRECTORS' FOR FOR Management FEES 16 AUTHORITY FOR LOANS OR OTHER FINANCIAL FOR FOR Management ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS 17 FOR DIRECTORS TO SIGN ALL DOCUMENTS FOR FOR Management AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Ticker: Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual General Meeting Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 2 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 3 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJN NJEKE 4 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: B NQWABABA 5 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON 6 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SR CORNELL 7 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJ CUAMBE 8 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE FOLLOWING DIRECTOR WHO WERE APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: P VICTOR 9 TO APPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 10 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) 11 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA 12 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE 13 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) 14 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL 15 TO ENDORSE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPANY'S REMUNERATION POLICY 16 TO APPROVE THE ADOPTION OF A SHARE FOR FOR Management INCENTIVE SCHEME FOR THE BENEFIT OF EMPLOYEES OF THE SASOL GROUP 17 TO APPROVE THE ISSUE OF 32 500 000 FOR FOR Management ORDINARY SHARES PURSUANT TO THE RULES OF THE SASOL LONG-TERM INCENTIVE PLAN 18 TO APPROVE THE REMUNERATION PAYABLE TO FOR FOR Management NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2016 UNTIL THIS RESOLUTION IS REPLACED 19 TO APPROVE FINANCIAL ASSISTANCE TO BE FOR FOR Management GRANTED BY THE COMPANY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 20 TO AMEND CLAUSE 9.1 OF THE COMPANY'S FOR FOR Management MEMORANDUM OF INCORPORATION 21 TO AMEND CLAUSE 22.2 OF THE COMPANY'S FOR FOR Management MEMORANDUM OF INCORPORATION 22 TO DELETE CLAUSE 23.1.12 OF THE FOR FOR Management COMPANY'S MEMORANDUM OF INCORPORATION 23 TO AUTHORISE THE BOARD TO APPROVE THE FOR FOR Management GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES 24 TO AUTHORISE THE BOARD TO APPROVE THE FOR FOR Management PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 8), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DI -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT DR. ZHOU ZIXUE AS AN FOR FOR Management EXECUTIVE DIRECTOR 6 TO RE-ELECT DR. TZU-YIN CHIU AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. GAO YONGGANG AS AN FOR FOR Management EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. WILLIAM TUDOR BROWN AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DR. TONG GUOHUA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DR. SHANG-YI CHIANG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT DR. JASON JINGSHENG CONG FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FOR Management (THE ''BOARD'') TO FIX THEIR REMUNERATION 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX T 14 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 15 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management BOARD TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 16 CONDITIONAL ON THE PASSING OF FOR FOR Management RESOLUTIONS 4 AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY 17 (A) TO AUTHORIZE THE INCREASE IN THE FOR FOR Management AUTHORISED SHARE CAPITAL OF THE COMPANY FROM USD 22,000,000 TO USD 42,000,000 BY THE CREATION OF AN ADDITIONAL 5,000,000,000 COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE C 18 (A) TO AUTHORIZE THE REDUCTION OF THE FOR FOR Management AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY AN AMOUNT OF USD 910,849,175.17 AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPLY SUCH AMOUNT TO ELIMINATE THE ACCUMULATED LOSSES OF TH 19 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED GRANT OF 2,109,318 RSUS TO DR. TZU-YIN CHIU, THE FORMER CHIEF EXECUTIVE OFFICER OF THE COMPANY AND A NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICA 20 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED GRANT OF 62,500 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOC 21 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED GRANT OF 62,500 RSUS TO MR. LIP-BU TAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APP 22 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED GRANT OF 187,500 RSUS TO DR. SHANG-YI CHIANG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTH 23 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED GRANT OF 187,500 RSUS TO DR. TONG GUOHUA, A NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOC 24 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED GRANT OF 187,500 RSUS TO DR. JASON JINGSHENG CONG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND TH 25 (A) TO APPROVE AND CONFIRM THE FOR FOR Management PROPOSED PAYMENT OF USD 688,000 TO DR. CHIU, THE NON-EXECUTIVE VICE CHAIRMAN AND A NON-EXECUTIVE DIRECTOR, AS A TOKEN OF APPRECIATION FOR HIS CONTRIBUTIONS TO THE COMPANY DURING HIS TENURE AS CHIEF EXECUTIVE OFFICER OF THE CO -------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Ticker: Security ID: 818150302 Meeting Date: SEP 02, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PAY (ANNOUNCE) DIVIDENDS FOR THE FOR FOR Management RESULTS OF THE FIRST HALF OF 2016 IN THE AMOUNT OF 19 ROUBLES 66 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMP -------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Ticker: Security ID: 818150302 Meeting Date: DEC 02, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PAY (ANNOUNCE) DIVIDENDS FOR THE FOR FOR Management RESULTS OF THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24 ROUBLES 96 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COM -------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Ticker: Security ID: 818150302 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ALEXEY ALEXANDROVICH MORDASHOV 3 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ALEXEY GENNADIEVICH KULICHENKO 4 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: VLADIMIR ANDREEVICH LUKIN 5 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ANDREY ALEXEEVICH MITYUKOV 6 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ALEXANDER ANATOLIEVICH SHEVELEV 7 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN DAYER 8 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: DAVID ALUN BOWEN 9 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI TAMMINEN 10 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: VLADIMIR ALEXANDROVICH MAU 11 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS: ALEXANDER ALEXANDROVICH AUZAN 12 APPROVE THE COMPANY'S ANNUAL REPORT, FOR FOR Management ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016 13 A) ALLOCATE THE PROFIT OF PAO FOR FOR Management SEVERSTAL BASED ON 2016 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF 27 ROUBLES 73 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MO 14 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST FOR FOR Management QUARTER 2017 RESULTS IN THE AMOUNT OF 24 ROUBLES 44 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY 15 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management PAO SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY VIKTOROVICH LAVROV 16 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management PAO SEVERSTAL IN THE FOLLOWING BODY: ROMAN IVANOVICH ANTONOV 17 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management PAO SEVERSTAL IN THE FOLLOWING BODY: SVETLANA VIKTOROVNA GUSEVA 18 APPROVE JSC "KPMG" (INN: 7702019950. FOR FOR Management THE PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE STATE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL" 19 APPROVE THE INTERESTED PARTY FOR FOR Management TRANSACTION (SEVERAL INTERRELATED INTERESTED PARTY TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE CLIENT) AND SBERBANK (THE BANK) AS PART OF THE AGREEMENT ON GENERAL CONDITIONS FOR PLACING FUNDS OF THE CLIENT ON DEPOSITS BY WAY OF E -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD Ticker: Security ID: Y7682V104 Meeting Date: OCT 11, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: ISSUING VOLUME 3 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: ISSUANCE TARGETS 4 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: BOND DURATION 5 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: INTEREST RATE 6 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: PURPOSE OF THE RAISED FUNDS 7 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: THE VALID PERIOD OF THE RESOLUTION 8 ISSUANCE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: MANDATE RELATED TO SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUANCE 9 GUARANTEE FOR SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER ISSUANCE 10 TO LAUNCH ASSET SECURITIZATION FOR FOR Management BUSINESS BY THE SALES COMPANY -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD Ticker: Security ID: Y7682V104 Meeting Date: DEC 13, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPOINTMENT OF 2016 AUDIT FIRM FOR FOR Management 3 GUARANTEE FOR THE ASSETS FOR FOR Management SECURITIZATION BUSINESS OF A SALES COMPANY 4 CAPITAL INCREASE IN A COMPANY FOR FOR Management 5 NOMINATION OF SHAREHOLDER FOR FOR Management REPRESENTATIVE SUPERVISOR CANDIDATES -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD Ticker: Security ID: Y7682V104 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 WORK REPORT OF THE BOARD OF FOR FOR Management DIRECTORS 3 2016 WORK REPORT OF THE SUPERVISORY FOR FOR Management COMMITTEE 4 2016 WORK REPORT OF INDEPENDENT FOR FOR Management DIRECTORS 5 2016 ANNUAL REPORT AND ITS SUMMARY FOR FOR Management 6 2016 FINANCIAL RESOLUTION REPORT FOR FOR Management 7 2016 PROFIT DISTRIBUTION PLAN: THE FOR FOR Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPLICATION FOR COMPREHENSIVE CREDIT FOR FOR Management LINE TO BANKS 9 A PROJECT FOR FOR Management 10 GUARANTEE FOR THE COMPREHENSIVE CREDIT FOR FOR Management OF SUBORDINATE COMPANIES 11 TO PROVIDE FINANCIAL AID FOR FOR FOR Management SUBORDINATE COMPANIES 12 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: ISSUING VOLUME 13 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: ISSUANCE TARGETS 14 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: BOND DURATION 15 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: INTEREST RATE 16 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: PURPOSE OF THE RAISED FUNDS 17 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: THE VALID PERIOD OF THE RESOLUTION 18 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: REPAYMENT GUARANTEE MEASURES 19 ISSUE OF SUPER AND SHORT-TERM FOR FOR Management COMMERCIAL PAPER: MANDATE REGARDING ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS 20 ISSUANCE OF MEDIUM-TERM NOTES: ISSUING FOR FOR Management VOLUME 21 ISSUANCE OF MEDIUM-TERM NOTES: BOND FOR FOR Management DURATION 22 ISSUANCE OF MEDIUM-TERM NOTES: FOR FOR Management INTEREST RATE 23 ISSUANCE OF MEDIUM-TERM NOTES: FOR FOR Management ISSUANCE TARGETS 24 ISSUANCE OF MEDIUM-TERM NOTES: PURPOSE FOR FOR Management OF THE RAISED FUNDS 25 ISSUANCE OF MEDIUM-TERM NOTES: THE FOR FOR Management VALID PERIOD OF THE RESOLUTION 26 ISSUANCE OF MEDIUM-TERM NOTES: FOR FOR Management REPAYMENT GUARANTEE MEASURES 27 ISSUANCE OF MEDIUM-TERM NOTES: MANDATE FOR FOR Management RELATED TO ISSUE OF MEDIUM-TERM NOTES 28 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management ISSUING VOLUME 29 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management BOND DURATION 30 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management METHOD OF ISSUANCE 31 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management INTEREST RATE 32 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management PURPOSE OF THE RAISED FUNDS 33 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management THE VALID PERIOD OF THE RESOLUTION 34 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management ISSUANCE TARGETS 35 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management REPAYMENT GUARANTEE MEASURES 36 ISSUANCE OF PRIVATE PLACEMENT NOTES: FOR FOR Management MANDATE RELATED TO THE ISSUANCE OF PRIVATE PLACEMENT NOTES 37 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: ISSUING VOLUME 38 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: BOND DURATION 39 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: INTEREST RATE 40 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: ISSUANCE TARGETS 41 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: PURPOSE OF THE RAISED FUNDS 42 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: THE VALID PERIOD OF THE RESOLUTION 43 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: REPAYMENT GUARANTEE MEASURES 44 ISSUANCE OF WEALTH MANAGEMENT DIRECT FOR FOR Management FINANCING TOOLS: MANDATE RELATED TO THE ISSUANCE OF WEALTH MANAGEMENT DIRECT FINANCING TOOLS 45 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: ISSUING VOLUME 46 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: BOND DURATION 47 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: INTEREST RATE 48 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: PURPOSE OF THE RAISED FUNDS 49 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: THE VALID PERIOD OF THE RESOLUTION 50 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: REPAYMENT GUARANTEE MEASURES 51 ISSUANCE OF CREDITORS' RIGHT FINANCING FOR FOR Management PLAN BY A COMPANY: MANDATE MATTERS RELATED TO THE ISSUANCE OF CREDITORS' RIGHT FINANCING PLAN 52 GENERAL MANDATE TO THE BOARD TO ISSUE FOR FOR Management NEW SHARES -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD Ticker: Security ID: Y7682V104 Meeting Date: JUN 02, 2017 Meeting Type: Class Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management RESOLUTION ON THE NON-PUBLIC SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD Ticker: Security ID: Y7682V104 Meeting Date: JUN 02, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management RESOLUTION ON THE NON-PUBLIC SHARE OFFERING 3 EXTENSION OF THE VALID PERIOD OF THE FOR FOR Management AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC OFFERING 4 FINANCIAL AIDS TO JOINT STOCK COMPANIES FOR FOR Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 18 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUE PRICE 19 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED 20 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: USE OF PROCEEDS 21 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT 22 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LISTING PLACE OF THE SHARES TO BE ISSUED UNDER THE SUPPORTING FUNDS R 23 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE VALIDITY OF THE RESOLUTIONS 24 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE "THE REPORT FOR ASSETS ACQUISITION BY ISSUANCE OF SHARES AND SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) BY SHANGHAI ELECTRIC GROUP COMPANY LIMITED (DRAFT) " AND ITS SUMMARY 25 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AGREEMENT BETWEEN SHANGHAI ELECTRIC (GROUP) CORPORATION AND SHANGHAI ELECTRIC GROUP COMPANY LIMITED WITH CONDITIONS PRE 26 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE PROFIT COMPENSATION AGREEMENT WITH CONDITIONS PRECEDENT 27 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE SHARE SUBSCRIPTION AGREEMENT BETWEEN THE TARGET SUBSCRIBERS AND THE COMPANY WITH CONDITIONS PRECEDENT 12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT 13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: LISTING PLACE OF THE SHARES TO BE ISSUED 14 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: TREATMENT FOR THE COMPANY'S UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SH 15 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: THE VALIDITY OF THE RESOLUTIONS 16 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 17 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TARGET SUBSCRIBERS AND METHODS OF SUBSCRIPTION 8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: TARGET SUBSCRIBERS FOR SHARES TO BE ISSUED 9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: METHOD OF ISSUANCE AND SUBSCRIPTION FOR SHARES 10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: PRICING BENCHMARK DATE, BASIS OF PRICING AND ISSUE PRICE FOR THE ISSUANCE O 11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED 28 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE POSSIBLE DILUTION OF THE COMPANY'S CURRENT EARNINGS PER SHARE AS A RESULT OF THE TRANSACTION AND ITS REMEDIAL MEASURES 29 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED REPRESENTATIVE(S) AT THE GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE TRANSACTION 30 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITIES BY THE COMPANY 31 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS INVOLVING ASSETS ACQUISITION BY ISSUANCE OF SHARES AND SUPPORTING FUNDS RAISING BY THE COMPANY 32 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE INDEPENDENCE OF THE APPRAISAL FIRMS, THE REASONABLENESS OF THE APPRAISAL ASSUMPTIONS, THE RELEVANCE BETWEEN THE APPRAISAL METHODOLOGY AND PURPOSE AND THE FAIRNESS OF THE VALUATI 33 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE APPROVAL OF RELEVANT REPORTS ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL FIRMS IN RESPECT OF THE TRANSACTION 34 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS OF THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AND SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) BY THE COMPANY 35 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE BY THE COMPANY WITH CLAUSE 4 UNDER "REQUIREMENTS ON CERTAIN ISSUES CONCERNING REGULATING THE MATERIAL ASSET REORGANIZATIONS OF LISTED COMPANIES" IN RESPECT OF THE TRA 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: PARTIES TO THE TRANSACTION 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: TRANSACTION SUBJECTS 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: BASIS OF PRICING AND TRANSACTION PRICE 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: ARRANGEMENT FOR PROFIT OR LOSS FOR THE PERIOD 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: PROCEDURES FOR TRANSFER OF OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT 7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) ( THE "TRANSACTION") BY THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Class Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 15 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE VALIDITY OF THE RESOLUTIONS 17 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TARGET SUBSCRIBERS AND METHODS OF SUBSCRIPTION 18 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ISSUE PRICE 16 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 19 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED 20 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: USE OF PROCEEDS 21 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT 22 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LISTING PLACE OF THE SHARES TO BE ISSUED UNDER THE SUPPORTING FUNDS R 23 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: THE VALIDITY OF THE RESOLUTIONS 24 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE "THE REPORT FOR ASSETS ACQUISITION BY ISSUANCE OF SHARES AND SUPPORTING FUNDS RAISING (CONNECTED TRANSACTION) BY SHANGHAI ELECTRIC GROUP COMPANY LIMITED (DRAFT) " AND ITS SUMMARY 25 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AGREEMENT BETWEEN SHANGHAI ELECTRIC (GROUP) CORPORATION AND SHANGHAI ELECTRIC GROUP COMPANY LIMITED WITH CONDITIONS PRE 26 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE PROFIT COMPENSATION AGREEMENT WITH CONDITIONS PRECEDENT 27 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE EXECUTION OF THE SHARE SUBSCRIPTION AGREEMENT BETWEEN THE TARGET SUBSCRIBERS AND THE COMPANY WITH CONDITIONS PRECEDENT 29 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED REPRESENTATIVE(S) AT THE GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE TRANSACTION 30 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITIES BY THE COMPANY 28 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION IN RELATION TO THE POSSIBLE DILUTION OF THE COMPANY'S CURRENT EARNINGS PER SHARE AS A RESULT OF THE TRANSACTION AND ITS REMEDIAL MEASURES 2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: PARTIES TO THE TRANSACTION 3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TRANSACTION SUBJECTS 4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: BASIS OF PRICING AND TRANSACTION PRICE 5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: ARRANGEMENT FOR PROFIT OR LOSS FOR THE PERIOD 6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: PROCEDURES FOR TRANSFER OF OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT 7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TARGET SUBSCRIBERS FOR SHARES TO BE ISSUED 9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: METHOD OF ISSUANCE AND SUBSCRIPTION FOR SHARES 10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: PRICING BENCHMARK DATE, BASIS OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF 11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED 12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT 13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: LISTING PLACE OF THE SHARES TO BE ISSUED 14 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management APPROVE THE RESOLUTION ON THE PROPOSAL OF ASSETS ACQUISITION BY ISSUANCE OF SHARES (CONNECTED TRANSACTION) (THE "TRANSACTION") BY THE COMPANY: TREATMENT FOR THE COMPANY'S UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHA -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2017 AND THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATIONS 8 TO CONSIDER AND APPROVE THE FOR FOR Management RATIFICATION OF EMOLUMENTS PAID TO THE DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2016 AND TO CONSIDER AND APPROVE EMOLUMENTS OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2017 9 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A CORPORATE GUARANTEE TO THE EXTENT OF RMB1,800 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC WIND POWER EQUIPMENT CO., LTD. (AS SPECIFIED) 11 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A CORPORATE GUARANTEE TO THE EXTENT OF RMB330 MILLION BY THE COMPANY TO SEC-KSB NUCLEAR PUMPS & VALVES CO., LTD. (AS SPECIFIED) 12 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A CORPORATE GUARANTEE TO THE EXTENT OF RMB300 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC HEAVY MACHINERY MILLING SPECIAL EQUIPMENT CO., LTD. (AS SPECIFIED) 13 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A CORPORATE GUARANTEE TO THE EXTENT OF RMB450 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC HEAVY MACHINERY CASTING FORGING CO., LTD. (AS SPECIFIED) 14 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A CORPORATE GUARANTEE TO THE EXTENT OF RMB100 MILLION BY SHANGHAI HUAPU CABLE CO., LTD. (AS SPECIFIED) AND SHANGHAI ELECTRIC POWER T&D GROUP CO., LTD. (AS S 15 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A CORPORATE GUARANTEE TO THE EXTENT OF RMB37.5 MILLION (EURO 5 MILLION) BY BROETJE-AUTOMATION GMBH TO BA ASSEMBLY & TURNKEY SYSTEMS GMBH 16 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF LETTERS OF GUARANTEE TO THE EXTENT OF RMB62 MILLION BY SHANGHAI ELECTRIC GROUP FINANCE CO., LTD. (AS SPECIFIED) TO SHANGHAI ELECTRIC (GROUP) CORPORATION (AS -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO APPROVE, CONFIRM AND/OR RATIFY THE FOR FOR Management SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO CONSIDER AND APPROVE THE FOR FOR Management RE-ELECTION OF MR. YUEN TIN FAN, FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ADOPT THE AUDITED CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND: HK 46 FOR FOR Management CENTS PER SHARE 5 TO RE-ELECT MR. WANG WEI AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. XU BO AS DIRECTOR FOR FOR Management 7 TO RE-ELECT MR. XU ZHAN AS DIRECTOR FOR FOR Management 8 TO RE-ELECT MR. LEUNG PAK TO, FRANCIS FOR FOR Management AS DIRECTOR 9 TO AUTHORIZE THE BOARD TO FIX THE FOR FOR Management DIRECTORS' REMUNERATION 10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management TOHMATSU AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES 13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Class Meeting Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS 4 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION 5 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES 6 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME 7 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES 8 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME 9 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES 10 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME 11 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS 12 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS 13 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING 14 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE 15 TO CONSIDER AND APPROVE THE FOR FOR Management MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME 16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY 17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS 4 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION 5 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES 6 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME 7 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES 8 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME 9 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES 10 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME 11 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS 12 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS 13 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING 14 TO CONSIDER AND APPROVE BY WAY OF FOR FOR Management SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE 15 TO CONSIDER AND APPROVE THE FOR FOR Management MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME 16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY 17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME 18 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 19 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI 20 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN 21 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Class Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE GENERAL MANDATE TO REPURCHASE H SHARES -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management ACCOUNTS FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2016 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE 7 TO CONSIDER AND APPROVE THE BUDGET FOR FOR Management REPORT FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: ERNST & YOUNG HUA MING LLP 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG 10 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD 11 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES 12 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES 13 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 14 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE 15 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS 16 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING 17 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE 18 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION 19 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT 20 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 21 TO CONSIDER AND APPROVE IN RELATION TO FOR FOR Management THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS 22 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 23 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management ON THE GENERAL MANDATE TO REPURCHASE H SHARES -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: Security ID: Y7743P120 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND AND A FOR FOR Management SPECIAL DIVIDEND (WITH SCRIP OPTION) 5 TO RE-ELECT DR. LU HUA AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. MOU YONG AS DIRECTOR FOR FOR Management 7 TO RE-ELECT DR. WU JIESI AS DIRECTOR FOR FOR Management 8 TO RE-ELECT MR. LIU SHICHAO AS DIRECTOR FOR FOR Management 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT KPMG AS AUDITOR AND TO FOR FOR Management AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 14 TO GRANT A MANDATE TO THE DIRECTORS TO FOR FOR Management GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Ticker: Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECOGNIZE THE COMPANY'S 2016 CPA FOR FOR Management AUDITED FINANCIAL STATEMENTS 3 TO RECOGNIZE THE COMPANY'S 2016 FOR FOR Management EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. 4 TO DISCUSS AMENDMENT TO THE COMPANY'S FOR FOR Management PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS 6 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION ,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS REPRESENTATIVE 7 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION ,SHAREHOLDER NO.00038260,WU, MIN WEI AS REPRESENTATIVE 8 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN KONG OCEAN ENTERPRISE CO., LTD.,SHAREHOLDER NO. 00000101 9 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB CO., LTD.,SHAREHOLDER NO.00413329 10 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:TAIWAN SHIN KONG SECURITY CO., LTD.,SHAREHOLDER NO. 00018992 11 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:CHIN SHAN INVESTMENT CO., LTD. ,SHAREHOLDER NO. 00000141,PENG, HSUEH FEN AS REPRESENTATIVE 12 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN CHAN INVESTMENT CO., LTD.,SHAREHOLDER NO. 00415689 13 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:TUNG SHING INVESTMENT CO., LTD. ,SHAREHOLDER NO. 00027143,WU, TUNG SHING AS REPRESENTATIVE 14 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD. ,SHAREHOLDER NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE 15 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:SHIN KONG WU TUNG CHIN FUNDATION ,SHAREHOLDER NO. 00038259,LEE, JIH-CHU AS REPRESENTATIVE 16 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:WU CHIA LU INSURANCE CULTURE AND EDUATION FOUNDATION ,SHAREHOLDER NO. 00042760,WU, BENSON AS REPRESENTATIVE 17 THE ELECTION OF TWELVE DIRECTORS AMONG FOR FOR Management SEVENTEEN CANDIDATES:HUI FENG INVESTMENT CO., LTD. ,SHAREHOLDER NO. 00000029,SU, CHI MING AS REPRESENTATIVE 18 THE ELECTION OF TWELVE DIRECTORS AMONG FOR ABSTAIN Management SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO. 00000089,HUNG, WEN TONG AS REPRESENTATIVE 19 THE ELECTION OF TWELVE DIRECTORS AMONG FOR ABSTAIN Management SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO. 00000089,LIN, PO HAN AS REPRESENTATIVE 20 THE ELECTION OF TWELVE DIRECTORS AMONG FOR ABSTAIN Management SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO. 00000089,WU, TUNG MING AS REPRESENTATIVE 21 THE ELECTION OF TWELVE DIRECTORS AMONG FOR ABSTAIN Management SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO. 00000089,HUNG. SHIH CHI AS REPRESENTATIVE 22 THE ELECTION OF TWELVE DIRECTORS AMONG FOR ABSTAIN Management SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO. 00000089,CHIEN, MIN-CHIU AS REPRESENTATIVE 24 THE ELECTION OF THREE INDEPENDENT FOR FOR Management DIRECTORS AMONG FOUR CANDIDATES:LI, CHENG YI,SHAREHOLDER NO.R102775XXX 25 THE ELECTION OF THREE INDEPENDENT FOR FOR Management DIRECTORS AMONG FOUR CANDIDATES:LI, SHENG-YANN,SHAREHOLDER NO.D100445XXX 26 THE ELECTION OF THREE INDEPENDENT FOR FOR Management DIRECTORS AMONG FOUR CANDIDATES:LIN, MEI-HWA,SHAREHOLDER NO.00390185 27 THE ELECTION OF THREE INDEPENDENT FOR AGAINST Management DIRECTORS AMONG FOUR CANDIDATES:HUANG, JUI-HSIANG,SHAREHOLDER NO.R121297XXX -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Ticker: Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR JO YONG FOR FOR Management BYEONG 4 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management WI SEONG HO 5 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN FOR FOR Management 6 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL FOR FOR Management 7 ELECTION OF OUTSIDE DIRECTOR I SANG FOR FOR Management GYEONG 8 ELECTION OF OUTSIDE DIRECTOR JU JAE FOR FOR Management SEONG 9 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA FOR FOR Management YUKI 10 ELECTION OF OUTSIDE DIRECTOR PHILIPPE FOR FOR Management AVRIL 11 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR I MAN U 12 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management SANG GYEONG 13 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management SEONG RYANG 14 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SHINSEGAE CO LTD, SEOUL Ticker: Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 ELECTION OF INSIDE DIRECTOR GWON HYEOK FOR FOR Management GU 3 ELECTION OF INSIDE DIRECTOR GIM JEONG FOR FOR Management SIK 4 ELECTION OF OUTSIDE DIRECTOR GIM JU FOR FOR Management YEONG 5 ELECTION OF OUTSIDE DIRECTOR GIM YEONG FOR FOR Management GEOL 6 ELECTION OF OUTSIDE DIRECTOR AN YEONG FOR FOR Management HO 7 ELECTION OF AUDIT COMMITTEE MEMBER GIM FOR FOR Management JU YEONG 8 ELECTION OF AUDIT COMMITTEE MEMBER AN FOR FOR Management YEONG HO 9 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 10 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Ticker: Security ID: Y7760F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE THE REPORT OF THE DIRECTORS FOR FOR Management AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. DING RUCAI AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR. CHEN ZHAOQIANG AS FOR FOR Management DIRECTOR 7 TO RE-ELECT MR. DONG YANSHENG AS FOR FOR Management DIRECTOR 8 TO RE-ELECT MR. CHAN PAT LAM AS FOR FOR Management DIRECTOR 9 TO RE-ELECT MR. JAPHET SEBASTIAN LAW FOR FOR Management AS DIRECTOR 10 TO APPOINT AUDITOR AND TO AUTHORISE FOR FOR Management THE DIRECTORS TO FIX ITS REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND DISPOSE OF SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 13 TO ADD, CONDITIONAL UPON THE PASSING FOR FOR Management OF RESOLUTION 6 ABOVE, THE TOTAL NUMBER OF SHARES BOUGHT BACK TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT SHARES -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: G81151113 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND (WITH FOR FOR Management SCRIP OPTION) FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF HKD0. 039 PER SHARE 5 TO RE-ELECT MR. VINCENT H. S. LO AS FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR GARY C. BIDDLE FOR FOR Management AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. DAVID J. SHAW AS FOR FOR Management DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE COMPANY'S BOARD OF FOR FOR Management DIRECTORS TO FIX THE DIRECTORS' REMUNERATION 9 TO RE-APPOINT THE COMPANY'S AUDITOR FOR FOR Management AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5(B) 13 TO APPROVE AND ADOPT THE NEW SHARE FOR FOR Management OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE MEETING DATED 21 APRIL 2017) -------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Ticker: Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE CATEGORY 1 TRANSACTION IN FOR FOR Management TERMS OF THE MERGER AGREEMENT 2 APPROVE INCREASE IN AUTHORISED SHARE FOR FOR Management CAPITAL 3 AMEND MEMORANDUM OF INCORPORATION FOR FOR Management 4 APPROVE ALLOTMENT AND ISSUE OF SHARES FOR FOR Management IN TERMS OF SECTION 41(3) OF THE COMPANIES ACT 5 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management UNDER CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS OFFER 6 APPROVE WAIVER OF MANDATORY OFFER FOR FOR Management 7 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management UNDER CONTROL OF DIRECTORS -------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Ticker: Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-APPOINTMENT OF AUDITORS: KPMG INC FOR FOR Management 3 RE-ELECTION OF A DIRECTOR: CD CHADWICK FOR FOR Management 4 RE-ELECTION OF A DIRECTOR: RTL CHAN FOR FOR Management 5 RE-ELECTION OF A DIRECTOR: TJ CUMMING FOR FOR Management 6 RE-ELECTION OF A DIRECTOR: C KEYTER FOR FOR Management 7 ELECTION OF A DIRECTOR: MS MOLOKO FOR FOR Management 8 RE-ELECTION OF A MEMBER AND CHAIR OF FOR FOR Management THE AUDIT COMMITTEE: KA RAYNER 9 RE-ELECTION OF A MEMBER OF THE AUDIT FOR FOR Management COMMITTEE: RP MENELL 10 RE-ELECTION OF A MEMBER OF THE AUDIT FOR FOR Management COMMITTEE: NG NIKA 11 RE-ELECTION OF A MEMBER OF THE AUDIT FOR FOR Management COMMITTEE: SC VAN DER MERWE 12 APPROVAL FOR THE ISSUE OF AUTHORISED FOR FOR Management BUT UNISSUED ORDINARY SHARES 13 ISSUING EQUITY SECURITIES FOR CASH FOR FOR Management 14 APPROVAL FOR THE SIBANYE 2017 SHARE FOR FOR Management PLAN 15 APPROVE REMUNERATION POLICY FOR FOR Management 16 APPROVAL FOR THE REMUNERATION OF FOR FOR Management NON-EXECUTIVE DIRECTORS 17 APPROVAL FOR THE COMPANY TO GRANT FOR FOR Management FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT 18 APPROVAL FOR THE ACQUISITION OF THE FOR FOR Management COMPANY'S OWN SHARES -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Ticker: Security ID: G8162K113 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management OF A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management OF A SPECIAL CASH DIVIDEND 6 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE DIRECTOR 7 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: GUO WEICHENG AS AN EXECUTIVE DIRECTOR 8 TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management DIRECTOR: ZHANG JIONGLONG AS A NON-EXECUTIVE DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FOR Management (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 13 TO EXTEND THE AUTHORITY GIVEN TO THE FOR FOR Management DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD Ticker: Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RECOGNITION OF FY 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS 3 RECOGNITION OF FY 2016 EARNINGS FOR FOR Management DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD1.75 PER SHARES 4 AMENDMENTS TO CERTAIN ARTICLES OF FOR FOR Management PROCEDURE FOR THE ACQUISITION AND DISPOSAL OF ASSETS 5 THE ELECTION OF THE DIRECTOR.:BOUGH FOR FOR Management LIN,SHAREHOLDER NO.3 6 THE ELECTION OF THE DIRECTOR.:CHI WEN FOR FOR Management TSAI,SHAREHOLDER NO.6 7 THE ELECTION OF THE DIRECTOR.:WEN LUNG FOR FOR Management LIN,SHAREHOLDER NO.18 8 THE ELECTION OF THE DIRECTOR.:YEN CHUN FOR FOR Management CHANG,SHAREHOLDER NO.5 9 THE ELECTION OF THE DIRECTOR.:RANDY FOR FOR Management HSIAO YU LO,SHAREHOLDER NO.77800 10 THE ELECTION OF THE DIRECTOR.:YANG FOR FOR Management FONG INVESTMENT CO LTD,SHAREHOLDER NO. 2297 11 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:JOHN HSUAN,SHAREHOLDER NO. F100588XXX 12 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:TSAI DING LIN,SHAREHOLDER NO. F100927XXX 13 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:WILLIAM W. SHENG,SHAREHOLDER NO.A120242XXX 14 APPROVAL TO THE PROPOSED RELEASE OF FOR FOR Management RESTRICTION OF COMPETITION ON NEWLY-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY ACT. -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Ticker: Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. LI HONGBO AS EXECUTIVE FOR FOR Management DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 6 TO RE-ELECT MR. ZHAO LIJUN AS FOR FOR Management NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 7 TO RE-ELECT MR. YAO DAFENG AS FOR FOR Management NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 8 TO RE-ELECT MR. FANG JUN AS FOR FOR Management NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 9 TO RE-ELECT MS. SHANGGUAN QING AS FOR FOR Management NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HER REMUNERATION 10 TO RE-ELECT MR. WANG ZHIFENG AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE SHARES OF THE COMPANY 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 14 TO EXTEND THE GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Ticker: Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 BUSINESS REPORTS AND FINANCIAL FOR FOR Management STATEMENTS FOR YEAR 2016. 3 PROPOSAL FOR 2016 EARNINGS FOR FOR Management DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 0.344 PER SHARE. PROPOSED STOCK DIVIDEND : 35 SHARES PER 1000 SHARES. 4 APPROPRIATION OF 2016 UNDISTRIBUTED FOR FOR Management EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW SHARES. 5 AMENDMENT TO THE COMPANYS PROCEDURES FOR FOR Management GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 6 THE ELECTION OF THE DIRECTOR.:HSINEX FOR FOR Management INTERNATIONAL CORP. ,SHAREHOLDER NO. 398816,HO, SHOW-CHUNG AS REPRESENTATIVE 7 THE ELECTION OF THE DIRECTOR.:HSINEX FOR FOR Management INTERNATIONAL CORP. ,SHAREHOLDER NO. 398816,HO, YI-DA AS REPRESENTATIVE 8 THE ELECTION OF THE DIRECTOR.:YFY INC. FOR FOR Management ,SHAREHOLDER NO.24,CHIU, CHENG-HSIUNG AS REPRESENTATIVE 9 THE ELECTION OF THE DIRECTOR.:YFY INC. FOR FOR Management ,SHAREHOLDER NO.24,YU, KUO-CHI AS REPRESENTATIVE 10 THE ELECTION OF THE DIRECTOR.:YFY INC. FOR FOR Management ,SHAREHOLDER NO.24,CHONG, BELL AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTOR.:CHEN, FOR FOR Management CHIA-HSIEN,SHAREHOLDER NO.401345 12 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SCHIVE, CHI,SHAREHOLDER NO. Q100446XXX 13 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SHEU, JAMES J.,SHAREHOLDER NO.N102581XXX 14 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:TSAI, YING-YI,SHAREHOLDER NO. C120533XXX 15 RELEASE OF RESTRICTIONS ON COMPETITIVE FOR FOR Management ACTIVITIES OF DIRECTORS. -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Ticker: Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. LING YIQUN AS A NON-EXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF MR. XIANG WENWU AS AN EXECUTIVE DIRECTOR -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Ticker: Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Class Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Ticker: Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION O 8 TO CONSIDER AND APPROVE THE BUSINESS FOR FOR Management OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES 10 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------- SINOTRANS LTD Ticker: Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Class Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE A GENERAL MANDATE TO FOR FOR Management REPURCHASE H SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- SINOTRANS LTD Ticker: Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO REVIEW AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO REVIEW AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO REVIEW AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO REVIEW AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO DECIDE ON MATTERS RELATING TO THE DECLARATION, PAYMENT AND RECOMMENDATION OF INTERIM DIVIDENDS FOR THE YEAR 2017 8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2017 RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX 9 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY 10 TO REVIEW AND APPROVE THE AMENDMENT TO FOR FOR Management THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION NUMBERED 8 IN THE NOTICE OF THE ANNUAL GENERAL MEETING 11 TO APPROVE A GENERAL MANDATE TO ISSUE FOR FOR Management SHARES 12 TO APPROVE A GENERAL MANDATE TO FOR FOR Management REPURCHASE H SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: Security ID: Y8014Z102 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE 4 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 08 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. TONG JINGEN, A FOR FOR Management RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WANG SHANPO, A FOR FOR Management RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. FRANZ NEUNDLINGER, A FOR FOR Management RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. MATTHIAS GRUNDLER, A FOR FOR Management RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. YANG WEICHENG, A FOR FOR Management RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR. LIANG QING, A RETIRING FOR FOR Management DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATIONS OF THE DIRECTORS 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------- SK HYNIX INC, ICHON Ticker: Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI FOR FOR Management 4 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management BAK JEONG HO 5 ELECTION OF OUTSIDE DIRECTOR: CHOE FOR FOR Management JONG WON 6 ELECTION OF OUTSIDE DIRECTOR: SIN FOR FOR Management CHANG HWAN 7 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: CHOE JONG WON 8 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER: SIN CHANG HWAN 9 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management 10 APPROVAL OF GRANT OF STOCK OPTION FOR FOR Management -------------------------------------------------------------------------------- SK INNOVATION CO LTD Ticker: Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: GIM JUN FOR FOR Management 4 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management YU JEONG JUN 5 ELECTION OF OUTSIDE DIRECTOR: GIM JONG FOR FOR Management HUN 6 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management GIM JONG HUN 7 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Ticker: Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: BAK SANG FOR FOR Management GYU 4 ELECTION OF OUTSIDE DIRECTOR: HEO YONG FOR FOR Management SEOK 5 ELECTION OF OUTSIDE DIRECTOR: I CHEON FOR FOR Management SE 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: HEO YONG SEOK 7 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR: I CHEON SE 8 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR WITHHOLD FOR Management THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF AMENDMENTS TO THE ARTICLES WITHHOLD FOR Management OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3 ELECTION OF AN EXECUTIVE DIRECTOR WITHHOLD FOR Management (CANDIDATE: PARK, JUNG HO) 4 ELECTION OF A NON-EXECUTIVE DIRECTOR* WITHHOLD FOR Management (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT ENGAGED IN REGULAR BUSINESS 5 ELECTION OF AN INDEPENDENT DIRECTOR WITHHOLD FOR Management (CANDIDATE: LEE, JAE HOON) 6 ELECTION OF AN INDEPENDENT DIRECTOR WITHHOLD FOR Management (CANDIDATE: AHN, JAE-HYEON) 7 ELECTION OF AN INDEPENDENT DIRECTOR WITHHOLD FOR Management (CANDIDATE: AHN, JUNG-HO) 8 ELECTION OF A MEMBER OF THE AUDIT WITHHOLD FOR Management COMMITTEE (CANDIDATE: LEE, JAE HOON) 9 ELECTION OF A MEMBER OF THE AUDIT WITHHOLD FOR Management COMMITTEE (CANDIDATE: AHN, JAE-HYEON) 10 APPROVAL OF THE CEILING AMOUNT OF THE WITHHOLD FOR Management REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. 11 APPROVAL OF THE STOCK OPTION GRANT AS WITHHOLD FOR Management SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. -------------------------------------------------------------------------------- SOCIEDAD MATRIZ DEL BANCO DE CHILE SA Ticker: Security ID: P8716M110 Meeting Date: MAR 23, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF EXTERNAL AUDITORS FOR THE PERIOD 2016 2 APPROVAL OF DIVIDEND NUMBER 21 OF CLP FOR FOR Management 2.93471581504 PER EACH SHARE OF SERIES B, D AND E, AND TO AGREE THE ALLOCATION, AMONG STOCKHOLDERS OF THE SAME SERIES, OF THE PAIDUP SHARES THAT SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A. IS ENTITLED TO RECEIVE, COMING F 3 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 4 REMUNERATION OF THE BOARD OF DIRECTORS FOR FOR Management 5 REMUNERATION OF THE COMMITTEE OF FOR FOR Management DIRECTORS AND APPROVAL OF ITS BUDGET FOR OPERATING EXPENSES 6 APPOINTMENT OF EXTERNAL AUDITORS FOR FOR Management 7 REPORT OF THE COMMITTEE OF DIRECTORS FOR FOR Management 8 REPORT ON RELATED OPERATIONS PROVIDED FOR FOR Management IN THE LAW OF STOCK COMPANIES 9 TO DISCUSS OTHER MATTERS OF THE ABSTAIN AGAINST Management COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS PURSUANT TO THE LAW AND BY LAWS OF THE COMPANY -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 SQM'S FINANCIAL STATEMENTS, BALANCE WITHHOLD FOR Management SHEET AND EXTERNAL AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. 2 ANNUAL REPORT AND ACCOUNT INSPECTORS' WITHHOLD FOR Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. 3 APPOINTMENT OF THE EXTERNAL AUDITING WITHHOLD FOR Management COMPANY FOR 2017. 4 APPOINTMENT OF THE ACCOUNT INSPECTORS WITHHOLD FOR Management FOR 2017. 5 OPERATIONS REFERRED TO UNDER TITLE XVI WITHHOLD FOR Management OF LAW 18,046. 6 INVESTMENT AND FINANCE POLICIES. WITHHOLD FOR Management 7 2016 NET INCOME. FINAL DIVIDEND. WITHHOLD FOR Management 8 NOTIFICATION OF THE 2017 DIVIDEND WITHHOLD FOR Management POLICY. 9 APPROVAL OF 2016 BOARD OF DIRECTORS' WITHHOLD FOR Management EXPENDITURES. 10 DIRECTORS' COMPENSATION. WITHHOLD FOR Management 11 MATTERS RELATED TO THE DIRECTORS' WITHHOLD FOR Management COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE, AND THE CORPORATE GOVERNANCE COMMITTEE. 12 OTHER CORRESPONDING MATTER IN WITHHOLD AGAINST Management COMPLIANCE WITH PERTINENT PROVISIONS. 13 BOARD ELECTIONS. WITHHOLD FOR Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Ticker: Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 SQM'S FINANCIAL STATEMENTS, BALANCE FOR FOR Management SHEET AND EXTERNAL AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 2 ANNUAL REPORT AND ACCOUNT INSPECTORS' FOR FOR Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 3 APPOINTMENT OF THE EXTERNAL AUDITING FOR FOR Management COMPANY FOR 2017 4 APPOINTMENT OF THE ACCOUNT INSPECTORS FOR FOR Management FOR 2017 5 OPERATIONS REFERRED TO UNDER TITLE XVI FOR FOR Management OF LAW 18,046 6 INVESTMENT AND FINANCE POLICIES FOR FOR Management 7 2016 NET INCOME. FINAL DIVIDEND FOR FOR Management 8 NOTIFICATION OF THE 2017 DIVIDEND FOR FOR Management POLICY 9 APPROVAL OF 2016 BOARD OF DIRECTORS' FOR FOR Management EXPENDITURES 11 DIRECTORS' COMPENSATION FOR FOR Management 12 MATTERS RELATED TO THE DIRECTORS' FOR FOR Management COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE, AND THE CORPORATE GOVERNANCE COMMITTEE 13 OTHER CORRESPONDING MATTER IN ABSTAIN FOR Management COMPLIANCE WITH PERTINENT PROVISIONS 14 BOARD ELECTIONS FOR FOR Management -------------------------------------------------------------------------------- SOHO CHINA LTD, GRAND CAYMAN Ticker: Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 THE DECLARATION AND PAYMENT OF A FOR FOR Management SPECIAL DIVIDEND OF RMB0.19 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE GROUP (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECOR 4 RE-ELECTION OF MS. TONG CHING MAU AS FOR FOR Management AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISATION TO THE BOARD TO DETERMINE HER REMUNERATION -------------------------------------------------------------------------------- SOHO CHINA LTD, GRAND CAYMAN Ticker: Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management OF A SPECIAL DIVIDEND OF RMB0.346 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPAN 5 TO RE-ELECT MRS. PAN ZHANG XIN MARITA FOR FOR Management AS EXECUTIVE DIRECTOR 6 TO RE-ELECT MS. YAN YAN AS EXECUTIVE FOR FOR Management DIRECTOR 7 TO RE-ELECT MR. SUN QIANG CHANG AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD TO FIX THE FOR FOR Management REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12 TO EXTEND THE AUTHORITY GIVEN TO THE FOR FOR Management DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBERED 8(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY THE AMOUNT OF SHARE CAPITAL REPURCHASED UNDER ORDINARY RESOLU -------------------------------------------------------------------------------- SOHU.COM INC, BOSTON, MA Ticker: Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: MR. CHARLES HUANG FOR FOR Management 3 ELECTION OF DIRECTOR: DR. DAVE QI FOR FOR Management 4 ELECTION OF DIRECTOR: MR. SHI WANG FOR FOR Management 5 ADVISORY RESOLUTION APPROVING OUR FOR FOR Management EXECUTIVE COMPENSATION 7 ADVISORY VOTE ON THE FREQUENCY OF FOR FOR Management FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE NOTE THAT VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR 1 YEAR 8 ADVISORY VOTE ON THE FREQUENCY OF AGAINST FOR Management FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE NOTE THAT VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR 2 YEARS 9 ADVISORY VOTE ON THE FREQUENCY OF AGAINST FOR Management FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE NOTE THAT VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR 3 YEARS 10 ADVISORY VOTE ON THE FREQUENCY OF AGAINST FOR Management FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION: PLEASE NOTE THAT VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION APPROVING OUR FOR FOR Management EXECUTIVE COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Ticker: Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 30 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): AD HOC MEETING ATTENDANCE 31 GRANT: GENERAL AUTHORITY TO ACQUIRE FOR FOR Management THE COMPANY'S ORDINARY SHARES 32 GRANT: GENERAL AUTHORITY TO ACQUIRE FOR FOR Management THE COMPANY'S NON-REDEEMABLE PREFERENCE SHARES 33 APPROVE: LOANS OR OTHER FINANCIAL FOR FOR Management ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES 1 ADOPT ANNUAL FINANCIAL STATEMENTS FOR FOR Management 2 TO ELECT DIRECTOR: GERALDINE FOR FOR Management FRASER-MOLEKETI 3 TO ELECT DIRECTOR: GESINA KENNEALY FOR FOR Management 4 TO ELECT DIRECTOR: JACKO MAREE FOR FOR Management 5 TO ELECT DIRECTOR: NOMGANDO MATYUMZA FOR FOR Management 6 TO ELECT DIRECTOR: ANDRE PARKER FOR FOR Management 7 TO ELECT DIRECTOR: SWAZI TSHABALALA FOR FOR Management 8 TO ELECT DIRECTOR: JOHN VICE FOR FOR Management 9 REAPPOINTMENT OF AUDITOR: KPMG INC FOR FOR Management 10 REAPPOINTMENT OF AUDITOR: FOR FOR Management PRICEWATERHOUSECOOPERS INC 11 PLACE UNISSUED ORDINARY SHARES UNDER FOR FOR Management CONTROL OF DIRECTORS 12 PLACE UNISSUED PREFERENCE SHARES UNDER FOR FOR Management CONTROL OF DIRECTORS 13 NON-BINDING ADVISORY VOTE ON FOR FOR Management REMUNERATION POLICY 14 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): STANDARD BANK GROUP CHAIRMAN 15 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): STANDARD BANK GROUP DIRECTOR 16 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): STANDARD BANK GROUP INTERNATIONAL DIRECTOR 17 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER 18 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN 19 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER 20 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP REMUNERATION COMMITTEE: CHAIRMAN 21 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP REMUNERATION COMMITTEE: MEMBER 22 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN 23 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER 24 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP AUDIT COMMITTEE: CHAIRMAN 25 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP AUDIT COMMITTEE: MEMBER 26 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP IT COMMITTEE: CHAIRMAN 27 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP IT COMMITTEE: MEMBER 28 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP MODEL APPROVAL COMMITTEE: CHAIRMAN 29 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES (2017): GROUP MODEL APPROVAL COMMITTEE: MEMBER -------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Ticker: Security ID: Y8155P103 Meeting Date: DEC 20, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE STATE BANK OF INDIA ACT, 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF 2 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE STATE BANK OF INDIA ACT 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF -------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Ticker: Security ID: Y8155P103 Meeting Date: JUN 15, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI. VINOD KUMAR 5 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI. S. SUNDARRAMAN 6 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI. A. SUBRAMANYA 7 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI AMAR PAL 8 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR ABSTAIN Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI SANJIV MALHOTRA 9 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR ABSTAIN Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI BHASKAR PRAMANIK 10 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR ABSTAIN Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI M.D. MALLYA 11 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR ABSTAIN Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI.PRAVIN HARI KUTUMBE 12 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR ABSTAIN Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI BASANT SETH 13 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR ABSTAIN Management OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI SHIV NANDAN SHARMA -------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Ticker: Security ID: Y8155P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 "TO, DISCUSS AND ADOPT THE BALANCE FOR FOR Management SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK MADE UP TO THE 31ST DAY OF MARCH 2017, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND TH -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LTD, NEW DELHI Ticker: Security ID: Y8166R114 Meeting Date: SEP 21, 2016 Meeting Type: Annual General Meeting Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE (I) FOR FOR Management THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (II) THE AUDITED CONSOLIDATED FINANCIAL S 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management BINOD KUMAR (DIN: 06379761), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 3 TO FIX THE REMUNERATION OF THE FOR FOR Management AUDITORS OF THE COMPANY APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2016-17 4 TO APPOINT SHRI P.K. DASH FOR FOR Management (DIN-01578400) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT PROF. ASHOK GUPTA FOR FOR Management (DIN-07342950) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI PARMOD BINDAL FOR FOR Management (DIN-06389570) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT MRS. ANSHU VAISH FOR FOR Management (DIN-02924346) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT DR. N. MOHAPATRA FOR FOR Management (DIN-07352648) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 9 APPOINTMENT OF SHRI G. VISHWAKARMA FOR FOR Management (DIN-07389419) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 10 APPOINTMENT OF SHRI RAMAN (DIN: FOR FOR Management 06840232) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 11 TO OBTAIN CONSENT FOR BORROWINGS AND FOR FOR Management CREATION OF CHARGE ON THE ASSETS OF THE COMPANY 12 TO RATIFY REMUNERATION OF COST FOR FOR Management AUDITORS OF THE COMPANY -------------------------------------------------------------------------------- SUL AMERICA SA, RIO DE JANEIRO Ticker: Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATES APPOINTED BY THE CONTROLLER SHAREHOLDERS. . MEMBERS. PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS, CARLOS INFANTE DE CASTRO, CHRISTOPHER JOHN MINTER, DAVID LORNE LEVY, GUILHERME AFFONSO FERREIRA, IS 10 TO ELECT THE MEMBERS OF THE BOARD OF FOR ABSTAIN Management DIRECTORS. CANDIDATES APPOINTED BY THE MINORITARY COMMON SHAREHOLDERS 12 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATES APPOINTED BY THE PREFERRED SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR PREFERRED SHARES NAME APPOINTED 13 ESTABLISH THE MANAGEMENT COMPENSATION FOR FOR Management BOARD OF DIRECTORS AND BOARD OF EXECUTIVE OFFICERS 4 VERIFY THE MANAGEMENT ACCOUNTS, FOR FOR Management EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 5 APPROVE THE ALLOCATION OF NET INCOME FOR FOR Management FROM THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 6 ESTABLISH THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS FOR THE 2017 TERM -------------------------------------------------------------------------------- SUL AMERICA SA, RIO DE JANEIRO Ticker: Security ID: P87993120 Meeting Date: MAR 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE THE INCREASE OF THE COMPANY'S FOR FOR Management CAPITAL STOCK, IN THE AMOUNT OF BRL 1,000,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE OF THE STATUTORY RESERVE BALANCE, WITH NEW SHARES ATTRIBUTED TO SHAREHOLDERS AS BONUS AND THE CONSEQUENT AMENDMEN 3 APPROVE THE ADJUSTMENT OF THE ARTICLE FOR FOR Management 16 OF THE BYLAWS, IN ORDER TO RECORD THAT THE COMPENSATION COMMITTEE OF THE COMPANY IS NOW CALLED HUMAN CAPITAL COMMITTEE 4 APPROVE THE CONSOLIDATION OF THE FOR FOR Management COMPANY'S BYLAWS -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: Security ID: Y8523Y158 Meeting Date: SEP 17, 2016 Meeting Type: Annual General Meeting Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management SHARES: INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR 1/- EACH 3 RE-APPOINTMENT OF MR. DILIP SHANGHVI FOR FOR Management (DIN: 00005588), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management STATUTORY AUDITORS: MESSRS. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF REMUNERATION OF COST FOR FOR Management AUDITOR FOR THE FINANCIAL YEAR 2016-17 6 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management OF MR. S. MOHANCHAND DADHA (DIN: 00087414) AS INDEPENDENT DIRECTOR 7 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management OF MR. KEKI MISTRY (DIN: 00008886) AS INDEPENDENT DIRECTOR 8 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management OF MR. ASHWIN DANI (DIN: 00009126) AS INDEPENDENT DIRECTOR 9 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management OF MR. HASMUKH SHAH (DIN: 00152195) AS INDEPENDENT DIRECTOR 10 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management OF MS. REKHA SETHI (DIN: 06809515) AS INDEPENDENT DIRECTOR 11 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. DILIP S. SHANGHVI (DIN: 00005588), MANAGING DIRECTOR 12 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. SUDHIR V. VALIA (DIN: 00005561), WHOLE-TIME DIRECTOR 13 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. SAILESH T. DESAI (DIN: 00005443), WHOLE-TIME DIRECTOR 14 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY 15 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP PERSONS / ENTITIES FROM 'PROMOTER & PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Ticker: Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE SUBSCRIPTION AGREEMENT, FOR FOR Management THE SUBSCRIPTION, THE WHITEWASH WAIVER AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Ticker: Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: MR. JING HONG AS EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY :MR. HUANG SHUPING AS EXECUTIVE DIRECTOR OF THE COMPANY 10 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 12 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES"), NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 13 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES, AS AT THE DATE OF PASSING SUCH RESOLUTION 14 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------- SUNWAY BHD Ticker: Security ID: Y8309C115 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management FEES AMOUNTING TO RM495,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MS SARENA CHEAH YEAN TIH FOR FOR Management WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3 TO RE-APPOINT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: TAN SRI DATO' SERI DR JEFFREY CHEAH FOOK LING, AO 4 TO RE-APPOINT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: TAN SRI DATUK SERI RAZMAN M HASHIM 5 TO RE-APPOINT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: TAN SRI DATO' DR. LIN SEE YAN 6 TO RE-APPOINT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: DATO' CHEW CHEE KIN 7 TO RE-APPOINT THE FOLLOWING PERSON AS FOR FOR Management DIRECTOR OF THE COMPANY: MR WONG CHIN MUN 8 TO RE-APPOINT MESSRS BDO AS AUDITORS FOR FOR Management OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES PURSUANT TO FOR FOR Management SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED RENEWAL OF SHARE BUY-BACK FOR FOR Management AUTHORITY 12 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("SUNWAY SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEI -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Ticker: Security ID: P88205235 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE FISCAL COUNCIL FOR FOR Management SEPARATELY. PREFERRED. INDICATION OF CANDIDATES TO THE FISCAL COUNCIL. PRINCIPAL MEMBER. ERALDO SOARES PECANHA. ALTERNATE MEMBER. KURT JANOS TOTH -------------------------------------------------------------------------------- SYNDICATE BANK LTD, MANIPAL Ticker: Security ID: Y8345G112 Meeting Date: SEP 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF 7 RESOLVED THAT ONE DIRECTOR ELECTED FOR FOR Management FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT, PURSUANT TO SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970/1980 READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUND 8 RESOLVED THAT ONE DIRECTOR ELECTED FOR ABSTAIN Management FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT, PURSUANT TO SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970/1980 READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUND -------------------------------------------------------------------------------- SYNDICATE BANK LTD, MANIPAL Ticker: Security ID: Y8345G112 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO DISCUSS, APPROVE AND ADOPT, THE FOR FOR Management BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017 AND THE PROFIT & LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COV 3 "RESOLVED THAT PURSUANT TO BANKING FOR FOR Management COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 ("THE ACT"), BANKING REGULATIONS ACT, 1949 (BANKING ACT), SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 (BANK'S REGULATIONS), THE APPLICABLE PROVISIO -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Ticker: Security ID: Y8344J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE 2016 BUSINESS REPORTS AND FOR FOR Management FINANCIAL STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED FOR FOR Management CASH DIVIDEND:TWD1 PER SHARE 3 THE REVISION TO THE ARTICLES OF FOR FOR Management INCORPORATION 4 THE REVISION TO THE PROCEDURES OF FOR FOR Management ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------- SYNTHOS S.A., OSWIECIM Ticker: Security ID: X9803F100 Meeting Date: MAY 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 OPENING OF THE GENERAL MEETING AND FOR FOR Management ELECTION OF THE CHAIRMAN 3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA FOR FOR Management 5 PRESENTATION OF THE REPORT OF THE FOR FOR Management SUPERVISORY BOARD OF THE COMPANY ON THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON SYNTHOS S.A. FOR THE YEAR 2016, SYNTHOS S.A. FOR THE YEAR 2016, REPORTS ON THE ACTIVITIES OF SYNTHOS SA CAPITAL GROUP. FOR 2016 AND THE 6 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: APPROVAL OF SYNTHOS S.A. FOR 2016 AND THE APPROVAL OF SYNTHOS S.A. FOR 2016 7 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF SYNTHOS SA CAPITAL GROUP FOR THE YEAR 2016 AND THE REPORT ON THE ACTIVITIES OF SYNTHOS SA CAPITAL GROUP FOR 2016 8 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 9 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 10 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: DISCUSSION AND ADOPTION OF RESOLUTIONS ON: CHANGES IN THE PURPOSE OF THE RESERVE CAPITAL CREATED FOR THE PURPOSE OF PAYING DIVIDENDS OR ADVANCES FOR DIVIDENDS 11 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: DISCUSSION AND ADOPTION OF RESOLUTIONS ON: THE METHOD OF PROFIT SHARING SYNTHOS S.A. FOR 2016 AND UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS 12 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: DISCUSSION AND ADOPTION OF RESOLUTIONS ON: DIVIDENDS FOR 2016 13 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: DISCUSSION AND ADOPTION OF RESOLUTIONS ON: THE AUTHORIZATION OF SYNTHOS S.A. TO ACQUIRE THE COMPANY S OWN SHARES FOR REDEMPTION 14 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: ELECTION TO THE SUPERVISORY BOARD OF THE 9TH TERM 15 CONSIDERATION OF ISSUES AND ADOPTION FOR FOR Management OF RESOLUTIONS ON THE FOLLOWING ISSUES: DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 FOR FOR Management BUSINESS REPORT AND FINANCIAL STATEMENTS. 3 ACKNOWLEDGMENT OF THE COMPANY'S 2016 FOR FOR Management EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK DIVIDEND:43 SHARES PER 1,000 SHARES. 4 NEW ISSUANCE OF COMMON SHARES FROM FOR FOR Management EARNINGS. 5 AMENDMENT OF THE ARTICLES OF FOR FOR Management INCORPORATION. 6 AMENDMENT OF THE HANDLING PROCEDURES FOR FOR Management FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 FINANCIAL STATEMENTS ARE FOR FOR Management PRESENTED. 3 2016 STATEMENT OF SURPLUS ALLOCATION FOR FOR Management IS PRESENTED. PROPOSED CASH DIVIDEND : TWD 0.102 PER SHARE. 4 ISSUE NEW SHARES THROUGH FOR FOR Management CAPITALIZATION OF 2016 EARNINGS. PROPOSED STOCK DIVIDEND : 30 FOR 1,000 SHS HELD. 5 AMENDMENT TO THE OPERATIONAL FOR FOR Management PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSET BY TAIWAN BUSINESS BANK. 6 AMENDMENT TO THE COMPANYS CORPORATE FOR FOR Management CHARTER ARTICLES OF INCORPORATION. 7 RELEASE THE PROHIBITION ON DIRECTORS FOR FOR Management FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------- TAIWAN CEMENT CORP, TAIPEI CITY Ticker: Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS. 3 TO APPROVE 2016 PROFIT DISTRIBUTION FOR FOR Management PROPOSAL. PROPOSED CASH DIVIDEND NT 1. 45 PER SHARE. 4 TO AMEND THE PROCEDURES OF THE FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS. 5 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER NO.S120151XXX 6 RELEASING DIRECTORS FROM NON FOR FOR Management COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Ticker: Security ID: Y8374C107 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ADOPTION OF TCFHCS 2016 BUSINESS FOR FOR Management REPORT AND FINANCIAL STATEMENTS. 4 ADOPTION OF TCFHCS 2016 EARNINGS FOR FOR Management APPROPRIATION.PROPOSED CASH DIVIDEND :TWD 0.75 PER SHARE. 5 PROPOSING THE ISSUANCE OF NEW SHARES FOR FOR Management INVOLVED IN CAPITAL INCREASE FROM TCFHCS 2016 RETAINED EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1000 SHARES. 6 AMENDING TCFHCS ARTICLES OF FOR FOR Management INCORPORATION. 7 AMENDING TCFHCS PROCEDURES FOR FOR FOR Management ACQUISITION AND DISPOSAL OF ASSETS. 9 THE ELECTION OF 3 INDEPENDENT FOR FOR Management DIRECTORS AMONG 5 CANDIDATES. :HUANG,MING-SHENG,SHAREHOLDER NO. L121229XXX 10 THE ELECTION OF 3 INDEPENDENT FOR FOR Management DIRECTORS AMONG 5 CANDIDATES. :LIN,HSUAN-CHU,SHAREHOLDER NO. E122270XXX 11 THE ELECTION OF 3 INDEPENDENT FOR FOR Management DIRECTORS AMONG 5 CANDIDATES. :HSIEH,YING-CHING,SHAREHOLDER NO. A122644XXX 12 THE ELECTION OF 3 INDEPENDENT FOR ABSTAIN Management DIRECTORS AMONG 5 CANDIDATES. :CHEN,ZI-JUN,SHAREHOLDER NO.N222741XXX 13 THE ELECTION OF 3 INDEPENDENT FOR ABSTAIN Management DIRECTORS AMONG 5 CANDIDATES. :CHEN,CHIH-CHING,SHAREHOLDER NO. M101539XXX 14 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 15 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 16 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 17 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 18 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 19 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 20 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 21 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 22 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 23 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 24 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 25 THE ELECTION OF NON-NOMINATED DIRECTOR. FOR FOR Management 26 RELEASING THE PROHIBITION ON DIRECTORS FOR FOR Management OF TCFHC FROM PARTICIPATION IN COMPETITIVE BUSINESS AND RATIONALE. -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP, TAIPEI CITY Ticker: Security ID: Y8421F103 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:CHINA AVIATION DEVELOPMENT FOUNDATION,SHAREHOLDER NO.51400,CHIANG YAO-CHUNG AS REPRESENTATIVE 7 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:TSRC CORPORATION,SHAREHOLDER NO.15 8 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:TAIPEI FUBON COMMERCIAL BANK CO., LTD.,SHAREHOLDER NO.6,LIU KUO-CHIH AS REPRESENTATIVE 9 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:TECO ELECTRIC & MACHINERY CO., LTD.,SHAREHOLDER NO.11,HUANG MAO-HSIUNG AS REPRESENTATIVE 10 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:TAI HO INVESTMENT CO., LTD. ,SHAREHOLDER NO.39192 11 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:MINISTRY OF TRANSPORTATION AND COMMUNICATIONS,SHAREHOLDER NO. 92268,HO I-HSI AS REPRESENTATIVE 12 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO. 38578,KAO SHIEN-QUEY AS REPRESENTATIVE 13 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:CHINA AVIATION DEVELOPMENT FOUNDATION,SHAREHOLDER NO.51400,TSAI HUANG-LIANG AS REPRESENTATIVE 14 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:CHINA STEEL CORPORATION,SHAREHOLDER NO.43831,LIU JIH-GANG AS REPRESENTATIVE 15 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR FOR Management CANDIDATES.:TAIWAN SUGAR CORPORATION,SHAREHOLDER NO.5762,KWAN TAO-I AS REPRESENTATIVE 16 THE ELECTION OF 10 DIRECTOR AMONG 11 FOR ABSTAIN Management CANDIDATES.:EVERGREEN STEEL CORPORATION,SHAREHOLDER NO.16,KO LEE-CHING AS REPRESENTATIVE 17 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHIU KENNETH HUANG-CHUAN,SHAREHOLDER NO.E100588XXX 18 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:POO DAVID DA-WEI,SHAREHOLDER NO.Y100983XXX 19 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:DING KUNG-WHA,SHAREHOLDER NO. F102147XXX 20 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHINA AVIATION DEVELOPMENT FOUNDATION(CHIANG YAO-CHUNG) 21 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHINA AVIATION DEVELOPMENT FOUNDATION(TSAI HUANG-LIANG) 22 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. TECO ELECTRIC & MACHINERY CO., LTD.(HUANG MAO-HSIUNG) 23 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHINA STEEL CORPORATION(LIU JIH-GANG) 24 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. TAIWAN SUGAR CORPORATION(KWAN TAO-I) 25 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHIU KENNETH HUANG-CHUAN 26 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. TAI HO INVESTMENT CO., LTD. 27 REMOVAL OF NON-COMPETITION RESTRICTION FOR FOR Management AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. EVERGREEN STEEL CORPORATION(KO LEE-CHING) 2 PROPOSALS OF THE 2016 ANNUAL BUSINESS FOR FOR Management REPORT AND FINANCIAL STATEMENTS OF THE COMPANY. 3 PROPOSALS OF 2016 PROFIT DISTRIBUTION FOR FOR Management OF THE COMPANY. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 4 EARLY RE-ELECTION OF THE 7TH TERM FOR FOR Management BOARD OF DIRECTORS' OFFICE OF THE COMPANY. -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Ticker: Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 EARNINGS 3 TO REVISE THE ARTICLES OF INCORPORATION FOR FOR Management 4 TO REVISE THE PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS 6 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management MARK LIU WITH SHAREHOLDER NO. 10758 7 ELECTION OF NON-INDEPENDENT DIRECTOR: FOR FOR Management C.C. WEI WITH SHAREHOLDER NO. 370885 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 EARNINGS 3 TO REVISE THE ARTICLES OF INCORPORATION FOR FOR Management 4 TO REVISE THE PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS 5 DIRECTORS FOR FOR Management 5 DIRECTORS FOR FOR Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD, MUMBAI Ticker: Security ID: Y85478116 Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON ORDINARY SHARES FOR FOR Management FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016: FOR THE YEAR UNDER REVIEW, THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR 10 PER SHARE (100%) ON THE ORDINARY SHARES OF THE COMPANY (PREVIOUS YEAR INR 10 PER SHARE AND 4 RE-APPOINTMENT OF MR. R MUKUNDAN, WHO FOR FOR Management RETIRES BY ROTATION 5 RATIFICATION OF STATUTORY AUDITOR'S FOR FOR Management APPOINTMENT: M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) 6 APPOINTMENT OF MR. BHASKAR BHAT AS A FOR FOR Management DIRECTOR 7 APPOINTMENT OF DR. NIRMALYA KUMAR AS A FOR FOR Management DIRECTOR 8 RATIFICATION OF REMUNERATION OF COST FOR FOR Management AUDITORS -------------------------------------------------------------------------------- TATA CHEMICALS LTD, MUMBAI Ticker: Security ID: Y85478116 Meeting Date: DEC 23, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P. MISTRY AS DIRECTOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI N. WADIA AS DIRECTOR 5 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BHASKAR BHAT AS A DIRECTOR OF THE COMPANY 6 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. S. PADMANABHAN AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- TATA CHEMICALS LTD, MUMBAI Ticker: Security ID: Y85478116 Meeting Date: MAY 08, 2017 Meeting Type: Court Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 FOR THE PURPOSE OF CONSIDERING AND FOR FOR Management APPROVING THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF THE MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Ticker: Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P. MISTRY AS DIRECTOR -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Ticker: Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Other Meeting Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL FOR BUYBACK OF EQUITY SHARES FOR FOR Management -------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Ticker: Security ID: Y85740267 Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT: (A) FOR FOR Management THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINAN 2 TO DECLARE A DIVIDEND ON ORDINARY FOR FOR Management SHARES AND 'A' ORDINARY SHARES: CONSIDERING THE COMPANY'S FINANCIAL PERFORMANCE, THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR0.20 PER SHARE (10%) ON THE CAPITAL OF 2,887,203,602 ORDINARY SHARES OF INR2/- EACH (NIL FOR 3 TO APPOINT A DIRECTOR IN PLACE OF MR FOR FOR Management RAVINDRA PISHARODY (DIN: 01875848), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF SECTION 139 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE RESOLUTION PASSED BY THE 5 APPOINTMENT OF MR GUENTER BUTSCHEK AS FOR FOR Management A DIRECTOR 6 APPOINTMENT OF MR GUENTER BUTSCHEK AS FOR FOR Management THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 7 RE-APPOINTMENT OF MR RAVINDRA FOR FOR Management PISHARODY - EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) AND PAYMENT OF REMUNERATION 8 RE-APPOINTMENT OF MR SATISH BORWANKAR FOR FOR Management - EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF REMUNERATION 9 PAYMENT OF REMUNERATION TO THE COST FOR FOR Management AUDITOR: M/S MANI & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000004) 10 OFFER OR INVITE FOR SUBSCRIPTION OF FOR FOR Management NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Ticker: Security ID: Y85740267 Meeting Date: DEC 22, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS P. MISTRY AS A DIRECTOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI N. WADIA AS A DIRECTOR -------------------------------------------------------------------------------- TATA POWER CO LTD Ticker: Security ID: Y85481169 Meeting Date: SEP 21, 2016 Meeting Type: Annual General Meeting Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF AUDITED STANDALONE FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 3 ADOPTION OF AUDITED CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 4 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016: DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR 1 EACH) 5 APPOINTMENT OF DIRECTOR IN PLACE OF MR. FOR FOR Management ANIL SARDANA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 6 RATIFICATION OF APPOINTMENT OF FOR FOR Management AUDITORS: DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) 7 APPOINTMENT OF MR. PRAVIN H. KUTUMBE FOR FOR Management AS A DIRECTOR 8 APPOINTMENT OF MS. SANDHYA S. FOR FOR Management KUDTARKAR AS A DIRECTOR 9 RE-APPOINTMENT OF MR. ANIL SARDANA AS FOR FOR Management CEO AND MANAGING DIRECTOR 10 PRIVATE PLACEMENT OF NON-CONVERTIBLE FOR FOR Management DEBENTURES 11 INCREASE IN LIMITS OF INVESTMENTS IN FOR FOR Management OTHER BODIES CORPORATE 12 APPOINTMENT OF BRANCH AUDITORS FOR FOR Management 13 RATIFICATION OF COST AUDITOR'S FOR FOR Management REMUNERATION -------------------------------------------------------------------------------- TATA STEEL LTD, MUMBAI Ticker: Security ID: Y8547N139 Meeting Date: AUG 12, 2016 Meeting Type: Annual General Meeting Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 CONSIDER AND ADOPT AUDITED STANDALONE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 3 CONSIDER AND ADOPT AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 4 DECLARATION OF DIVIDEND ON ORDINARY FOR FOR Management (EQUITY) SHARES FOR FINANCIAL YEAR 2015-16: TO DECLARE DIVIDEND OF INR 8 PER ORDINARY (EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL YEAR 2015-16 5 APPOINTMENT OF DIRECTOR IN PLACE OF MR. FOR FOR Management CYRUS P MISTRY, (DIN: 00010178) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 7 RATIFICATION OF THE REMUNERATION OF FOR FOR Management MESSRS SHOME & BANERJEE, COST AUDITORS OF THE COMPANY 8 ISSUE OF NON- CONVERTIBLE DEBENTURES FOR FOR Management ON PRIVATE PLACEMENT BASIS NOT EXCEEDING INR 10,000 CRORE -------------------------------------------------------------------------------- TATA STEEL LTD, MUMBAI Ticker: Security ID: Y8547N139 Meeting Date: DEC 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P. MISTRY AS DIRECTOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI. N. WADIA AS DIRECTOR -------------------------------------------------------------------------------- TATNEFT PJSC, TATARSTAN Ticker: Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE THE ANNUAL REPORT OF PJSC FOR FOR Management TATNEFT FOR 2016 3 APPROVE THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS OF PJSC TATNEFT FOR 2016 4 APPROVE THE DISTRIBUTION OF NET INCOME FOR FOR Management (INCLUDING THE PAYMENT OF DIVIDENDS) ON THE BASIS OF RESULTS OF THE FINANCIAL YEAR. TO PAY DIVIDENDS FOR 2016: A) 2281% OF THE NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE B) 2281% OF THE NOMINAL VALUE PER PJSC TAT 6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RADIK RAUFOVICH GAIZATULLIN 7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: LASZLO GERECS 8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV 9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: YURI LVOVICH LEVIN 10 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: NAIL ULFATOVICH MAGANOV 11 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RENAT HALLIULOVICH MUSLIMOV 12 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RAFAIL SAITOVICH NURMUKHAMETOV 13 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RENAT KASIMOVICH SABIROV 14 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: VALERY YURIEVICH SOROKIN 15 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV 16 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RUSTAM KHAMISOVICH KHALIMOV 17 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: AZAT KIYAMOVICH KHAMAEV 18 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RAIS SALIKHOVICH KHISAMOV 19 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management THE COMPANY: RENE FREDERIC STEINER 20 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA BORZUNOVA 21 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA GIZATOVA 22 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: GUZEL RAFISOVNA GILFANOVA 23 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA KUZMINA 24 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: TASKIRYA GAPTENUROVNA NURKHAMETOVA 25 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA RAKHIMZYANOVA 26 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA FARKHUTDINOVA 27 ELECT TO THE REVISION COMMISSION OF FOR FOR Management THE COMPANY CANDIDATES PROPOSED BY THE COMPANY'S SHAREHOLDERS: RAVIL ANASOVICH SHARIFULLIN 28 APPROVE AO PRICEWATERHOUSECOOPERS FOR FOR Management AUDIT (AO PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC TATNEFT TO CONDUCT MANDATORY AUDIT OF THE ANNUAL FINANCIAL STATEMENTS FOR 2017 PREPARED UNDER RUSSIAN AND INTERNATIONAL ACCOUNTING STANDARDS FOR THE TERM OF ONE YEAR 29 APPROVE THE NEW VERSION OF THE CHARTER FOR FOR Management OF PJSC TATNEFT 30 APPROVE THE NEW VERSION OF THE FOR FOR Management REGULATION OF PJSC TATNEFT ON CONDUCTING GENERAL MEETINGS OF SHAREHOLDERS 31 APPROVE THE NEW VERSION OF THE FOR FOR Management REGULATION OF PJSC TATNEFT ON THE BOARD OF DIRECTORS 32 APPROVE THE NEW VERSION OF THE FOR FOR Management REGULATION OF PJSC TATNEFT ON THE GENERAL DIRECTOR 33 APPROVE OF NEW VERSION OF THE FOR FOR Management REGULATION OF PJSC TATNEFT ON THE MANAGEMENT BOARD -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A, KATOWICE Ticker: Security ID: X893AL104 Meeting Date: DEC 15, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF THE CHAIRMAN FOR FOR Management 4 STATEMENT OF THE MEETING'S LEGAL FOR FOR Management VALIDITY AND IT'S ABILITY TO ADOPT RESOLUTIONS 5 APPROVAL OF THE AGENDA FOR FOR Management 6 ADOPTION OF THE RESOLUTION ON WITHDRAW FOR FOR Management SECREASY VOTING ON APPOINTMENT OF THE SCRUTINY COMMISSION 7 ADOPTION OF THE RESOLUTION ON FOR FOR Management APPOINTMENT OF THE SCRUTINY COMMISSION 8 THE ADOPTION OF A RESOLUTION FOR FOR Management CONCERNING THE PRINCIPLES OF DETERMINING THE AMOUNT OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY 9 THE ADOPTION OF A RESOLUTION FOR FOR Management CONCERNING THE PRINCIPLES OF DETERMINING THE AMOUNT OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A, KATOWICE Ticker: Security ID: X893AL104 Meeting Date: MAY 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF THE CHAIRMAN FOR FOR Management 5 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management AND ITS ABILITY TO ADOPT RESOLUTIONS 6 APPROVAL OF THE AGENDA FOR FOR Management 7 RESOLUTION ON THE CANCELLATION OF THE FOR FOR Management SECRECY OF VOTING ON ELECTION OF SCRUTINY COMMISSION 8 ELECTION OF SCRUTINY COMMISSION FOR FOR Management 9 PRESENTATION OF THE COMPANY AND FOR FOR Management CAPITAL GROUP FINANCIAL RESULTS 10 PRESENTATION OF SUPERVISORY BOARD FOR FOR Management REPORTS ON: 1/ ON ITS ACTIVITY IN 2016, INCLUDING THE COMPANY SITUATION, ON ASSESSMENT OF COMPANY SITUATION, INTERNAL CONTROL SYSTEM, RISK MANAGEMENT SYSTEM, COMPLIANCE AND INTERNAL AUDIT FUNCTION, THE METHOD OF FILLING B 11 EVALUATION AND ADOPTION OF THE RE FOR FOR Management SOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL REPORT FOR 2016 12 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF REPORT ON CAPITAL GROUP ACTIVITY IN 2016 13 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF COMPANY FINANCIAL REPORT FOR 2016 14 EVALUATION AND ADOPTION OF THE FOR FOR Management RESOLUTION ON APPROVAL OF REPORT ON THE COMPANY ACTIVITY IN 2016 15 ADOPTION OF RESOLUTION ON COVERING THE FOR FOR Management LOSS FOR 2016 16 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management TO MEMBERS OF MANAGEMENT BOARD FOR 2016 17 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management TO MEMBERS OF SUPERVISORY BOARD FOR 2016 18 RESOLUTION ON DETERMINATION OF THE FOR FOR Management NUMBER OF MEMBERS OF SUPERVISORY BOARD 19 ELECTIONS ON MEMBERS OF SUPERVISORY FOR FOR Management BOARD FOR V TERM OF OFFICE AND ADOPTION OF RESOLUTIONS ON APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD 20 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF CHANGES TO RES. NO 5 OF THE COMPANY'S EGM HELD AS OF DECEMBER 15, 2016 CONCERNING RULES ON REMUNERATION OF THE MANAGEMENT BOARD MEMBERS 21 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION 22 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF DISPOSAL OF ASSETS 23 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF RULES OF CONDUCT CONTRACTS ON LEGAL SERVICES, MARKETING SERVICES, HUMAN RELATIONS AND SOCIAL COMMUNICATION SERVICES, MANAGEMENT CONSULTANCY SERVICES AND CHANGES TO THESE AGREEMENTS 24 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF RULES OF CONDUCT FOR THE COMPANY'S CONCLUSION OF DONATION AGREEMENTS EXEMPTIONS WITH DEBT OR OTHER AGREEMENTS OF SIMILAR EFFECT 25 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF RULES ON SALE OF COMPANY'S ASSETS 26 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENSES, LEGAL EXPENSES, MARKETING SERVICES, HUMAN RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTANCY SERVICES 27 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF DEFINING THE REQUIREMENTS FOR A CANDIDATE FOR A MEMBER OF THE COMPANY'S MANAGEMENT BOARD 28 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management OF ON THE FULFILLMENT OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART. 18 SEC 2, ART. 20 AND ART. 23 OF THE ACT ON THE MANAGEMENT OF STATE PROPERTY -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Ticker: Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 BUSINESS REPORT AND FINANCIAL FOR FOR Management STATEMENTS FOR 2016. 3 DISTRIBUTION OF 2016 PROFITS.PROPOSED FOR FOR Management CASH DIVIDEND:TWD 0.88 PER SHARE. 4 AMENDMENT TO PROCEDURE FOR ACQUISITION FOR FOR Management OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------- TELKOM SA SOC LTD, PRETORIA Ticker: Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR J MABUZA AS A FOR FOR Management DIRECTOR 2 RE-ELECTION OF MR N KAPILA AS A FOR FOR Management DIRECTOR 3 RE-ELECTION OF MR I KGABOESELE AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF MS K MZONDEKI AS A FOR FOR Management DIRECTOR 5 ELECTION OF MR I KGABOESELE AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NUMBER 3 6 ELECTION OF MS K MZONDEKI AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE SUBJECT TO HER RE-ELECTION AS A DIRECTOR OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NUMBER 4 7 ELECTION OF MR L VON ZEUNER AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 8 ELECTION OF MS T DINGAAN AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE 9 ELECTION OF MR R TOMLINSON AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE 10 RE-APPOINTMENT OF ERNST & YOUNG INC. FOR FOR Management AS AUDITORS OF THE COMPANY 11 APPOINTMENT OF NKONKI INC. AS JOINT FOR FOR Management AUDITORS 12 GENERAL AUTHORITY FOR DIRECTORS TO FOR FOR Management ALLOT AND ISSUE AND/OR GRANT OPTIONS OVER ORDINARY SHARES 13 ENDORSEMENT OF THE REMUNERATION POLICY FOR FOR Management 14 REPURCHASE OF SHARES FOR FOR Management 15 AUTHORITY TO DIRECTORS TO ISSUE EQUITY FOR FOR Management SECURITIES FOR CASH 16 DETERMINATION AND APPROVAL OF THE FOR FOR Management REMUNERATION OF NON-EXECUTIVE DIRECTORS 17 FINANCIAL ASSISTANCE TO SUBSIDIARIES FOR FOR Management AND OTHER RELATED ENTITIES AND INTER-RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE TELKOM SA SOC LIMITED EMPLOYEE FORFEITABLE SHARE PLAN (EMPLOYEE FSP) -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK Ticker: Security ID: Y8615C114 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 REPORT FROM CHAIRMAN FOR FOR Management 3 ACKNOWLEDGE OPERATING RESULTS FOR FOR Management 4 APPROVE FINANCIAL STATEMENTS FOR FOR Management 5 APPROVE OMISSION OF DIVIDEND PAYMENT FOR FOR Management 6 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management 7 APPROVE AUDITORS AND AUTHORIZE BOARD FOR FOR Management TO FIX THEIR REMUNERATION 8 ELECT TREETOD SONJANCE AS DIRECTOR FOR FOR Management 9 ELECT PERAPHON THAWORNSUPACHAROEN AS FOR FOR Management DIRECTOR 10 ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR FOR FOR Management 11 ELECT JOHM RUNGSWANG AS DIRECTOR FOR FOR Management 12 ELECT VACHARA TUNTARIYANOND AS DIRECTOR FOR FOR Management 13 OTHER BUSINESS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: Security ID: Y8738D171 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE MINUTES OF THE ANNUAL FOR FOR Management GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 4 TO ACKNOWLEDGE THE REPORT OF THE BOARD FOR FOR Management OF DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2016 5 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO APPROVE THE ALLOCATION OF THE FOR FOR Management PROFIT FOR THE PERFORMANCE OF THE YEAR 2016 AND THE DIVIDEND PAYMENT 7 TO APPROVE THE PERFORMANCE ALLOWANCE FOR FOR Management FOR THE BOARD OF DIRECTORS FOR 2016 OPERATING RESULTS 8 TO APPROVE THE LEVEL OF REMUNERATION FOR FOR Management OF DIRECTORS AND MEMBERS SUB-COMMITTEES IN 2017 9 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management REPLACING THOSE RETIRING BY ROTATION: MR. SUPHADEJ POONPIPAT 10 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management REPLACING THOSE RETIRING BY ROTATION: MRS. SIRIPEN SITASUWAN 11 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management REPLACING THOSE RETIRING BY ROTATION: MR. TIRAPHOT VAJRABHAYA 12 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management AUDITOR AND DETERMINE THE AUDIT FEES FOR 2017: EY OFFICE LIMITED AS THE COMPANY'S AUDITOR 13 OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED, PAROW Ticker: Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual General Meeting Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF ANNUAL FINANCIAL FOR FOR Management STATEMENTS 2 REAPPOINTMENT OF EXTERNAL AUDITOR: FOR FOR Management KPMG INC 3 ELECTION OF MR S E ABRAHAMS AS A FOR FOR Management DIRECTOR 4 ELECTION OF MR M LEWIS AS A DIRECTOR FOR FOR Management 5 ELECTION OF PROF F ABRAHAMS AS A FOR FOR Management DIRECTOR 6 ELECTION OF MR G H DAVIN AS A DIRECTOR FOR FOR Management 7 ELECTION OF MR S E ABRAHAMS AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 8 ELECTION OF MS B L M FOR FOR Management MAKGABO-FISKERSTRAND AS A MEMBER OF THE AUDIT COMMITTEE 9 ELECTION OF MR E OBLOWITZ AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE 10 ELECTION OF MS N V SIMAMANE AS A FOR FOR Management MEMBER OF THE AUDIT COMMITTEE 11 ELECTION OF MR D FRIEDLAND AS A MEMBER FOR FOR Management OF THE AUDIT COMMITTEE 12 NON-BINDING ADVISORY VOTE ON FOR FOR Management REMUNERATION POLICY 13 NON-EXECUTIVE DIRECTORS' REMUNERATION FOR FOR Management 14 GENERAL AUTHORITY TO ACQUIRE SHARES FOR FOR Management 15 FINANCIAL ASSISTANCE FOR FOR Management 16 GENERAL AUTHORITY OF DIRECTORS FOR FOR Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Ticker: Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ABSORPTION FOR FOR Management AND MERGER OF NO. 88 COMPANY AND THE RELEVANT AUTHORIZATION -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Ticker: Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. JING XIN AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Ticker: Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF SUPERVISORS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management FINANCIAL ACCOUNTS FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN FOR THE YEAR 2016: RMB0.337881 PER 10 SHARES 6 TO CONSIDER AND APPROVE THE FIXED FOR FOR Management ASSETS INVESTMENT BUDGET FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE ENGAGEMENT FOR FOR Management OF AUDITOR FOR 2017 FINANCIAL STATEMENTS 8 TO ELECT MR. MIAO JIANMIN AS AN FOR FOR Management EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY 9 TO ELECT MR. WANG QINGJIAN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management GENERAL MANDATE TO ISSUE SHARES -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL AND SAVINGS BANK, TAIPEI Ticker: Security ID: Y7681K109 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE 2016 BUSINESS REPORTS AND FOR FOR Management FINANCIAL STATEMENTS. 3 THE 2016 PROFIT DISTRIBUTION.PROPOSED FOR FOR Management CASH DIVIDEND:TWD 1.5 PER SHARE. 4 THE REVISION TO THE ARTICLES OF FOR FOR Management INCORPORATION. 5 THE REVISION TO THE RULES OF FOR FOR Management SHAREHOLDER MEETING. 6 THE REVISION TO THE PROCEDURES OF FOR FOR Management ELECTION OF THE DIRECTORS. 7 THE PROPOSAL OF STOCK TO BE LISTED IN FOR FOR Management TAIWAN STOCK EXCHANGE (TWSE). 8 THE PROPOSAL OF LISTED IN TAIWAN STOCK FOR FOR Management EXCHANGE(TWSE) BY PUBLIC UNDERLYING. 9 EXTRAORDINARY MOTIONS. ABSTAIN AGAINST Management -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Ticker: Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF FOR FOR Management THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' FOR FOR Management REMUNERATION FOR THE YEAR 2017 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2016 OPERATIONAL RESULTS 5 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management REPLACEMENT OF THOSE RETIRING BY ROTATION: KHUNYING JADA WATTANASIRITHAM 6 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT 7 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL 8 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA 9 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management REPLACEMENT OF THOSE RETIRING BY ROTATION: MOM RAJAWONGSE DISNADDA DISKUL 10 TO CONSIDER AND APPOINT THE AUDITORS FOR FOR Management AND FIX THE AUDIT FEE FOR THE YEAR 2017 11 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management TO CLAUSE 4. OF THE BANK'S MEMORANDUM OF ASSOCIATION IN CONSISTENT WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2016 AND TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4. OF THE BANK'S MEM -------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Ticker: Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual General Meeting Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT TE MASHILWANE AS DIRECTOR FOR FOR Management 2 TO ELECT KA HEDDERWICK AS DIRECTOR FOR FOR Management 3 TO ELECT LC MAC DOUGALL AS DIRECTOR FOR FOR Management 4 TO RE-ELECT M MAKANJEE AS DIRECTOR FOR FOR Management 5 TO RE-ELECT RD NISBET AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MP NYAMA AS DIRECTOR FOR FOR Management 7 TO ELECT RD NISBET AS MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 8 TO ELECT TE MASHILWANE AS MEMBER OF FOR FOR Management THE AUDIT COMMITTEE 9 TO ELECT YGH SULEMAN AS MEMBER OF THE FOR FOR Management AUDIT COMMITTEE 10 TO REAPPOINT ERNST & YOUNG INC. AS FOR FOR Management EXTERNAL AUDITORS OF THE COMPANY 11 TO CONSIDER AND APPROVE, BY WAY OF FOR FOR Management NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY 12 GENERAL AUTHORITY TO IMPLEMENT FOR FOR Management RESOLUTIONS 13 TO APPROVE THE AUTHORITY TO PROVIDE FOR FOR Management FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES 14 REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management DIRECTORS 15 REMUNERATION PAYABLE TO THE CHAIRMAN FOR FOR Management 16 REMUNERATION PAYABLE TO THE DEPUTY FOR FOR Management CHAIRMAN 17 TO APPROVE THE REMUNERATION PAYABLE TO FOR FOR Management NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD 18 TO APPROVE THE FEES PAYABLE TO FOR FOR Management NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE EXTRAORDINARY ADDITIONAL WORK 19 TO APPROVE NON-RESIDENT DIRECTORS' FEES FOR FOR Management 20 TO APPROVE THE ACQUISITION BY THE FOR FOR Management COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TSU Security ID: 88706P205 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RESOLVE ON THE MANAGEMENT'S REPORT FOR FOR Management AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 2 TO RESOLVE ON THE MANAGEMENT'S FOR FOR Management PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY 3 TO RESOLVE ON THE COMPOSITION OF THE FOR FOR Management COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS 4 TO RESOLVE ON THE COMPOSITION OF THE FOR FOR Management FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS 5 TO RESOLVE ON THE COMPENSATION FOR FOR Management PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 6 TO RESOLVE ON THE PROPOSAL FOR THE FOR FOR Management EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL ") AND INT -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TSU Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RESOLVE ON THE MANAGEMENT'S REPORT FOR FOR Management AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 2 TO RESOLVE ON THE MANAGEMENT'S FOR FOR Management PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY 3 ELECTION OF DIRECTOR: ALBERTO EMMANUEL FOR FOR Management CARVALHO WHITAKER 4 ELECTION OF DIRECTOR: ENRICO BARSOTTI FOR FOR Management 5 ELECTION OF DIRECTOR: ENRICO ZAMPONE FOR FOR Management 6 ELECTION OF DIRECTOR: ELISABETTA FOR FOR Management COLACCHIA 7 ELECTION OF DIRECTOR: HERCULANO ANIBAL FOR FOR Management ALVES 8 ELECTION OF DIRECTOR: MANOEL HORACIO FOR FOR Management FRANCISCO DA SILVA 9 ELECTION OF DIRECTOR: MARIO CESAR FOR FOR Management PEREIRA DE ARAUJO 10 ELECTION OF DIRECTOR: NICOLETTA FOR FOR Management MONTELLA 11 ELECTION OF DIRECTOR: SABRINA VALENZA FOR FOR Management 12 ELECTION OF DIRECTOR: STEFANO DE FOR FOR Management ANGELIS 13 TO RESOLVE ON THE COMPOSITION OF THE FOR FOR Management FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: WALMIR KESSELI (MEMBER) / OSWALDO ORSOLIN (ALTERNATE MEMBER) 14 TO RESOLVE ON THE COMPOSITION OF THE FOR FOR Management FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JOSINO DE ALMEIDA FONSECA (MEMBER) / JOAO VERNER JUENEMANN (ALTERNATE MEMBER) 15 TO RESOLVE ON THE COMPOSITION OF THE FOR FOR Management FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JARBAS TADEU BARSANTI RIBEIRO (MEMBER) / ANNA MARIA CERENTINI GOUVEA GUIMARAES (ALTERNATE MEMBER) 16 TO RESOLVE ON THE COMPENSATION FOR FOR Management PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 17 TO RESOLVE ON THE PROPOSAL FOR THE FOR FOR Management EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL") AND INTE -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE TZCI SUPPLY AGREEMENT, FOR FOR Management THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER 4 TO APPROVE THE TFS SUPPLY AGREEMENT, FOR FOR Management THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE THE PAYMENT OF A FINAL FOR FOR Management DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: USD 1.58 CENTS PER ORDINARY SHARE 5 TO RE-ELECT MR. JUNICHIRO IDA AS AN FOR FOR Management EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. WU CHUNG-YI AS AN FOR FOR Management EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-ELECT MR. HIROMU FUKADA AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 8 TO RE-APPOINT AUDITORS OF THE COMPANY FOR FOR Management AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE GENERAL FOR FOR Management MANDATE TO ISSUE SHARES 10 TO CONSIDER AND APPROVE THE GENERAL FOR FOR Management MANDATE TO BUY BACK SHARES OF THE COMPANY 11 TO CONSIDER AND APPROVE THAT THE TOTAL FOR FOR Management NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES -------------------------------------------------------------------------------- TMK PAO, MOSCOW Ticker: Security ID: X6561F108 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE PROFIT DISTRIBUTION AND FOR FOR Management DIVIDEND PAYMENT AT RUB 1.96 PER SHARE. THE RECORD DATE IS 20/06/2017 4 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: ALEKSEYEV MIKHAIL YUR'YEVICH 5 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: KAPLUNOV ANDREY YUR'YEVICH 6 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: KRAVCHENKO SERGEY VLADIMIROVICH 7 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: O BRIEN PETER 8 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: PAPIN SERGEY TIMOFEYEVICH 9 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: PUMPYANSKIY DMITRIY ALEKSANDROVICH 10 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: FORESMAN ROBERT MARK 11 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: KHMELEVSKIY IGOR' BORISOVICH 12 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: CHUBAYS ANATOLIY BORISOVICH 13 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: SHIRYAYEV ALEKSANDR GEORGIYEVICH 14 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: SHOKHIN ALEKSANDR NIKOLAYEVICH 15 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: PUMPYANSKIY ALEKSANDR DMITRIYEVICH 16 TO APPROVE THE MEMBER OF THE AUDIT FOR FOR Management COMMISSION: MAKSIMENKO ALEXANDER VASILYEVICH 17 TO APPROVE THE MEMBER OF THE AUDIT FOR FOR Management COMMISSION: VOROBIEV ALEXANDER PETROVICH 18 TO APPROVE THE MEMBER OF THE AUDIT FOR FOR Management COMMISSION: POZDNYAKOVA NINA VIKTOROVNA 19 TO APPROVE OOO ERNST AND YOUNG AS THE FOR FOR Management AUDITOR 20 TO APPROVE A NEW EDITION OF THE CHARTER FOR FOR Management 21 TO APPROVE A NEW EDITION OF THE FOR FOR Management REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING 22 TO APPROVE A NEW EDITION OF THE FOR FOR Management REGULATIONS ON THE BOARD OF DIRECTOR 23 TO APPROVE A NEW EDITION OF THE FOR FOR Management REGULATIONS ON THE AUDIT COMMISSION -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE, SEOUL Ticker: Security ID: Y8886Z107 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER HA SANG GI 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR FU QIANG, LI HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Ticker: Security ID: Y8904F141 Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ADOPTION OF THE MINUTES OF THE 2016 FOR FOR Management ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 30TH MARCH 2016 4 ACKNOWLEDGEMENT OF THE ANNUAL REPORT FOR FOR Management ON THE BUSINESS OPERATION OF THE COMPANY FOR 2016 5 APPROVAL OF THE AUDITED CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 6 APPROVAL OF NO DISTRIBUTION OF THE FOR FOR Management ANNUAL DIVIDEND FOR 2016 AND ACKNOWLEDGEMENT OF THE INTERIM DIVIDEND PAYMENTS 7 APPROVAL OF THE REDUCTION OF THE FOR FOR Management COMPANY'S LEGAL RESERVE AND PREMIUM ON ORDINARY SHARES SO AS TO REDUCE THE DEFICITS IN THE COMPANY'S SEPARATE FINANCIAL STATEMENTS 8 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management IN PLACE OF THE RETIRED DIRECTOR: MR. CHULCHIT BUNYAKETU 9 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management IN PLACE OF THE RETIRED DIRECTOR: MR. MORTEN KARLSEN SOERBY 10 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management IN PLACE OF THE RETIRED DIRECTOR: MR. CHRISTOPHER ADAM LASKA 11 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management IN PLACE OF THE RETIRED DIRECTOR: MS. TANWADEE WONGTERARIT 12 APPROVAL OF THE REMUNERATION OF FOR FOR Management DIRECTORS FOR 2017 13 APPROVAL OF THE APPOINTMENT OF FOR FOR Management AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 14 APPROVAL OF THE LIST OF RESTRICTED FOR FOR Management FOREIGN DOMINANCE BEHAVIOURS PURSUANT TO THE NOTIFICATION OF THE NATIONAL BROADCASTING AND TELECOMMUNICATIONS COMMISSION RE: PRESCRIPTION OF RESTRICTED FOREIGN DOMINANCE BEHAVIOURS, B.E. 2555 (2012) 15 OTHER MATTERS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- TPK HOLDING CO LTD Ticker: Security ID: G89843109 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE 2016 BUSINESS REPORT AND FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS. 3 TO APPROVE THE PROPOSAL OF 2016 FOR FOR Management DEFICIT COMPENSATION. 4 DISCUSSION ON THE CASH CAPITAL FOR FOR Management INCREASE BY WAY OF PRIVATE PLACEMENT OF COMMON SHARES AND OR PRIVATE PLACEMENT OF OVERSEAS CONVERTIBLE BONDS. 5 TO APPROVE THE PROPOSED ISSUANCE OF FOR FOR Management GDRS THROUGH THE ISSUANCE OF NEW COMMON SHARES BY CAPITAL INCREASE. 6 TO AMEND THE PROCEDURES OF THE FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS. 7 PROPOSAL TO RELEASE THE DIRECTORS FROM FOR FOR Management NON COMPETITION RESTRICTIONS, JIANG CHAO RUI. 8 PROPOSAL TO RELEASE THE DIRECTORS FROM FOR FOR Management NON COMPETITION RESTRICTIONS,JIANG MING XIAN. 9 PROPOSAL TO RELEASE THE DIRECTORS FROM FOR FOR Management NON COMPETITION RESTRICTIONS, ZHONG YI HUA. 10 PROPOSAL TO RELEASE THE DIRECTORS FROM FOR FOR Management NON COMPETITION RESTRICTIONS, LIU SHI MING. 11 PROPOSAL TO RELEASE THE DIRECTORS FROM FOR FOR Management NON COMPETITION RESTRICTIONS, JIANG FENG NIAN. 12 PROPOSAL TO RELEASE THE DIRECTORS FROM FOR FOR Management NON COMPETITION RESTRICTIONS, WENG MING ZHENG. -------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Ticker: Security ID: P9208W103 Meeting Date: JUL 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE THE CHANGE OF THE CORPORATE FOR FOR Management NAME OF THE COMPANY 4 TO AMEND THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY SO THAT ARTICLE 1 HAS NEW WORDING, IN THE EVENT THAT THE NEW CORPORATE NAME IS APPROVED, AND TO AMEND ARTICLE 5, TO UPDATE THE SHARE CAPITAL AMOUNT, AS A RESULT OF THE INCREASES THAT WERE APPROVED AT MEETINGS N 5 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management COMPANY 6 TO ELECT ONE NEW FULL MEMBER TO THE FOR FOR Management BOARD OF DIRECTORS. NAME APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBER. PAULO JORGE TAVARES ALMIRANTE -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: JUL 11, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 TO ELECT THE MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS . MEMBER. ANTONIO CARLOS DE ANDRADA TOVAR -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: OCT 25, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE REGARDING THE PARTICIPATION FOR FOR Management OF THE COMPANY IN THE SECOND STAGE OF AUCTION NUMBER 013.2015, ANEEL, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM OR OF CONSORTIA, BEING ABLE TO ESTABLISH SPECIAL PURPOSE ENTITIES IN THE EVENT THAT IT SHOULD COME TO -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: MAR 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THE FOURTH ISSUANCE OF SIMPLE FOR FOR Management DEBENTURES OF THE COMPANY, NOT CONVERTIBLE INTO SHARES, OF THE UNSECURED TYPE, FROM HERE ONWARDS REFERRED TO AS THE DEBENTURES, IN TWO SERIES, BOTH OF WHICH ARE NOMINATIVE AND BOOK ENTRY, WITH A UNIT FACE VALUE OF BRL 1,000, 4 THE AMENDMENT OF PARAGRAPH 2 OF FOR FOR Management ARTICLE 4, THE SOLE PARAGRAPH OF ARTICLE 9, LINE III OF PARAGRAPH 1 OF ARTICLE 12, LINES III, IV, V, VI, VIII, IX, X, XIV AND XV OF ARTICLE 19, ARTICLE 20, THE MAIN PART OF ARTICLE 21, ARTICLES 22, 23, 24 AND 25, LINES V, V 5 THE AMENDMENT OF ARTICLES 12, 25, 27 FOR FOR Management AND 28 OF THE INTERNAL RULES OF THE BOARD OF DIRECTORS, IN ORDER TO ADAPT THEM TO THAT WHICH IS PROVIDED FOR IN THE CORPORATE BYLAWS AND IN THE SECOND ADDENDUM TO THE SHAREHOLDER AGREEMENT OF THE COMPANY -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: APR 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE IN REGARD TO THE FOR FOR Management PARTICIPATION OF THE COMPANY IN AUCTION NUMBER 05.2016, ANEEL, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM OR CONSORTIUMS, BEING ABLE TO ESTABLISH SPECIAL PURPOSE ENTITIES IN THE EVENT THAT IT SHOULD COME TO WIN THE AUCTION IN -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 TO APPROVE THE DISTRIBUTION OF NET FOR FOR Management PROFITS FROM THE 2016 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBERS. PRINICPAL. LUIZ FELIPE VELOSO, JOSE AFONSO BICALHO BELTRAO DA SILVA, LUCAS LOUREIRO TICLE, PAULO DE MOURA RAMOS, ONOFRE PEREZ FILHO, BRUNO JOSE ALBUR 7 TO ELECT THE MEMBERS OF THE BOARD OF FOR ABSTAIN Management DIRECTORS. NAME APPOINTED BY MINORITARY COMMOM SHARES. NOTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS. NAME APPOINTED BY MINORITARY PREFERRED SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 11 TO ELECT A MEMBER OF THE FISCAL FOR FOR Management COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBERS. PRINICPAL. MARILIA CARVALHO DE MELO, HENRIQUE DIEGO ANDRADE, LUIZ DA PENHA SOUZA DA SILVA AND NILTON ROBERTO PINHEIRO. SUBSTITUTE. RODRIGO DE OLIVEIRA PERPE 12 TO ELECT A MEMBER OF THE FISCAL FOR AGAINST Management COUNCIL. NAME APPOINTED BY MINORITARY COMMOM SHARES. NOTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 13 TO ELECT A MEMBER OF THE FISCAL FOR AGAINST Management COUNCIL. NAME APPOINTED BY MINORITARY PREFERRED SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 14 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Ticker: Security ID: P9T5CD126 Meeting Date: JUN 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 RECOMPOSITION OF THE BOARD OF FOR FOR Management DIRECTORS. . MEMBERS. BERNARDO VARGAS GISBONE, SANTIAGO JAVIER MONTENEGRO TRUJILLO, HERMES JORGE CHIPP, FERNANDO BUNKER GENTIL, CELSO MAIA DE BARROS, CESAR AUGUSTO RAMIREZ ROJAS, ANDRES BARACALDO, GUSTAVO CARLOS MARIN GARAT, 4 AMENDMENT OF THE ARTICLE 4 OF THE FOR FOR Management BYLAWS, IN ORDER TO REFLECT THE NEW COMPOSITION OF THE COMPANY'S CAPITAL STOCK AFTER THE CONVERSION OF COMMON SHARES TO PREFERRED SHARES, APPROVED ON THE BOARD OF DIRECTORS MEETING REALIZED ON SEPTEMBER 20, 2016 -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual General Meeting Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE GROUP AND FOR FOR Management COMPANY AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 26 JUNE 2016 2 TO RE-ELECT THE RETIRING DIRECTOR WHO FOR FOR Management ARE AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR 3 TO RE-ELECT THE RETIRING DIRECTOR WHO FOR FOR Management ARE AVAILABLE FOR RE-ELECTION: MR RG DOW 4 TO RE-ELECT THE RETIRING DIRECTOR WHO FOR FOR Management ARE AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE 5 TO ELECT MR DN DARE WHO WAS APPOINTED FOR FOR Management BY THE BOARD AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 19 AUGUST 2016 6 TO RENEW THE DIRECTORS' LIMITED AND FOR FOR Management CONDITIONAL GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH 7 TO GIVE A LIMITED AND CONDITIONAL FOR FOR Management GENERAL MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES 8 TO RE-ELECT ERNST & YOUNG INC. AS FOR FOR Management AUDITOR IN RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 2 JULY 2017 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES 9 TO APPROVE THE PROPOSED FEES OF THE FOR FOR Management NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 10 THE APPOINTMENT OF THE QUALIFYING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR MA THOMPSON 11 THE APPOINTMENT OF THE QUALIFYING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR RG DOW 12 THE APPOINTMENT OF THE QUALIFYING FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR RJA SPARKS 13 TO APPROVE BY WAY OF NON-BINDING FOR FOR Management ADVISORY VOTE THE GROUP'S REMUNERATION POLICY AS SET OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL REPORT 14 TO CONSIDER THE REPORT OF THE SOCIAL FOR FOR Management AND ETHICS COMMITTEE FOR THE PERIOD ENDED 26 JUNE 2016 AS PUBLISHED ON THE COMPANY'S WEBSITE 15 THE APPOINTMENT OF THE QUALIFYING FOR FOR Management DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR MA THOMPSON 16 THE APPOINTMENT OF THE QUALIFYING FOR FOR Management DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: DR CT NDLOVU 17 THE APPOINTMENT OF THE QUALIFYING FOR FOR Management DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR DB PFAFF 18 TO APPROVE THE PROVISION OF FINANCIAL FOR FOR Management ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Ticker: Security ID: S32244113 Meeting Date: OCT 19, 2016 Meeting Type: Annual General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT AND ADOPTION OF ANNUAL FOR FOR Management FINANCIAL STATEMENTS AND REPORTS 2 RE-APPOINTMENT OF AUDITORS: RESOLVED FOR FOR Management AS AN ORDINARY RESOLUTION THAT UPON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, PRICEWATERHOUSECOOPERS INC. BE AND ARE HEREBY RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT 3 ELECTION OF MR MSI GANI AS A DIRECTOR FOR FOR Management 4 RE-ELECTION OF MR JA COPELYN AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF MR Y SHAIK AS A DIRECTOR FOR FOR Management 6 RE-ELECTION OF MS BA MABUZA AS A FOR FOR Management DIRECTOR 7 ELECTION OF MR MSI GANI TO THE AUDIT FOR FOR Management AND RISK COMMITTEE 8 RE-ELECTION OF MS BA MABUZA TO THE FOR FOR Management AUDIT AND RISK COMMITTEE 9 RE-ELECTION OF JG NGCOBO TO THE AUDIT FOR FOR Management AND RISK COMMITTEE 10 NON-BINDING ADVISORY ENDORSEMENT OF FOR FOR Management THE COMPANY'S REMUNERATION POLICY 11 APPROVAL OF THE PROPOSED FEES FOR FOR FOR Management NON-EXECUTIVE DIRECTORS 12 AMENDMENT OF THE MEMORANDUM OF FOR FOR Management INCORPORATION: ARTICLE 44 13 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management 14 GENERAL APPROVAL OF THE PROVISION OF FOR FOR Management FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT 15 APPROVAL OF THE ISSUE OF SHARES OR FOR FOR Management OPTIONS AND THE GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES -------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Ticker: Security ID: M8966X108 Meeting Date: MAR 29, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND ELECTION OF THE FOR FOR Management CHAIRMANSHIP COMMITTEE 5 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2016 AS PREPARED BY THE BOARD OF DIRECTORS 6 PRESENTATION OF THE SUMMARY OF THE FOR FOR Management INDEPENDENT AUDIT REPORT FOR THE YEAR 2016 7 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management 2016 FINANCIAL STATEMENTS 8 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2016 9 WITHIN THE FRAMEWORK OF THE COMPANY'S FOR FOR Management DIVIDEND POLICY, APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2016 AND THE DATE OF DIVIDEND DISTRIBUTION 10 APPROVAL, AMENDMENT AND APPROVAL, OR FOR FOR Management DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 12 IN ACCORDANCE WITH THE CORPORATE FOR FOR Management GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 13 RESOLUTION OF ANNUAL GROSS SALARIES OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE INDEPENDENT AUDIT FIRM FOR FOR Management AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 15 PRESENTATION TO SHAREHOLDERS OF THE FOR FOR Management DONATIONS MADE BY THE COMPANY IN 2016 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2017 16 IN ACCORDANCE WITH THE CAPITAL MARKETS FOR FOR Management BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 17 AUTHORIZATION OF THE SHAREHOLDERS WITH FOR FOR Management MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF T 18 ANY OTHER BUSINESS ABSTAIN AGAINST Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Ticker: Security ID: M8926R100 Meeting Date: APR 03, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING STATEMENT AND APPOINTMENT OF FOR FOR Management THE BOARD OF ASSEMBLY 5 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management BOARD OF DIRECTORS' ANNUAL REPORT RELATING TO FISCAL YEAR 2016 6 REVIEW OF THE INDEPENDENT AUDIT AND FOR FOR Management GROUP AUDITOR REPORT OF THE FISCAL YEAR 2016 7 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 8 RELEASE OF THE BOARD OF DIRECTORS ON FOR FOR Management FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 9 SUBMITTING THE BOARD OF DIRECTORS' FOR FOR Management PROPOSAL FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 10 DETERMINING THE WAGES OF THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS 11 SUBMITTING THE APPOINTMENT OF MR. FOR FOR Management BILAL EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 12 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 13 PURSUANT TO THE ARTICLE 399-400 OF THE FOR FOR Management TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 14 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17. 1) OF THE CAPITAL MARKETS BOARD 15 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 16 RECOMMENDATIONS AND CLOSING STATEMENTS FOR FOR Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Ticker: Security ID: M8926R100 Meeting Date: MAY 15, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING STATEMENT AND APPOINTMENT OF FOR FOR Management THE BOARD OF ASSEMBLY 5 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2016 6 REVIEW OF THE INDEPENDENT AUDIT AND FOR FOR Management GROUP AUDITOR REPORT OF THE FISCAL YEAR 2016 7 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 8 RELEASE OF THE BOARD OF DIRECTORS ON FOR FOR Management FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 9 SUBMITTING THE BOARD OF DIRECTORS FOR FOR Management PROPOSAL FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 10 DETERMINING THE WAGES OF THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS 11 SUBMITTING THE APPOINTMENT OF MR. FOR FOR Management BILAL EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 12 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 13 PURSUANT TO THE ARTICLE 399-400 OF THE FOR FOR Management TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 14 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17. 1) OF THE CAPITAL MARKETS BOARD 15 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 16 RECOMMENDATIONS AND CLOSING STATEMENTS FOR FOR Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Ticker: Security ID: M8926R100 Meeting Date: JUN 09, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 OPENING STATEMENT AND APPOINTMENT OF FOR FOR Management THE BOARD OF ASSEMBLY 6 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2016 7 REVIEW OF THE INDEPENDENT AUDIT AND FOR FOR Management GROUP AUDITOR REPORT OF THE FISCAL YEAR 2016 8 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 9 RELEASE OF THE BOARD OF DIRECTORS ON FOR FOR Management FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 10 SUBMITTING THE BOARD OF DIRECTORS FOR FOR Management PROPOSAL FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 11 DETERMINING THE WAGES OF THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS 12 SUBMITTING THE APPOINTMENT OF MR. FOR FOR Management BILAL EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 13 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management 14 PURSUANT TO THE ARTICLE 399-400 OF THE FOR FOR Management TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 15 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17. 1) OF THE CAPITAL MARKETS BOARD 16 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 17 RECOMMENDATIONS AND CLOSING STATEMENTS FOR FOR Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S., ANKARA Ticker: Security ID: M9T40N131 Meeting Date: JUN 21, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 OPENING AND ELECTION OF THE FOR FOR Management CHAIRMANSHIP COMMITTEE 6 AUTHORIZING THE CHAIRMANSHIP COMMITTEE FOR FOR Management TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 7 READING THE BOARD OF DIRECTORS ANNUAL FOR FOR Management REPORT FOR THE YEAR 2016 8 READING THE AUDITOR'S REPORT FOR THE FOR FOR Management YEAR 2016 9 READING, DISCUSSING AND APPROVING THE FOR FOR Management BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2016 10 RELEASING THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2016 11 APPROVAL OF THE TEMPORARY APPOINTMENTS FOR FOR Management MADE TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 12 DEFINING THE SALARIES OF THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS 13 DEFINING THE SALARIES OF THE MEMBERS FOR FOR Management OF THE BOARD OF AUDITORS 14 DISCUSSING AND RESOLVING ON THE FOR FOR Management PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2016 15 ELECTION OF THE AUDITOR FOR THE FOR FOR Management PURPOSE OF AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2017 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY 16 INFORMING THE GENERAL ASSEMBLY ABOUT FOR FOR Management THE DONATIONS AND AIDS MADE IN 2016 17 INFORMING THE GENERAL ASSEMBLY ABOUT FOR FOR Management THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2016 IN FAVOUR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 18 INFORMING THE GENERAL ASSEMBLY OF THE FOR FOR Management 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 T 19 INFORMING THE GENERAL ASSEMBLY OF THE FOR FOR Management 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 20 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO:4.6.2 21 DISCUSSING AND VOTING FOR AUTHORIZING FOR FOR Management THE 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 EURO W 22 DISCUSSING AND VOTING FOR AUTHORIZING FOR FOR Management THE BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 23 RESOLVING ON GIVING PERMISSION TO THE FOR FOR Management BOARD 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 OTH 24 COMMENTS AND CLOSING FOR FOR Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Ticker: Security ID: M8903B102 Meeting Date: MAY 25, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND ELECTION OF THE PRESIDENCY FOR FOR Management BOARD 5 AUTHORIZING THE PRESIDENCY BOARD TO FOR FOR Management SIGN THE MINUTES OF THE MEETING 6 READING THE ANNUAL REPORT OF THE BOARD FOR FOR Management OF DIRECTORS RELATING TO FISCAL YEAR 2016 7 READING THE SUMMARY OF THE INDEPENDENT FOR FOR Management AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR 2016 8 READING, DISCUSSION AND APPROVAL OF FOR FOR Management TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016 9 RELEASE OF THE BOARD MEMBERS FOR FOR Management INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016 10 INFORMING THE GENERAL ASSEMBLY ON THE FOR FOR Management DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016, DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017 11 SUBJECT TO THE APPROVAL OF THE FOR FOR Management MINISTRY OF CUSTOMS AND TRADE AND CMB, DISCUSSION OF AN D DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 ELECTION OF NEW BOARD MEMBERS IN FOR FOR Management ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION 13 DETERMINATION OF THE REMUNERATION OF FOR FOR Management THE BOARD MEMBERS 14 DISCUSSION OF AND APPROVAL OF THE FOR FOR Management ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017 15 DECISION PERMITTING THE BOARD MEMBERS FOR FOR Management TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPL 16 DISCUSSION OF AND DECISION ON THE FOR FOR Management DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 17 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CMB REGULATIONS 18 CLOSING FOR FOR Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Ticker: Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING, FORMATION AND AUTHORIZATION FOR FOR Management OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 5 ELECTION OF THE INDEPENDENT AUDITOR FOR FOR Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Ticker: Security ID: M4752S106 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING, FORMATION AND AUTHORIZATION FOR FOR Management OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 5 READING AND DISCUSSION OF THE BOARD OF FOR FOR Management DIRECTORS' ANNUAL ACTIVITY REPORT 6 READING AND DISCUSSION OF THE FOR FOR Management INDEPENDENT AUDITORS' REPORTS 7 READING, DISCUSSION AND RATIFICATION FOR FOR Management OF THE FINANCIAL STATEMENTS 8 RELEASE OF THE BOARD MEMBERS FOR FOR Management 9 DETERMINATION OF PROFIT USAGE AND THE FOR FOR Management AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL 10 DETERMINATION OF THE REMUNERATION OF FOR FOR Management THE BOARD MEMBERS 11 INFORMING THE SHAREHOLDERS ABOUT FOR FOR Management REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 12 INFORMING THE SHAREHOLDERS WITH REGARD FOR FOR Management TO CHARITABLE DONATIONS REALIZED IN 2016, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2017 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE BOARD MEMBERS TO FOR FOR Management CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 14 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management SIGNIFICANT TRANSACTIONS EXECUTED IN 2016 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3. 6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Ticker: Security ID: M9032A106 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 OPENING AND FORMATION OF THE GENERAL FOR FOR Management ASSEMBLY PRESIDENCY 6 READING AND DISCUSSION OF THE 2016 FOR FOR Management ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 7 READING, DISCUSSION AND APPROVAL OF FOR FOR Management THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL AND FISCAL YEAR 8 READING, DISCUSSION AND APPROVAL OF FOR FOR Management THE PROFIT DISTRIBUTION TABLES FOR YEAR 2016 PROPOSED BY THE BOARD OF DIRECTORS 9 DISCHARGING OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 10 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE BOARD OF AUDITORS 11 DETERMINATION OF THE REMUNERATION OF FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 12 APPROVAL OF THE AUDIT FIRM, WHICH IS FOR FOR Management SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2017 13 SUBMISSION OF INFORMATION TO THE FOR FOR Management GENERAL ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2016 14 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTIC 15 REQUESTS AND CLOSING FOR FOR Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Ticker: Security ID: M9032A106 Meeting Date: JUN 08, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND FORMATION OF THE GENERAL FOR FOR Management ASSEMBLY PRESIDENCY 5 READING AND DISCUSSION OF THE 2016 FOR FOR Management ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 6 READING, DISCUSSION AND APPROVAL OF FOR FOR Management THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL AND FISCAL YEAR 7 READING, DISCUSSION AND APPROVAL OF FOR FOR Management THE PROFIT DISTRIBUTION TABLES FOR YEAR 2016 PROPOSED BY THE BOARD OF DIRECTORS 8 DISCHARGING OF THE MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 9 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE BOARD OF AUDITORS 10 DETERMINATION OF THE REMUNERATION OF FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 11 APPROVAL OF THE AUDIT FIRM, WHICH IS FOR FOR Management SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2017 12 SUBMISSION OF INFORMATION TO THE FOR FOR Management GENERAL ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2016 13 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTIC 14 REQUESTS AND CLOSING FOR FOR Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS, ISTANBUL Ticker: Security ID: M8933F115 Meeting Date: MAR 31, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING CEREMONY, ESTABLISHMENT OF THE FOR FOR Management COUNCIL OF CHAIRMANSHIP 5 PRESENTATION, DISCUSSION AND FOR FOR Management RATIFICATION OF THE BOARD' AND INDEPENDENT AUDITORS' REPORTS 6 EXAMINATION AND RATIFICATION OF 2015 FOR FOR Management BALANCE SHEET AND INCOME STATEMENT 7 DISCHARGE OF THE BOARD OF DIRECTORS FOR FOR Management FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016 8 DETERMINATION OF THE DIVIDEND FOR FOR Management DISTRIBUTION AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 9 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS 10 DETERMINATION OF THE ALLOWANCE FOR THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 11 SELECTION OF THE INDEPENDENT AUDIT FOR FOR Management COMPANY 12 PERMITTING THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 PRESENTING INFORMATION TO SHAREHOLDERS FOR FOR Management ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1. 3.6 14 PRESENTING INFORMATION TO SHAREHOLDERS FOR FOR Management ABOUT THE DONATIONS -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Ticker: Security ID: M9013U105 Meeting Date: MAR 30, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 16 FURNISHING INFORMATION TO THE FOR FOR Management SHAREHOLDERS IN RESPECT OF THE SECURITIES; PLEDGES AND MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES 15 FURNISHING INFORMATION TO THE FOR FOR Management SHAREHOLDERS IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND, DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2017 4 ELECTION OF THE MEMBERS OF THE FOR FOR Management CHAIRMANSHIP COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 5 READING OF THE SUMMARY OF THE REPORTS FOR FOR Management PREPARED BY THE BOARD AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2016 7 APPROVAL OF THE ELECTION CARRIED OUT FOR FOR Management IN SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS RESIGNED WITHIN THE YEAR 8 ACQUITTALS OF THE MEMBERS OF THE BOARD FOR FOR Management 9 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management 10 DETERMINATION OF THE COMPENSATIONS FOR FOR Management PERTAINING TO THE MEMBERS OF THE BOARD 11 GRANTING PERMISSIONS TO THE MEMBERS OF FOR FOR Management THE BOARD AS PER THE ARTICLES 395 AND 396 OF THE TCC 12 TAKING A RESOLUTION ON THE FOR FOR Management DISTRIBUTION TYPE AND DATE OF THE 2016 PROFIT 13 TAKING A RESOLUTION TO AMEND THE FOR FOR Management ARTICLES OF ASSOCIATION AS DETERMINED IN THE ATTACHED AMENDMENT DRAFT 14 TAKING A RESOLUTION ON APPOINTMENT OF FOR FOR Management AN INDEPENDENT AUDIT COMPANY AS PER THE TCC AND REGULATIONS OF THE CMB 6 REVIEWS, DISCUSSIONS AND APPROVAL OF FOR FOR Management THE 2016 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Ticker: Security ID: M9037B109 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 OPENING AND THE FORMATION OF FOR FOR Management PRESIDENCY COUNCIL 6 READING AND DISCUSSION OF THE 2016 FOR FOR Management BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 7 READING OF AUDITOR'S REPORT FOR FOR Management 8 READING, DISCUSSION AND APPROVAL OF FOR FOR Management 2016 FINANCIAL REPORT 9 DISCHARGE OF THE BOARD MEMBERS FOR FOR Management REGARDING THE 2016 ACTIVITIES 10 DETERMINATION OF PROFIT USAGE AND THE FOR FOR Management AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 11 THE RENEWAL OF THE ELECTIONS FOR THE FOR FOR Management BOARD OF DIRECTORS 12 THE RENEWAL OF THE ELECTIONS FOR THE FOR FOR Management AUDIT BOARD 13 DETERMINATION ON THE REMUNERATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 14 AUTHORIZATION OF THE BOARD MEMBERS TO FOR FOR Management CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 15 ELECTION OF THE AUDITOR FOR FOR Management 16 INFORMING SHAREHOLDERS ABOUT THE FOR FOR Management DONATIONS MADE DURING THE YEAR 17 WISHES AND COMMENTS FOR FOR Management 18 CLOSING REMARK FOR FOR Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Ticker: Security ID: M9037B109 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND THE FORMATION OF FOR FOR Management PRESIDENCY COUNCIL 5 READING AND DISCUSSION OF THE 2016 FOR FOR Management BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 6 READING OF AUDITORS REPORT FOR FOR Management 7 READING, DISCUSSION AND APPROVAL OF FOR FOR Management 2016 FINANCIAL REPORT 8 DISCHARGE OF THE BOARD MEMBERS FOR FOR Management REGARDING THE 2016 ACTIVITIES 9 DETERMINATION OF PROFIT USAGE AND THE FOR FOR Management AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 10 THE RENEWAL OF THE ELECTIONS FOR THE FOR FOR Management BOARD OF DIRECTORS 11 THE RENEWAL OF THE ELECTIONS FOR THE FOR FOR Management AUDIT BOARD 12 DETERMINATION ON THE REMUNERATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 13 AUTHORIZATION OF THE BOARD MEMBERS TO FOR FOR Management CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 14 ELECTION OF THE AUDITOR FOR FOR Management 15 INFORMING SHAREHOLDERS ABOUT THE FOR FOR Management DONATIONS MADE DURING THE YEAR 16 WISHES AND COMMENTS FOR FOR Management 17 CLOSING REMARK FOR FOR Management -------------------------------------------------------------------------------- UCO BANK, KOLKATA Ticker: Security ID: Y9035A100 Meeting Date: SEP 17, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA -------------------------------------------------------------------------------- UCO BANK, KOLKATA Ticker: Security ID: Y9035A100 Meeting Date: NOV 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA -------------------------------------------------------------------------------- UCO BANK, KOLKATA Ticker: Security ID: Y9035A100 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management BALANCE SHEET AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE AC 2 RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE UCO BANK (SHARES AND MEETINGS) REG 3 "RESOLVED THAT SUBJECT TO THE FOR FOR Management PROVISIONS OF THE ACT, SCHEME, REGULATION 41 OF LODR AND THE PROVISIONS OF THE UNIFORM LISTING AGREEMENTS ENTERED INTO WITH THE BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AS PER SEBI (LODR) REGULATIONS, 2015 4 "RESOLVED THAT PURSUANT TO THE FOR FOR Management PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDI -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA, SAO PAULO Ticker: Security ID: P94396127 Meeting Date: AUG 03, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE, UNDER THE TERMS OF FOR FOR Management PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, REGARDING THE ACQUISITION, BY ITS WHOLLY OWNED SUBSIDIARY IPIRANGA PRODUTOS DE PETROLEO S.A. DIRECTLY OR INDIRECTLY, OF THE ENTIRETY OF THE SHARE CAPITAL OF ALESAT C -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Ticker: Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 COMPANYS BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS. 3 PROPOSAL FOR DISTRIBUTION OF 2016 FOR FOR Management PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER SHARE. 4 AMENDMENT TO THE RULES OF PROCEDURE FOR FOR Management FOR SHAREHOLDERS MEETING. 5 AMENDMENT TO THE OPERATIONAL FOR FOR Management PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 6 PROPOSAL FOR RELEASE OF THE FOR FOR Management NON-COMPETITION PROMISE BAN IMPOSED UPON THE COMPANYS DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Ticker: Security ID: Y90668107 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE 2016 BUSINESS REPORTS AND FOR FOR Management FINANCIAL STATEMENTS. 3 THE 2016 PROFIT DISTRIBUTION. PROPOSED FOR FOR Management CASH DIVIDEND :TWD 0.3 PER SHARE. 4 THE REVISION TO THE ARTICLES OF FOR FOR Management INCORPORATION. 5 THE REVISION TO THE PROCEDURES OF FOR FOR Management ASSET ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF FOR FOR Management MONETARY LOANS. 7 THE REVISION TO THE PROCEDURES OF FOR FOR Management ENDORSEMENT AND GUARANTEE. 8 THE PROPOSAL OF THE AMENDMENT TO THE FOR FOR Management RULES OF ELECTION OF DIRECTORS AND SUPERVISORS. 9 THE PROPOSAL TO RELEASE FOR FOR Management NON-COMPETITION RESTRICTION ON THE DIRECTORS. 10 THE ELECTION OF THE DIRECTOR. FOR FOR Management :TSENG,TZU-CHANG,SHAREHOLDER NO.1162 11 THE ELECTION OF THE DIRECTOR.:UNITED FOR FOR Management MICROELECTRONICS CORP.,SHAREHOLDER NO.3 12 THE ELECTION OF THE DIRECTOR. FOR FOR Management :HSIEH,YEN-SHENG,SHAREHOLDER NO.22085 13 THE ELECTION OF THE DIRECTOR. FOR FOR Management :LI,CHANG-MING,SHAREHOLDER NO.1042 14 THE ELECTION OF THE DIRECTOR. FOR FOR Management :LI,CHIA-PIN,SHAREHOLDER NO.47801 15 THE ELECTION OF THE DIRECTOR.:HSUN FOR FOR Management CHIEH INVESTMENT CO. LTD.,SHAREHOLDER NO.22084 16 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:CHEN,LAI-CHU,SHAREHOLDER NO. A121498XXX 17 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:LI,YA-CHING,SHAREHOLDER NO. Y220060XXX 18 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR.:WU,LING-LING,SHAREHOLDER NO. E221904XXX 19 THE PROPOSAL TO RELEASE FOR FOR Management NON-COMPETITION RESTRICTION ON THE NEWLY-DIRECTORS. -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: Security ID: Y90885115 Meeting Date: FEB 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OF EQUITY SHARES ON PREFERENTIAL FOR FOR Management BASIS TO GOVERNMENT OF INDIA (GOI) UPTO RS. 541 CRORE 2 ISSUE OF EQUITY SHARES ON PREFERENTIAL FOR FOR Management BASIS TO GOVERNMENT OF INDIA (GOI) UPTO INR 180 CRORE -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: Security ID: Y90885115 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO DISCUSS, APPROVE AND ADOPT THE FOR FOR Management BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUN 2 TO RAISE CAPITAL THROUGH FOR FOR Management FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: Security ID: X2156X109 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: MITROVA TAT'YANA ALEKSEYEVNA 13 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: GERMANOVICH ALEKSEY ANDREYEVICH 14 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: BELOVA ANNA GRIGOR'YEVNA 15 ON THE ELECTION OF MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: KHANSAL UVE GERD 16 ON THE ELECTION OF MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: PRIYEN NIKOLO 17 ON THE ELECTION OF MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: ASYAYEV ALEKSEY SERGEYEVICH 18 ON THE ELECTION OF MEMBER OF THE FOR FOR Management INTERNAL AUDIT COMMISSION: ALEKSEYENKOV DENIS ALEKSANDROVICH 19 TO APPROVE PWC AS THE AUDITOR FOR FOR Management 20 ON REMUNERATION FOR THE COMPANY FOR FOR Management DIRECTORS ON THE RESULTS OF 2016 THE YEAR 2 APPROVING THE COMPANY'S ANNUAL REPORT, FOR FOR Management THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2016 YEAR 3 ON THE DISTRIBUTION OF PROFITS FOR FOR Management (INCLUDING PAY (DECLARE) DIVIDENDS ) AND LOSSES OF THE COMPANY BASED ON THE RESULTS OF THE 2016 YEAR 4 TO APPROVE THE DIVIDENDS PAYMENTS AT FOR FOR Management RUB 0,0173489836955 PER ORDINARY SHARE. TO APPROVE THE RECORD DATE AS JULY 4, 2017 6 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: KLAUS SHEFER 7 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: KRISTOFER YOST DELBRYUK 8 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: GYUNTER EKKHARDT RYUMMLER 9 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: PATRIK VOL'FF 10 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: RAYNER KHARTMANN 11 ON THE ELECTION OF MEMBER OF THE BOARD FOR FOR Management OF DIRECTORS: SHIROKOV MAKSIM GENNAD'YEVICH -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP, HSINCHU Ticker: Security ID: Y92370108 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THE COMPANYS 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS. 3 THE COMPANYS 2016 EARNINGS FOR FOR Management DISTRIBUTION.APPROXIMATELY NT 0.50 PER SHARE. 4 TO AMEND THE COMPANYS ARTICLES OF FOR FOR Management INCORPORATION. 5 TO AMEND THE COMPANYS ACQUISITION OR FOR FOR Management DISPOSAL OF ASSETS PROCEDURE. 6 TO AMEND THE COMPANYS FINANCIAL FOR FOR Management DERIVATIVES TRANSACTION PROCEDURE. 7 TO AMEND THE COMPANYS LOAN PROCEDURE. FOR FOR Management 8 TO AMEND THE COMPANYS ENDORSEMENTS AND FOR FOR Management GUARANTEES PROCEDURE. 9 TO PROPOSE THE ISSUANCE PLAN OF FOR FOR Management PRIVATE PLACEMENT FOR COMMON SHARES, ADR OR GDR, CB OR ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS. THE AMOUNT OF SHARES ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO MORE THAN 10 PERCENT OF REGISTERED CAPITAL. -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Ticker: Security ID: P9632E117 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 TO ELECT THE MEMBERS TO THE BOARD OF FOR FOR Management DIRECTORS. CANDIDATES APPOINTED BY PREFERRED SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 7 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY PREFERRED SHARES. NOTE PRINCIPAL MEMBER. PAULO ROBERTO EVANGELISTA DE LIMA. SUBSTITUTE MEMBER. LUIZ FERNANDO SACHET -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q148 Meeting Date: AUG 12, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 PROPOSAL FOR THE INCLUSION OF A FOR FOR Management PARAGRAPH 4 IN ARTICLE 26 OF THE CORPORATE BYLAWS OF VALE IN ORDER TO DEAL WITH THE AGE LIMIT FOR HOLDING A POSITION AS A MEMBER OF THE EXECUTIVE COMMITTEE OF VALE, 6 PROPOSAL TO AMEND THE SOLE PARAGRAPH FOR FOR Management OF ARTICLE 9 OF THE CORPORATE BYLAWS OF VALE IN ORDER TO PROVIDE THAT ANY PERSON APPOINTED BY THE CHAIRPERSON OF THE BOARD CAN CHAIR A GENERAL MEETING, IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPAIRMENT OF THE CHAIRPE -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q148 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPRECIATE THE ADMINISTRATORS REPORT FOR FOR Management AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 6 PROPOSAL FOR THE ALLOCATION OF INCOME FOR FOR Management OR LOSS FOR THE YEAR 2016. MANAGEMENTS PROPOSAL. BRL665,572,764.25 TO LEGAL RESERVE, BRL1,227,570,177.73 TO TAX INCENTIVES RESERVE, BRL5,894,586,907. 98 TO INVESTMENT RESERVE, BRL5,523,725,435.04 TO PAYMENTS OF INTERES 8 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE APPOINTED BY PREFERRED SHARES. MEMBER. MARCELO GASPARINO DA SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 9 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE APPOINTED BY PREFERRED SHARES. MEMBERS. PRINCIPAL. ROBERT JUENEMANN. SUBSITTUTE. GASPAR FERREIRA JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAM 10 SETTING GLOBAL COMPENSATION OF THE FOR FOR Management MANAGERS, OF THE MEMBERS OF THE FISCAL COUNCIL AND OF THE MEMBERS OF ADVISORY COMMITTEES FOR 2017. MANAGEMENT PROPOSAL. TO FIX THE GLOBAL ANNUAL COMPENSATION PAID TO THE BOARD OF DIRECTORS, TO ASSISTANCE COMMITTEES MEMBE 11 SETTING COMPENSATION OF THE MEMBERS OF FOR FOR Management THE FISCAL COUNCIL FOR 2017. MANAGEMENT PROPOSAL. TO FIX THE MONTHLY COMPENSATION OF EACH MEMBER OF THE FISCAL COUNCIL, THEN EXERCISING HIS POSITION, FROM MAY 1, 2017 UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING, WHICH -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q148 Meeting Date: JUN 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 VOLUNTARY CONVERSION OF CLASS A FOR FOR Management PREFERRED SHARES ISSUED BY VALE INTO COMMON SHARES AT THE RATIO OF 0.9342 COMMON SHARE TO EACH CLASS A PREFERRED SHARE 4 AMENDMENT OF VALE S BY LAWS TO ADAPT FOR FOR Management THEM, AS MUCH AS POSSIBLE, TO THE RULES OF THE NOVO MERCADO SPECIAL LISTING SEGMENT OF THE BMFBOVESPA S.A. BOLSA DE VALORES MERCADORIAS E FUTUROS STOCK EXCHANGE, AS WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS AND IMPROVEM 5 PURSUANT TO ARTS. 224, 225, 227 AND FOR FOR Management 264 OF LAW 6,404 1976, THE INSTRUMENT OF FILING AND JUSTIFICATION OF MERGER OF VALEPAR S.A., VALEPAR, VALE S CONTROLLER, INTO THE COMPANY, INCLUDING THE RENDERING OF VALEPAR S ASSETS TO VALE AS RESULT OF THE TRANSACTION 6 RATIFY THE APPOINTMENT OF KPMG FOR FOR Management AUDITORES INDEPENDENTS, A SPECIALIZED COMPANY NOMINATED BY THE BOARDS OF VALE AND VALEPAR TO APPRAISE VALEPAR S SHAREHOLDERS EQUITY, FOR THE PURPOSES OF ITS MERGER INTO THE COMPANY 7 APPRAISAL REPORT OF VALEPAR S FOR FOR Management SHAREHOLDERS EQUITY, PREPARED BY THE SPECIALIZED COMPANY MENTIONED ABOVE 8 MERGER OF VALEPAR INTO THE COMPANY, FOR FOR Management WITH AN ISSUANCE OF 1,908,980,340 NEW COMMON SHARES OF VALE TO REPLACE 1,716,435,045 COMMON SHARES AND 20,340,000 PREFERRED SHARES ISSUED BY VALE CURRENTLY HELD BY VALEPAR, WHICH WILL BE CANCELLED AS A RESULT OF SUCH ME 9 PURSUANT TO ITEM VI, THE CONSEQUENT FOR FOR Management AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.OF THE COMPANY'S BY LAWS -------------------------------------------------------------------------------- VEDANTA LTD, GOA Ticker: Security ID: Y7673N111 Meeting Date: SEP 07, 2016 Meeting Type: Other Meeting Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE PROPOSED SCHEME OF FOR FOR Management ARRANGEMENT OF CAIRN INDIA LIMITED WITH VEDANTA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") AND OTHER RELATED MATTERS 3 TO APPROVE THE REDUCTION OF CAPITAL OF FOR FOR Management THE COMPANY BY AN ADJUSTMENT AGAINST / UTILISATION OF THE SECURITIES PREMIUM ACCOUNT OF THE COMPANY AND OTHER RELATED MATTERS -------------------------------------------------------------------------------- VEDANTA LTD, GOA Ticker: Security ID: Y7673N111 Meeting Date: SEP 08, 2016 Meeting Type: Court Meeting Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE SCHEME OF ARRANGEMENT OF CAIRN INDIA LIMITED WITH VEDANTA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING AND AT AN -------------------------------------------------------------------------------- VEDANTA LTD, GOA Ticker: Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Other Meeting Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF VEDANTA LIMITED EMPLOYEE FOR FOR Management STOCK OPTION SCHEME- 2016 (ESOS) 3 APPROVAL OF VEDANTA LIMITED EMPLOYEE FOR FOR Management STOCK OPTION SCHEME- 2016 (ESOS) TO THE EMPLOYEES OF THE HOLDING/SUBSIDIARY COMPANY(IES) OF THE COMPANY 4 AUTHORISE VEDANTA ESOS TRUST FOR FOR FOR Management SECONDARY ACQUISITION -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Ticker: Security ID: G9328D100 Meeting Date: AUG 05, 2016 Meeting Type: Annual General Meeting Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE AUDITED FINANCIAL STATEMENTS FOR FOR Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT THEREON, BE RECEIVED 2 THAT THE ANNUAL REPORT ON REMUNERATION FOR FOR Management FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 BE APPROVED 3 THAT A FINAL DIVIDEND AS RECOMMENDED FOR FOR Management BY THE DIRECTORS OF 30.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 BE DECLARED 4 THAT MR RAVI RAJAGOPAL BE ELECTED AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 THAT MR ANIL AGARWAL BE RE-ELECTED AS FOR FOR Management A DIRECTOR OF THE COMPANY 6 THAT MR NAVIN AGARWAL BE RE-ELECTED AS FOR FOR Management A DIRECTOR OF THE COMPANY 7 THAT MR TOM ALBANESE BE RE-ELECTED AS FOR FOR Management A DIRECTOR OF THE COMPANY 8 THAT MS EKATERINA ZOTOVA BE RE-ELECTED FOR FOR Management AS A DIRECTOR OF THE COMPANY 9 THAT MR AMAN MEHTA BE RE-ELECTED AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 THAT MR DEEPAK PAREKH BE RE-ELECTED AS FOR FOR Management A DIRECTOR OF THE COMPANY 11 THAT MR GEOFFREY GREEN BE RE-ELECTED FOR FOR Management AS A DIRECTOR OF THE COMPANY 12 THAT ERNST & YOUNG LLP BE APPOINTED AS FOR FOR Management AUDITORS OF THE COMPANY (THE 'AUDITORS') 13 THAT THE DIRECTORS BE AUTHORISED TO FOR FOR Management DETERMINE THE AUDITORS' REMUNERATION 14 THAT THE AMENDMENTS TO THE RULES OF FOR FOR Management THE VEDANTA RESOURCES PERFORMANCE SHARE PLAN 2014 BE APPROVED AND ADOPTED 15 THAT THE DIRECTORS BE AND ARE HEREBY FOR FOR Management GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY 16 THAT, SUBJECT TO THE PASSING OF FOR FOR Management RESOLUTION 15 ABOVE, PRE-EMPTION RIGHTS ARE DISAPPLIED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 17 THAT THE COMPANY IS HEREBY GENERALLY FOR FOR Management AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF THE COMPANY, FOR FOR Management OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Ticker: Security ID: G9328D100 Meeting Date: SEP 06, 2016 Meeting Type: Ordinary General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE MERGER OF VEDANTA LIMITED AND FOR FOR Management CAIRN INDIA LIMITED AS DESCRIBED IN THE CIRCULAR DATED 19 AUGUST 2016 BE HEREBY APPROVED -------------------------------------------------------------------------------- VIA VAREJO SA, RIO DE JANEIRO Ticker: Security ID: P9783A153 Meeting Date: SEP 12, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO VOTE REGARDING THE INCLUSION OF A FOR FOR Management TRANSITORY PROVISION IN THE CORPORATE BYLAWS OF THE COMPANY, TO CONFER THE RIGHT TO ONE VOTE UPON EACH PREFERRED SHARE ISSUED BY THE COMPANY IN THE VOTE REGARDING THE RESTRUCTURING THAT IS CONTAINED IN ITEM II OF THE A 4 TO VOTE REGARDING THE PROPOSAL FOR A FOR FOR Management CORPORATE RESTRUCTURING, AS RECOMMENDED BY THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, FROM WHICH WILL RESULT THE INTEGRATION OF THE ELECTRONIC COMMERCE BUSINESS CONDUCTED BY CNOVA COMERCIO ELETRONI 5 TO VOTE REGARDING A NEW COMPANY STOCK FOR FOR Management OPTION PLAN FOR THE EMPLOYEES OF CNOVA BRAZIL, FROM HERE ONWARDS REFERRED TO AS THE COMPENSATION PLAN 6 TO RESOLVE REGARDING THE FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, WHICH WERE REPRESENTED AND REPUBLISHED ON JULY 29, 2016, TO REFLECT THE ACCOUNTING ADJUSTMENTS THAT WERE MADE BY CNOVA NV, AS A R 7 TO RESOLVE REGARDING THE PROPOSAL FROM FOR FOR Management THE MANAGEMENT FOR THE ALLOCATION OF THE RESULTS OF THE COMPANY FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ON THE BASIS OF THE FINANCIAL STATEMENTS THAT WERE REPRESENTED AND REPUBLISHED ON JULY 29, 2016 -------------------------------------------------------------------------------- VIA VAREJO SA, RIO DE JANEIRO Ticker: Security ID: P9783A153 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS 6 ELECTION OF THE BOARD OF DIRECTORS. FOR FOR Management CANDIDATES APPOINTED BY COMPANY ADMINISTRATION. SLATE. RONALDO IABRUDI DOS SANTOS PEREIRA, ARNAUD DANIEL CHARLES WALTER JOACHIM STRASSER, ALBERTO RIBEIRO GUTH, CHRISTOPHE JOSE HIDALGO, LIBANO MIRANDA BARROSO, HERVE DAUD 7 ELECTION OF THE BOARD OF DIRECTORS. FOR ABSTAIN Management CANDIDATE APPOINTED BY MINORITARY COMMON SHARES MEMBERS 8 ELECTION OF THE BOARD OF DIRECTORS. FOR FOR Management CANDIDATE APPOINTED BY PREFERRED SHARES 11 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. CANDIDATES APPOINTED BY COMPANY ADMINISTRATION. SLATE. FERNANDO DAL RI MURCIA, VANESSA CLARO LOPES AND MARCEL CECCHI VIEIRA. SUBSTITUTE. BRUNO SALOTTI, JOAO DOMIRACI PACCEZ AND GUILLERMO OSCAR BRAUNBECK 12 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL. CANDIDATE APPOINTED BY MINORITY COMMON SHARE 13 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management COUNCIL AND THE SUBSTITUTES. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES 14 TO SET THE BOARD OF DIRECTORS FOR FOR Management REMUNERATIONS 15 TO SET THE FISCAL COUNCIL REMUNERATION FOR FOR Management -------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Ticker: Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016 2 ELECT TILL STREICHERT AS DIRECTOR FOR FOR Management 3 ELECT MARTEN PIETERS AS DIRECTOR FOR FOR Management 4 RE-ELECT SERPIL TIMURAY AS DIRECTOR FOR FOR Management 5 RE-ELECT JOHN OTTY AS DIRECTOR FOR FOR Management 6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR FOR FOR Management 7 RE-ELECT SHAMEEL AZIZ JOOSUB AS FOR FOR Management DIRECTOR 8 REAPPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR 9 APPROVE REMUNERATION PHILOSOPHY FOR FOR Management 10 RE-ELECT DAVID BROWN AS MEMBER OF THE FOR FOR Management AUDIT, RISK AND COMPLIANCE COMMITTEE 11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF FOR FOR Management THE AUDIT, RISK AND COMPLIANCE COMMITTEE 12 RE-ELECT PRISCILLAH MABELANE AS MEMBER FOR FOR Management OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE 13 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management CAPITAL 14 APPROVE INCREASE IN NON-EXECUTIVE FOR FOR Management DIRECTORS' FEES 15 SECTION 44 AND 45 APPROVAL: APPROVE FOR FOR Management FINANCIAL ASSISTANCE TO STAFF AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES SHARES IN THE COMPANY -------------------------------------------------------------------------------- VTB BANK PJSC, MOSCOW Ticker: Security ID: 46630Q202 Meeting Date: DEC 08, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF AMENDMENT NO.1 TO THE FOR FOR Management CHARTER OF VTB BANK (PJSC) 6 APPROVAL OF AMENDMENT NO.2 TO THE FOR FOR Management CHARTER OF VTB BANK (PJSC) 7 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATION OF THE PROCEDURE FOR PREPARING, CONVENING AND HOLDING OF VTB BANK'S ANNUAL GENERAL MEETING OF SHAREHOLDERS 8 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATION ON VTB BANK'S SUPERVISORY COUNCIL -------------------------------------------------------------------------------- VTB BANK PJSC, MOSCOW Ticker: Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 AMOUNT OF DIVIDENDS UNDER VTB BANK FOR FOR Management (PJSC) SHARES, DEADLINES AND FORMS OF PAYMENT THEREOF, AND A CUT-OFF DATE TO DETERMINE THE PERSONS ELIGIBLE FOR THE DIVIDENDS 1. TO RESOLVE ON (ANNOUNCE) A DIVIDEND PAYMENT FOR 9 MONTHS OF 2016 WORTH RUB 0.00581369 PER O -------------------------------------------------------------------------------- VTB BANK PJSC, MOSCOW Ticker: Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF VTB BANK ANNUAL REPORT FOR FOR Management 3 APPROVAL OF VTB BANK ANNUAL FINANCIAL FOR FOR Management STATEMENTS 4 APPROVAL OF VTB BANK NET PROFIT FOR FOR Management ALLOCATION FOR THE YEAR 2016: (AS SPECIFIED) 5 1. TO MAKE A DECISION ON (ANNOUNCE) FOR FOR Management THE 2016 DIVIDEND PAYMENT AMOUNTING TO RUB 0.00117 PER ONE OUTSTANDING REGISTERED ORDINARY SHARE OF VTB BANK (PJSC) WITH A PAR VALUE OF RUB 0.01, RUB 0.00052 PER ONE OUTSTANDING REGISTERED TYPE 1 PREFERENCE SHARE OF VTB 6 PAYMENT OF REMUNERATION TO SUPERVISORY FOR FOR Management COUNCIL MEMBERS (WHO ARE NOT STATE EMPLOYEES) IN COMPLIANCE WITH VTB BANK BY-LAWS 7 PAYMENT OF REMUNERATION TO THE FOR FOR Management STATUTORY AUDIT COMMISSION MEMBERS (WHO ARE NOT STATE EMPLOYEES) IN COMPLIANCE WITH VTB BANK BY-LAWS 8 APPROVAL OF THE NUMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL MEMBERS (11) 10 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: MATTHIAS WARNIG 11 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: SERGEY GALITSKIY (AN INDEPENDENT MEMBER) 12 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: YVES-THIBAULT DE SILGUY (AN INDEPENDENT MEMBER) 13 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: SERGEY DUBININ 14 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: ANDREY KOSTIN 15 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: SHAHMAR MOVSUMOV (AN INDEPENDENT MEMBER) 16 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: VALERY PETROV (AN INDEPENDENT MEMBER) 17 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: NIKOLAY PODGUZOV 18 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: ANTON SILUANOV 19 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: VLADIMIR CHISTYUKHIN 20 TO ELECT AS MEMBER OF VTB BANK FOR FOR Management SUPERVISORY COUNCIL: ANDREY SHARONOV (AN INDEPENDENT MEMBER) 21 APPROVAL OF THE NUMBER OF VTB BANK FOR FOR Management STATUTORY AUDIT COMMISSION MEMBERS (6) 22 ELECTION OF VTB BANK (PJSC) STATUTORY FOR FOR Management AUDIT COMMISSION MEMBERS 1. EVGENY GONTMAKHER; 2. MIKHAIL KRASNOV; 3. ANASTASIYA OLSHANOVA; 4. SERGEY PLATONOV; 5. IGOR REPIN; 6. ZAKHAR SABANTSEV 23 APPROVAL OF VTB BANK'S AUDITOR: TO FOR FOR Management APPROVE ERNST & YOUNG LLC AS VTB BANK'S AUDITOR TO EXERCISE A MANDATORY ANNUAL AUDIT OF VTB BANK FOR 2017 24 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management CHARTER OF VTB BANK (PJSC): CHAIRMAN OF THE MANAGEMENT BOARD, ANDREY KOSTIN, TO SIGN THE NEW EDITION OF THE CHARTER AND DELIVER IT TO THE BANK OF RUSSIA FOR APPROVAL 25 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATION ON VTB BANK SUPERVISORY COUNCIL 26 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management REGULATION ON VTB BANK MANAGEMENT BOARD -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Ticker: Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION, DISCUSSION AND, IF FOR FOR Management DEEMED APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, D. IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS, E. IN REGAR 2 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2016 3 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENT 4 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED IN SHARE BUYBACKS AND THAT ARE CURRENTLY TREASURY SHARES 5 APPOINTMENT AND OR RATIFICATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR 6 DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: Y9531A109 Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE SALE AND FOR FOR Management PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF ALL ISSUED SHARES OF DH SERVICES LUXEMBOURG HOLDING S.A R.L. AND CERTAIN OF ITS SUBSIDIARIES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management OF GENERAL SERVICES AND LABOUR SERVICES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND THE NEW CAPS) 4 TO CONSIDER AND APPROVE THE SUPPLY FOR FOR Management AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS) 5 TO CONSIDER AND APPROVE THE PURCHASE FOR FOR Management OF DIESEL ENGINE PARTS AND COMPONENTS, GAS, SCRAP METALS, MATERIALS, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDI 6 TO CONSIDER AND APPROVE THE SALE OF FOR FOR Management DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIAT 7 TO CONSIDER AND APPROVE THE PURCHASE FOR FOR Management OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND IT 8 TO CONSIDER AND APPROVE THE FOR FOR Management APPLICATION OF THE LOAN AND THE GRANT OF THE GUARANTEE BY THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO. , LIMITED -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE MERGER AND FOR FOR Management ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER HYDRAULIC TECHNOLOGY CO., LTD.) BY THE COMPANY 3 TO CONSIDER AND APPROVE THE MERGER AND FOR FOR Management ABSORPTION OF (AS SPECIFIED) (WEICHAI (WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO. , LTD.) BY THE COMPANY -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE AS FOR FOR Management SPECIFIED (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE AS FOR FOR Management SPECIFIED (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 8 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF AS SPECIFIED (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 10 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 11 TO APPROVE THE AMENDMENTS TO THE RULES FOR FOR Management OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017 12 TO CONSIDER AND APPROVE THE PAYMENT OF FOR FOR Management CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE RETAINED EARNINGS OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES O 13 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES 14 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017 15 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. LI HONGWU AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 16 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 17 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management OF MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------- WEICHAI POWER CO LTD Ticker: Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Class Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE PAYMENT OF FOR FOR Management CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S RETAINED EARNINGS AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF THE BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS OF 2016. 3 RATIFICATION OF THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS HELD AND CASH DIVIDEND: TWD1.2 PER SHARE 4 DISCUSSION OF THE CAPITALIZATION OF FOR FOR Management PART OF 2016 PROFITS THROUGH ISSUANCE OF NEW SHARES. 5 DISCUSSION OF ISSUANCE OF NEW COMMON FOR FOR Management SHARES FOR CASH TO SPONSOR ISSUANCE OF GDR AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF NEW COMMON SHARES FOR CA 6 DISCUSSION OF AMENDMENTS TO THE FOR FOR Management ARTICLES OF INCORPORATION. 7 DISCUSSION OF AMENDMENTS TO THE FOR FOR Management PROCEDURES OF ASSET ACQUISITION AND DISPOSAL -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Ticker: Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR - PETER BACON FOR FOR Management 2 RE-ELECTION OF DIRECTOR - REEZA ISAACS FOR FOR Management 3 RE-ELECTION OF DIRECTOR - IAN MOIR FOR FOR Management 4 RE-ELECTION OF DIRECTOR - LORD ROSE FOR FOR Management 5 RE-ELECTION OF DIRECTOR - SIMON SUSMAN FOR FOR Management 6 RE-APPOINTMENT OF AUDITORS: RESOLVED, FOR FOR Management ON RECOMMENDATION OF THE AUDIT COMMITTEE, THAT ERNST & YOUNG INC. ("EY") IS HEREBY RE-APPOINTED AS EXTERNAL AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management PATRICK ALLAWAY 8 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management PETER BACON 9 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management ZARINA BASSA 10 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management HUBERT BRODY 11 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management ANDREW HIGGINSON 12 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management 13 RATIFICATION OF REMUNERATION PAID TO FOR FOR Management ZARINA BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA REMUNERATION AND RISK AND COMPLIANCE COMMITTEES AND MEMBER OF THE AUDIT REVIEW PANEL 14 RATIFICATION OF FEES PAID TO HUBERT FOR FOR Management BRODY AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL 15 APPROVAL OF THE NON-EXECUTIVE FOR FOR Management DIRECTORS REMUNERATION FOR 2017 16 AMENDMENTS TO THE MEMORANDUM OF FOR FOR Management INCORPORATION 17 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management 18 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management INTER-RELATED COMPANIES 19 ISSUE OF SHARES OR OPTIONS AND GRANT FOR FOR Management OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES -------------------------------------------------------------------------------- WOORI BANK, SEOUL Ticker: Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 2 ELECTION OF OUTSIDE DIRECTOR NO SEONG FOR FOR Management TAE 3 ELECTION OF OUTSIDE DIRECTOR BAK SANG FOR FOR Management YONG 4 ELECTION OF OUTSIDE DIRECTOR JEON JI FOR FOR Management PYEONG 5 ELECTION OF OUTSIDE DIRECTOR JANG DONG FOR FOR Management U 6 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management AUDIT COMMITTEE MEMBER SIN SANG HUN 7 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS AN OUTSIDE DIRECTOR JANG DONG U -------------------------------------------------------------------------------- WOORI BANK, SEOUL Ticker: Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management 2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management 3 ELECTION OF INSIDE DIRECTOR: I GWANG GU FOR FOR Management 4 ELECTION OF INSIDE DIRECTOR: O JEONG FOR FOR Management SIK 5 ELECTION OF CEO: I GWANG GU FOR FOR Management 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management IS NOT AN OUTSIDE DIRECTOR: O JEONG SIK 7 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- WPG HOLDING CO LTD, TAIPEI CITY Ticker: Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management FINANCIAL STATEMENTS 3 TO APPROVE THE PROPOSAL FOR FOR FOR Management DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE. 4 TO REVISE THE PROCEDURES FOR FOR FOR Management ACQUISITION OR DISPOSAL OF ASSETS 5 THE ELECTION OF THE DIRECTOR:LIN ZAI FOR FOR Management LIN,SHAREHOLDER NO.2 6 THE ELECTION OF THE DIRECTOR:CHEN GUO FOR FOR Management YUAN,SHAREHOLDER NO.3 7 THE ELECTION OF THE DIRECTOR:ZHANG FOR FOR Management RONG GANG,SHAREHOLDER NO.5 8 THE ELECTION OF THE DIRECTOR:HUANG WEI FOR FOR Management XIANG,SHAREHOLDER NO.1 9 THE ELECTION OF THE DIRECTOR:ZENG GUO FOR FOR Management DONG,SHAREHOLDER NO.134074 10 THE ELECTION OF THE DIRECTOR:FULLERTON FOR FOR Management TECHNOLOGY CO., LTD.,SHAREHOLDER NO. 4,WU CHANG QING AS REPRESENTATIVE 11 THE ELECTION OF THE DIRECTOR:YE FU FOR FOR Management HAI,SHAREHOLDER NO.14 12 THE ELECTION OF THE DIRECTOR:XIAO FOR FOR Management CHONG HE,SHAREHOLDER NO.11 13 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:YU YONG HONG,SHAREHOLDER NO. F121292XXX 14 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:DU RONG RUI,SHAREHOLDER NO. D101417XXX 15 THE ELECTION OF THE INDEPENDENT FOR FOR Management DIRECTOR:HUANG RI CAN,SHAREHOLDER NO. A100320XXX 16 TO RELEASE THE PROHIBITION ON FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS - LIN ZAI LIN 17 TO RELEASE THE PROHIBITION ON FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS - CHEN GUO YUAN 18 TO RELEASE THE PROHIBITION ON FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS - HUANG WEI XIANG 19 TO RELEASE THE PROHIBITION ON FOR FOR Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS - ZENG GUO DONG -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., MOSCOW Ticker: Security ID: 98387E205 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 FINANCIAL STATEMENTS FOR THE FINANCIAL FOR FOR Management YEAR 2016: DETERMINATION OF THE ALLOCATION OF THE PROFITS EARNED IN THE FINANCIAL YEAR 2016 5 FINANCIAL STATEMENTS FOR THE FINANCIAL FOR FOR Management YEAR 2016: ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 6 DISCHARGE FROM LIABILITY OF THE FOR FOR Management MEMBERS OF THE MANAGEMENT BOARD 7 DISCHARGE FROM LIABILITY OF THE FOR FOR Management MEMBERS OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MR. M. FRIDMAN AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. P. MUSIAL AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 10 REMUNERATION OF THE SUPERVISORY BOARD FOR FOR Management 11 AUTHORISATION OF THE MANAGEMENT BOARD FOR FOR Management TO ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 12 AUTHORISATION OF THE MANAGEMENT BOARD FOR FOR Management TO 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 13 AUTHORISATION OF THE MANAGEMENT BOARD FOR FOR Management TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 14 APPOINTMENT OF THE EXTERNAL AUDITOR FOR FOR Management FOR THE FINANCIAL YEAR 2017: ERNST & YOUNG 15 ANY OTHER BUSINESS AND CONCLUSION ABSTAIN AGAINST Management -------------------------------------------------------------------------------- YAGEO CORPORATION, HSINTIEN CITY Ticker: Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECOGNIZE THE 2016 BUSINESS REPORTS FOR FOR Management AND FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2016 PROFIT FOR FOR Management DISTRIBUTION. PROPOSED RETAINED EARNING: TWD2.55 PER SHARE AND CAPITAL SURPLUS: TWD0.45 PER SHARE 4 TO DISCUSS THE PROPOSED CASH FOR FOR Management DISTRIBUTION FROM CAPITAL ACCOUNT 5 TO DISCUSS TO ADJUST THE STRUCTURE OF FOR FOR Management CAPITAL 6 TO DISCUSS THE REVISION TO THE FOR FOR Management PROCEDURES OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Ticker: Security ID: Y9728A102 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS' STATEMENTS TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FOR FOR Management FINAL DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PROPOSED DIRECTORS' FOR FOR Management FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR 6 TO RE-APPOINT MESSRS FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES FOR FOR Management 8 RENEWAL OF SHARE PURCHASE MANDATE FOR FOR Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management IN RELATION TO THE PROVISION OF LOANS TO YANCOAL INTERNATIONAL (HOLDING) CO. , LIMITED" 4 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management IN RELATION TO THE EXTENSION OF THE REPAYMENT DATE OF THE OUTSTANDING LOANS OWED BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY" 5 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management IN RELATION TO THE APPOINTMENT OF OVERSEAS AUDITOR AND ITS REMUNERATION ARRANGEMENT": GRANT THORNTON 6 TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT OF KONG XIANGGUO AS AN INDEPENDENT DIRECTOR 7 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management IN RELATION TO THE NON-PROCEEDING OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES" 8 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management IN RELATION TO THE PROVISION OF FINANCIAL GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES AND CONTROLLED SUBSIDIARY OF THE COMPANY" -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Class Meeting Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management IN RELATION TO THE NON-PROCEEDING OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES" -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Class Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 14 TO CONSIDER AND APPROVE THE "PROPOSAL FOR FOR Management REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management WORKING REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2016 4 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 5 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 6 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB589.4 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.12 (TAX INCL 7 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2017 8 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management RENEWAL OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS 9 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2017 10 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management ACQUISITION OF 65% EQUITY INTEREST IN YANKUANG GROUP FINANCE CO., LTD 11 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management ENTERING INTO THE FINANCE SERVICES AGREEMENT OF YANKUANG GROUP FINANCE CO. , LTD. WITH YANKUANG GROUP COMPANY LIMITED AND TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT AND THEIR ANNUAL C 29 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management PROPOSAL IN RELATION TO THE PROVISION OF FINANCIAL GUARANTEES TO THE COMPANY'S SUBSIDIARIES AND GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES FOR THE DAILY OPERATION OF THE SUBS 30 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management PROPOSAL TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES 31 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES 32 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES 34 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF LI XIYONG AS A NON-INDEPENDENT DIRECTOR 35 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF LI WEI AS A NON-INDEPENDENT DIRECTOR 36 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF WU XIANGQIAN AS A NON-INDEPENDENT DIRECTOR 37 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF WU YUXIANG AS A NON-INDEPENDENT DIRECTOR 38 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF ZHAO QINGCHUN AS A NON-INDEPENDENT DIRECTOR 39 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF GUO DECHUN AS A NON-INDEPENDENT DIRECTOR 41 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF KONG XIANGGUO AS AN INDEPENDENT DIRECTOR 42 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF JIA SHAOHUA AS AN INDEPENDENT DIRECTOR 43 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN ZHAOGUO AS AN INDEPENDENT DIRECTOR 44 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF INDEPENDENT DIRECTOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF QI ANBANG AS AN INDEPENDENT DIRECTOR 46 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF GU SHISHENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 47 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF ZHOU HONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 48 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF MENG QINGJIAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 49 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: TO CONSIDER AND APPROVE THE APPOINTMENT OF ZHANG NING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S., ISTANBUL Ticker: Security ID: M9869G101 Meeting Date: MAR 28, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 OPENING AND ELECTION OF THE CHAIRMAN FOR FOR Management OF THE MEETING 5 PRESENTATION OF THE ANNUAL ACTIVITY FOR FOR Management REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO THE ACTIVITIES OF THE YEAR 2016 AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT AND FINANCIAL STA 6 SUBMISSION OF APPOINTMENTS MADE BY THE FOR FOR Management BOARD OF DIRECTORS FOR THE VACATED MEMBERSHIPS OF BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR APPROVAL BY THE GENERAL ASSEMBLY 7 CLEARING OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING THE YEAR 2016 8 APPROVAL OF TRANSACTIONS DUE TO WAIVER FOR FOR Management OF OUR RECEIVABLES WITHIN THE FRAME OF THE PAYMENT MADE TO OUR BANK REGARDING TO SOME OF BANK RECEIVABLES WITHIN LITIGATION PROCESS THAT ARE BEING FOLLOWED UP ON DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR RECEIVABLES), 9 DETERMINING THE NUMBER AND THE TERM OF FOR FOR Management OFFICE OF THE BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 10 SUBMITTING ACCORDING TO CORPORATE FOR FOR Management GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 11 DETERMINING THE GROSS ATTENDANCE FEES FOR FOR Management FOR THE MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL WITH AMENDMENTS OR REJECTION FOR FOR Management OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE YEAR 2016 CREATED AS PER THE BANKS PROFIT DISTRIBUTION POLICY 13 APPROVAL OF THE INDEPENDENT AUDIT FOR FOR Management INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 14 SUBMITTING ACCORDING TO THE FOR FOR Management REGULATIONS OF THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2016 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE 15 GRANTING PERMISSION TO THE FOR FOR Management SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 39 16 WISHES AND COMMENTS FOR FOR Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Ticker: Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ACCEPTANCE OF THE 2016 BUSINESS REPORT FOR FOR Management AND FINANCIAL STATEMENTS 3 ACCEPTANCE OF THE PROPOSED FOR FOR Management DISTRIBUTION OF 2016 EARNINGS (NT) IS AS FOLLOWS : NT 0.44777 PER SHARE CASH DIVIDEND 4 AMENDMENTS TO THE COMPANYS ARTICLES OF FOR FOR Management INCORPORATION 5 AMENDMENTS TO THE COMPANYS PROCEDURES FOR FOR Management FOR THE ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Ticker: Security ID: Y9863Z102 Meeting Date: DEC 09, 2016 Meeting Type: Ordinary General Meeting Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 SUBJECT TO AND CONDITIONAL UPON THE FOR FOR Management PASSING OF ORDINARY RESOLUTION NUMBERED 2: (A) THE NANSHA ACQUISITION (INCLUDING THE ENTERING INTO OF THE NANSHA EQUITY TRANSFER AGREEMENT BY THE NANSHA ACQUISITION SELLER AND THE NANSHA ACQUISITION PURCHASER) AND THE C 4 SUBJECT TO AND CONDITIONAL UPON THE FOR FOR Management PASSING OF ORDINARY RESOLUTION NUMBERED 1: (A) THE TALENT SKY DISPOSAL (INCLUDING THE ENTERING INTO OF THE TALENT SKY SPA AND THE DEED OF ASSIGNMENT IN RELATION TO THE ASSIGNMENT OF TALENT SKY LOAN (THE "TALENT SKY DEED -------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Ticker: Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Annual General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ADOPT THE AUDITED CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT MR ZHU CHUNXIU AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT MR LEE KA LUN AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MR LAU HON CHUEN AMBROSE FOR FOR Management AS A DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS FOR FOR Management ("BOARD") TO FIX THEIR REMUNERATION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY 12 TO INCLUDE THE TOTAL NUMBER OF SHARES FOR FOR Management BOUGHT BACK BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING -------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Ticker: Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT: A. THE 2017 BANK DEPOSITS FOR FOR Management AGREEMENT AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED BANK DEPOSITS ANNUAL CAPS) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE 2017 BAN -------------------------------------------------------------------------------- YULON MOTOR CO LTD Ticker: Security ID: Y9870K106 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ACKNOWLEDGE THE 2016 FINANCIAL FOR FOR Management STATEMENTS. 3 ACKNOWLEDGE THE 2016 EARNINGS FOR FOR Management DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.5 PER SHARE. 4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR FOR Management FOR ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENTS TO THE COMPANYS PROCEDURES FOR FOR Management FOR DERIVATIVES TRADING. 6 AMENDMENTS TO THE COMPANYS PROCEDURES FOR FOR Management FOR ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: Security ID: G9884T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual General Meeting Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HK22 FOR FOR Management CENTS PER SHARE 5 TO RE-ELECT MR. LAM LUNG ON AS AN FOR FOR Management EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LIN LONGZHI AS AN FOR FOR Management EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. WEE HENNY SOON CHIANG FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR. ZHAI PU AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE DIRECTORS' REMUNERATION 10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 THAT: (A) SUBJECT TO PARAGRAPH (C) FOR FOR Management BELOW, A GENERAL MANDATE BE AND IS HEREBY UNCONDITIONALLY GRANTED TO THE DIRECTORS TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AD 12 THAT (A) A GENERAL MANDATE BE AND IS FOR FOR Management HEREBY UNCONDITIONALLY GIVEN TO THE DIRECTORS TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN ACCORDANCE WITH ALL APPL 13 THAT, CONDITIONAL UPON THE PASSING OF FOR FOR Management RESOLUTIONS NO. 6 AND NO. 7 ABOVE, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Ticker: Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 (A) TO APPROVE AND CONFIRM THE FOR FOR Management AGREEMENT DATED 17 OCTOBER 2016 (THE "SHARE PURCHASE AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED " 4 TO APPROVE AND DECLARE AN INTERIM FOR FOR Management DIVIDEND OF RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2016 5 TO ELECT MS. HE MEIYUN AS INDEPENDENT FOR FOR Management SUPERVISOR OF THE COMPANY 6 TO APPROVE AND CONFIRM THE PROPOSED FOR FOR Management ISSUE OF H SHARE CONVERTIBLE BONDS ("H SHARE CONVERTIBLE BONDS") BY THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT UP TO USD400 MILLION (OR ITS EQUIVALENT) AND THE GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS OF THE 7 TO APPROVE THE PROPOSAL BY THE BOARD FOR FOR Management TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 NOVEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DO ALL SUCH THINGS AS -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Ticker: Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE FINAL DIVIDEND FOR FOR Management OF RMB29.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 7 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management ACCOUNTS OF THE COMPANY FOR THE YEAR 2016 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2017 8 TO CONSIDER AND ELECT MR. WU QINGWANG FOR FOR Management (AS SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT 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 10 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 11 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management 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 AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASS -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Ticker: Security ID: G9894K108 Meeting Date: JUN 01, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RATIFY, CONFIRM AND APPROVE THE FOR FOR Management SUBSCRIPTION AGREEMENT DATED 13 APRIL 2017 ENTERED INTO BETWEEN THE COMPANY AND JARDINE STRATEGIC HOLDINGS LIMITED IN RESPECT OF THE ISSUE OF 120,557,263 NEW SHARES OF THE COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREU -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Ticker: Security ID: G9894K108 Meeting Date: JUN 12, 2017 Meeting Type: Annual General Meeting Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND RECEIVE THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. YU GUANGMING AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. PANG YIU KAI AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LIN YONG AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. YING WEI AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Ticker: Security ID: Y9895V103 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE FULL TEXT FOR FOR Management AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2016 7 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016, AND TO APPROVE FINAL DIVIDEND IN THE AMOUNT OF RMB0.15 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED ON THE BASIS OF THE TOTAL SHARE CAPITAL OF 7,664,132,250 9 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 10 TO CONSIDER AND APPROVE THE FOR FOR Management RE-APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 11 TO AUTHORIZE THE AUDIT COMMITTEE OF FOR FOR Management THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATIONS OF THE DOMESTIC AND INTERNATIONAL AUDITORS AND TO AUTHORIZE THE COMPANY'S MANAGEMENT TO DETERMINE THEIR ACTUAL REMU 12 TO CONSIDER AND APPROVE THE FOR FOR Management APPLICATION BY THE COMPANY TO THE RELEVANT FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH CREDIT LIMIT NOT EXCEEDING RMB90 BILLION AND AUTHORIZE DR. ZHAN CHUNXIN, THE CHAIRMAN OF THE BOARD, TO EXECUTE O 13 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION TO ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. AND ZOOMLION FINANCE AND LEASING (BEIJING) CO. LTD. FOR COMMENCEMENT OF FINANCE LEASING BUSINESS AND THE COMPANY TO PROVIDE BUY-BACK GUARANTEE IN RESPECT OF THE FI 14 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION TO THE COMPANY TO CONTINUE TO DEVELOP THE MORTGAGE AND SALES BUSINESS AND PROVIDE BUY-BACK GUARANTEE IN RESPECT OF THE MORTGAGE BUSINESS WITHIN THE EFFECTIVE TERM 15 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION OF ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO ENGAGE IN, WITH THE RELEVANT FINANCIAL INSTITUTIONS AND ITS DISTRIBUTORS, THE BUSINESS RELAT 16 TO CONSIDER AND APPROVE THE FOR FOR Management AUTHORIZATION OF ZOOMLION HEAVY MACHINERY CO., LTD. ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN, WITH THE RELEVANT FINANCIAL INSTITUTIONS AND ITS DISTRIBUTORS, THE BUSINESS RELATING TO BANKER'S ACCEPTANCE SECURED BY GOODS AND TO 17 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT OF RMB9.83 BILLION BY THE COMPANY FOR 23 SUBSIDIARIES 18 TO CONSIDER AND APPROVE THE CARRYING FOR FOR Management OUT OF LOW RISK INVESTMENT AND FINANCIAL MANAGEMENT BY THE COMPANY WITH MAXIMUM INVESTMENT AMOUNT OF RMB4 BILLION AND THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE SUCH INVESTMENT DECISIONS WITHIN THE ABOVEMENTIO 19 TO CONSIDER AND APPROVE THE FOR FOR Management DEVELOPMENT OF FINANCIAL DERIVATIVES BUSINESS BY THE COMPANY WITH A PRINCIPAL OF NOT MORE THAN 9 BILLION AND THE CHAIRMAN OF THE BOARD AND ANY PERSON AUTHORIZED BY THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE HIS POWER T 20 TO CONSIDER AND APPROVE THE DISPOSAL FOR FOR Management OF 80% OF THE EQUITY INTEREST IN CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. BY THE COMPANY AS VENDOR TO INFORE INVESTMENTS, GUANGZHOU INVESTMENT, HONY INVESTMENT AND LULIAN JUNHE AS PURCHASERS ON THE TERMS AND =================== PIMCO RAE Fundamental Global ex-US Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== PIMCO RAE Fundamental Global Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== PIMCO RAE Fundamental International Fund =================== 3I GROUP PLC, LONDON Ticker: Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE COMPANY'S FOR FOR Management ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY 4 TO DECLARE A DIVIDEND FOR FOR Management 5 TO REAPPOINT MR J P ASQUITH AS A FOR FOR Management DIRECTOR 6 TO REAPPOINT MRS C J BANSZKY AS A FOR FOR Management DIRECTOR 7 TO REAPPOINT MR S A BORROWS AS A FOR FOR Management DIRECTOR 8 TO REAPPOINT MR S W DAINTITH AS A FOR FOR Management DIRECTOR 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR FOR FOR Management 10 TO REAPPOINT MR D A M HUTCHISON AS A FOR FOR Management DIRECTOR 11 TO REAPPOINT MR S R THOMPSON AS A FOR FOR Management DIRECTOR 12 TO REAPPOINT MRS J S WILSON AS A FOR FOR Management DIRECTOR 13 TO REAPPOINT ERNST AND YOUNG LLP AS FOR FOR Management AUDITOR 14 TO AUTHORISE THE BOARD TO FIX THE FOR FOR Management AUDITORS REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR FOR FOR Management POLITICAL EXPENDITURE 16 TO INCREASE THE ANNUAL LIMIT ON FOR FOR Management DIRECTORS FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES FOR FOR Management 18 TO RENEW THE SECTION 561 AUTHORITY FOR FOR Management 19 TO GIVE ADDITIONAL AUTHORITY UNDER FOR FOR Management SECTION 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN FOR FOR Management ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS FOR FOR Management (OTHER THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- A2A SPA, BRESCIA Ticker: Security ID: T0579B105 Meeting Date: MAY 15, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE BALANCE SHEET AS OF 31 FOR FOR Management DECEMBER 2016, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 4 NET PROFIT ALLOCATION AND DIVIDEND FOR FOR Management DISTRIBUTION 5 TO APPROVE INTEGRATED 2016 BALANCE FOR FOR Management SHEET 6 REWARDING REPORT, RESOLUTIONS AS PER FOR FOR Management ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED 7 TO PURCHASE AND DISPOSE OF OWN SHARES FOR FOR Management UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 7 JUNE 2015 10 TO APPOINT BOARD OF DIRECTORS AND FOR FOR Management THEIR CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO, REPRESENTING 50. 000000112PCT OF COMPANY'S STOCK CAPITAL: VALOTTI GIOVANNI PERRAZZELLI ALESSANDRA CAMERANO LUCA COMBONI GIOVANNI C 11 TO APPOINT BOARD OF DIRECTORS AND FOR ABSTAIN Management THEIR CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS VALSABBIA INVESTIMENTI S.P.A., RAFFMETAL S.P.A. AND ENTE COMUNE DI BERGAMO, REPRESENTING 1.6693PCT OF COMPANY'S STOCK CAPITAL: BRIVIO GIAMBATTISTA RODESCHIN 12 TO APPOINT BOARD OF DIRECTORS AND FOR ABSTAIN Management THEIR CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA STAR ITALIA AND ANIMA INIZ 13 TO STATE BOARD OF DIRECTORS MEMBERS' FOR FOR Management EMOLUMENT 16 TO APPOINT INTERNAL AUDITORS AND THEIR FOR FOR Management CHAIRMAN, LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO, REPRESENTING 50.000000112PCT OF COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS LOMBARDI MAURIZIO LEONARDO SEGALA CHIARA ALTERNATE AUDITORS MORRI STEFAN 17 TO APPOINT INTERNAL AUDITORS AND THEIR FOR AGAINST Management CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA STAR ITALIA AND ANIMA INIZIATIVA ITALIA, ETIC 18 TO APPOINT EFFECTIVE INTERNAL FOR FOR Management AUDITORS' EMOLUMENT -------------------------------------------------------------------------------- AB VOLVO (PUBL) Ticker: Security ID: 928856301 Meeting Date: APR 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 ADOPTION OF THE INCOME STATEMENT AND FOR FOR Management BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 13 RESOLUTION IN RESPECT OF THE FOR FOR Management DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS: SEK 3.25 PER SHARE 14 RESOLUTION REGARDING DISCHARGE FROM FOR FOR Management LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT 15 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: THE ELECTION COMMITTEE PROPOSES ELEVEN MEMBERS AND NO DEPUTY MEMBERS 16 DETERMINATION OF THE REMUNERATION TO FOR FOR Management THE BOARD MEMBERS 17 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 18 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 19 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : JAMES W. GRIFFITH 20 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : MARTIN LUNDSTEDT 21 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : KATHRYN V. MARINELLO 22 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : MARTINA MERZ 23 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : HANNE DE MORA 24 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : HAKAN SAMUELSSON 25 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : HELENA STJERNHOLM 26 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC SVANBERG 27 THE ELECTION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF THE FOLLOWING BOARD MEMBER : LARS WESTERBERG 28 ELECTION OF THE CHAIRMAN OF THE BOARD: FOR FOR Management THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 29 ELECTION OF MEMBERS OF THE ELECTION FOR FOR Management COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESE 30 RESOLUTION REGARDING AMENDMENT OF THE FOR FOR Management INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 31 RESOLUTION REGARDING REMUNERATION FOR FOR Management POLICY FOR SENIOR EXECUTIVES 33 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: POLICY FOR PAYING CORPORATE TAX IN SWEDEN 34 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF INITIATING AN INDEPENDENT REVIEW OF THE COMPANY'S OVERALL USE OF PRIVATE JETS SINCE 35 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY TO BAN THE USE OF PRIVATE JETS THROUGHOUT THE VOLVO GROUP. THAT 36 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: REVIEW OF SO CALLED "REPRESENTATION HUNTS" AT THE ROSSARED ESTATE 37 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: REPORT ON THE RESULTS OF THE EMPLOYEE SURVEY 38 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF DEVELOPING THE WHISTLE BLOWER PROCEDURE/PROCESS DURING 2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT AN INDEP 39 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES INFORMATION ON THE NUMBER OF REPOR 40 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: DISCONTINUATION OF SO CALLED VARIABLE REMUNERATION TO SENIOR EXECUTIVES OF THE VOLVO GROUP 41 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY IN ORDER FOR AB VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY OF COMBINING A JOB WITH POLITICAL ASSIGNMEN 42 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES A REPORT ON THE NUMBER OF EMPLOYEES IN THE VOLVO 43 PROPOSAL FROM THE SHAREHOLDER HENRIK FOR FOR Management MUNCK: CHANGE IN THE ARTICLES OF ASSOCIATION OF AB VOLVO -------------------------------------------------------------------------------- ABB LTD, ZUERICH Ticker: Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE MANAGEMENT REPORT, THE FOR WITHHOLD Management CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 3 CONSULTATIVE VOTE ON THE 2016 FOR WITHHOLD Management COMPENSATION REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS FOR WITHHOLD Management AND THE PERSONS ENTRUSTED WITH MANAGEMENT 5 APPROPRIATION OF EARNINGS: A DIVIDEND FOR WITHHOLD Management OF CHF 0.76 GROSS PER REGISTERED SHARE 6 CAPITAL REDUCTION THROUGH CANCELLATION FOR WITHHOLD Management OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 7 RENEWAL OF AUTHORIZED SHARE CAPITAL FOR WITHHOLD Management 8 BINDING VOTE ON THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 9 BINDING VOTE ON THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 10 ELECTION OF MATTI ALAHUHTA AS DIRECTOR FOR WITHHOLD Management 11 ELECTION OF DAVID CONSTABLE AS DIRECTOR FOR WITHHOLD Management 12 ELECTION OF FREDERICO FLEURY CURADO AS FOR WITHHOLD Management DIRECTOR 13 ELECTION OF LARS FOERBERG AS DIRECTOR FOR WITHHOLD Management 14 ELECTION OF LOUIS R. HUGHES AS DIRECTOR FOR WITHHOLD Management 15 ELECTION OF DAVID MELINE AS DIRECTOR FOR WITHHOLD Management 16 ELECTION OF SATISH PAI AS DIRECTOR FOR WITHHOLD Management 17 ELECTION OF JACOB WALLENBERG AS FOR WITHHOLD Management DIRECTOR 18 ELECTION OF YING YEH AS DIRECTOR FOR WITHHOLD Management 19 ELECTION OF PETER VOSER AS DIRECTOR FOR WITHHOLD Management AND CHAIRMAN 20 ELECTIONS TO THE COMPENSATION FOR WITHHOLD Management COMMITTEE: DAVID CONSTABLE 21 ELECTIONS TO THE COMPENSATION FOR WITHHOLD Management COMMITTEE: FREDERICO FLEURY CURADO 22 ELECTIONS TO THE COMPENSATION FOR WITHHOLD Management COMMITTEE: YING YEH 23 ELECTION OF THE INDEPENDENT PROXY: DR. FOR WITHHOLD Management HANS ZEHNDER, BADEN 24 ELECTION OF THE AUDITORS: ERNST & FOR WITHHOLD Management YOUNG AG -------------------------------------------------------------------------------- ABENGOA SA, SEVILLA Ticker: Security ID: E0002V203 Meeting Date: NOV 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 CONTRIBUTION TO THE COMPANY ABENGOA FOR FOR Management ABENEWCO 2, S.A.U. OF ESSENTIAL ASSETS AND ITS LATER CONTRIBUTION BY THIS ONE TO THE COMPANY ABENGOA ABENEWCO A,S.A.U 4 CAPITAL INCREASES IN ORDER TO INCREASE FOR FOR Management THEIR OWN FUNDS AS PER AGREEMENT, BY THE ISSUE OF NEW SHARES CLASS A OF EUR 0.02 OF NOMINAL VALUE AND CLASS B OF EUR 0.0002 OF NOMINAL VALUE 5 PROVISION OF GUARANTEES ON THE FOR FOR Management OBLIGATIONS ASSUMED 6 ISSUE OF WARRANTS IN FAVOR OF FOR FOR Management SHAREHOLDERS OF THE COMPANY 7 INTEGRATION OF CLASS A AND CLASS B FOR FOR Management SHARES INTO ONLY ONE CLASS OF ORDINARY SHARES 8 RESIGNATION OF DIRECTORS FOR FOR Management 9 NUMBER OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS 10 APPOINTMENT OF MR GONZALO URQUIJO FOR FOR Management FERNANDEZ DE ARAOZ 11 APPOINTMENT OF MR MANUEL CASTRO ALADRO FOR FOR Management 12 APPOINTMENT OF MR JOSE LUIS DEL VALLE FOR FOR Management DOBLADO 13 APPOINTMENT OF MR JOSE WAHNON LEVY FOR FOR Management 14 APPOINTMENT OF MR RAMON SOTOMAYOR FOR FOR Management JAUREGUI 15 APPOINTMENT OF MR JAVIER TARGHETTA ROZA FOR FOR Management 16 APPOINTMENT OF MS PILAR CAVERO MESTRE FOR FOR Management 17 EFFICIENCY AND EXECUTION OF THE FOR FOR Management AGREEMENTS 18 AMENDMENTS OF THE BYLAWS ARTS 39, 40, FOR FOR Management 41 AND 48 19 AMEND ARTICLE 25 AND PARAGRAPHS 2.A, 2. FOR FOR Management C.IV AND 3.A IN ARTICLE 44A, DELETE PARAGRAPH 4 IN ARTICLE 44A 20 APPROVAL OF THE NEW TEXT OF BYLAWS FOR FOR Management 21 EFFICIENCY OF AGREEMENT FOR FOR Management 22 AMENDMENT OF THE REGULATION OF THE FOR FOR Management GENERAL MEETING ARTS 6, 7, 8, 9, 12, 14 AND 19 23 APPROVAL OF THE NEW TEXT OF THE FOR FOR Management REGULATION OF THE GENERAL MEETINGS 24 EFFICIENCY OF THE AGREEMENTS FOR FOR Management 26 REPEAL OF THE INSTRUCTIONS TO BOARD OF FOR FOR Management DIRECTORS OF OBSERVANCE OF A MAXIMUM LIMIT TO THE COMMITMENTS OF CAPEX 27 DELEGATION OF POWERS FOR FOR Management -------------------------------------------------------------------------------- ABENGOA SA, SEVILLA Ticker: Security ID: E0002V203 Meeting Date: JUN 29, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVE CONSOLIDATED AND STANDALONE FOR FOR Management FINANCIAL STATEMENTS 4 APPROVE TREATMENT OF NET LOSS FOR FOR Management 5 APPROVE DISCHARGE OF BOARD FOR FOR Management 6 MAINTAIN VACANT BOARD SEAT FOR FOR Management 7 RENEW APPOINTMENT OF DELOITTE AS FOR FOR Management AUDITOR FOR FY 2017 8 APPOINT PRICEWATERHOUSECOOPERS AS FOR FOR Management AUDITOR FOR FY 2018, 2019 AND 2020 9 ADVISORY VOTE ON REMUNERATION REPORT FOR FOR Management 10 AMEND REMUNERATION POLICY FOR FY 2017 FOR FOR Management 11 APPROVE REMUNERATION POLICY FOR FY FOR FOR Management 2018, 2019 AND 2020 12 APPROVE REVERSE STOCK SPLIT AUTHORIZE FOR FOR Management SHARE REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 FOR FOR Management PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 14 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management APPROVED RESOLUTIONS -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Ticker: Security ID: G00434111 Meeting Date: FEB 02, 2017 Meeting Type: Annual General Meeting Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS' REPORT AND FOR FOR Management ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 12P PER FOR FOR Management SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITOR 4 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO RE-ELECT AS A DIRECTOR MS J FOR FOR Management CHAKRAVERTY 6 TO RE-ELECT AS A DIRECTOR MR M J FOR FOR Management GILBERT 7 TO RE-ELECT AS A DIRECTOR MR A A LAING FOR FOR Management 8 TO RE-ELECT AS A DIRECTOR MR R M MACRAE FOR FOR Management 9 TO RE-ELECT AS A DIRECTOR MR R S MULLY FOR FOR Management 10 TO RE-ELECT AS A DIRECTOR MS V RAHMANI FOR FOR Management 11 TO RE-ELECT AS A DIRECTOR MR W J FOR FOR Management RATTRAY 12 TO RE-ELECT AS A DIRECTOR MRS J G AF FOR FOR Management ROSENBORG 13 TO RE-ELECT AS A DIRECTOR MR A SUZUKI FOR FOR Management 14 TO RE-ELECT AS A DIRECTOR MR S R V FOR FOR Management TROUGHTON 15 TO RE-ELECT AS A DIRECTOR MR H YOUNG FOR FOR Management 16 TO ELECT AS A DIRECTOR MR G FUSENIG FOR FOR Management WHO WAS APPOINTED DURING THE YEAR 17 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT FOR THE YEAR TO 30 SEPTEMBER 2016 18 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 19 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management RELEVANT SECURITIES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION FOR FOR Management RIGHTS OVER EQUITY SHARES UP TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO DISAPPLY THE STATUTORY PRE-EMPTION FOR FOR Management RIGHTS OVER EQUITY SECURITIES OVER A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL 23 TO PERMIT GENERAL MEETINGS TO BE FOR FOR Management CALLED ON 14 DAYS CLEAR NOTICE 24 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management MARKET PURCHASES -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Ticker: Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 'THAT: (A) THE SCHEME OF ARRANGEMENT FOR FOR Management DATED 9 MAY 2017 (THE ''SCHEME'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHA 1 'THAT: (A) THE SCHEME OF ARRANGEMENT FOR FOR Management DATED 9 MAY 2017 (THE ''SCHEME'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHA -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Ticker: Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Meeting Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT FOR FOR Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT FOR FOR Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Ticker: Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE INDIVIDUAL AND FOR FOR Management CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE 2016 FINANCIAL YEAR 4 APPROVAL OF THE PROPOSED APPLICATION FOR FOR Management OF PROFIT CORRESPONDING TO THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE MANAGEMENT OF THE FOR FOR Management BOARD OF DIRECTORS DURING THE 2016 FINANCIAL YEAR 6 AMENDMENT OF ARTICLES 21 ("COMPOSITION FOR FOR Management OF THE BOARD") AND 23 ("CONVENING AND QUORUM OF BOARD MEETINGS. DELIBERATIONS AND ADOPTING OF RESOLUTIONS. BOARD COMMITTEES") OF THE CORPORATE BYLAWS WHICH RELATE TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND TO T 7 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION FOR FOR Management OF PROFITS. PROVISION AND MATERIALISATION OF RESERVES") OF THE COMPANY BYLAWS TO INCLUDE THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY OR PARTLY IN KIND TO THE SHAREHOLDERS 9 RATIFICATION AND APPOINTMENT OF MRS FOR FOR Management MARINA SERRANO GONZALEZ, INDEPENDENT DIRECTOR 10 RATIFICATION AND APPOINTMENT OF MRS FOR FOR Management SANDRINE LAGUMINA, INDEPENDENT DIRECTOR 11 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management ENRICO LETTA, INDEPENDENT DIRECTOR 12 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management LUIS G. FORTUNO, INDEPENDENT DIRECTOR 13 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management FRANCISCO JAVIER BROSSA GALOFRE, INDEPENDENT DIRECTOR 14 RATIFICATION AND APPOINTMENT OF FOR FOR Management ANOTHER INDEPENDENT DIRECTOR: A SELECTION PROCESS IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO VIANA BAPTISTA 15 RE-ELECTION OF G3T, S.L, PROPRIETARY FOR FOR Management DIRECTOR 16 APPOINTMENT OF AUDITORS FOR THE FOR FOR Management COMPANY AND ITS CONSOLIDATED GROUP: DELOITTE 17 CONSULTATIVE VOTING ON THE ANNUAL FOR FOR Management REPORT ABOUT DIRECTORS' REMUNERATIONS, CORRESPONDING TO 2016 FINANCIAL YEAR 18 APPROVAL OF THE DIRECTORS' FOR FOR Management REMUNERATION POLICY 2018-2019-2020 19 DELEGATION OF POWERS TO FORMALISE ALL FOR FOR Management THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: Security ID: N0162C102 Meeting Date: AUG 12, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 APPOINTMENT OF A NEW MEMBER OF THE FOR FOR Management SUPERVISORY BOARD: APPOINTMENT OF MR J. B.J. STEGMANN AS MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 AMENDMENT ARTICLES OF ASSOCIATION AND FOR FOR Management TRUST CONDITIONS: AMENDMENTS TRUST CONDITIONS STAK AAG -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 8 ANNUAL REPORT, CORPORATE GOVERNANCE FOR FOR Management AND ANNUAL FINANCIAL STATEMENTS: ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS 10 PROPOSAL FOR DIVIDEND 2016: EUR 0.44 FOR FOR Management PER SHARE OVER THE FINANCIAL YEAR 2016 11 DISCHARGE OF EACH MEMBER OF THE FOR FOR Management MANAGING BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 12 DISCHARGE OF EACH MEMBER OF THE FOR FOR Management SUPERVISORY BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 16 COMPOSITION SUPERVISORY BOARD: FOR FOR Management RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS MEMBER OF THE SUPERVISORY BOARD 17 ISSUANCE AND ACQUISITION OF SHARES: FOR FOR Management AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 18 ISSUANCE AND ACQUISITION OF SHARES: FOR FOR Management AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 19 ISSUANCE AND ACQUISITION OF SHARES: FOR FOR Management AUTHORISATION TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL -------------------------------------------------------------------------------- ACCIONA SA, MADRID Ticker: Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS 5 APPOINT KPMG AUDITORES AS AUDITOR FOR FOR Management 6 REELECT JERONIMO MARCOS GERARD RIVERO FOR FOR Management AS DIRECTOR 7 ELECT KAREN CHRISTIANA FIGUERES OLSEN FOR FOR Management AS DIRECTOR 8 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management 9 APPROVE REMUNERATION POLICY FOR FOR Management 10 FIX NUMBER OF SHARES AVAILABLE FOR FOR FOR Management GRANTS 11 ADVISORY VOTE ON REMUNERATION REPORT FOR FOR Management 12 APPROVE CORPORATE SOCIAL FOR FOR Management RESPONSIBILITY REPORT 13 AUTHORIZE COMPANY TO CALL EGM WITH 15 FOR FOR Management DAYS' NOTICE 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management APPROVED RESOLUTIONS 2 APPROVE CONSOLIDATED AND STANDALONE FOR FOR Management FINANCIAL STATEMENTS 3 APPROVE DISCHARGE OF BOARD AND FOR FOR Management MANAGEMENT REPORTS -------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Ticker: Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: MIX Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CONTRIBUTION OF FOR FOR Management 1,718,134 FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION 6 INCREASE OF THE COMPANY'S CAPITAL FOR FOR Management FOLLOWING THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY 7 POWERS TO CARRY OUT FORMALITIES FOR FOR Management 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR 9 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR 10 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR 11 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR 12 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR 14 PLEASE NOTE THAT THIS IS A SHAREHOLDER FOR FOR Management PROPOSAL: DIRECTORS' FEES -------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Ticker: Security ID: F00189120 Meeting Date: MAY 05, 2017 Meeting Type: MIX Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 8 ALLOCATION OF INCOME AND APPROVAL OF A FOR FOR Management DIVIDEND 9 OPTION FOR PAYMENT OF DIVIDEND IN FOR FOR Management SHARES 10 RENEWAL OF MR SEBASTIEN BAZIN'S TERM FOR FOR Management AS DIRECTOR 11 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS FOR FOR Management DIRECTOR 12 RATIFICATION OF THE COOPTATION MR FOR FOR Management NAWAF BIN JASSIM BIN JABOR AL-THANI 13 RATIFICATION OF THE COOPTATION OF MR FOR FOR Management VIVEK BADRINATH 14 RATIFICATION OF THE COOPTATION OF MR FOR FOR Management NICOLAS SARKOZY 15 APPROVAL OF A REGULATED AGREEMENT WITH FOR FOR Management EURAZEO 16 APPROVAL OF REGULATED COMMITMENTS TO FOR FOR Management THE BENEFIT OF MR SVEN BOINET 17 VOTE ON THE COMPENSATION DUE OR PAID FOR FOR Management DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN 18 VOTE ON THE COMPENSATION DUE OR PAID FOR FOR Management DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET 19 VOTE ON THE PRINCIPLES AND CRITERIA FOR FOR Management FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 F 20 VOTE ON THE PRINCIPLES AND CRITERIA FOR FOR Management FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR T 21 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN THE COMPANY'S SHARES 22 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER 25 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRE 26 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management 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 27 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 28 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 29 SETTING OF THE OVERALL LIMIT OF FOR FOR Management INCREASES IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS 30 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN 31 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS, WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVES 32 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES 33 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 34 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS -------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Ticker: Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF A PARTIAL CONTRIBUTION OF FOR FOR Management ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST 6 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Ticker: Security ID: E7813W163 Meeting Date: MAY 03, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE CONSOLIDATED AND STANDALONE FOR FOR Management FINANCIAL STATEMENTS 3 APPROVE ALLOCATION OF INCOME FOR FOR Management 5 ADVISORY VOTE ON REMUNERATION REPORT FOR FOR Management 6 APPROVE DISCHARGE OF BOARD FOR FOR Management 7 ELECT CARMEN FERNANDEZ ROZADO AS FOR FOR Management DIRECTOR 8 ELECT JOSE ELADIO SECO DOMINGUEZ AS FOR FOR Management DIRECTOR 9 ELECT MARCELINO FERNANDEZ VERDES AS FOR FOR Management EXECUTIVE DIRECTOR 10 RENEW APPOINTMENT OF DELOITTE AS FOR FOR Management AUDITOR 11 AMEND ARTICLE 19 RE: BOARD COMMITTEES FOR FOR Management 12 AMEND ARTICLE 22 RE: APPOINTMENTS FOR FOR Management COMMITTEE 13 AMEND ARTICLE 23 RE: BOARD COMMITTEES FOR FOR Management 14 ADD ARTICLE 22 BIS RE: REMUNERATION FOR FOR Management COMMITTEE 15 AUTHORIZE CAPITALIZATION OF RESERVES FOR FOR Management FOR SCRIP DIVIDENDS 16 AUTHORIZE SHARE REPURCHASE AND CAPITAL FOR FOR Management REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 17 APPROVE STOCK OPTION PLAN FOR FOR Management 18 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management APPROVED RESOLUTIONS -------------------------------------------------------------------------------- ADECCO SA, OPFIKON Ticker: Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT 2016 FOR WITHHOLD Management 3 ADVISORY VOTE ON THE REMUNERATION FOR WITHHOLD Management REPORT 2016 4 APPROPRIATION OF AVAILABLE EARNINGS FOR WITHHOLD Management 2016 AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH NOMINAL FOR WITHHOLD Management VALUE REDUCTION 6 AMENDMENT TO THE ARTICLES OF FOR WITHHOLD Management INCORPORATION RELATED TO THE CAPITAL REDUCTION 7 GRANTING OF DISCHARGE TO THE MEMBERS FOR WITHHOLD Management OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 8 APPROVAL OF MAXIMUM TOTAL AMOUNT OF FOR WITHHOLD Management REMUNERATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF MAXIMUM TOTAL AMOUNT OF FOR WITHHOLD Management REMUNERATION OF THE EXECUTIVE COMMITTEE 10 RE-ELECTION OF ROLF DOERIG AS MEMBER FOR WITHHOLD Management AND CHAIRMAN OF THE BOARD OF DIRECTORS 11 RE-ELECTION OF JEAN-CHRISTOPHE FOR WITHHOLD Management DESLARZES AS MEMBER OF THE BOARD OF DIRECTOR 12 RE-ELECTION OF ALEXANDER GUT AS MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTOR 13 RE-ELECTION OF DIDIER LAMOUCHE AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTOR 14 RE-ELECTION OF DAVID PRINCE AS MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTOR 15 RE-ELECTION OF WANDA RAPACZYNSKI AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTOR 16 RE-ELECTION OF KATHLEEN TAYLOR AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTOR 17 ELECTION OF ARIANE GORIN AS MEMBER OF FOR WITHHOLD Management THE BOARD OF DIRECTOR 18 RE-ELECTION OF ALEXANDER GUT OF THE FOR WITHHOLD Management COMPENSATION COMMITTEE 19 RE-ELECTION OF JEAN-CHRISTOPHE FOR WITHHOLD Management DESLARZES OF THE COMPENSATION COMMITTEE 20 RE-ELECTION OF WANDA RAPACZYNSKI OF FOR WITHHOLD Management THE COMPENSATION COMMITTEE 21 ELECTION OF KATHLEEN TAYLOR OF THE FOR WITHHOLD Management COMPENSATION COMMITTEE 22 RE-ELECTION OF THE INDEPENDENT PROXY FOR WITHHOLD Management REPRESENTATIVE / ANDREAS G. KELLER 23 RE-ELECTION OF ERNST AND YOUNG LTD, FOR WITHHOLD Management ZURICH 24 PARTIAL DELETION OF CONDITIONAL CAPITAL FOR WITHHOLD Management 25 CREATION OF AUTHORIZED CAPITAL FOR WITHHOLD Management 26 AMENDMENT OF ART. 16 PARA. 1 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION (MAXIMUM NUMBER OF BOARD MEMBERS) 27 AMENDMENT OF ART. 1 PARA. 2 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION (CHANGE OF REGISTERED OFFICE FROM OPFIKON (ZURICH) TO ZURICH) -------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Ticker: Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF FOR FOR Management RETAINED EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000, 7 RESOLUTION ON THE RATIFICATION OF THE FOR FOR Management ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 8 RESOLUTION ON THE RATIFICATION OF THE FOR FOR Management ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 9 RESOLUTION ON THE AMENDMENT OF SECTION FOR FOR Management 18 (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE CANCELLATION OF THE FOR FOR Management AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGH 11 RESOLUTION ON THE CANCELLATION OF THE FOR FOR Management AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGH 12 RESOLUTION ON THE CANCELLATION OF THE FOR FOR Management AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGH 13 APPOINTMENT OF THE AUDITOR AND THE FOR FOR Management GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCI 14 APPOINTMENT OF THE AUDITOR AND THE FOR FOR Management GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCI 15 APPOINTMENT OF THE AUDITOR AND THE FOR FOR Management GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCI -------------------------------------------------------------------------------- AEGON NV, DEN HAAG Ticker: Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 7 APPROVE DIVIDENDS OF EUR 0.26 PER FOR FOR Management COMMON SHARE AND EUR 0.00650 PER COMMON SHARE B 8 RATIFY PRICEWATERHOUSECOOPERS AS FOR FOR Management AUDITORS 9 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 11 REELECT DONA YOUNG TO SUPERVISORY BOARD FOR FOR Management 12 ELECT WILLIAM CONNELLY TO SUPERVISORY FOR FOR Management BOARD 13 ELECT MARK ELLMAN TO SUPERVISORY BOARD FOR FOR Management 14 ELECT MATTHEW RIDER TO MANAGEMENT BOARD FOR FOR Management 15 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 16 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 17 AUTHORIZE BOARD TO ISSUE SHARES UP TO FOR FOR Management 1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 18 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------- AEON CO.,LTD. Ticker: Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Yokoo, Hiroshi FOR FOR Management 3 Appoint a Director Okada, Motoya FOR FOR Management 4 Appoint a Director Mori, Yoshiki FOR FOR Management 5 Appoint a Director Yamashita, Akinori FOR FOR Management 6 Appoint a Director Sato, Ken FOR FOR Management 7 Appoint a Director Uchinaga, Yukako FOR FOR Management 8 Appoint a Director Nagashima, Toru FOR FOR Management 9 Appoint a Director Tsukamoto, Takashi FOR FOR Management 10 Appoint a Director Ono, Kotaro FOR FOR Management -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR FOR Management THE 2016 FINANCIAL YEAR. 2 RELEASE OF LIABILITY OF THE DIRECTORS FOR FOR Management WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. 3 APPOINTMENT OF MR. MICHAEL G. WALSH AS FOR FOR Management NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4 APPOINTMENT OF MR. JAMES A. LAWRENCE FOR FOR Management AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 5 RE-APPOINTMENT OF MR. SALEM R.A.A. AL FOR FOR Management NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 6 RE-APPOINTMENT OF MR. HOMAID A.A.M. AL FOR FOR Management SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7 RE-APPOINTMENT OF MR. JAMES N. CHAPMAN FOR FOR Management AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 8 RE-APPOINTMENT OF MR. MARIUS J.L. FOR FOR Management JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 9 APPOINTMENT OF MR. PETER L. JUHAS AS FOR FOR Management THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 10 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. 11 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 12 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). 13 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 14 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). 15 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO REPURCHASE SHARES. 16 CONDITIONAL AUTHORIZATION OF THE BOARD FOR FOR Management OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES. 17 REDUCTION OF CAPITAL THROUGH FOR FOR Management CANCELLATION OF SHARES. -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR FOR Management THE 2016 FINANCIAL YEAR. 2 RELEASE OF LIABILITY OF THE DIRECTORS FOR FOR Management WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. 3 APPOINTMENT OF MR. MICHAEL G. WALSH AS FOR FOR Management NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 4 APPOINTMENT OF MR. JAMES A. LAWRENCE FOR FOR Management AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 5 RE-APPOINTMENT OF MR. SALEM R.A.A. AL FOR FOR Management NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 6 RE-APPOINTMENT OF MR. HOMAID A.A.M. AL FOR FOR Management SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7 RE-APPOINTMENT OF MR. JAMES N. CHAPMAN FOR FOR Management AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 8 RE-APPOINTMENT OF MR. MARIUS J.L. FOR FOR Management JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 9 APPOINTMENT OF MR. PETER L. JUHAS AS FOR FOR Management THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 10 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. 11 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 12 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). 13 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 14 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). 15 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO REPURCHASE SHARES. 16 CONDITIONAL AUTHORIZATION OF THE BOARD FOR FOR Management OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES. 17 REDUCTION OF CAPITAL THROUGH FOR FOR Management CANCELLATION OF SHARES. -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V., SCHIPHOL Ticker: Security ID: N00985106 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR FOR Management THE 2016 FINANCIAL YEAR 6 RELEASE OF LIABILITY OF THE DIRECTORS FOR FOR Management WITH RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR 7 APPOINTMENT OF MR. MICHAEL G. WALSH AS FOR FOR Management NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS 8 APPOINTMENT OF MR. JAMES A. LAWRENCE FOR FOR Management AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS 9 RE-APPOINTMENT OF MR. SALEM R.A.A. AL FOR FOR Management NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR 10 RE-APPOINTMENT OF MR. HOMAID A.A.M. AL FOR FOR Management SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR 11 RE-APPOINTMENT OF MR. JAMES N. CHAPMAN FOR FOR Management AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR 12 RE-APPOINTMENT OF MR. MARIUS J.L. FOR FOR Management JONKHART AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR 13 APPOINTMENT OF MR. PETER L. JUHAS AS FOR FOR Management THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 14 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 15 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 16 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A) 17 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES 18 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C) 19 AUTHORIZATION OF THE BOARD OF FOR FOR Management DIRECTORS TO REPURCHASE SHARES 20 CONDITIONAL AUTHORIZATION OF THE BOARD FOR FOR Management OF DIRECTORS TO REPURCHASE ADDITIONAL SHARES 21 REDUCTION OF CAPITAL THROUGH FOR FOR Management CANCELLATION OF SHARES -------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Ticker: Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: MIX Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 PROPOSAL TO APPROVE THE STATUTORY FOR FOR Management ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016 9 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR FOR FOR Management THE 2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 31 MAY 2017. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIA 10 PROPOSAL TO GRANT DISCHARGE OF FOR FOR Management LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 11 PROPOSAL TO GRANT DISCHARGE OF FOR FOR Management LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2016 12 THE REMUNERATION REPORT ON THE 2016 FOR FOR Management FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2016 13 APPOINTMENT BOARD OF DIRECTOR: FOR FOR Management PROPOSAL TO APPOINT MRS. KATLEEN VANDEWEYER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. M 14 RE-APPOINTMENT BOARD OF DIRECTOR: FOR FOR Management PROPOSAL TO RE-APPOINT MR BART DE SMET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. MR BART DE SMET CARRIES OUT THE FUNCTION OF E 15 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 7.170.522 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTE 17 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED 18 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION 19 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: ARTICLE 12: MANAGEMENT OF THE COMPANY: PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE 12 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDI 20 ACQUISITION OF AGEAS SA/NV SHARES: FOR FOR Management PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQ -------------------------------------------------------------------------------- AGGREKO PLC Ticker: Security ID: G0116S185 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF REPORTS AND ADOPTION OF FOR FOR Management ACCOUNTS 2 APPROVAL OF ANNUAL STATEMENT AND FOR FOR Management ANNUAL REPORT ON REMUNERATION 3 APPROVAL OF REMUNERATION POLICY FOR FOR Management 4 DECLARATION OF DIVIDEND FOR FOR Management 5 ELECTION OF BARBARA JEREMIAH FOR FOR Management 6 ELECTION OF MILES ROBERTS FOR FOR Management 7 RE-ELECTION OF KEN HANNA FOR FOR Management 8 RE-ELECTION OF CHRIS WESTON FOR FOR Management 9 RE-ELECTION OF CAROLE CRAN FOR FOR Management 10 RE-ELECTION OF DAME NICOLA BREWER FOR FOR Management 11 RE-ELECTION OF RUSSELL KING FOR FOR Management 12 RE-ELECTION OF UWE KRUEGER FOR FOR Management 13 RE-ELECTION OF DIANA LAYFIELD FOR FOR Management 14 RE-ELECTION OF IAN MARCHANT FOR FOR Management 15 APPOINTMENT OF AUDITOR FOR FOR Management 16 AUTHORISE AUDIT COMMITTEE TO DETERMINE FOR FOR Management REMUNERATION OF AUDITOR 17 AUTHORITY TO ALLOT SHARES FOR FOR Management 18 APPROVAL OF RESTRICTED SHARE PLAN FOR FOR Management 19 APPROVAL OF SHARE SAVE PLANS FOR FOR Management 20 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management (CUSTOMARY) 21 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management (ENHANCED) 22 PURCHASE OF OWN SHARES FOR FOR Management 23 GENERAL MEETINGS ON 14 CLEAR DAYS' FOR FOR Management NOTICE -------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Ticker: Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual General Meeting Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF BELINDA JANE HUTCHINSON FOR FOR Management 4 RE-ELECTION OF JACQUELINE CHERIE HEY FOR FOR Management 5 ELECTION OF DIANE LEE SMITH-GANDER FOR FOR Management 6 GRANT OF PERFORMANCE RIGHTS UNDER THE FOR FOR Management AGL LTIP TO ANDREW VESEY 7 TO INCREASE THE MAXIMUM AGGREGATE FOR FOR Management REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE SPECIAL RESOLUTION, THE FULL TEXT FOR FOR Management OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATI -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE SPECIAL RESOLUTION, THE FULL TEXT FOR FOR Management OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATI -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 3 A RESOLUTION TO APPROVE THE FOR FOR Management CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 3 A RESOLUTION TO APPROVE THE FOR FOR Management CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AIR CANADA Ticker: ACDVF Security ID: 008911877 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP, AS AUDITOR. 3 ADOPTION OF AN ORDINARY RESOLUTION, IN FOR FOR Management THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, RATIFYING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS ON MARCH 24, 2017 IN ORDER TO RENEW THE EXISTING SHAREHOLDER RIGHTS PLAN ORIG 4 ADOPTION OF AN ORDINARY RESOLUTION, IN FOR FOR Management THE FORM SET OUT IN SCHEDULE "C" OF THE MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE OF THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER AIR CANADA'S LONG-TERM INCENTIVE PLAN, THE WHOLE AS DESCRIBE 5 CONSIDERATION AND APPROVAL IN AN FOR FOR Management ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "D" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACC 6 THE UNDERSIGNED CERTIFIES THAT IT HAS WITHHOLD AGAINST Management MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN -------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Ticker: Security ID: F01699135 Meeting Date: MAY 16, 2017 Meeting Type: MIX Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 8 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management JEAN-MARC JANAILLAC AS DIRECTOR 9 RENEWAL OF THE TERM OF MS MARYSE FOR FOR Management AULAGNON AS DIRECTOR FOR A FOUR-YEAR TERM 10 RENEWAL OF THE TERM OF MS ISABELLE FOR FOR Management BOUILLOT AS DIRECTOR FOR A FOUR-YEAR TERM 11 APPOINTMENT OF MS LENI M. T. BOEREN AS FOR FOR Management DIRECTOR FOR A FOUR-YEAR TERM 12 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR ALEXANDRE DE JUNIAC, CHIEF EXECUTIVE OFFICER UP TO 4 JULY 2016, FOR THE 2016 FINANCIAL YEAR 13 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE OFFICER FROM 4 JULY 2016 ONWARDS, FOR THE 2016 FINANCIAL YEAR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING ELEMENTS COMPRISING THE REMUNERATION AND BENEFITS, OF ALL KINDS, ALLOCATED TO MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE OFFICER 15 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES 16 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION 17 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF PU 18 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SEC 19 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH NO PRE-EM 20 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management 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 OF SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE, 21 DELEGATION OF POWERS FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 30 MILLION EURO IN ORDER TO REMUNERATE THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERAB 22 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, ISSUE PREMIUMS OR OTHER SUMS WHICH MAY BE CAPITALISED, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 150 MILLION EURO, FOR A PERIOD OF 26 MONTHS 23 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION 24 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF PU 25 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SEC 26 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH NO PRE-EM 27 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management 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 OF SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE, 28 DELEGATION OF POWERS FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 15 MILLION EURO IN ORDER TO REMUNERATE THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERAB 29 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, ISSUE PREMIUMS OR OTHER SUMS WHICH MAY BE CAPITALISED, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 75 MILLION EURO, FOR A PERIOD OF 26 MONTHS 30 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING COMPANY SHARES, SUBJECT TO PERFORMANCE CONDITIONS, WITHIN THE LIMIT OF 2.5% OF SHARE CAPITAL, FOR A PERIOD OF 38 MONTHS, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANIES 31 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 2% OF 32 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 8 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management JEAN-MARC JANAILLAC AS DIRECTOR 9 RENEWAL OF THE TERM OF MS MARYSE FOR FOR Management AULAGNON AS DIRECTOR FOR A FOUR-YEAR TERM 10 RENEWAL OF THE TERM OF MS ISABELLE FOR FOR Management BOUILLOT AS DIRECTOR FOR A FOUR-YEAR TERM 11 APPOINTMENT OF MS LENI M. T. BOEREN AS FOR FOR Management DIRECTOR FOR A FOUR-YEAR TERM 12 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR ALEXANDRE DE JUNIAC, CHIEF EXECUTIVE OFFICER UP TO 4 JULY 2016, FOR THE 2016 FINANCIAL YEAR 13 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE OFFICER FROM 4 JULY 2016 ONWARDS, FOR THE 2016 FINANCIAL YEAR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING ELEMENTS COMPRISING THE REMUNERATION AND BENEFITS, OF ALL KINDS, ALLOCATED TO MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE OFFICER 15 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES 16 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION 17 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF PU 18 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SEC 19 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH NO PRE-EM 20 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management 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 OF SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE, 21 DELEGATION OF POWERS FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 30 MILLION EURO IN ORDER TO REMUNERATE THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERAB 22 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, ISSUE PREMIUMS OR OTHER SUMS WHICH MAY BE CAPITALISED, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 150 MILLION EURO, FOR A PERIOD OF 26 MONTHS 23 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION 24 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF PU 25 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SEC 26 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH NO PRE-EM 27 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management 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 OF SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE, 28 DELEGATION OF POWERS FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 15 MILLION EURO IN ORDER TO REMUNERATE THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERAB 29 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, ISSUE PREMIUMS OR OTHER SUMS WHICH MAY BE CAPITALISED, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 75 MILLION EURO, FOR A PERIOD OF 26 MONTHS 30 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING COMPANY SHARES, SUBJECT TO PERFORMANCE CONDITIONS, WITHIN THE LIMIT OF 2.5% OF SHARE CAPITAL, FOR A PERIOD OF 38 MONTHS, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANIES 31 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 2% OF 32 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Ticker: Security ID: F01764103 Meeting Date: MAY 03, 2017 Meeting Type: MIX Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES 8 18-MONTH AUTHORISATION GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 9 RENEWAL OF THE TERM OF MR THIERRY FOR FOR Management PEUGEOT AS DIRECTOR 10 APPOINTMENT OF MR. XAVIER HUILLARD AS FOR FOR Management DIRECTOR 11 STATUTORY AUDITORS' SPECIAL REPORT ON FOR FOR Management THE AGREEMENTS GOVERNED BY ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 ADVISORY REVIEW OF COMPENSATION OWED FOR FOR Management OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 14 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE DEPUTY GENERAL MANAGER 16 24-MONTH AUTHORISATION GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 17 26-MONTH DELEGATION OF AUTHORITY FOR FOR Management GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPT 18 26-MONTH AUTHORISATION GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES 19 26-MONTH DELEGATION OF AUTHORITY FOR FOR Management GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME 20 18-MONTH DELEGATION OF AUTHORITY FOR FOR Management GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES 21 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES 8 18-MONTH AUTHORISATION GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 9 RENEWAL OF THE TERM OF MR THIERRY FOR FOR Management PEUGEOT AS DIRECTOR 10 APPOINTMENT OF MR. XAVIER HUILLARD AS FOR FOR Management DIRECTOR 11 STATUTORY AUDITORS' SPECIAL REPORT ON FOR FOR Management THE AGREEMENTS GOVERNED BY ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 ADVISORY REVIEW OF COMPENSATION OWED FOR FOR Management OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 14 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE DEPUTY GENERAL MANAGER 16 24-MONTH AUTHORISATION GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 17 26-MONTH DELEGATION OF AUTHORITY FOR FOR Management GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPT 18 26-MONTH AUTHORISATION GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES 19 26-MONTH DELEGATION OF AUTHORITY FOR FOR Management GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME 20 18-MONTH DELEGATION OF AUTHORITY FOR FOR Management GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES 21 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- AIRBUS GROUP SE Ticker: Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AUDITED ACCOUNTS FOR FOR FOR Management THE FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE FOR FOR Management NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE FOR FOR Management EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG FOR FOR Management ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. FOR FOR Management DENIS RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. FOR FOR Management RALPH D. CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. FOR FOR Management HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS FOR FOR Management A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 FOR FOR Management ("NAME") OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED L 12 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 13 RENEWAL OF THE AUTHORISATION FOR THE FOR FOR Management BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY FOR FOR Management THE COMPANY -------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Ticker: Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Toyoda, Kanshiro FOR FOR Management 4 Appoint a Director Ihara, Yasumori FOR FOR Management 5 Appoint a Director Mitsuya, Makoto FOR FOR Management 6 Appoint a Director Fujie, Naofumi FOR FOR Management 7 Appoint a Director Okabe, Hitoshi FOR FOR Management 8 Appoint a Director Usami, Kazumi FOR FOR Management 9 Appoint a Director Ozaki, Kazuhisa FOR FOR Management 10 Appoint a Director Kobayashi, Toshio FOR FOR Management 11 Appoint a Director Haraguchi, Tsunekazu FOR FOR Management 12 Appoint a Director Hamada, Michiyo FOR FOR Management 13 Appoint a Director Nishikawa, Masahiro FOR FOR Management 14 Appoint a Director Uenaka, Hiroshi FOR FOR Management 15 Appoint a Director Ogiso, Satoshi FOR FOR Management 16 Appoint a Director Shimizu, Kanichi FOR FOR Management 17 Appoint a Corporate Auditor Kobayashi, FOR FOR Management Ryo 18 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA, LYSAKER Ticker: Security ID: R0138P118 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF SUMMONS AND AGENDA FOR WITHHOLD Management 7 APPOINTMENT OF A PERSON TO CO-SIGN THE FOR WITHHOLD Management MINUTES TOGETHER WITH THE CHAIRMAN 9 APPROVAL OF THE 2016 ANNUAL ACCOUNTS FOR WITHHOLD Management OF AKER SOLUTIONS ASA, THE GROUP'S CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT 11 VOTE ON THE ADVISORY GUIDELINES FOR FOR WITHHOLD Management REMUNERATION OF EXECUTIVE MANAGEMENT 12 VOTE ON THE BINDING GUIDELINES FOR WITHHOLD Management CONCERNING REMUNERATION RELATED TO SHARES OR THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION TO THE FOR WITHHOLD Management MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 14 APPROVAL OF REMUNERATION TO THE FOR WITHHOLD Management MEMBERS OF THE NOMINATION COMMITTEE 15 ELECTION OF MEMBERS TO THE BOARD OF FOR WITHHOLD Management DIRECTORS: HAAKON BERG 16 ELECTION OF MEMBERS TO THE NOMINATION FOR WITHHOLD Management COMMITTEE 17 APPROVAL OF REMUNERATION TO THE FOR WITHHOLD Management AUDITOR FOR 2016 18 AUTHORIZATION TO THE BOARD OF FOR WITHHOLD Management DIRECTORS' TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 19 AUTHORIZATION TO THE BOARD OF FOR WITHHOLD Management DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR EMPLOYEES 20 AUTHORIZATION TO THE BOARD OF FOR WITHHOLD Management DIRECTORS TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR SUBSEQUENT SALE OR DELETION OF SHARES -------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Ticker: Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 6 APPROVE DIVIDENDS OF EUR1.65 PER SHARE FOR FOR Management 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 9 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES -------------------------------------------------------------------------------- ALSTOM SA, PARIS Ticker: Security ID: F0259M475 Meeting Date: JUL 05, 2016 Meeting Type: MIX Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 MARCH 2016 7 APPROVAL OF REGULATED AGREEMENTS FOR FOR Management SIGNED WITHIN THE YEAR ENDED 31 MARCH 2016 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN FAVOUR OF MR HENRI POUPART-LAFARGE` 8 RENEWAL OF THE TERM OF MR PASCAL FOR FOR Management COLOMBANI AS DIRECTOR 9 RENEWAL OF THE TERM OF MR GERARD FOR FOR Management HAUSER AS DIRECTOR 10 ADVISORY SHAREHOLDERS' REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON 11 ADVISORY SHAREHOLDERS' REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR HENRI POUPART-LAFARGE 12 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 13 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCR 14 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIP 15 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIP 16 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEI 17 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management 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, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASE 18 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GEN 19 DELEGATION OF AUTHORITY TO BOARD OF FOR FOR Management DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WI 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOU 21 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCR 22 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIP 23 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIP 24 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEI 25 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management 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, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASE 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE 27 DELEGATION OF AUTHORITY TO BOARD OF FOR FOR Management DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WI 28 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARG 29 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF THOSE 30 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF FOREIGN AFFILIATES IN THE GROUP TO BEN 31 POWERS TO EXECUTE THE DECISIONS OF THE FOR FOR Management MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Ticker: Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual General Meeting Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT AS A DIRECTOR DR ARMIN FOR FOR Management MEYER 3 TO RE-ELECT AS A DIRECTOR MRS KAREN FOR FOR Management GUERRA 4 ADOPTION OF REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Ticker: Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT CATHERINE BRENNER AS A FOR FOR Management DIRECTOR 3 TO RE-ELECT PATTY AKOPIANTZ AS A FOR FOR Management DIRECTOR 4 TO RE-ELECT TREVOR MATTHEWS AS A FOR FOR Management DIRECTOR 5 TO ELECT GEOFF ROBERTS AS A DIRECTOR FOR FOR Management 6 TO ELECT PETER VARGHESE AS A DIRECTOR FOR FOR Management 7 TO ELECT MIKE WILKINS AS A DIRECTOR FOR FOR Management 8 ADOPTION OF REMUNERATION REPORT FOR FOR Management 9 APPROVAL OF CHIEF EXECUTIVE OFFICER'S FOR FOR Management LONG-TERM INCENTIVE FOR 2017 -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 5 Appoint a Director Ito, Shinichiro FOR FOR Management 6 Appoint a Director Shinobe, Osamu FOR FOR Management 7 Appoint a Director Katanozaka, Shinya FOR FOR Management 8 Appoint a Director Nagamine, Toyoyuki FOR FOR Management 9 Appoint a Director Ishizaka, Naoto FOR FOR Management 10 Appoint a Director Takada, Naoto FOR FOR Management 11 Appoint a Director Hirako, Yuji FOR FOR Management 12 Appoint a Director Mori, Shosuke FOR FOR Management 13 Appoint a Director Yamamoto, Ado FOR FOR Management 14 Appoint a Director Kobayashi, Izumi FOR FOR Management 15 Appoint a Corporate Auditor Tonomoto, FOR FOR Management Kiyoshi 16 Appoint a Corporate Auditor Hasegawa, FOR FOR Management Akihiko -------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Ticker: Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual General Meeting Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 17 TO APPROVE THAT THE MINIMUM NUMBER OF FOR FOR Management DIRECTORS BE REDUCED FROM TEN TO FIVE 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 20 TO AUTHORISE THE PURCHASE OF OWN SHARES FOR FOR Management 21 TO AUTHORISE THE DIRECTORS TO CALL FOR FOR Management GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR FOR Management 2 TO ELECT STEPHEN PEARCE AS A DIRECTOR FOR FOR Management OF THE COMPANY 3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR FOR FOR Management OF THE COMPANY 4 TO RE-ELECT MARK CUTIFANI AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR FOR FOR Management OF THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT SIR JOHN PARKER AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT MPHU RAMATLAPENG AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT JIM RUTHERFORD AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR FOR FOR Management OF THE COMPANY 12 TO RE-ELECT JACK THOMPSON AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR FOR FOR Management OF THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY FOR FOR Management CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT FOR FOR Management CONTAINED IN THE DIRECTORS REMUNERATION REPORT -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: MIX Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 RENEW AUTHORIZATION TO INCREASE SHARE FOR FOR Management CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL 7 APPROVAL OF THE ACCOUNTS OF THE OLD AB FOR FOR Management INBEV 8 APPROVE DISCHARGE TO THE DIRECTORS OF FOR FOR Management THE OLD AB INBEV 9 APPROVE DISCHARGE OF AUDITORS OF THE FOR FOR Management OLD AB INBEV 13 ADOPT FINANCIAL STATEMENTS FOR FOR Management 14 APPROVE DISCHARGE TO THE DIRECTORS FOR FOR Management 15 APPROVE DISCHARGE OF AUDITORS FOR FOR Management 16 ELECT M.J. BARRINGTON AS DIRECTOR FOR FOR Management 17 ELECT W.F. GIFFORD JR. AS DIRECTOR FOR FOR Management 18 ELECT A. SANTO DOMINGO DAVILA AS FOR FOR Management DIRECTOR 19 APPROVE REMUNERATION REPORT FOR FOR Management 20 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management 21 APPROVE NON-EXECUTIVE DIRECTOR STOCK FOR FOR Management OPTION GRANTS 22 AUTHORIZE IMPLEMENTATION OF APPROVED FOR FOR Management RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Ticker: Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVE, IN ACCORDANCE WITH ARTICLE 23 FOR FOR Management OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0. 45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF 6 APPROVE (I) THE MERGER TERMS, (II) THE FOR FOR Management BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN ME 7 APPROVE, IN ACCORDANCE WITH ARTICLE 23 FOR FOR Management OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND 8 APPROVE THE DELEGATION OF POWERS TO: FOR FOR Management (I) ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON -------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Ticker: Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Miyamae, Shozo FOR FOR Management 4 Appoint a Director Miyamae, Hiroaki FOR FOR Management 5 Appoint a Director Aoyama, Osamu FOR FOR Management 6 Appoint a Director Miyatake, Makoto FOR FOR Management 7 Appoint a Director Matsukawa, Yoshiyuki FOR FOR Management 8 Appoint a Director Okano, Shinji FOR FOR Management 9 Appoint a Director Uchibayashi, Seishi FOR FOR Management 10 Appoint a Corporate Auditor Watanabe, FOR FOR Management Toru -------------------------------------------------------------------------------- AOZORA BANK,LTD. Ticker: Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Consolidation FOR FOR Management 3 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 4 Appoint a Director Fukuda, Makoto FOR FOR Management 5 Appoint a Director Baba, Shinsuke FOR FOR Management 6 Appoint a Director Saito, Takeo FOR FOR Management 7 Appoint a Director Takeda, Shunsuke FOR FOR Management 8 Appoint a Director Mizuta, Hiroyuki FOR FOR Management 9 Appoint a Director Murakami, Ippei FOR FOR Management 10 Appoint a Director Ito, Tomonori FOR FOR Management 11 Appoint a Director Sekizawa, Yukio FOR FOR Management 12 Appoint a Substitute Corporate Auditor FOR FOR Management Uchida, Keiichiro 13 Appoint a Substitute Corporate Auditor FOR FOR Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: AETUF Security ID: 00208D408 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION. 3 A RESOLUTION TO APPROVE THE FOR FOR Management CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Ticker: Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: MIX Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 4 APPROVAL OF THE PARENT COMPANY FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 5 ALLOCATION OF RESULTS AND FOR FOR Management DETERMINATION OF THE DIVIDEND 6 APPROVE THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2016 7 DISCHARGE OF THE DIRECTORS. FOR FOR Management 8 REELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: LAKSHMI N. MITTAL 9 REELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: BRUNO LAFONT 10 REELECTION OF MEMBER OF THE BOARD OF FOR FOR Management DIRECTORS: MICHEL WURTH 11 APPOINTMENT OF AN INDEPENDENT AUDITOR FOR FOR Management IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 12 AUTHORISATION OF GRANTS OF SHARE BASED FOR FOR Management INCENTIVES 13 DECISION TO EFFECT A SHARE FOR FOR Management CONSOLIDATION WITH RESPECT TO ALL OUTSTANDING SHARES OF THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE STOCK SPLIT ON THE EFFECTIVE DATE (AS DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY (THE "REV 14 DECISION TO ADJUST, RENEW AND EXTEND FOR FOR Management THE SCOPE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND 5.5 OF THE ART 15 DECISION TO AMEND ARTICLES 4, 5, 7, 8, FOR FOR Management 9, 11, 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION TO REFLECT RECENT CHANGES IN LUXEMBOURG LAW 16 APPROVAL OF THE COMPULSORY FOR FOR Management DEMATERIALISATION OF ALL THE SHARES IN THE COMPANY IN ACCORDANCE WITH THE LAW OF 6TH APRIL 2013 ON DEMATERIALISED SECURITIES AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INTER ALIA DETERMINE THE EFFECTIVE DATE OF SUCH C -------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Ticker: Security ID: F0392W125 Meeting Date: MAY 23, 2017 Meeting Type: MIX Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 2.05 PER SHARE 9 APPROVAL OF THE STATUTORY AUDITORS' FOR FOR Management REPORT PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS IN ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE 10 RATIFICATION OF THE COOPTATION OF MRS FOR FOR Management MARIE-JOSE DONSION AS DIRECTOR 11 RENEWAL OF THE TERM OF MR MARC FOR FOR Management PANDRAUD AS DIRECTOR 12 RENEWAL OF THE TERM OF MR THIERRY FOR FOR Management MORIN AS DIRECTOR 13 APPOINTMENT OF MS YANNICK ASSOUAD AS FOR FOR Management DIRECTOR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER 15 SHAREHOLDER CONSULTATION ON THE FOR FOR Management COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER IN 2016 16 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS, FOR DURATION OF 18 MONTHS, TO TRADE IN COMPANY SHARES 17 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS, FOR DURATION OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION 18 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHARES) -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Ordinary General Meeting Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE CASH ACQUISITION OF ARM FOR FOR Management HOLDINGS PLC BY SOFTBANK GROUP CORP -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Meeting Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE SCHEME OF ARRANGEMENT FOR FOR Management CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: ARESF Security ID: 04315L105 Meeting Date: JUN 15, 2017 Meeting Type: Annual and Special Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RESOLUTION FIXING THE NUMBER OF FOR FOR Management TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE MEETING AT EIGHT (8). 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 THE RESOLUTION REAPPOINTING DELOITTE FOR FOR Management LLP AS THE EXTERNAL AUDITOR OF ARTIS FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR. 4 THE RESOLUTION APPROVING THE RENEWAL FOR FOR Management OF AND AMENDMENTS TO THE UNITHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Ticker: Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Ishimura, Kazuhiko FOR FOR Management 5 Appoint a Director Shimamura, Takuya FOR FOR Management 6 Appoint a Director Hirai, Yoshinori FOR FOR Management 7 Appoint a Director Miyaji, Shinji FOR FOR Management 8 Appoint a Director Kimura, Hiroshi FOR FOR Management 9 Appoint a Director Egawa, Masako FOR FOR Management 10 Appoint a Director Hasegawa, Yasuchika FOR FOR Management 11 Appoint a Corporate Auditor Tatsuno, FOR FOR Management Tetsuo -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Ticker: Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 8 Appoint a Director Hamada, Kenji FOR FOR Management 9 Appoint a Director Bando, Mariko FOR FOR Management 10 Appoint a Director Tanaka, Naoki FOR FOR Management 11 Appoint a Director Kosaka, Tatsuro FOR FOR Management 12 Appoint a Director Katsuki, Atsushi FOR FOR Management 13 Appoint a Corporate Auditor Kawakami, FOR FOR Management Yutaka 2 Approve Appropriation of Surplus FOR FOR Management 4 Appoint a Director Koji, Akiyoshi FOR FOR Management 5 Appoint a Director Takahashi, FOR FOR Management Katsutoshi 6 Appoint a Director Okuda, Yoshihide FOR FOR Management 7 Appoint a Director Kagami, Noboru FOR FOR Management 3 Appoint a Director Izumiya, Naoki FOR FOR Management 14 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Ticker: Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Ito, Ichiro FOR FOR Management 3 Appoint a Director Kobori, Hideki FOR FOR Management 4 Appoint a Director Nakao, Masafumi FOR FOR Management 5 Appoint a Director Sakamoto, Shuichi FOR FOR Management 6 Appoint a Director Kakizawa, Nobuyuki FOR FOR Management 7 Appoint a Director Hashizume, Soichiro FOR FOR Management 8 Appoint a Director Ichino, Norio FOR FOR Management 9 Appoint a Director Shiraishi, Masumi FOR FOR Management 10 Appoint a Director Tatsuoka, Tsuneyoshi FOR FOR Management 11 Appoint a Corporate Auditor Kobayashi, FOR FOR Management Yuji 12 Appoint a Corporate Auditor Konishi, FOR FOR Management Hikoe 13 Approve Details of Stock Compensation FOR FOR Management to be received by Directors -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: Security ID: J03014107 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ueno, Shinichi 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nakai, Noriyuki 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Uemura, Yoshiki 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ishiwata, Yoshitaka 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Stuart Neish 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kido, Hideaki -------------------------------------------------------------------------------- ASR NEDERLAND N.V. Ticker: Security ID: N0709G103 Meeting Date: MAY 31, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 6 APPROVE DIVIDENDS OF EUR 1.27 PER SHARE FOR FOR Management 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 9 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Ticker: Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: MIX Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 TO APPROVE THE BALANCE SHEET AS OF 31 FOR FOR Management DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS, GRANTING OF POWERS. EXTERNAL AND INTERNAL AUDITORS REPORTS. CONSOLIDATED BALANCE SHEET. RESOLUTIONS RELATED THERETO 5 NET INCOME ALLOCATION OF THE FINANCIAL FOR FOR Management YEAR 2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 8 TO APPOINT TO THE INTERNAL AUDITORS FOR FOR Management AND THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITORS: LORENZO POZZA, ANTONIA DI BELLA, MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: FRANCESCO DI C 9 TO APPOINT TO THE INTERNAL AUDITORS FOR ABSTAIN Management AND THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY AUDITOR: OLIVOTTO SILVIA 10 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR FOR Management FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019 11 REWARDING REPORT. TO APPROVE THE FOR FOR Management REMUNERATION POLICY, AS PER ART. 123-TEROF LEGISLATIVE DECREE 58/1998 AND ART. 24 OF ISVAP REGULATION MO. 39/2011. RESOLUTIONS RELATED THERETO 12 TO APPROVE THE LONG TERM INCENTIVE FOR FOR Management PLAN (LTIP) 2017, AS PER ART. 114-BIS OF LEGISLATIVE DECREE 98/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 13 TO APPROVE THE AUTHORIZATION OF FOR FOR Management PURCHASE OF OWN SHARES AND THE FULFILMENT OF ACTS OF DISPOSITION ABOUT THE SAID SHARES IN ORDER TO SUPPORT THE LTIP 2016. REVOCATION OF THE AUTHORIZATION RELEASED BY THE MEETING 28 APRIL 2016. RESOLUTIONS RELATED THERETO. G 14 TO EMPOWER THE BOARD OF DIRECTORS, EX FOR FOR Management ART. 2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF 5 YEARS SINCE THE RESOLUTION, TO INCREASE THE SHARE CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALMENTS, AS PER ART. 2439 OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP 2 15 TO APPROVE THE SPECIAL PLAN OF THE FOR FOR Management GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE N. 52/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 16 TO APPROVE THE PURCHASE OF OWN SHARES FOR FOR Management AND TO DISPOSE THOSE SHARES TO SERVE THE PLAN OF THE GROUP CEO. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 17 TO EMPOWER THE BOARD OF DIRECTORS, AS FOR FOR Management PER ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE TERM OF 5 YEARS FROM DELIBERATION, TO RISE SHARE CAPITAL IN A FREE AND DIVISIBLE WAY, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, TO SERVE THE SPECIAL PLAN OF THE GROUP 18 TO AMEND ART. 7.2 OF THE BY-LAWS FOR FOR Management (PRESERVATION OF COMPANY BOOKS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 19 TO AMEND ART. 9 (UPDATE OF THE ITEMS FOR FOR Management ON THE LIFE AND DAMAGES MANAGEMENTS' EQUITY CAPITAL) AS PER ART. 5 PF THE ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 20 TO AMEND ART. 28.2 OF THE BY-LAWS FOR FOR Management (DISCIPLINE OF THE EFFECT OF THE LOSS OF INDEPENDENCE REQUIREMENT OF THE DIRECTORS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS 21 TO AMEND ART. 32.2 ITEM E) OF THE FOR FOR Management BY-LAWS (ON THE APPROVAL OF THE QUARTERLY REPORTS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Ticker: Security ID: G05600138 Meeting Date: DEC 09, 2016 Meeting Type: Annual General Meeting Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT FOR FOR Management 3 APPROVE REMUNERATION POLICY FOR FOR Management 4 APPROVE FINAL DIVIDEND FOR FOR Management 5 RE-ELECT EMMA ADAMO AS DIRECTOR FOR FOR Management 6 RE-ELECT JOHN BASON AS DIRECTOR FOR FOR Management 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR FOR FOR Management 8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR FOR FOR Management 9 RE-ELECT JAVIER FERRAN AS DIRECTOR FOR FOR Management 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR FOR FOR Management 11 ELECT RICHARD REID AS DIRECTOR FOR FOR Management 12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR FOR FOR Management 13 RE-ELECT GEORGE WESTON AS DIRECTOR FOR FOR Management 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS FOR FOR Management 15 AUTHORISE THE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 18 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE 19 APPROVE 2016 LONG TERM INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Hatanaka, Yoshihiko FOR FOR Management 4 Appoint a Director Yasukawa, Kenji FOR FOR Management 5 Appoint a Director Okajima, Etsuko FOR FOR Management 6 Appoint a Director Aizawa, Yoshiharu FOR FOR Management 7 Appoint a Director Sekiyama, Mamoru FOR FOR Management 8 Appoint a Director Yamagami, Keiko FOR FOR Management 9 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Ticker: Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE FOR FOR Management REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FOR FOR Management FIRST INTERIM DIVIDEND OF USD 0.90 (68. 7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE FOR FOR Management THE REMUNERATION OF THE AUDITOR 5 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: LEIF JOHANSSON 6 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: PASCAL SORIOT 7 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: MARC DUNOYER 8 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: GENEVIEVE BERGER 9 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: PHILIP BROADLEY 10 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: BRUCE BURLINGTON 11 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: GRAHAM CHIPCHASE 12 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: RUDY MARKHAM 13 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: SHRITI VADERA 14 TO ELECT OR RE-ELECT THE FOLLOWING FOR FOR Management DIRECTOR: MARCUS WALLENBERG 15 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 16 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 17 TO AUTHORISE LIMITED POLITICAL FOR FOR Management DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 21 TO REDUCE THE NOTICE PERIOD FOR FOR FOR Management GENERAL MEETINGS -------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Ticker: Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 BALANCE SHEET AS PER 31 DECEMBER 2016. FOR FOR Management BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE AS PER ART. 2357 AND FOR FOR Management FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING MODIFICATIONS, THE PURCHASE AND 3 TO APPROVE LONG TERM INCENTIVE PLANS FOR FOR Management BASED ON FINANCIAL INSTRUMENTS IN FAVOUR OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND OF THE COMPANIES CONTROLLED DIRECTLY OR INDIRECTLY BY IT. RESOLUTIONS RELATED THERETO 4 TO APPOINT A DIRECTOR. RESOLUTIONS FOR FOR Management RELATED THERETO: MARCO EMILIO ANGELO PATUANO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF FOR FOR Management THE REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 -------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Ticker: Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 DECISION REGARDING: APPROVAL OF THE FOR FOR Management PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 12 DECISION REGARDING: DISCHARGE FROM FOR FOR Management LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 13 DECISION REGARDING: THE ALLOCATION OF FOR FOR Management THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3. 40 14 DECISION REGARDING: RECORD DATE FOR FOR FOR Management DIVIDEND 15 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 16 DETERMINATION OF THE NUMBER OF FOR FOR Management AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 17 ELECTION OF BOARD MEMBERS: THAT THE FOR FOR Management FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 18 ELECTION OF CHAIR OF THE BOARD: THAT FOR FOR Management HANS STRABERG IS ELECTED CHAIR OF THE BOARD 19 ELECTION OF AUDITORS AND DEPUTY FOR FOR Management AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 20 DETERMINING THE REMUNERATION, IN CASH FOR FOR Management OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 21 DETERMINING THE REMUNERATION, TO THE FOR FOR Management AUDITORS OR REGISTERED AUDITING COMPANY 22 THE BOARD'S PROPOSAL REGARDING GUIDING FOR FOR Management PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 23 THE BOARD'S PROPOSAL REGARDING A FOR FOR Management PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017 24 THE BOARD'S PROPOSAL REGARDING FOR FOR Management MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 25 THE BOARD'S PROPOSAL REGARDING FOR FOR Management MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 26 THE BOARD'S PROPOSAL REGARDING FOR FOR Management MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 27 THE BOARD'S PROPOSAL REGARDING FOR FOR Management MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 28 THE BOARD'S PROPOSAL REGARDING FOR FOR Management MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014 -------------------------------------------------------------------------------- ATOS SE, BEZONS Ticker: Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: MIX Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 STRATEGY 2019 FOR FOR Management 5 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT OF THIERRY BRETON, WITH REGARD TO A DEFINED BENEFITS SUPPLEMENTARY PENSION 6 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER 7 RENEWAL OF THE TERM OF THIERRY BRETON FOR FOR Management AS DIRECTOR 8 AMENDMENT TO ARTICLE 19 OF THE COMPANY FOR FOR Management BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS 9 AMENDMENT TO ARTICLE 23 OF THE COMPANY FOR FOR Management BY-LAWS: AGE LIMIT FOR THE MANAGING DIRECTOR 10 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- ATOS SE, BEZONS Ticker: Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: MIX Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND 7 SETTING OF THE TOTAL ANNUAL AMOUNT OF FOR FOR Management ATTENDANCE FEES 8 RENEWAL OF THE TERM OF MR NICOLAS FOR FOR Management BAZIRE AS DIRECTOR 9 RENEWAL OF THE TERM OF MS VALERIE FOR FOR Management BERNIS AS DIRECTOR 10 RENEWAL OF THE TERM OF MR ROLAND BUSCH FOR FOR Management AS DIRECTOR 11 RENEWAL OF TERM OF MS COLETTE NEUVILLE FOR FOR Management AS DIRECTOR 12 ELECTION OF A DIRECTOR REPRESENTING FOR FOR Management EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS JEAN FLEMING 13 ELECTION OF A DIRECTOR REPRESENTING FOR FOR Management EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS ALEXANDRA DEMOULIN 14 APPROVAL OF THE STATUTORY AUDITORS' FOR FOR Management SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHIEF EXECUTIVE OFFICER 17 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES 18 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 21 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS FOR FOR Management TO DETERMINE THE TERMS FOR APPOINTING A DIRECTOR REPRESENTING THE EMPLOYEES 22 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS FOR FOR Management TO REDUCE THE LENGTH OF TERM OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS 23 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS FOR FOR Management - BOARD OF DIRECTORS - COMPOSITION 24 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Ticker: Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF MR RUSSELL CAPLAN AS A FOR FOR Management DIRECTOR 3 ELECTION OF MR MICHAEL FRASER AS A FOR FOR Management DIRECTOR 4 ELECTION OF MS KATE VIDGEN AS A FOR FOR Management DIRECTOR 5 REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Ticker: Security ID: D10004105 Meeting Date: MAR 02, 2017 Meeting Type: Annual General Meeting Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 122,012,020 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE EUR 65,816,116.25 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS THE FOLLOWING FOR FOR Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AG, HAMBURG 9 RESOLUTION ON THE AUTHORIZATION TO FOR FOR Management ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES -------------------------------------------------------------------------------- AUSNET SERVICES LTD Ticker: Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF MR PETER MASON FOR FOR Management 3 ELECTION OF MR TAN CHEE MENG FOR FOR Management 4 REMUNERATION REPORT FOR FOR Management 5 GRANT OF PERFORMANCE RIGHTS TO FOR FOR Management MANAGING DIRECTOR 6 INCREASE IN TOTAL FEE POOL OF FOR FOR Management NON-EXECUTIVE DIRECTORS 7 ISSUE OF SHARES-UP TO 10% PRO RATA FOR FOR Management 8 ISSUE OF SHARES PURSUANT TO DIVIDEND FOR FOR Management REINVESTMENT PLAN 9 ISSUE OF SHARES PURSUANT TO AN FOR FOR Management EMPLOYEE INCENTIVE SCHEME -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Ticker: Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual General Meeting Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 3 GRANT OF PERFORMANCE RIGHTS TO MR S C FOR FOR Management ELLIOTT 4 ELECTION OF BOARD ENDORSED CANDIDATE: FOR FOR Management MS S J HALTON AO PSM 5 RE-ELECTION OF BOARD ENDORSED FOR FOR Management CANDIDATE: MR G R LIEBELT -------------------------------------------------------------------------------- AVIVA PLC, LONDON Ticker: Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS FOR FOR Management 2 DIRECTORS' REMUNERATION REPORT FOR FOR Management 3 FINAL DIVIDEND FOR FOR Management 4 TO ELECT KEITH WILLIAMS FOR FOR Management 5 TO RE-ELECT CLAUDIA ARNEY FOR FOR Management 6 TO RE-ELECT GLYN BARKER FOR FOR Management 7 TO RE-ELECT ANDY BRIGGS FOR FOR Management 8 TO RE-ELECT PATRICIA CROSS FOR FOR Management 9 TO RE-ELECT BELEN ROMANA GARCIA FOR FOR Management 10 TO RE-ELECT MICHAEL HAWKER FOR FOR Management 11 TO RE-ELECT MICHAEL MIRE FOR FOR Management 12 TO RE-ELECT SIR ADRIAN MONTAGUE FOR FOR Management 13 TO RE-ELECT TOM STODDARD FOR FOR Management 14 TO RE-ELECT MARK WILSON FOR FOR Management 15 TO RE-APPOINT, AS FOR FOR Management AUDITOR,PRICEWATERHOUSECOOPERS LLP 16 AUDITOR'S REMUNERATION FOR FOR Management 17 POLITICAL DONATIONS FOR FOR Management 18 AVIVA PLC SAVINGS RELATED SHARE OPTION FOR FOR Management SCHEME 2017 19 AUTHORITY TO ALLOT ORDINARY SHARES FOR FOR Management 20 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 21 DISAPPLICATION OF PRE-EMPTION RIGHTS - FOR FOR Management SPECIFIED CAPITAL PROJECTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES FOR FOR Management 23 AUTHORITY TO PURCHASE 8 3/4% FOR FOR Management PREFERENCE SHARES 24 AUTHORITY TO PURCHASE 8 3/8% FOR FOR Management PREFERENCE SHARES 25 14 DAYS' NOTICE FOR GENERAL MEETINGS FOR FOR Management 26 AUTHORITY TO ALLOT SHARES-SOLVENCY II FOR FOR Management INSTRUMENTS 27 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management SOLVENCY II INSTRUMENTS -------------------------------------------------------------------------------- AXA SA, PARIS Ticker: Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: MIX Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE 8 VOTE RELATING TO THE INDIVIDUAL FOR FOR Management REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 9 VOTE RELATING TO THE INDIVIDUAL FOR FOR Management REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 10 VOTE RELATING TO THE INDIVIDUAL FOR FOR Management REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 11 VOTE RELATING TO THE REMUNERATION OF FOR FOR Management MR THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 12 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR 14 APPROVAL OF THE SPECIAL REPORT OF THE FOR FOR Management STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS 15 APPROVAL OF REGULATED COMMITMENTS FOR FOR Management PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE 16 APPROVAL OF REGULATED COMMITMENTS FOR FOR Management PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATI 17 RENEWAL OF THE TERM OF MS DEANNA FOR FOR Management OPPENHEIMER AS DIRECTOR 18 RENEWAL OF THE TERM OF MR RAMON DE FOR FOR Management OLIVEIRA AS DIRECTOR 19 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management THOMAS BUBERL AS DIRECTOR 20 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management ANDRE FRANCOIS-PONCET AS DIRECTOR 21 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-E 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-E 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL M 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INIT 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP 29 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED B 30 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO B 31 DELEGATION OF POWER GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EM 32 DELEGATION OF POWER GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES 33 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISS 34 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 35 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE 8 VOTE RELATING TO THE INDIVIDUAL FOR FOR Management REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 9 VOTE RELATING TO THE INDIVIDUAL FOR FOR Management REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 10 VOTE RELATING TO THE INDIVIDUAL FOR FOR Management REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 11 VOTE RELATING TO THE REMUNERATION OF FOR FOR Management MR THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 12 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR 14 APPROVAL OF THE SPECIAL REPORT OF THE FOR FOR Management STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS 15 APPROVAL OF REGULATED COMMITMENTS FOR FOR Management PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE 16 APPROVAL OF REGULATED COMMITMENTS FOR FOR Management PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATI 17 RENEWAL OF THE TERM OF MS DEANNA FOR FOR Management OPPENHEIMER AS DIRECTOR 18 RENEWAL OF THE TERM OF MR RAMON DE FOR FOR Management OLIVEIRA AS DIRECTOR 19 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management THOMAS BUBERL AS DIRECTOR 20 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management ANDRE FRANCOIS-PONCET AS DIRECTOR 21 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-E 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-E 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL M 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INIT 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP 29 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED B 30 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO B 31 DELEGATION OF POWER GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EM 32 DELEGATION OF POWER GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES 33 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISS 34 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 35 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Ticker: Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION POLICY FOR FOR Management 3 APPROVE REMUNERATION REPORT FOR FOR Management 4 APPROVE FINAL DIVIDEND FOR FOR Management 5 RE-ELECT SIR ROGER CARR AS DIRECTOR FOR FOR Management 6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR FOR FOR Management 7 RE-ELECT JERRY DEMURO AS DIRECTOR FOR FOR Management 8 RE-ELECT HARRIET GREEN AS DIRECTOR FOR FOR Management 9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR FOR FOR Management 10 RE-ELECT IAN KING AS DIRECTOR FOR FOR Management 11 RE-ELECT PETER LYNAS AS DIRECTOR FOR FOR Management 12 RE-ELECT PAULA REYNOLDS AS DIRECTOR FOR FOR Management 13 RE-ELECT NICHOLAS ROSE AS DIRECTOR FOR FOR Management 14 RE-ELECT IAN TYLER AS DIRECTOR FOR FOR Management 15 ELECT CHARLES WOODBURN AS DIRECTOR FOR FOR Management 16 REAPPOINT KPMG LLP AS AUDITORS FOR FOR Management 17 AUTHORISE THE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Ticker: Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE MANAGEMENT REPORT, FOR WITHHOLD Management ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 3 DISCHARGE FOR WITHHOLD Management 4 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR WITHHOLD Management 5 AMENDMENTS TO THE ARTICLES OF FOR WITHHOLD Management ASSOCIATION: CAPITAL REDUCTION THROUGH CANCELLATION OF REPURCHASED SHARES 6 AMENDMENTS TO THE ARTICLES OF FOR WITHHOLD Management ASSOCIATION: AUTHORISED CAPITAL 7 ELECTION OF DR ANDREAS BURCKHARDT (AS FOR WITHHOLD Management MEMBER AND CHAIRMAN IN THE SAME VOTE) 8 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: DR ANDREAS BEERLI 9 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD 10 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: CHRISTOPH B. GLOOR 11 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: KARIN KELLER-SUTTER 12 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: WERNER KUMMER 13 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: HUGO LASAT 14 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: THOMAS PLEINES 15 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: PROF. DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 16 ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: DR THOMAS VON PLANTA 17 ELECTION OF REMUNERATION COMMITTEE: DR FOR WITHHOLD Management GEORGES-ANTOINE DE BOCCARD 18 ELECTION OF REMUNERATION COMMITTEE: FOR WITHHOLD Management KARIN KELLER-SUTTER 19 ELECTION OF REMUNERATION COMMITTEE: FOR WITHHOLD Management THOMAS PLEINES 20 ELECTION OF REMUNERATION COMMITTEE: FOR WITHHOLD Management PROF. DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 21 ELECTION OF INDEPENDENT PROXY: DR FOR WITHHOLD Management CHRISTOPHE SARASIN 22 ELECTION OF STATUTORY AUDITORS: ERNST FOR WITHHOLD Management & YOUNG AG 23 REMUNERATION OF THE BOARD OF DIRECTORS FOR WITHHOLD Management 24 REMUNERATION OF THE CORPORATE FOR WITHHOLD Management EXECUTIVE COMMITTEE: FIXED REMUNERATION 25 REMUNERATION OF THE CORPORATE FOR WITHHOLD Management EXECUTIVE COMMITTEE: VARIABLE REMUNERATION 26 IN THE EVENT THAT SHAREHOLDERS PUT AGAINST WITHHOLD Shareholder FORWARD SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Ticker: Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR FOR Management WITH THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER 12 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR FOR Management WITH THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORIT 13 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 14 APPROVAL OF THE GROUP OF EMPLOYEES TO FOR FOR Management WHOM THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 15 APPOINTMENT OF THE AUDITORS OF THE FOR FOR Management ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 16 DELEGATION OF POWERS TO THE BOARD OF FOR FOR Management DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 17 A CONSULTATIVE VOTE ON THE ANNUAL FOR FOR Management REPORT ON THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A 2 EXAMINATION AND APPROVAL OF THE ANNUAL FOR FOR Management ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 APPROVAL OF THE ALLOCATION OF THE FOR FOR Management RESULT OF THE 2016 FISCAL YEAR 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR FOR Management DURING THE 2016 FISCAL YEAR 5 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 6 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 7 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 8 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 9 ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management IN REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 10 INCREASE OF THE SHARE CAPITAL BY MEANS FOR FOR Management OF THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESER -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. Ticker: Security ID: ADPV36616 Meeting Date: DEC 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RESOLVE ON THE MAINTENANCE OF THE FOR FOR Management VOTING LIMITATIONS FORESEEN IN ARTICLES 26 AND 25 OF THE ARTICLES OF ASSOCIATION 3 TO RESOLVE ON THE ALTERATION OF THE FOR FOR Management VOTING LIMITATIONS SET FORTH IN ARTICLE 26 (1) OF THE ARTICLES OF ASSOCIATION AND ON THE CONSEQUENT ALTERATION OF THAT STATUTORY RULE 4 TO RESOLVE ON THE ALTERATION OF THE FOR FOR Management ARTICLES OF ASSOCIATION BY ALTERING THE ARTICLE 2 (1), ARTICLE 11 (1), ARTICLE 17 (3), ARTICLE 21 (1), ARTICLE 22 (1), ARTICLE 31 (6), ARTICLE 33, ARTICLE 35 (2), ARTICLE 37 (1) AND SUPPRESSION OF ARTICLE 51 (AND THEREF 5 TO RESOLVE ON THE INCREASE OF THE FOR FOR Management NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: FIX NUMBER OF DIRECTORS AT 25 -------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Ticker: Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ANNUAL ACCOUNTS APPROVAL FOR FOR Management 4 APPLICATION OF RESULT APPROVAL: EUR 0. FOR FOR Management 05 PER SHARE 5 APPOINTMENT OF DON ANTHONY FRANK FOR FOR Management ELLIOT AS A DIRECTOR 6 RATIFICATION OF DON MANUEL VALLS FOR FOR Management MORATO AS A DIRECTOR 7 REELECTION OF DONA MARIA TERESA FOR FOR Management GARCIA-MILA AS A DIRECTOR 8 REELECTION OF JOSE LUIS NEGRO FOR FOR Management RODRIGUEZ AS A DIRECTORS 9 CAPITAL INCREASE FOR FOR Management 10 ISSUE DELEGATION APPROVAL FOR FOR Management 11 OWN SHS ACQUISITION AUTHORISATION FOR FOR Management 12 INCENTIVE APPROVAL FOR FOR Management 13 RETRIBUTION AMENDMENT FOR FOR Management 14 RETRIBUTION POLICY REPORT FOR FOR Management 15 RE-APPOINTMENT, IN ACCORDANCE WITH THE FOR FOR Management PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOL 16 DELEGATION OF FACULTIES FOR FOR Management -------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Ticker: Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ANNUAL ACCOUNTS AND CORPORATE FOR FOR Management MANAGEMENT: EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AN 3 ANNUAL ACCOUNTS AND CORPORATE FOR FOR Management MANAGEMENT: EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 4 APPLICATION OF RESULTS OBTAINED DURING FOR FOR Management FINANCIAL YEAR 2016 5 RATIFICATION OF THE APPOINTMENT OF MS FOR FOR Management HOMAIRA AKBARI AS DIRECTOR 6 RE-ELECTION OF MR JOSE ANTONIO ALVAREZ FOR FOR Management ALVAREZ AS DIRECTOR 7 RE-ELECTION OF MS BELEN ROMANA GARCIA FOR FOR Management AS DIRECTOR 8 RE-ELECTION OF MS ANA PATRICIA FOR FOR Management BOTIN-SANZ DE SAUTUOLA Y O'SHEA AS DIRECTOR 9 RE-ELECTION OF MR RODRIGO ECHENIQUE FOR FOR Management GORDILLO AS DIRECTOR 10 RE-ELECTION OF MS ESTHER FOR FOR Management GIMENEZ-SALINAS I COLOMER AS DIRECTOR 11 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 12 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS 13 INCREASE IN SHARE CAPITAL BY SUCH FOR FOR Management AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS T 14 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF THE POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED 15 DIRECTOR REMUNERATION POLICY FOR FOR Management 16 DIRECTOR REMUNERATION SYSTEM: SETTING FOR FOR Management OF THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 17 REMUNERATION SYSTEM: APPROVAL OF FOR FOR Management MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 18 APPROVAL OF THE APPLICATION OF FOR FOR Management REMUNERATION PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 19 APPROVAL OF THE APPLICATION OF FOR FOR Management REMUNERATION PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 20 APPROVAL OF THE APPLICATION OF FOR FOR Management REMUNERATION PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 21 APPROVAL OF THE APPLICATION OF FOR FOR Management REMUNERATION PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO 22 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWE 23 ANNUAL DIRECTOR REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Ishikawa, Shukuo FOR FOR Management 4 Appoint a Director Taguchi, Mitsuaki FOR FOR Management 5 Appoint a Director Otsu, Shuji FOR FOR Management 6 Appoint a Director Asako, Yuji FOR FOR Management 7 Appoint a Director Kawaguchi, Masaru FOR FOR Management 8 Appoint a Director Oshita, Satoshi FOR FOR Management 9 Appoint a Director Kawashiro, Kazumi FOR FOR Management 10 Appoint a Director Matsuda, Yuzuru FOR FOR Management 11 Appoint a Director Kuwabara, Satoko FOR FOR Management 12 Appoint a Director Noma, Mikiharu FOR FOR Management 13 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Ticker: Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special General Meeting Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REELECT YACOV PEER AS EXTERNAL FOR FOR Management DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM 3 ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A FOR FOR Management THREE-YEAR PERIOD -------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Ticker: Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF A NEW REMUNERATION POLICY FOR FOR Management FOR THE BANK'S EXECUTIVES AS PER APPENDIX A 3 APPROVAL OF THE TERMS OF EMPLOYMENT OF FOR FOR Management MR. ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE THE FOLLOWING: A. THE NEW EMPLOYMENT AGREEMENT IS VALID FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND ENDING ON DECEMBER 31, 2019. (FOR THE PERIOD FROM AUGUST 1, 2016 U -------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Ticker: Security ID: M1586M115 Meeting Date: APR 04, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 RE-APPOINTMENT OF THE FOR FOR Management ACCOUNTANT-AUDITOR 4 EXTENSION OF THE APPOINTMENT OF MR. FOR FOR Management ODED ERAN AS A DIRECTOR OF THE BANK UNTIL DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S TERM OF APPOINTMENT ENDS ON FEBRUARY 17, 2019 5 APPROVAL OF THE TERMS OF APPOINTMENT FOR FOR Management AND EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN OF THE BANK FOR THE PERIOD FROM JANUARY 1, 2017 UNTIL DECEMBER 31, 2019, BEGINNING AT THE TIME OF THE APPROVAL OF THIS DECISION BY THE GENERAL MEETING. MR. ERAN WILL RECE -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Ticker: Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Ordinary General Meeting Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 DISCUSSION OF THE COMPANY'S FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR 2015 3 RE-APPOINTMENT OF THE FOR FOR Management ACCOUNTANT-AUDITOR, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION AND PROVIDE A REPORT REGARDING THE ACCOUNTANT-AUDITOR'S REMUNERATION 4 APPOINTMENT OR RE-APPOINTMENT OF THE FOR FOR Management FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: DAVID BRODET (CHAIRMAN), BEGINNING AT THE TIME THAT HI 5 APPOINTMENT OR RE-APPOINTMENT OF THE FOR FOR Management FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: YOAV NERDI, BEGINNING AT THE TIME THAT HIS CURRENT TER 6 APPOINTMENT OR RE-APPOINTMENT OF THE FOR FOR Management FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: ESTHER LEVANON 7 APPOINTMENT OR RE-APPOINTMENT OF THE FOR FOR Management FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: REGINA UNGER 8 APPOINTMENT OR RE-APPOINTMENT OF THE FOR FOR Management FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: DR. YOFI TIROSH -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Ticker: Security ID: M16043107 Meeting Date: NOV 03, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECT TZAHI FRANKOVITS AS DIRECTOR FOR FOR FOR Management A THREE-YEAR PERIOD 5 ELECT ITZICK SHARIR AS DIRECTOR FOR A FOR FOR Management THREE-YEAR PERIOD 6 ELECT ESTER DOMINISSINI AS DIRECTOR FOR ABSTAIN Management FOR A THREE-YEAR PERIOD 8 SHAREHOLDER PROPOSAL SUBMITTED BY FOR ABSTAIN Management JEWISH COLONIAL TRUST: ELECT GIDEON SCHURR AS DIRECTOR FOR A THREE-YEAR PERIOD 10 ELECT YORAM MICHAELIS AS EXTERNAL FOR FOR Management DIRECTOR FOR A THREE-YEAR PERIOD 11 ELECT YTZHAK EDELMAN AS EXTERNAL FOR ABSTAIN Management DIRECTOR FOR A THREE-YEAR PERIOD 12 ADD ARTICLE 143E TO THE ARTICLE OF FOR FOR Management ASSOCIATION RE: INDEMNIFICATION OF OFFICERS 13 AMEND ARTICLE 128 RE: SIGNATURE BANK FOR FOR Management BALANCE SHEET 14 ADD ARTICLE 146 TO THE ARTICLE OF FOR FOR Management ASSOCIATION RE: JURISDICTION CLAUSE 15 RATIFY AMENDED INDEMNIFICATION FOR FOR Management AGREEMENTS WITH DIRECTORS AND OFFICERS 16 APPROVE COMPENSATION POLICY FOR THE FOR FOR Management DIRECTORS AND OFFICERS OF THE COMPANY 17 APPROVE EMPLOYMENT TERMS OF ACTIVE FOR FOR Management CHAIRMAN: MR. DAVID BRODET 18 APPROVE EMPLOYMENT TERMS OF THE CEO: FOR FOR Management MS. RAKEFET RUSSAK-AMINOACH -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual and Special Meeting Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS FOR FOR Management 3 AMENDMENTS TO THE BANK'S BY-LAWS FOR FOR Management REGARDING DIRECTORS' AGGREGATE COMPENSATION AND REMOVAL OF REFERENCE TO NON-OFFICER DIRECTOR STOCK OPTION PLAN 4 CHANGES TO VARIABLE COMPENSATION FOR FOR FOR Management CERTAIN EUROPEAN UNION STAFF 5 ADVISORY VOTE ON THE BANK'S APPROACH FOR FOR Management TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD, NEWSTEAD QLD Ticker: Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual General Meeting Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF DAVID WILLIS AS A FOR FOR Management DIRECTOR 3 ELECTION OF KAREN PENROSE AS A DIRECTOR FOR FOR Management 4 ELECTION OF JOHN LORIMER AS A DIRECTOR FOR FOR Management 5 ELECTION OF WARWICK NEGUS AS A DIRECTOR FOR FOR Management 6 APPROVAL OF PERFORMANCE AWARD RIGHTS FOR FOR Management UNDER THE MANAGING DIRECTOR'S LONG TERM INCENTIVE PACKAGE 7 NON-EXECUTIVE DIRECTORS' REMUNERATION FOR FOR Management 8 REMUNERATION REPORT-NON-BINDING FOR FOR Management RESOLUTION -------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Ticker: Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE FOR FOR Management DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPOINT MARY FRANCIS AS A DIRECTOR FOR FOR Management OF THE COMPANY 5 TO APPOINT SIR IAN CHESHIRE AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR FOR FOR Management OF THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO REAPPOINT SIR GERRY GRIMSTONE AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO REAPPOINT REUBEN JEFFERY III AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO REAPPOINT JOHN MCFARLANE AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO REAPPOINT TUSHAR MORZARIA AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO REAPPOINT DAMBISA MOYO AS A FOR FOR Management DIRECTOR OF THE COMPANY 14 TO REAPPOINT DIANE SCHUENEMAN AS A FOR FOR Management DIRECTOR OF THE COMPANY 15 TO REAPPOINT JAMES STALEY AS A FOR FOR Management DIRECTOR OF THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE FOR FOR Management COMPANY 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE FOR FOR Management TO SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 21 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER CENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 24 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL FOR FOR Management GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE AMENDMENT OF THE FOR FOR Management BARCLAYS LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLUTION APPROVING THE APPOINTMENT FOR FOR Management OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON EXECUTIVE FOR FOR Management COMPENSATION APPROACH 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLUTION APPROVING THE APPOINTMENT FOR FOR Management OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON EXECUTIVE FOR FOR Management COMPENSATION APPROACH -------------------------------------------------------------------------------- BASF SE Ticker: Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ADOPTION OF A RESOLUTION ON THE FOR FOR Management APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO TH 7 ADOPTION OF A RESOLUTION GIVING FORMAL FOR FOR Management APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 8 ADOPTION OF A RESOLUTION GIVING FORMAL FOR FOR Management APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 9 APPOINTMENT OF THE AUDITOR FOR THE FOR FOR Management FINANCIAL YEAR 2017: KPMG AG 10 AUTHORIZATION TO BUY BACK SHARES IN FOR FOR Management ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BA 11 RESOLUTION ON THE AUTHORIZATION OF THE FOR FOR Management BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STA 12 RESOLUTION ON AMENDING ARTICLE 14 OF FOR FOR Management THE STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Ticker: Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 PRESENTATION OF THE ADOPTED ANNUAL FOR FOR Management FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PRO 6 RATIFICATION OF THE ACTIONS OF THE FOR FOR Management MEMBERS OF THE BOARD OF MANAGEMENT 7 RATIFICATION OF THE ACTIONS OF THE FOR FOR Management MEMBERS OF THE SUPERVISORY BOARD 8 SUPERVISORY BOARD ELECTION: WERNER FOR FOR Management WENNING 9 SUPERVISORY BOARD ELECTION: DR. PAUL FOR FOR Management ACHLEITNER 10 SUPERVISORY BOARD ELECTION: DR. FOR FOR Management NORBERT W. BISCHOFBERGER 11 SUPERVISORY BOARD ELECTION: THOMAS FOR FOR Management EBELING 12 SUPERVISORY BOARD ELECTION: COLLEEN A. FOR FOR Management GOGGINS 13 SUPERVISORY BOARD ELECTION: DR. KLAUS FOR FOR Management STURANY 14 AMENDMENT OF THE ARTICLES OF FOR FOR Management INCORPORATION REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 15 APPROVAL OF THE CONTROL AGREEMENT FOR FOR Management BETWEEN THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 16 ELECTION OF THE AUDITOR FOR THE ANNUAL FOR FOR Management FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Ticker: Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3. 52 PER PREFERRED SHARE EX-DIVID 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS FOR THE 2017 FOR FOR Management FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 9 ELECTIONS TO THE SUPERVISORY BOARD - FOR FOR Management HEINRICH HIESINGER -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX THEIR REMUNERATION. 3 ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT. -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS FOR FOR Management AUDITORS. 3 ADVISORY RESOLUTION ON EXECUTIVE FOR FOR Management COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Ticker: Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF MS JAN HARRIS AS A DIRECTOR FOR FOR Management 3 RE-ELECTION OF MR ROB HUBBARD AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR JIM HAZEL AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF MR DAVID MATTHEWS AS A FOR FOR Management DIRECTOR 6 RE-ELECTION OF MR ROBERT JOHANSON AS A FOR FOR Management DIRECTOR 7 TO ADOPT THE REMUNERATION REPORT FOR FOR Management 8 APPROVAL OF THE MANAGING DIRECTOR'S FOR FOR Management PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Ticker: Security ID: J0429N102 Meeting Date: JUN 24, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Expand Business FOR FOR Management Lines 3 Appoint a Director Adachi, Tamotsu FOR FOR Management 4 Appoint a Director Iwata, Shinjiro FOR FOR Management 5 Appoint a Director Fukuhara, Kenichi FOR FOR Management 6 Appoint a Director Kobayashi, Hitoshi FOR FOR Management 7 Appoint a Director Takiyama, Shinya FOR FOR Management 8 Appoint a Director Yamasaki, Masaki FOR FOR Management 9 Appoint a Director Tsujimura, Kiyoyuki FOR FOR Management 10 Appoint a Director Fukutake, Hideaki FOR FOR Management 11 Appoint a Director Yasuda, Ryuji FOR FOR Management 12 Appoint a Director Kuwayama, Nobuo FOR FOR Management 13 Appoint a Corporate Auditor Ishiguro, FOR FOR Management Miyuki 14 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Ticker: Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE DISTRIBUTION AMONG THE FOR FOR Management COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND IN THE TOTAL SUM OF 665 MILLION NIS, REPRESENTING .2404677 NIS PER SHARE AND 24.04677PCT OF THE COMPANY'S REGISTERED AND FULLY PAID UP CAPITAL -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Ticker: Security ID: M2012Q100 Meeting Date: APR 03, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL THAT THE COMPANY, AS A FOR FOR Management SHAREHOLDER IN DBS SATELLITE SERVICES YES , SHOULD VOTE AT THE GENERAL MEETING OF YES IN FAVOR OF AMENDMENT OF THE AGREEMENT BETWEEN YES AND SPACE COMMUNICATION LTD. FOR THE LEASE BY YES FROM SPACE COMMUNICATION OF SATELLIT -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Ticker: Security ID: M2012Q100 Meeting Date: APR 05, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE COMPANY'S UPDATED FOR FOR Management REMUNERATION POLICY, AS PER THE FORMULATION ATTACHED TO THE NOTICE OF THE MEETING OF SHAREHOLDERS, AND AS PER SECTION 267A OF THE ISRAEL COMPANIES LAW 5759-1999 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Ticker: Security ID: M2012Q100 Meeting Date: MAY 09, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE DISTRIBUTION OF FOR FOR Management DIVIDENDS TO COMPANY SHAREHOLDERS 4 RE-APPOINTMENT OF THE FOLLOWING FOR FOR Management DIRECTOR UNTIL THE NEXT AGM: SHAUL ELOVITCH 5 RE-APPOINTMENT OF THE FOLLOWING FOR FOR Management DIRECTOR UNTIL THE NEXT AGM: OR ELOVITCH 6 RE-APPOINTMENT OF THE FOLLOWING FOR FOR Management DIRECTOR UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED 7 RE-APPOINTMENT OF THE FOLLOWING FOR FOR Management DIRECTOR UNTIL THE NEXT AGM: RAMI NOMKIN 8 RE-APPOINTMENT OF THE FOLLOWING FOR FOR Management DIRECTOR UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG 9 APPOINTMENT OF AN UNAFFILIATED FOR FOR Management DIRECTOR, MR. DAVID GRANOT 10 PENDING THE APPROVAL OF SECTION 4, FOR FOR Management ABOVE, APPROVAL TO GRANT A LETTER OF INDEMNITY AND EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE AS AN UNAFFILIATED DIRECTOR 11 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR FOR Management FOR THE YEAR 2017 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 12 UPDATE OF THE MONTHLY COMPENSATION OF FOR FOR Management THE COMPANY'S CEO, MS. STELLA HANDLER, AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Ticker: Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual General Meeting Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE THE 2016 FINANCIAL FOR FOR Management STATEMENTS AND REPORTS FOR BHP BILLITON 3 TO RE-APPOINT KPMG LLP AS THE AUDITOR FOR FOR Management OF BHP BILLITON PLC 4 TO AUTHORISE THE RISK AND AUDIT FOR FOR Management COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 5 TO RENEW THE GENERAL AUTHORITY TO FOR FOR Management ISSUE SHARES IN BHP BILLITON PLC 6 TO APPROVE THE AUTHORITY TO ISSUE FOR FOR Management SHARES IN BHP BILLITON PLC FOR CASH 7 TO APPROVE THE REPURCHASE OF SHARES IN FOR FOR Management BHP BILLITON PLC 8 TO APPROVE THE 2016 REMUNERATION FOR FOR Management REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2016 REMUNERATION REPORT FOR FOR Management 10 TO APPROVE THE GRANT TO THE EXECUTIVE FOR FOR Management DIRECTOR 11 TO ELECT KEN MACKENZIE AS A DIRECTOR FOR FOR Management OF BHP BILLITON 12 TO RE-ELECT MALCOLM BRINDED AS A FOR FOR Management DIRECTOR OF BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A FOR FOR Management DIRECTOR OF BHP BILLITON 14 TO RE-ELECT PAT DAVIES AS A DIRECTOR FOR FOR Management OF BHP BILLITON 15 TO RE-ELECT ANITA FREW AS A DIRECTOR FOR FOR Management OF BHP BILLITON 16 TO RE-ELECT CAROLYN HEWSON AS A FOR FOR Management DIRECTOR OF BHP BILLITON 17 TO RE-ELECT ANDREW MACKENZIE AS A FOR FOR Management DIRECTOR OF BHP BILLITON 18 TO RE-ELECT LINDSAY MAXSTED AS A FOR FOR Management DIRECTOR OF BHP BILLITON 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR FOR FOR Management OF BHP BILLITON 20 TO RE-ELECT SHRITI VADERA AS A FOR FOR Management DIRECTOR OF BHP BILLITON 21 TO RE-ELECT JAC NASSER AS A DIRECTOR FOR FOR Management OF BHP BILLITON -------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Ticker: Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual General Meeting Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2016 FINANCIAL FOR FOR Management STATEMENTS AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR FOR FOR Management OF BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT FOR FOR Management COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO FOR FOR Management ISSUE SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE FOR FOR Management SHARES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN FOR FOR Management BHP BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION FOR FOR Management REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT FOR FOR Management 9 TO APPROVE THE GRANT TO THE EXECUTIVE FOR FOR Management DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR FOR FOR Management OF BHP BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A FOR FOR Management DIRECTOR OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A FOR FOR Management DIRECTOR OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR FOR FOR Management OF BHP BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR FOR FOR Management OF BHP BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A FOR FOR Management DIRECTOR OF BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A FOR FOR Management DIRECTOR OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A FOR FOR Management DIRECTOR OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR FOR FOR Management OF BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A FOR FOR Management DIRECTOR OF BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR FOR FOR Management OF BHP BILLITON -------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Ticker: Security ID: D11648108 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE USE OF THE NET FOR FOR Management RETAINED PROFIT OF THE 2016 FISCAL YEAR: DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 1.00 PER NO-PAR-VALUE SHARE CARRYING DIVIDEND RIGHTS: EUR 44,209,042.00, CARRY FORWARD OF THE RESIDUAL AMOUNT TO THE NEXT FISCAL YEAR 6 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR THOMAS BLADES 7 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR MICHAEL BERNHARDT 8 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR KLAUS PATZAK 9 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR JOCHEN KEYSBERG 10 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR AXEL SALZMANN 11 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR PER H. UTNEGAARD 12 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR ECKHARD CORDES 13 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR STEPHAN BRUCKNER 14 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MS AGNIESZKA AL-SELWI 15 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR WOLFGANG BUNGE 16 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MS DOROTHEE ANNA DEURING 17 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR JOHN FELDMANN 18 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MS LONE FONSS SCHRODER 19 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR RALPH HECK 20 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR MARION HELMES 21 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MS SUSANNE HUPE 22 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR THOMAS KERN 23 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR INGO KLOTZER 24 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR RAINER KNERLER 25 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: DR JANNA KOKE 26 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MS EMMA PHILLIPS 27 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR HANS PETER RING 28 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR JORG SOMMER 29 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR UDO STARK 30 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR JENS TISCHENDORF 31 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD OF BILFINGER SE WITH RESPECT TO THE 2016 FISCAL YEAR: MR MAREK WROBEL 32 APPOINTMENT OF THE AUDITORS OF THE FOR FOR Management FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR AS WELL AS OF THE AUDITORS TO BE COMMISSIONED TO REVIEW THE SEMI-ANNUAL FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 33 RESOLUTION ON THE AUTHORIZATION TO FOR FOR Management ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SUBSCRIPTION RIGHTS, INCLUDING THE SIMULTANEOUS CREATION OF CONDITIONAL CAPITAL AND AN AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF INCORPORATION 34 RESOLUTION ON THE AUTHORIZATION TO FOR FOR Management PURCHASE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG WITH THE POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHTS TO OFFER SHARES 35 RESOLUTION ON THE AUTHORIZATION TO USE FOR FOR Management DERIVATIVES WHEN PURCHASING TREASURY SHARES WITH THE POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHTS TO OFFER SHARES -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BBRY Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual and Special Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLUTION APPROVING THE FOR FOR Management RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 RESOLUTION APPROVING AN AMENDMENT TO FOR FOR Management THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 4 RESOLUTION APPROVING THE UNALLOCATED FOR FOR Management ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 5 NON-BINDING ADVISORY RESOLUTION THAT FOR FOR Management THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLUTION APPROVING THE FOR FOR Management RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 RESOLUTION APPROVING AN AMENDMENT TO FOR FOR Management THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 4 RESOLUTION APPROVING THE UNALLOCATED FOR FOR Management ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 5 NON-BINDING ADVISORY RESOLUTION THAT FOR FOR Management THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLUTION APPROVING THE FOR FOR Management RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 RESOLUTION APPROVING AN AMENDMENT TO FOR FOR Management THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 4 RESOLUTION APPROVING THE UNALLOCATED FOR FOR Management ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 5 NON-BINDING ADVISORY RESOLUTION THAT FOR FOR Management THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Ticker: Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual General Meeting Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management FOR THE YEAR ENDED 30 JUNE 2016 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR EWEN CROUCH AM AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR LLOYD JONES AS A FOR FOR Management DIRECTOR -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: MIX Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE 8 APPROVAL OF THE STATUTORY AUDITORS' FOR FOR Management SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L. 225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE COMPANY TO FOR FOR Management PURCHASE ITS OWN SHARES 10 RENEWAL OF THE TERM OF MR JEAN FOR FOR Management LEMIERRE AS A DIRECTOR 11 RENEWAL OF THE TERM OF MS MONIQUE FOR FOR Management COHEN AS A DIRECTOR 12 RENEWAL OF THE TERM OF MS DANIELA FOR FOR Management SCHWARZER AS A DIRECTOR 13 RENEWAL OF THE TERM OF MS FIELDS FOR FOR Management WICKER-MIURIN AS A DIRECTOR 14 APPOINTMENT OF MR JACQUES ASCHENBROICH FOR FOR Management AS A DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT 15 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 VOTE ON THE ELEMENTS OF THE FOR FOR Management COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER 17 ADVISORY VOTE ON THE COMPENSATION OWED FOR FOR Management OR PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 18 ADVISORY VOTE ON THE COMPENSATION OWED FOR FOR Management OR PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 19 ADVISORY VOTE ON THE COMPENSATION OWED FOR FOR Management OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 20 ADVISORY VOTE ON THE TOTAL FOR FOR Management COMPENSATION OF ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L. 511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 22 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE 8 APPROVAL OF THE STATUTORY AUDITORS' FOR FOR Management SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L. 225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE COMPANY TO FOR FOR Management PURCHASE ITS OWN SHARES 10 RENEWAL OF THE TERM OF MR JEAN FOR FOR Management LEMIERRE AS A DIRECTOR 11 RENEWAL OF THE TERM OF MS MONIQUE FOR FOR Management COHEN AS A DIRECTOR 12 RENEWAL OF THE TERM OF MS DANIELA FOR FOR Management SCHWARZER AS A DIRECTOR 13 RENEWAL OF THE TERM OF MS FIELDS FOR FOR Management WICKER-MIURIN AS A DIRECTOR 14 APPOINTMENT OF MR JACQUES ASCHENBROICH FOR FOR Management AS A DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT 15 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 VOTE ON THE ELEMENTS OF THE FOR FOR Management COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER 17 ADVISORY VOTE ON THE COMPENSATION OWED FOR FOR Management OR PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 18 ADVISORY VOTE ON THE COMPENSATION OWED FOR FOR Management OR PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 19 ADVISORY VOTE ON THE COMPENSATION OWED FOR FOR Management OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 20 ADVISORY VOTE ON THE TOTAL FOR FOR Management COMPENSATION OF ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L. 511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 22 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Ticker: Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 14 RESOLUTIONS REGARDING ADOPTION OF THE FOR FOR Management INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 15 RESOLUTION REGARDING APPROPRIATION OF FOR FOR Management THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25 (3.25 16 RESOLUTION REGARDING DISCHARGE FROM FOR FOR Management LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 17 RESOLUTION ON THE NUMBER OF BOARD FOR FOR Management MEMBERS AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 18 RESOLUTION ON FEES FOR THE BOARD OF FOR FOR Management DIRECTORS 19 ELECTION OF THE MEMBERS AND CHAIRMAN FOR FOR Management OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART EVRELL, MICHAEL G:SON LOW, ELISABETH NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO AND THAT PIA 20 RESOLUTION ON FEES FOR THE AUDITOR FOR FOR Management 21 RESOLUTION ON THE APPOINTMENT OF FOR FOR Management AUDITOR: THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 22 RESOLUTION REGARDING GUIDELINES FOR FOR FOR Management REMUNERATION FOR THE GROUP MANAGEMENT 23 ELECTION OF MEMBERS OF THE NOMINATION FOR FOR Management COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), CHAIRMAN OF THE NOMINATION COMMITTEE, LARS ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), ANDERS OSCARS -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BDRBF Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF INDEPENDENT AUDITORS. FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS. 3 ADVISORY VOTE ON THE REMUNERATION OF FOR FOR Management THE EXECUTIVE OFFICERS OF BOMBARDIER INC. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR. 4 SHAREHOLDER PROPOSAL 1. THE BOARD OF AGAINST AGAINST Shareholder DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL 1 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. 5 SHAREHOLDER PROPOSAL 2. THE BOARD OF AGAINST AGAINST Shareholder DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL 2 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. 6 SHAREHOLDER PROPOSAL 3. THE BOARD OF FOR FOR Shareholder DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE SHAREHOLDER PROPOSAL 3 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- BONAVA AB, SOLNA Ticker: Security ID: W4200R113 Meeting Date: SEP 26, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 10 RESOLUTION REGARDING: A LONG-TERM FOR FOR Management PERFORMANCE-BASED INCENTIVE PLAN 11 RESOLUTION REGARDING: AUTHORISATION FOR FOR Management FOR THE BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION OF SHARES OF SERIES B IN BONAVA AND RESOLUTION TO TRANSFER SHARES OF SERIES B IN BONAVA -------------------------------------------------------------------------------- BONAVA AB, SOLNA Ticker: Security ID: W4200R113 Meeting Date: APR 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 13 RESOLUTIONS REGARDING: THE ADOPTION OF FOR FOR Management THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 14 RESOLUTIONS REGARDING: ALLOCATION OF FOR FOR Management PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR ANY DIVIDEND: SEK 3.80 PER SHARE 15 RESOLUTIONS REGARDING: THE DISCHARGE FOR FOR Management FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO 16 DETERMINATION OF THE NUMBER OF MEMBERS FOR FOR Management OF THE BOARD ELECTED BY THE MEETING AND AUDITORS: SEVEN (7) AND NO DEPUTY MEMBERS 17 DETERMINATION OF THE REMUNERATION FOR FOR Management PAYABLE TO THE BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS 18 ELECTION OF THE BOARD, CHAIRMAN OF THE FOR FOR Management BOARD AND AUDIT FIRM OR AUDITORS: FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING, THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF CARL ENGSTROM, VIVECA AX: SON JOHNSON, ASA HEDENBERG, SAMIR KAMAL, MAGNUS ROSEN 19 ELECTION OF MEMBERS TO THE NOMINATION FOR FOR Management COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE: TOMAS BILLING, NORDSTJERNAN AB, TOMAS RISBECKER, AMF - FORSAKRING OCH FONDER, MATS GUSTAFSSON, LANNEBO FONDER AND THE CHAIRMAN OF THE BOARD AS AN ADJUNCT MEMBER. TOM 20 RESOLUTION REGARDING INSTRUCTION TO FOR FOR Management THE NOMINATION COMMITTEE 21 RESOLUTION REGARDING GUIDELINES FOR FOR FOR Management REMUNERATION TO SENIOR EXECUTIVES 22 RESOLUTIONS REGARDING: A LONG-TERM FOR FOR Management PERFORMANCE-BASED INCENTIVE PLAN 23 RESOLUTIONS REGARDING: AUTHORISATION FOR FOR Management FOR THE BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION OF SHARES OF SERIES B IN BONAVA AND RESOLUTION TO TRANSFER SHARES OF SERIES B IN BONAVA 24 RESOLUTION REGARDING AMENDMENT TO THE FOR FOR Management ARTICLES OF ASSOCIATION (CHANGE OF REGISTERED HEAD OFFICE): SECTION 2 AND SECTION 12 IN THE ARTICLES OF ASSOCIATION 26 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 27 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT 28 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE A 29 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 30 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 31 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF ITS TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND 32 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: INSTRUCT THE BOARD TO -IF POSSIBLE- PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MED 33 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY 34 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY AND FURTHER 35 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED V 36 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPA 37 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLIN 38 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: IN RELATION TO ITEM (E) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION 39 RESOLUTION REGARDING PROPOSALS BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: IN RELATION TO ITEM 20 BELOW, ASSIGN TO THE BOARD TO SEND AN APPLICATION TO THE GOVERNMENT TO POINT OUT THE DESIRABILITY OF AMENDING THE COM 40 RESOLUTION REGARDING PROPOSAL BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION: AMEND SECTION 9 BY ADDING A NEW PARAGRAPH IN ACCORDANCE WITH THE FOLLOWING: "FORMER MINISTERS OF STATE MAY 41 RESOLUTION REGARDING PROPOSAL BY FOR FOR Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION: AMEND SECTION 6, THIRD PARAGRAPH, BY GIVING IT THE FOLLOWING WORDING "SHARE OF SERIES A AS WELL AS SHARE OF -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNPUF Security ID: 09784Y108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 NON-BINDING ADVISORY RESOLUTION ON OUR FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BORAL LTD, SYDNEY Ticker: Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual General Meeting Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 ELECTION OF DIRECTOR - KAREN MOSES FOR FOR Management 4 RE-ELECTION OF DIRECTOR - EILEEN DOYLE FOR FOR Management 5 AWARD OF LTI AND DEFERRED STI RIGHTS FOR FOR Management TO MIKE KANE, CEO & MANAGING DIRECTOR 6 NON-EXECUTIVE DIRECTORS' FEE POOL FOR FOR Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: MIX Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR 6 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE 7 APPROVAL OF REGULATED AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF A COMMITMENT RELATING TO A FOR FOR Management DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER 9 APPROVAL OF A COMMITMENT RELATING TO A FOR FOR Management DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER 10 APPROVAL OF A COMMITMENT RELATING TO A FOR FOR Management DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 15 COMPENSATION POLICY REGARDING THE FOR FOR Management CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF 16 SETTING OF THE ANNUAL AMOUNT OF FOR FOR Management ATTENDANCE ALLOWANCES 17 RENEWAL OF THE TERM OF MR HELMAN LE FOR FOR Management PAS DE SECHEVAL AS DIRECTOR 18 APPOINTMENT OF MR ALEXANDRE DE FOR FOR Management ROTHSCHILD AS DIRECTOR 19 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 20 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES 21 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DE 22 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 23 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR 24 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE A 25 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURI 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF POWERS TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SE 28 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INIT 29 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPAN 30 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES 32 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS 33 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR 6 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE 7 APPROVAL OF REGULATED AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF A COMMITMENT RELATING TO A FOR FOR Management DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER 9 APPROVAL OF A COMMITMENT RELATING TO A FOR FOR Management DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER 10 APPROVAL OF A COMMITMENT RELATING TO A FOR FOR Management DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 15 COMPENSATION POLICY REGARDING THE FOR FOR Management CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF 16 SETTING OF THE ANNUAL AMOUNT OF FOR FOR Management ATTENDANCE ALLOWANCES 17 RENEWAL OF THE TERM OF MR HELMAN LE FOR FOR Management PAS DE SECHEVAL AS DIRECTOR 18 APPOINTMENT OF MR ALEXANDRE DE FOR FOR Management ROTHSCHILD AS DIRECTOR 19 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 20 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES 21 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DE 22 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 23 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR 24 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE A 25 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURI 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF POWERS TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SE 28 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INIT 29 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPAN 30 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES 32 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS 33 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- BP PLC, LONDON Ticker: Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS FOR FOR Management 2 DIRECTORS' REMUNERATION REPORT FOR FOR Management 3 DIRECTORS' REMUNERATION POLICY FOR FOR Management 4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT DR B GILVARY AS A DIRECTOR FOR FOR Management 6 TO ELECT MR N S ANDERSEN AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MR P M ANDERSON AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT MR A BOECKMANN AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT ADMIRAL F L BOWMAN AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT MR I E L DAVIS AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING FOR FOR Management AS A DIRECTOR 12 TO ELECT MS M B MEYER AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT MR B R NELSON AS A DIRECTOR FOR FOR Management 14 TO RE-ELECT MRS P R REYNOLDS AS A FOR FOR Management DIRECTOR 15 TO RE-ELECT SIR JOHN SAWERS AS A FOR FOR Management DIRECTOR 16 TO RE-ELECT MR C-H SVANBERG AS A FOR FOR Management DIRECTOR 17 REAPPOINTMENT OF AUDITORS: ERNST & FOR FOR Management YOUNG LLP 18 POLITICAL DONATIONS AND POLITICAL FOR FOR Management EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES FOR FOR Management (SECTION 551) 20 AUTHORITY FOR DISAPPLICATION OF FOR FOR Management PRE-EMPTION RIGHTS (SECTION 561) 21 ADDITIONAL AUTHORITY FOR FOR FOR Management DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561) 22 SHARE BUYBACK FOR FOR Management 23 NOTICE OF GENERAL MEETINGS: TO FOR FOR Management AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------- BPER BANCA S.P.A. Ticker: Security ID: T1325T119 Meeting Date: NOV 25, 2016 Meeting Type: MIX Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 PROPOSAL OF TRANSFORMATION OF BANCA FOR WITHHOLD Management POPOLARE DELL'EMILIA ROMAGNA FROM COOPERATIVE COMPANY TO LIMITED COMPANY AND RELATED ADOPTION OF A NEW BYLAW. RESOLUTIONS RELATED THERETO 5 TO EMPOWER THE EXTERNAL AUDITOR AS PER FOR WITHHOLD Management ART. NO. 13, ITEM 1, AND 17, ITEM 1, OF LEGISLATIVE DECREE 27 JANUARY 2010 NO. 39 AS AMENDED, RESPECTIVELY, BY ART. NO. 16 AND 18 OF LEGISLATIVE DECREE NO. 135 OF 17 JULY 2016, FROM ART. NO. 16 OF EU REGULATION NO. 5 6 APPOINTMENT, FOR THE REMAINING 3-YEARS FOR WITHHOLD Management PERIOD 2015 - 2017, OF A DIRECTOR IN SUBSTITUTION OF A RESIGNED DIRECTOR -------------------------------------------------------------------------------- BPER BANCA S.P.A. Ticker: Security ID: T1325T119 Meeting Date: APR 08, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO PRESENT THE 2016 BALANCE SHEET FOR FOR Management PROJECT AND RELATIVE REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET, RESOLUTIONS RELATED THERETO 5 TO APPOINT EIGHT DIRECTORS, LIST FOR FOR Management PRESENTED BY THE EXPIRING BOARD OF DIRECTORS: A) ODORICI LUIGI B) MARRI ALBERTO C) GALANTE ALFONSO ROBERTO D) FERRARI PIETRO E) BERNARDINI MARA F) VENTURELLI VALERIA G) JANNOTTI PECCI COSTANZO H) CROTTI CRISTINA 6 TO APPOINT EIGHT DIRECTORS, LIST FOR ABSTAIN Management PRESENTED BY ALETTI GESTIELLE SGR S.P. A. (MANAGING THE FUND GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO), ARCA S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, BANCOP 7 TO STATE DIRECTORS' EMOLUMENT FOR FOR FOR Management FINANCIAL YEAR 2017, RESOLUTIONS RELATED THERETO 8 TO PRESENT THE REWARDING REPORT EX ART. FOR FOR Management 123-TER OF D. LGS 24 FEBRUARY 1998 N. 58 INCLUDING BPER BANK S.P.A. GROUP'S REWARDING POLICIES FOR 2017 AND THE ANNUAL DISCLOSURE ON THE EXECUTION OF REWARDING POLICIES DURING 2016, RESOLUTIONS RELATED THERETO 9 TO PROPOSE THE REMUNERATION PLAN EX FOR FOR Management ART. 114-BIS OF D.LGS. 24 FEBRUARY 1998 N. 58 IN EXECUTION OF THE REWARDING POLICIES FOR 2017 FOR THE BPER BANK S.P.A. GROUP, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Ticker: Security ID: B1306V108 Meeting Date: MAY 10, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 THE SHAREHOLDERS' MEETING RESOLVES TO FOR FOR Management APPROVE BPOST SA/NV'S STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016, THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AND THE DISTRIBUTION OF A GROSS DIVIDEND OF 1.31 EUR PER SHAR 7 THE SHAREHOLDERS' MEETING RESOLVES TO FOR FOR Management APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016 8 THE SHAREHOLDERS' MEETING RESOLVES TO FOR FOR Management GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016 9 THE SHAREHOLDERS' MEETING RESOLVES TO FOR FOR Management GRANT DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016 10 THE SHAREHOLDERS' MEETING APPOINTS MR. FOR FOR Management JOS DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OT 11 THE SHAREHOLDERS' MEETING APPOINTS MR. FOR FOR Management THOMAS HUBNER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. 12 THE SHAREHOLDERS' MEETING APPOINTS MRS. FOR FOR Management FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO TH 13 THE SHAREHOLDERS' MEETING APPOINTS MRS. FOR FOR Management SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2021. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPAN -------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Ticker: Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual General Meeting Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 ELECTION OF DIRECTOR GEORGE EL ZOGHBI FOR FOR Management 4 RE-ELECTION OF DIRECTOR ANTHONY GRANT FOR FOR Management FROGGATT 5 RE-ELECTION OF DIRECTOR DAVID PETER FOR FOR Management GOSNELL 6 PARTICIPATION OF GRAHAM CHIPCHASE IN FOR FOR Management THE PERFORMANCE SHARE PLAN 7 PARTICIPATION OF GRAHAM CHIPCHASE IN FOR FOR Management THE MYSHARE PLAN -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Tsuya, Masaaki FOR FOR Management 4 Appoint a Director Nishigai, Kazuhisa FOR FOR Management 5 Appoint a Director Zaitsu, Narumi FOR FOR Management 6 Appoint a Director Togami, Kenichi FOR FOR Management 7 Appoint a Director Tachibana FOR FOR Management Fukushima, Sakie 8 Appoint a Director Scott Trevor Davis FOR FOR Management 9 Appoint a Director Okina, Yuri FOR FOR Management 10 Appoint a Director Masuda, Kenichi FOR FOR Management 11 Appoint a Director Yamamoto, Kenzo FOR FOR Management 12 Appoint a Director Terui, Keiko FOR FOR Management 13 Appoint a Director Sasa, Seiichi FOR FOR Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Ticker: Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF THE 2016 ANNUAL REPORT AND FOR FOR Management ACCOUNTS 2 APPROVAL OF THE 2016 DIRECTORS' FOR FOR Management REMUNERATION REPORT 3 DECLARATION OF THE FINAL DIVIDEND FOR FOR FOR Management 2016: 118.1P PER ORDINARY SHARE 4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP FOR FOR Management 5 AUTHORITY FOR THE AUDIT COMMITTEE TO FOR FOR Management AGREE THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A FOR FOR Management DIRECTOR 7 RE-ELECTION OF NICANDRO DURANTE AS A FOR FOR Management DIRECTOR 8 RE-ELECTION OF SUE FARR AS A DIRECTOR FOR FOR Management 9 RE-ELECTION OF ANN GODBEHERE AS A FOR FOR Management DIRECTOR 10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR FOR FOR Management 11 RE-ELECTION OF DR PEDRO MALAN AS A FOR FOR Management DIRECTOR 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS FOR FOR Management AS A DIRECTOR 13 RE-ELECTION OF KIERAN POYNTER AS A FOR FOR Management DIRECTOR 14 RE-ELECTION OF BEN STEVENS AS A FOR FOR Management DIRECTOR 15 ELECTION OF DR MARION HELMES AS A FOR FOR Management DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO FOR FOR Management POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MR. HOCK E. TAN FOR FOR Management 2 ELECTION OF DIRECTOR: MR. JAMES V. FOR FOR Management DILLER 3 ELECTION OF DIRECTOR: MR. LEWIS C. FOR FOR Management EGGEBRECHT 4 ELECTION OF DIRECTOR: MR. KENNETH Y. FOR FOR Management HAO 5 ELECTION OF DIRECTOR: MR. EDDY W. FOR FOR Management HARTENSTEIN 6 ELECTION OF DIRECTOR: MR. CHECK KIAN FOR FOR Management LOW 7 ELECTION OF DIRECTOR: MR. DONALD FOR FOR Management MACLEOD 8 ELECTION OF DIRECTOR: MR. PETER J. FOR FOR Management MARKS 9 ELECTION OF DIRECTOR: DR. HENRY SAMUELI FOR FOR Management 10 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERAT 11 TO APPROVE THE GENERAL AUTHORIZATION FOR FOR Management FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 12 TO APPROVE THE COMPENSATION OF FOR FOR Management BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RE 13 TO RECOMMEND THAT A NON-BINDING, 1 - Year FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT -------------------------------------------------------------------------------- BROADCOM LTD, SINGAPORE Ticker: Security ID: Y09827109 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. HOCK E. TAN 2 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. JAMES V. DILLER 3 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. LEWIS C. EGGEBRECHT 4 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. KENNETH Y. HAO 5 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. EDDY W. HARTENSTEIN 6 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. CHECK KIAN LOW 7 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. DONALD MACLEOD 8 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR. PETER J. MARKS 9 TO ELECT EACH OF THE FOLLOWING PERSON FOR FOR Management TO OUR BOARD OF DIRECTORS (THE "BOARD"), TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: DR. HENRY SAMUELI 10 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO F 11 TO PASS THE FOLLOWING AS AN ORDINARY FOR FOR Management RESOLUTION: RESOLVED THAT, PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE SINGAPORE COMPANIES ACT, CHAPTER 50 (THE "SINGAPORE COMPANIES ACT"), AND ALSO SUBJECT OTHERWISE TO THE PROVISIONS OF THE SINGAPORE COMPANIES A 12 TO CONSIDER AND PUT TO A NON-BINDING, FOR FOR Management ADVISORY VOTE, THE FOLLOWING RESOLUTION: RESOLVED THAT, SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND I 14 TO RECOMMENDED THAT A NON-BINDING, FOR FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY; ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEME 15 TO RECOMMENDED THAT A NON-BINDING, AGAINST FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY; ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEME 16 TO RECOMMENDED THAT A NON-BINDING, AGAINST FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY; ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEME 17 TO RECOMMENDED THAT A NON-BINDING, AGAINST FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY; ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEME -------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Ticker: Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Koike, Toshikazu FOR FOR Management 3 Appoint a Director Sasaki, Ichiro FOR FOR Management 4 Appoint a Director Ishiguro, Tadashi FOR FOR Management 5 Appoint a Director Kamiya, Jun FOR FOR Management 6 Appoint a Director Kawanabe, Tasuku FOR FOR Management 7 Appoint a Director Tada, Yuichi FOR FOR Management 8 Appoint a Director Nishijo, Atsushi FOR FOR Management 9 Appoint a Director Hattori, Shigehiko FOR FOR Management 10 Appoint a Director Fukaya, Koichi FOR FOR Management 11 Appoint a Director Matsuno, Soichi FOR FOR Management 12 Appoint a Director Takeuchi, Keisuke FOR FOR Management 13 Approve Payment of Performance-based FOR FOR Management Compensation to Directors -------------------------------------------------------------------------------- BT GROUP PLC, LONDON Ticker: Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual General Meeting Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS FOR FOR Management 2 ANNUAL REMUNERATION REPORT FOR FOR Management 3 FINAL DIVIDEND FOR FOR Management 4 RE-ELECT SIR MICHAEL RAKE FOR FOR Management 5 RE-ELECT GAVIN PATTERSON FOR FOR Management 6 RE-ELECT TONY BALL FOR FOR Management 7 RE-ELECT IAIN CONN FOR FOR Management 8 RE-ELECT ISABEL HUDSON FOR FOR Management 9 RE-ELECT KAREN RICHARDSON FOR FOR Management 10 RE-ELECT NICK ROSE FOR FOR Management 11 RE-ELECT JASMINE WHITBREAD FOR FOR Management 12 ELECT MIKE INGLIS FOR FOR Management 13 ELECT TIM HOTTGES FOR FOR Management 14 ELECT SIMON LOWTH FOR FOR Management 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS 16 AUDITORS REMUNERATION FOR FOR Management 17 AUTHORITY TO ALLOT SHARES FOR FOR Management 19 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 20 14 DAYS NOTICE OF MEETING FOR FOR Management 21 POLITICAL DONATIONS FOR FOR Management 18 AUTHORITY TO ALLOT SHARES FOR CASH FOR FOR Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Ticker: Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR FOR Management AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 26.8P FOR FOR Management PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 4 TO RE-ELECT SIR JOHN PEACE AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT JEREMY DARROCH AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR FOR FOR Management OF THE COMPANY 11 TO RE-ELECT DAME CAROLYN MCCALL AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHRISTOPHER BAILEY AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A FOR FOR Management DIRECTOR OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR FOR FOR Management OF THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF FOR FOR Management THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY FOR FOR Management THE COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 19 TO RENEW THE DIRECTORS AUTHORITY TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL FOR FOR Management GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Ticker: Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE INDIVIDUAL AND FOR FOR Management CONSOLIDATED ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPROVAL OF THE BOARD OF DIRECTORS' FOR FOR Management MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 5 APPROVAL OF THE PROPOSED ALLOCATION OF FOR FOR Management PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 6 APPOINTMENT OF THE AUDITOR FOR THE FOR FOR Management COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 7 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER: MR. JORDI GUAL SOLE 8 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER: MR. JOSE SERNA MASIA 9 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER: MS. KORO USARRAGA UNSAIN 10 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 11 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 12 APPOINTMENT OF BOARD MEMBER: MR. FOR FOR Management IGNACIO GARRALDA RUIZ DE VELASCO 13 APPROVAL, IN SO FAR AS IT IS FOR FOR Management NECESSARY, OF THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 14 AMENDMENT OF CERTAIN ARTICLES OF THE FOR FOR Management COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS F 15 AMENDMENT OF CERTAIN ARTICLES OF THE FOR FOR Management COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS F 16 AMENDMENT OF CERTAIN ARTICLES OF THE FOR FOR Management COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS F 17 AMENDMENT OF CERTAIN ARTICLES OF THE FOR FOR Management COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS F 18 APPROVAL OF THE DIRECTORS' FOR FOR Management REMUNERATION POLICY 19 ESTABLISHMENT OF THE BOARD MEMBERS' FOR FOR Management REMUNERATION 20 DELIVERY OF SHARES TO THE EXECUTIVE FOR FOR Management DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 21 APPROVAL OF THE MAXIMUM LEVEL OF FOR FOR Management VARIABLE REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 22 REDUCTION OF THE TERM FOR CALL OF FOR FOR Management EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 23 AUTHORISATION AND DELEGATION OF POWERS FOR FOR Management TO INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY B 24 CONSULTATIVE VOTE ON THE ANNUAL REPORT FOR FOR Management ON DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCJ Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT KPMG LLP AS AUDITORS FOR FOR Management 3 BE IT RESOLVED THAT, ON AN ADVISORY FOR FOR Management BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULA 4 YOU DECLARE THAT THE SHARES WITHHOLD FOR Management REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DEC -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCJ Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT KPMG LLP AS AUDITORS FOR FOR Management 3 BE IT RESOLVED THAT, ON AN ADVISORY FOR FOR Management BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULA 4 YOU DECLARE THAT THE SHARES WITHHOLD AGAINST Management REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DEC -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS 3 ADVISORY RESOLUTION ABOUT OUR FOR FOR Management EXECUTIVE COMPENSATION APPROACH 4 SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNI Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP AS AUDITORS. FOR FOR Management 3 NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management ACCEPT 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. -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, ACCEPTING THE FOR FOR Management CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF AUDITOR AS NAMED IN THE FOR FOR Management PROXY STATEMENT 2 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF AUDITOR AS NAMED IN THE FOR FOR Management PROXY STATEMENT 2 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CDNAF Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- CANON INC. Ticker: Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Mitarai, Fujio FOR FOR Management 4 Appoint a Director Maeda, Masaya FOR FOR Management 5 Appoint a Director Tanaka, Toshizo FOR FOR Management 6 Appoint a Director Matsumoto, Shigeyuki FOR FOR Management 7 Appoint a Director Homma, Toshio FOR FOR Management 8 Appoint a Director Saida, Kunitaro FOR FOR Management 9 Appoint a Director Kato, Haruhiko FOR FOR Management 10 Appoint a Corporate Auditor Yoshida, FOR FOR Management Hiroshi 11 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Ticker: Security ID: F13587120 Meeting Date: MAY 10, 2017 Meeting Type: MIX Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 REGULATED AGREEMENTS AND COMMITMENTS - FOR FOR Management SPECIAL REPORT FROM THE STATUTORY AUDITORS 8 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND 9 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER 10 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID FOR THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MR PATRICK POUYANNE AS FOR FOR Management DIRECTOR 12 RENEWAL OF THE TERM OF MR DANIEL FOR FOR Management BERNARD AS DIRECTOR 13 RENEWAL OF THE TERM OF MS ANNE FOR FOR Management BOUVEROT AS DIRECTOR 14 RENEWAL OF THE TERM OF MR PIERRE FOR FOR Management PRINGUET AS DIRECTOR 15 AUTHORISATION OF A PROGRAMME FOR THE FOR FOR Management COMPANY TO BUY BACK ITS OWN SHARES 16 CHANGE OF THE COMPANY'S LEGAL NAME FOR FOR Management 17 APPROVAL OF THE CHANGES TO THE FOR FOR Management CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT 18 AMENDMENTS TO THE COMPANY'S BY-LAWS - FOR FOR Management EUROPEAN COMPANY 19 AMENDMENTS TO THE COMPANY'S BY-LAWS - FOR FOR Management STATUTORY VOTING REQUIREMENTS 20 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN F 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLO 23 POWERS TO CARRY OUT FORMALITIES FOR FOR Management 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 REGULATED AGREEMENTS AND COMMITMENTS - FOR FOR Management SPECIAL REPORT FROM THE STATUTORY AUDITORS 8 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND 9 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER 10 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID FOR THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MR PATRICK POUYANNE AS FOR FOR Management DIRECTOR 12 RENEWAL OF THE TERM OF MR DANIEL FOR FOR Management BERNARD AS DIRECTOR 13 RENEWAL OF THE TERM OF MS ANNE FOR FOR Management BOUVEROT AS DIRECTOR 14 RENEWAL OF THE TERM OF MR PIERRE FOR FOR Management PRINGUET AS DIRECTOR 15 AUTHORISATION OF A PROGRAMME FOR THE FOR FOR Management COMPANY TO BUY BACK ITS OWN SHARES 16 CHANGE OF THE COMPANY'S LEGAL NAME FOR FOR Management 17 APPROVAL OF THE CHANGES TO THE FOR FOR Management CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT 18 AMENDMENTS TO THE COMPANY'S BY-LAWS - FOR FOR Management EUROPEAN COMPANY 19 AMENDMENTS TO THE COMPANY'S BY-LAWS - FOR FOR Management STATUTORY VOTING REQUIREMENTS 20 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN F 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLO 23 POWERS TO CARRY OUT FORMALITIES FOR FOR Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPXWF Security ID: 14042M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT REMUNERATION TO BE FIXED BY THE DIRECTORS ON THE RECOMMENDATION OF THE AU 3 RESOLVED, ON AN ADVISORY BASIS AND NOT FOR FOR Management TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 201 4 RESOLVED, THAT THE AMENDMENT OF BY-LAW FOR FOR Management NO. 2 OF THE CORPORATION, AS APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON NOVEMBER 17, 2016 AND AS SET OUT IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE THE CORPORATION'S 2017 ANNUAL MEE 5 RESOLVED, THAT THE OMNIBUS LONG TERM FOR FOR Management INCENTIVE PLAN (THE "PLAN") BE AMENDED TO INCREASE THE AGGREGATE NUMBER OF COMMON SHARES WHICH MAY BE ISSUED BY THE COMPANY UNDER THE PLAN FROM 7,094,506 TO 9,194,506 COMMON SHARES, IS HEREBY AUTHORIZED AND APPROVED. -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 24, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FIRST AND FINAL DIVIDEND FOR FOR Management OF SGD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR FOR Management BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,127,700 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 2,319,916) COMPRISING: (A) SGD 1,567,360 TO BE PAID IN CASH (2015: SGD 1,707,138.10); AND (B) SGD 560,340 T 4 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 6 TO RE-ELECT MR CHALY MAH CHEE KHEONG, FOR FOR Management A DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF FOR FOR Management THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE FOR FOR Management COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISS 9 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) AL 10 THAT: (A) FOR THE PURPOSES OF SECTIONS FOR FOR Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES -------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Ticker: Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 PRESENTATION OF THE AUDITED ANNUAL FOR FOR Management REPORT FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 7 PROPOSAL FOR DISTRIBUTION OF THE FOR FOR Management PROFIT FOR THE YEAR, INCLUDING DECLARATION OF DIVIDENDS: DKK 10 PER SHARE 8 PROPOSALS FROM THE SUPERVISORY BOARD FOR FOR Management OR THE SHAREHOLDERS: APPROVAL OF ADJUSTED REMUNERATION GUIDELINES FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A S 9 PROPOSALS FROM THE SUPERVISORY BOARD FOR FOR Management OR THE SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2017 10 PROPOSALS FROM THE SUPERVISORY BOARD FOR FOR Management OR THE SHAREHOLDERS: PROPOSAL TO HAVE COMPANY ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 11 PROPOSALS FROM THE SUPERVISORY BOARD FOR FOR Management OR THE SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE OF THE DANISH BUSINESS AUTHORITY'S IT SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL GENERAL MEETINGS AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 12 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: FLEMMING BESENBACHER 13 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: LARS REBIEN SOERENSEN 14 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: RICHARD BURROWS 15 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: DONNA CORDNER 16 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: CORNELIS (KEES) JOB VAN DER GRAAF 17 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: CARL BACHE 18 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: SOEREN PETER FUCHS OLESEN 19 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: NINA SMITH 20 RE-ELECTION OF MEMBERS TO THE FOR FOR Management SUPERVISORY BOARD: LARS STEMMERIK 21 ELECTION OF MEMBERS TO THE SUPERVISORY FOR FOR Management BOARD: NANCY CRUICKSHANK 22 ELECTION OF AUDITOR FOR FOR Management PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) -------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Ticker: Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR FOR FOR Management OF CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF FOR FOR Management CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT ARNOLD W. DONALD AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT RICHARD J. GLASIER AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT DEBRA KELLY-ENNIS AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT SIR JOHN PARKER AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT STUART SUBOTNICK AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT LAURA WEIL AS A DIRECTOR FOR FOR Management OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT RANDALL J. WEISENBURGER AS FOR FOR Management A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO HOLD A (NON-BINDING) ADVISORY VOTE FOR FOR Management TO APPROVE EXECUTIVE COMPENSATION 13 TO HOLD A (NON-BINDING) ADVISORY VOTE FOR FOR Management TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR 14 TO HOLD A (NON-BINDING) ADVISORY VOTE AGAINST ABSTAIN Management TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS 15 TO HOLD A (NON-BINDING) ADVISORY VOTE AGAINST ABSTAIN Management TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS 16 TO HOLD A (NON-BINDING) ADVISORY VOTE AGAINST ABSTAIN Management TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN 17 TO APPROVE THE CARNIVAL PLC DIRECTORS' FOR FOR Management REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) 18 TO APPROVE THE CARNIVAL PLC DIRECTORS' FOR FOR Management REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT 19 TO RE-APPOINT THE UK FIRM OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 20 TO AUTHORIZE THE AUDIT COMMITTEE OF FOR FOR Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 21 TO RECEIVE THE UK ACCOUNTS AND REPORTS FOR FOR Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 22 TO APPROVE THE GIVING OF AUTHORITY FOR FOR FOR Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 23 TO APPROVE THE DISAPPLICATION OF FOR FOR Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 24 TO APPROVE A GENERAL AUTHORITY FOR FOR FOR Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Ticker: Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: MIX Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 16 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE 2016 FINANCIAL YEAR 17 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS OF FULL REMUNERATION AND BENEFITS OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE OFFICERS 18 AUTHORISATION GRANTED, FOR A PERIOD OF FOR FOR Management 18 MONTHS, TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 19 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS FOR FOR Management TO DEFINE THE PROCEDURE FOR APPOINTING DIRECTORS TO REPRESENT EMPLOYEES, IN ACCORDANCE WITH ARTICLE L.225-27 OF THE FRENCH COMMERCIAL CODE 20 AMENDMENTS TO ARTICLES 11 AND 12 OF FOR FOR Management THE BY-LAWS TO AMEND THE AGE LIMIT OF THE DIRECTORS AND OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THA 22 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT 23 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT 24 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY UP TO 15% OF THE INITIAL CAPITAL INCRE 25 DELEGATION OF POWERS TO THE BOARD OF FOR FOR Management DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES, BY UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS TO OTHER EQUITY SECURITIES AND/OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY INCORPORATING PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS 27 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS, FOR A MAXIMUM PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A MAXIMUM NOMINAL AMOUNT OF 3 5 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME; SETTING OF FOR FOR Management DIVIDEND; OPTION FOR PAYMENT OF DIVIDEND IN SHARES 8 RENEWAL OF MR BERNARD ARNAULT'S TERM FOR FOR Management AS A DIRECTOR 9 RENEWAL OF MR JEAN-LAURENT BONNAFE'S FOR FOR Management TERM AS A DIRECTOR 10 RATIFICATION OF THE CO-OPTING OF MS FOR FOR Management FLAVIA BUARQUE DE ALMEIDA AS A DIRECTOR 11 APPOINTMENT OF MS MARIE-LAURE SAUTY DE FOR FOR Management CHALON AS A DIRECTOR 12 APPOINTMENT OF MS LAN YAN AS A DIRECTOR FOR FOR Management 13 SETTING OF THE ANNUAL BUDGET FOR FOR FOR Management ATTENDANCE FEES TO BE ALLOCATED TO DIRECTORS 14 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management MAZARS AS STATUTORY AUDITOR 15 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Ticker: Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: MIX Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR - SETTING OF DIVIDEND 8 REGULATED AGREEMENT: APPROVAL OF THE FOR FOR Management LETTER OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO 9 REGULATED AGREEMENT: APPROVAL OF THE FOR FOR Management AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS 10 REGULATED AGREEMENT: APPROVAL OF THE FOR FOR Management SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR 13 RENEWAL OF THE TERM OF GERALD DE FOR FOR Management ROQUEMAUREL AS DIRECTOR 14 RENEWAL OF THE TERM OF MR DAVID DE FOR FOR Management ROTHSCHILD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR FREDERIC FOR FOR Management SAINT-GEOURS AS DIRECTOR 16 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management EURIS AS DIRECTOR 17 RENEWAL OF THE TERM OF FONCIERE EURIS FOR FOR Management AS DIRECTOR 18 APPOINTMENT OF MS. CHRISTIANE FOR FOR Management FERAL-SCHUHL AS DIRECTOR 19 VACANCY FOR THE ROLE OF DIRECTOR FOR FOR Management FOLLOWING THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE 20 AUTHORISATION FOR THE COMPANY TO FOR FOR Management PURCHASE ITS OWN SHARES 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION R 24 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management 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 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMP 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITI 29 OVERALL LIMITATION OF THE FINANCIAL FOR FOR Management AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS 30 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 32 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIG 33 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME 34 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 35 STATUTORY AMENDMENTS CONCERNING THE FOR FOR Management APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) 36 STATUTORY AMENDMENTS RELATING TO THE FOR FOR Management AGE LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) 37 AMENDMENT OF ARTICLE 4 AND 25 OF THE FOR FOR Management BY-LAWS 38 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS 39 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR - SETTING OF DIVIDEND 8 REGULATED AGREEMENT: APPROVAL OF THE FOR FOR Management LETTER OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO 9 REGULATED AGREEMENT: APPROVAL OF THE FOR FOR Management AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS 10 REGULATED AGREEMENT: APPROVAL OF THE FOR FOR Management SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR 13 RENEWAL OF THE TERM OF GERALD DE FOR FOR Management ROQUEMAUREL AS DIRECTOR 14 RENEWAL OF THE TERM OF MR DAVID DE FOR FOR Management ROTHSCHILD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR FREDERIC FOR FOR Management SAINT-GEOURS AS DIRECTOR 16 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management EURIS AS DIRECTOR 17 RENEWAL OF THE TERM OF FONCIERE EURIS FOR FOR Management AS DIRECTOR 18 APPOINTMENT OF MS. CHRISTIANE FOR FOR Management FERAL-SCHUHL AS DIRECTOR 19 VACANCY FOR THE ROLE OF DIRECTOR FOR FOR Management FOLLOWING THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE 20 AUTHORISATION FOR THE COMPANY TO FOR FOR Management PURCHASE ITS OWN SHARES 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION R 24 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management 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 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMP 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITI 29 OVERALL LIMITATION OF THE FINANCIAL FOR FOR Management AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS 30 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 32 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIG 33 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME 34 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 35 STATUTORY AMENDMENTS CONCERNING THE FOR FOR Management APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) 36 STATUTORY AMENDMENTS RELATING TO THE FOR FOR Management AGE LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) 37 AMENDMENT OF ARTICLE 4 AND 25 OF THE FOR FOR Management BY-LAWS 38 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS 39 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Ticker: Security ID: Y11757104 Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RE-ELECT CHU KWOK LEUNG IVAN AS A FOR FOR Management DIRECTOR 4 TO RE-ELECT RUPERT BRUCE GRANTHAM FOR FOR Management TROWER HOGG AS A DIRECTOR 5 TO RE-ELECT JOHN ROBERT SLOSAR AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT SONG ZHIYONG AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MERLIN BINGHAM SWIRE AS A FOR FOR Management DIRECTOR 8 TO ELECT XIAO FENG AS A DIRECTOR FOR FOR Management 9 TO RE-APPOINT KPMG AS AUDITORS AND TO FOR FOR Management AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE FOR SHARE FOR FOR Management BUY-BACK 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINT PRICEWATERHOUSECOOPERS LLP, FOR FOR Management CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 ACCEPT THE CORPORATION'S APPROACH TO FOR FOR Management EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Ticker: Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: G2018Z143 Meeting Date: MAY 08, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR FOR Management 2 TO APPROVE THE DIRECTORS' ANNUAL FOR FOR Management REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND FOR FOR Management 4 TO ELECT JOAN GILLMAN FOR FOR Management 5 TO ELECT STEPHEN HESTER FOR FOR Management 6 TO ELECT SCOTT WHEWAY FOR FOR Management 7 TO RE-ELECT RICK HAYTHORNTHWAITE FOR FOR Management 8 TO RE-ELECT IAIN CONN FOR FOR Management 9 TO RE-ELECT JEFF BELL FOR FOR Management 10 TO RE-ELECT MARGHERITA DELLA VALLE FOR FOR Management 11 TO RE-ELECT MARK HANAFIN FOR FOR Management 12 TO RE-ELECT MARK HODGES FOR FOR Management 13 TO RE-ELECT LESLEY KNOX FOR FOR Management 14 TO RE-ELECT CARLOS PASCUAL FOR FOR Management 15 TO RE-ELECT STEVE PUSEY FOR FOR Management 16 TO APPOINT DELOITTE LLP AS AUDITORS OF FOR FOR Management THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND FOR FOR Management POLITICAL EXPENDITURE IN THE EUROPEAN UNION 19 AUTHORITY TO ALLOT SHARES FOR FOR Management 20 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 23 NOTICE OF GENERAL MEETINGS FOR FOR Management -------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Ticker: Security ID: F26334106 Meeting Date: DEC 06, 2016 Meeting Type: MIX Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS 6 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management 7 ALLOCATION OF INCOME - SETTING OF FOR FOR Management DIVIDEND: EUR 3.55 PER SHARE 8 RATIFICATION OF THE APPOINTMENT OF MR FOR FOR Management DENIS DALIBOT AS DIRECTOR 9 RENEWAL OF THE TERM OF MR DENIS FOR FOR Management DALIBOT AS DIRECTOR 10 RENEWAL OF TERM OF MR RENAUD DONNEDIEU FOR FOR Management DE VABRES AS DIRECTOR 11 RENEWAL OF THE TERM OF MRS SEGOLENE FOR FOR Management GALLIENNE AS DIRECTOR 12 RENEWAL OF THE TERM OF MR CHRISTIAN DE FOR FOR Management LABRIFFE AS DIRECTOR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR 15 AUTHORISATION TO GRANT THE BOARD OF FOR FOR Management DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS 16 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS 17 AUTHORISATION TO GRANT THE BOARD OF FOR FOR Management DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEB 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIE 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 25 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAR 27 SETTING OF AN OVERALL CEILING OF THE FOR FOR Management CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION -------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Ticker: Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: MIX Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS 6 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management 7 ALLOCATION OF INCOME - SETTING OF THE FOR FOR Management DIVIDEND: EUR 1.40 PER SHARE 8 RENEWAL OF THE TERM OF MR BERNARD FOR FOR Management ARNAULT AS DIRECTOR 9 RENEWAL OF THE TERM OF MR SIDNEY FOR FOR Management TOLEDANO AS DIRECTOR 10 APPOINTMENT OF MRS LUISA LORO PIANA AS FOR FOR Management DIRECTOR 11 APPOINTMENT OF MR PIERRE GODE AS FOR FOR Management OBSERVER 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR 14 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS 15 HARMONISATION OF BY-LAWS: ARTICLE 4,17 FOR FOR Management AND 21 16 DELEGATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Ticker: Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Mizuno, Akihisa FOR FOR Management 4 Appoint a Director Katsuno, Satoru FOR FOR Management 5 Appoint a Director Masuda, Yoshinori FOR FOR Management 6 Appoint a Director Matsuura, Masanori FOR FOR Management 7 Appoint a Director Kataoka, Akinori FOR FOR Management 8 Appoint a Director Kurata, Chiyoji FOR FOR Management 9 Appoint a Director Ban, Kozo FOR FOR Management 10 Appoint a Director Shimizu, Shigenobu FOR FOR Management 11 Appoint a Director Masuda, Hiromu FOR FOR Management 12 Appoint a Director Misawa, Taisuke FOR FOR Management 13 Appoint a Director Nemoto, Naoko FOR FOR Management 14 Appoint a Director Hashimoto, Takayuki FOR FOR Management 15 Approve Payment of Bonuses to Directors FOR FOR Management 16 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 17 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 18 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) -------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Ticker: Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: MIX Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR 2016 AND SETTING OF THE DIVIDEND 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 8 REGULATED AGREEMENTS FOR FOR Management 9 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management MANAGING DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE 10 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD 12 APPOINTMENT OF MR MICHEL ROLLIER AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 13 APPOINTMENT OF MR OLIVIER BAZIL AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 14 AUTHORISATION GRANTED TO THE MANAGING FOR FOR Management DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES 15 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR 2016 AND SETTING OF THE DIVIDEND 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 8 REGULATED AGREEMENTS FOR FOR Management 9 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management MANAGING DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE 10 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD 12 APPOINTMENT OF MR MICHEL ROLLIER AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 13 APPOINTMENT OF MR OLIVIER BAZIL AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 14 AUTHORISATION GRANTED TO THE MANAGING FOR FOR Management DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES 15 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Ticker: Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 TO RE-ELECT MR MARCELINO FERNANDEZ FOR FOR Management VERDES AS A DIRECTOR 4 TO RE-ELECT MR JOSE-LUIS DEL VALLE FOR FOR Management PEREZ AS A DIRECTOR 5 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS FOR FOR Management A DIRECTOR 6 ADOPTION OF NEW CONSTITUTION FOR FOR Management -------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Ticker: Security ID: J07938111 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Tokura, Toshio FOR FOR Management 4 Appoint a Director Sato, Toshihiko FOR FOR Management 5 Appoint a Director Takeuchi, Norio FOR FOR Management 6 Appoint a Director Furukawa, Toshiyuki FOR FOR Management 7 Appoint a Director Nakajima, Keiichi FOR FOR Management 8 Appoint a Director Shirai, Shinji FOR FOR Management 9 Appoint a Director Oji, Yoshitaka FOR FOR Management 10 Appoint a Director Komatsu, Masaaki FOR FOR Management 11 Appoint a Director Terasaka, Fumiaki FOR FOR Management 12 Appoint a Corporate Auditor Takada, FOR FOR Management Yoshio -------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Ticker: Security ID: H14843165 Meeting Date: MAR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE INTEGRATED REPORT FOR FOR Management (FORMERLY ANNUAL REPORT), FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2016 FISCAL YEAR 3 ADVISORY VOTE ON THE 2016 COMPENSATION FOR FOR Management REPORT 4 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5 APPROPRIATION OF AVAILABLE EARNINGS FOR FOR Management FOR 2016 6 DISTRIBUTION FROM RESERVES FROM FOR FOR Management CAPITAL CONTRIBUTIONS 7 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management GUNTER VON AU 8 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management PETER CHEN 9 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management HARIOLF KOTTMANN 10 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management EVELINE SAUPPER 11 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management CARLO G. SOAVE 12 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management PETER STEINER 13 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management CLAUDIA SUESSMUTH DYCKERHOFF 14 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management SUSANNE WAMSLER 15 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management RUDOLF WEHRLI 16 ELECTION TO THE BOARD OF DIRECTORS: FOR FOR Management KONSTANTIN WINTERSTEIN 17 ELECTION OF THE CHAIRMAN OF THE BOARD FOR FOR Management OF DIRECTORS: RUDOLF WEHRLI 18 ELECTION OF MEMBER OF THE COMPENSATION FOR FOR Management COMMITTEE: CARLO G. SOAVE 19 ELECTION OF MEMBER OF THE COMPENSATION FOR FOR Management COMMITTEE: EVELINE SAUPPER 20 ELECTION OF MEMBER OF THE COMPENSATION FOR FOR Management COMMITTEE: RUDOLF WEHRLI 21 ELECTION OF THE INDEPENDENT PROXY: FOR FOR Management BALTHASAR SETTELEN, ATTORNEY-AT-LAW, BASEL 22 ELECTION OF THE STATUTORY AUDITOR: FOR FOR Management PRICEWATERHOUSECOOPERS AG 23 APPROVAL OF COMPENSATION: TOTAL FOR FOR Management COMPENSATION OF THE BOARD OF DIRECTORS 24 APPROVAL OF COMPENSATION: TOTAL FOR FOR Management COMPENSATION OF THE EXECUTIVE COMMITTEE 25 IF AT THE TIME OF THE ANNUAL GENERAL FOR FOR Management MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO 26 IF AT THE TIME OF THE ANNUAL GENERAL AGAINST AGAINST Shareholder MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC Ticker: Security ID: Q2506H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual General Meeting Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF MARK CHELLEW AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MIKE HARDING AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 GRANTING OF PERFORMANCE RIGHTS TO VIK FOR FOR Management BANSAL UNDER THE LONG-TERM INCENTIVE PLAN 6 GRANTING OF PERFORMANCE RIGHTS TO VIK FOR FOR Management BANSAL UNDER THE DEFERRED EQUITY PLAN 7 AMENDMENT TO COMPANY'S CONSTITUTION FOR FOR Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Ticker: Security ID: Y1660Q104 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 4 TO RE-ELECT SIR RODERICK IAN EDDINGTON FOR FOR Management AS DIRECTOR 5 TO RE-ELECT DR LEE YUI BOR AS DIRECTOR FOR FOR Management 6 TO RE-ELECT MR WILLIAM ELKIN MOCATTA FOR FOR Management AS DIRECTOR 7 TO RE-ELECT MR VERNON FRANCIS MOORE AS FOR FOR Management DIRECTOR 8 TO RE-ELECT MR CHENG HOI CHUEN, FOR FOR Management VINCENT AS DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MOR 11 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V Ticker: Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS FOR FOR Management 5 APPROVE DIVIDENDS OF EUR 0.11 PER SHARE FOR FOR Management 6 APPROVE DISCHARGE OF DIRECTORS FOR FOR Management 7 REELECT SERGIO MARCHIONNE AS EXECUTIVE FOR FOR Management DIRECTOR 8 REELECT RICHARD J. TOBIN AS EXECUTIVE FOR FOR Management DIRECTOR 9 REELECT MINA GEROWIN AS NON EXECUTIVE FOR FOR Management DIRECTOR 10 REELECT SUZANNE HEYWOOD AS NON FOR FOR Management EXECUTIVE DIRECTOR 11 REELECT LEO W. HOULE AS NON- EXECUTIVE FOR FOR Management DIRECTOR 12 REELECT PETER KALANTZIS AS NON FOR FOR Management EXECUTIVE DIRECTOR 13 REELECT JOHN B. LANAWAY AS NON FOR FOR Management EXECUTIVE DIRECTOR 14 REELECT SILKE C. SCHEIBER AS FOR FOR Management NON-EXECUTIVE DIRECTOR 15 REELECT GUIDO TABELLINI AS NON FOR FOR Management EXECUTIVE DIRECTOR 16 REELECT JACQUELINE A.TAMMENOMS BAKKER FOR FOR Management AS NON-EXECUTIVE DIRECTOR 17 REELECT JACQUES THEURILLAT AS FOR FOR Management NON-EXECUTIVE DIRECTOR 18 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 19 AMEND THE NON-EXECUTIVE DIRECTORS' FOR FOR Management COMPENSATION PLAN -------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Ticker: Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: MIX Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE GROUP'S CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 0.80 PER SHARE 8 APPROVAL OF THE AGREEMENT ON THE FOR FOR Management TRANSFER OF CNP ASSURANCES' 10% SHARE IN THE SHARE CAPITAL OF THE COMPANY CILOGER, TO LA BANQUE POSTALE 9 APPROVAL OF THE AGREEMENT FOR CNP FOR FOR Management ASSURANCES TO ACQUIRE 20% OF THE SHARE CAPITAL OF THE COMPANY RTE (RESEAU DE TRANSPORT D'ELECTRICITE) 10 APPROVAL OF PARTICIPATING IN A GROUP FOR FOR Management AGREEMENT AND MEMORANDUM OF UNDERSTANDING SIGNED WITH THE CAISSE DES DEPOTS AS PART OF AN ACQUISITION PROJECT OF SHARES HELD BY THE STATE IN THE COMPANY AEROPORTS DE LA COTE D'AZUR 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION FOR THE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION FOR THE FOR FOR Management CHIEF EXECUTIVE OFFICER 15 RENEWAL OF THE TERM OF MR JEAN-PAUL FOR FOR Management FAUGERE AS DIRECTOR 16 RENEWAL OF THE TERM OF MR FREDERIC FOR FOR Management LAVENIR AS DIRECTOR 17 RENEWAL OF THE TERM OF VIRGINIE FOR FOR Management CHAPRON DU JEU AS DIRECTOR 18 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management SOPASSURE AS DIRECTOR 19 RATIFICATION OF THE CO-OPTATION OF MS FOR FOR Management DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING DIRECTOR 20 RENEWAL OF THE TERM OF MS DELPHINE DE FOR FOR Management CHAISEMARTIN AS DIRECTOR 21 RENEWAL OF THE TERM OF MS ROSE-MARIE FOR FOR Management VAN LERBERGHE AS DIRECTOR 22 RATIFICATION OF THE CO-OPTATION MS FOR FOR Management PAULINE CORNU-THENARD AS DIRECTOR, IN PLACE OF MS ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR 23 APPOINTMENT OF THE STATE AS DIRECTOR FOR FOR Management 24 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES 25 RENEWAL OF THE DELEGATION OF AUTHORITY FOR FOR Management TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50 M, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 26 RENEWAL OF THE DELEGATION OF AUTHORITY FOR FOR Management TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF A COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A LIMIT OF 3 % OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE S 27 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS FOR FOR Management OF CNP ASSURANCES (ON THE TYPE OF COMPANY), WITH THE PROVISIONS OF FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014, RATIFIED AND AMENDED BY LAW NO. 2015-990 OF 6 AUGUST 2015 28 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS FOR FOR Management OF CNP ASSURANCES CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS, WITH A VIEW TO STOP THE PROCEDURE OF APPOINTING DIRECTOR(S) REPRESENTING EMPLOYEES 29 DELETION OF ARTICLE 25 OF THE BY-LAWS FOR FOR Management OF CNP ASSURANCES RELATING TO THE APPOINTMENT OF OBSERVERS, AND SUBSEQUENT REVISION TO THE NUMBERING OF THE ARTICLES IN SAID BY-LAWS 30 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Ticker: Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF MR KRISHNAKUMAR FOR FOR Management THIRUMALAI AS A DIRECTOR 4 ELECTION OF MR MARK JOHNSON AS A FOR FOR Management DIRECTOR 5 ELECTION OF MR PAUL O'SULLIVAN AS A FOR FOR Management DIRECTOR 6 PARTICIPATION BY EXECUTIVE DIRECTOR IN FOR FOR Management THE 2017-2019 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Ticker: Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 RECEIPT OF THE 2016 INTEGRATED ANNUAL FOR WITHHOLD Management REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 4 APPROPRIATION OF AVAILABLE EARNINGS FOR WITHHOLD Management 5 DECLARATION OF A DIVIDEND FROM FOR WITHHOLD Management RESERVES: DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 7 RE-ELECTION OF ANASTASSIS G. DAVID AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 8 RE-ELECTION OF DIMITRIS LOIS AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 9 RE-ELECTION OF ALEXANDRA FOR WITHHOLD Management PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 10 RE-ELECTION OF RETO FRANCIONI AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 11 RE-ELECTION OF AHMET C. BOZER AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 12 RE-ELECTION OF OLUSOLA (SOLA) FOR WITHHOLD Management DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 13 RE-ELECTION OF WILLIAM W. DOUGLAS III FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF ANASTASIOS I. LEVENTIS FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 15 RE-ELECTION OF CHRISTODOULOS LEVENTIS FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 16 RE-ELECTION OF JOSE OCTAVIO REYES AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 17 RE-ELECTION OF ROBERT RYAN RUDOLPH AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS 18 RE-ELECTION OF JOHN P. SECHI AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 19 ELECTION OF CHARLOTTE J. BOYLE AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 20 ELECTION OF THE INDEPENDENT PROXY: FOR WITHHOLD Management INES POESCHEL 21 RE-ELECTION OF THE STATUTORY AUDITOR: FOR WITHHOLD Management PRICEWATERHOUSECOOPERS AG 22 ADVISORY VOTE ON RE-APPOINTMENT OF THE FOR WITHHOLD Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 23 ADVISORY VOTE ON THE UK REMUNERATION FOR WITHHOLD Management REPORT 24 ADVISORY VOTE ON THE REMUNERATION FOR WITHHOLD Management POLICY 25 ADVISORY VOTE ON THE SWISS FOR WITHHOLD Management REMUNERATION REPORT 26 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 27 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 28 AMENDMENTS TO THE ARTICLES OF FOR WITHHOLD Management ASSOCIATION IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 3 RECEIPT OF THE 2016 INTEGRATED ANNUAL FOR WITHHOLD Management REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 4 APPROPRIATION OF AVAILABLE EARNINGS FOR WITHHOLD Management 5 DECLARATION OF A DIVIDEND FROM FOR WITHHOLD Management RESERVES: DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 7 RE-ELECTION OF ANASTASSIS G. DAVID AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 8 RE-ELECTION OF DIMITRIS LOIS AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 9 RE-ELECTION OF ALEXANDRA FOR WITHHOLD Management PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 10 RE-ELECTION OF RETO FRANCIONI AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 11 RE-ELECTION OF AHMET C. BOZER AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 12 RE-ELECTION OF OLUSOLA (SOLA) FOR WITHHOLD Management DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 13 RE-ELECTION OF WILLIAM W. DOUGLAS III FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF ANASTASIOS I. LEVENTIS FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 15 RE-ELECTION OF CHRISTODOULOS LEVENTIS FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 16 RE-ELECTION OF JOSE OCTAVIO REYES AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 17 RE-ELECTION OF ROBERT RYAN RUDOLPH AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS 18 RE-ELECTION OF JOHN P. SECHI AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 19 ELECTION OF CHARLOTTE J. BOYLE AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 20 ELECTION OF THE INDEPENDENT PROXY: FOR WITHHOLD Management INES POESCHEL 21 RE-ELECTION OF THE STATUTORY AUDITOR: FOR WITHHOLD Management PRICEWATERHOUSECOOPERS AG 22 ADVISORY VOTE ON RE-APPOINTMENT OF THE FOR WITHHOLD Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 23 ADVISORY VOTE ON THE UK REMUNERATION FOR WITHHOLD Management REPORT 24 ADVISORY VOTE ON THE REMUNERATION FOR WITHHOLD Management POLICY 25 ADVISORY VOTE ON THE SWISS FOR WITHHOLD Management REMUNERATION REPORT 26 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 27 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 28 AMENDMENTS TO THE ARTICLES OF FOR WITHHOLD Management ASSOCIATION IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Ticker: Security ID: J0814U109 Meeting Date: MAR 22, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Stock-for-stock Exchange FOR FOR Management Agreement between the Company and Coca-Cola East Japan Co.,LTD. 4 Approve Absorption-Type Company Split FOR FOR Management Agreement between the Company and New CCW Establishment Preparation Co., Ltd. 5 Amend Articles to: Change Official FOR FOR Management Company Name to Coca-Cola Bottlers Japan Inc., Change Business Lines, Increase Capital Shares to be issued to 500,000,000 shares, Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Director 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yoshimatsu, Tamio 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shibata, Nobuo 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takemori, Hideharu 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Fukami, Toshio 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Okamoto, Shigeki 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Fujiwara, Yoshiki 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Koga, Yasunori 13 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hombo, Shunichiro 14 Appoint a Director except as FOR FOR Management Supervisory Committee Members Miura, Zenji 15 Appoint a Director except as FOR FOR Management Supervisory Committee Members associated with Business Integration Vikas Tiku 16 Appoint a Director except as FOR FOR Management Supervisory Committee Members associated with Business Integration Costin Mandrea 17 Appoint a Director except as FOR FOR Management Supervisory Committee Members associated with Business Integration Yoshioka, Hiroshi 18 Appoint a Director as Supervisory FOR FOR Management Committee Members associated with Business Integration Miura, Zenji 19 Appoint a Director as Supervisory FOR FOR Management Committee Members associated with Business Integration Irial Finan 20 Appoint a Director as Supervisory FOR FOR Management Committee Members associated with Business Integration John Murphy 21 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------- COCOKARA FINE INC. Ticker: Security ID: J0845T105 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tsukamoto, Atsushi 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shibata, Toru 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yamamoto, Tsuyoshi 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kitayama, Makoto 7 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CMLEF Security ID: 199910100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: Security ID: D172W1279 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 747,246,686.99 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE ALLOCATED TO THE REVENUE RESERVES 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS FOR THE 2017 FOR FOR Management FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 9 APPOINTMENT OF AUDITORS FOR THE REVIEW FOR FOR Management OF THE INTERIM REPORT FOR THE FIRST QUARTER OF 2018: ERNST & YOUNG GMBH, FRANKFURT 10 APPOINTMENT OF AUDITORS FOR THE 2018 FOR FOR Management FINANCIAL YEAR: ERNST & YOUNG GMBH, FRANKFURT 11 ELECTION TO THE SUPERVISORY BOARD: FOR FOR Management TOBIAS GULDIMANN 12 ELECTION TO THE SUPERVISORY BOARD: FOR FOR Management ROGER MUELLER (AS SUBSTITUTE MEMBER) 13 AMENDMENTS TO SECTION 17 OF THE FOR FOR Management ARTICLE OF ASSOCIATION REGARDING THE HARMONISATION OF THE PROVISION WITH THE PROVISIONS OF THE GERMAN ACT ON THE REORGANISATION OF THE RESPONSIBILITIES OF THE FEDERAL AGENCY FOR STABILISATION OF THE FINANCIAL MARKETS -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Ticker: Security ID: Q26915100 Meeting Date: NOV 09, 2016 Meeting Type: Annual General Meeting Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF DIRECTOR, MR SHIRISH FOR FOR Management APTE 3 RE-ELECTION OF DIRECTOR, SIR DAVID FOR FOR Management HIGGINS 4 RE-ELECTION OF DIRECTOR, MR BRIAN LONG FOR FOR Management 5 ELECTION OF DIRECTOR, MS CATHERINE FOR FOR Management LIVINGSTONE AO 6 ELECTION OF DIRECTOR, MS MARY PADBURY FOR FOR Management 7 ADOPTION OF REMUNERATION REPORT FOR FOR Management 8 GRANT OF SECURITIES TO MR IAN NAREV FOR FOR Management UNDER THE GROUP LEADERSHIP REWARD PLAN -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Ticker: Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: MIX Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND 8 APPROVAL OF AGREEMENTS AND COMMITMENTS FOR FOR Management SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL 9 RENEWAL OF THE TERM OF MS PAMELA KNAPP FOR FOR Management AS DIRECTOR 10 RENEWAL OF THE TERM OF MS AGNES FOR FOR Management LEMARCHAND AS DIRECTOR 11 RENEWAL OF TERM OF MR GILLES SCHNEPP FOR FOR Management AS DIRECTOR 12 RENEWAL OF THE TERM OF MR PHILIPPE FOR FOR Management VARIN AS DIRECTOR 13 VOTE BY THE GENERAL MEETING ON THE FOR FOR Management COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 14 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER 15 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN THE COMPANY'S SHARES 16 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES B 17 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS 18 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITA 19 POSSIBILITY TO PROCEED, WITH FOR FOR Management CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURIT 20 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROU 21 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIG 22 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND 23 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD 24 STATUTORY AMENDMENTS RELATING TO THE FOR FOR Management SENIOR DIRECTOR 25 POWERS TO EXECUTE THE DECISIONS OF THE FOR FOR Management MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND 8 APPROVAL OF AGREEMENTS AND COMMITMENTS FOR FOR Management SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL 9 RENEWAL OF THE TERM OF MS PAMELA KNAPP FOR FOR Management AS DIRECTOR 10 RENEWAL OF THE TERM OF MS AGNES FOR FOR Management LEMARCHAND AS DIRECTOR 11 RENEWAL OF TERM OF MR GILLES SCHNEPP FOR FOR Management AS DIRECTOR 12 RENEWAL OF THE TERM OF MR PHILIPPE FOR FOR Management VARIN AS DIRECTOR 13 VOTE BY THE GENERAL MEETING ON THE FOR FOR Management COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 14 APPROVAL OF THE ELEMENTS OF THE FOR FOR Management COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER 15 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN THE COMPANY'S SHARES 16 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES B 17 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS 18 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITA 19 POSSIBILITY TO PROCEED, WITH FOR FOR Management CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURIT 20 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROU 21 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIG 22 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND 23 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD 24 STATUTORY AMENDMENTS RELATING TO THE FOR FOR Management SENIOR DIRECTOR 25 POWERS TO EXECUTE THE DECISIONS OF THE FOR FOR Management MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Ticker: Security ID: H25662182 Meeting Date: SEP 14, 2016 Meeting Type: Annual General Meeting Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ANNUAL REPORT FOR WITHHOLD Management 3 APPROPRIATION OF PROFITS: THE BOARD OF FOR WITHHOLD Management DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY 4 RELEASE OF THE BOARD OF DIRECTORS FOR WITHHOLD Management 5 ELECTION OF THE BOARD OF DIRECTOR AND FOR WITHHOLD Management ITS CHAIRMAN: JOHANN RUPERT 6 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management YVES-ANDRE ISTEL 7 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management JOSUA MALHERBE 8 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management JEAN-BLAISE ECKERT 9 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management BERNARD FORNAS 10 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management RICHARD LEPEU 11 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management RUGGERO MAGNONI 12 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management SIMON MURRAY 13 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management GUILLAUME PICTET 14 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management NORBERT PLATT 15 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management ALAN QUASHA 16 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management MARIA RAMOS 17 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management LORD RENWICK OF CLIFTON 18 ELECTION OF THE BOARD OF DIRECTOR: JAN FOR WITHHOLD Management RUPERT 19 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management GARY SAAGE 20 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management JUERGEN SCHREMPP 21 ELECTION OF THE BOARD OF DIRECTOR: THE FOR WITHHOLD Management DUKE OF WELLINGTON 22 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management JEFF MOSS 23 ELECTION OF THE BOARD OF DIRECTOR: FOR WITHHOLD Management CYRILLE VIGNERON 24 ELECTION OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: LORD RENWICK OF CLIFTON 25 ELECTION OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: YVES-ANDRE ISTEL 26 ELECTION OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: THE DUKE OF WELLINGTON 27 RE-ELECTION OF THE AUDITOR: THE BOARD FOR WITHHOLD Management OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 28 ELECTION OF THE INDEPENDENT FOR WITHHOLD Management REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 29 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 30 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 31 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Ticker: Security ID: G23296190 Meeting Date: FEB 02, 2017 Meeting Type: Annual General Meeting Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE FOR FOR Management ORDINARY SHARES 4 ELECT STEFAN BOMHARD AS A DIRECTOR FOR FOR Management 5 RE-ELECT DOMINIC BLAKEMORE AS A FOR FOR Management DIRECTOR 6 RE-ELECT RICHARD COUSINS AS A DIRECTOR FOR FOR Management 7 RE-ELECT GARY GREEN AS A DIRECTOR FOR FOR Management 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR FOR FOR Management 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR FOR FOR Management 10 RE-ELECT JOHN BASON AS A DIRECTOR FOR FOR Management 11 RE-ELECT DON ROBERT AS A DIRECTOR FOR FOR Management 12 RE-ELECT NELSON SILVA AS A DIRECTOR FOR FOR Management 13 RE-ELECT IREENA VITTAL AS A DIRECTOR FOR FOR Management 14 RE-ELECT PAUL WALSH AS A DIRECTOR FOR FOR Management 15 REAPPOINT KPMG LLP AS AUDITOR FOR FOR Management 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE FOR FOR Management THE AUDITOR'S REMUNERATION 17 INCREASE ARTICLE 138 AUTHORITY FOR FOR Management 18 DONATIONS TO EU POLITICAL ORGANISATIONS FOR FOR Management 19 AUTHORITY TO ALLOT SHARES (S.551) FOR FOR Management 20 AUTHORITY TO ALLOT SHARES FOR CASH (S. FOR FOR Management 561) 21 AUTHORITY TO ALLOT SHARES FOR CASH (S. FOR FOR Management 561) IN LIMITED CIRCUMSTANCES 22 AUTHORITY TO PURCHASE SHARES FOR FOR Management 23 REDUCE GENERAL MEETING NOTICE PERIODS FOR FOR Management -------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Ticker: Security ID: G23296190 Meeting Date: JUN 07, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE SPECIAL DIVIDEND AND APPROVE FOR FOR Management CONSOLIDATION OF THE ENTIRE SHARE CAPITAL 2 AUTHORITY TO ALLOT SHARES (S.551) FOR FOR Management 3 AUTHORITY TO ALLOT SHARES FOR CASH (S. FOR FOR Management 561) 4 AUTHORITY TO ALLOT SHARES FOR CASH IN FOR FOR Management LIMITED CIRCUMSTANCES (S.561) 5 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Ticker: Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: MIX Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND PAYMENT OF DIVIDEND 8 SIGNING OF THE PROTOCOL TO THE FOR FOR Management AGREEMENT REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION 9 SIGNING OF THE DISPOSAL AGREEMENT FOR FOR FOR Management COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION 10 SIGNING OF THE ADDENDUM TO THE FOR FOR Management PROTOCOL OF THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS 11 APPROVAL OF ADDENDUM NO.3 TO THE FOR FOR Management GARANTIE SWITCH AGREEMENT 12 SIGNING OF THE ADDENDUM TO THE TAX FOR FOR Management CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS 13 SIGNING OF THE TAX CONSOLIDATION FOR FOR Management AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION 14 SIGNING OF THE LOAN AGREEMENTS BETWEEN FOR FOR Management CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS 15 SIGNING OF THE ADDENDUM TO THE TAX FOR FOR Management CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS 16 SIGNING OF THE AMENDMENT TO THE TAX FOR FOR Management CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB 17 APPOINTMENT OF MS CATHERINE POURRE, FOR FOR Management REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR 18 APPOINTMENT OF MR JEAN-PIERRE PAVIET, FOR FOR Management REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR 19 APPOINTMENT OF MR LOUIS TERCINIER, FOR FOR Management REPLACING MR ROGER ANDRIEU, AS DIRECTOR 20 RENEWAL OF THE TERM OF MS CAROLINE FOR FOR Management CATOIRE AS DIRECTOR 21 RENEWAL OF THE TERM OF MS LAURENCE FOR FOR Management DORS AS DIRECTOR 22 RENEWAL OF THE TERM OF MS FRANCOISE FOR FOR Management GRI AS DIRECTOR 23 RENEWAL OF THE TERM OF MR DANIEL EPRON FOR FOR Management AS DIRECTOR 24 RENEWAL OF THE TERM OF MR GERARD FOR FOR Management OUVRIER-BUFFET AS DIRECTOR 25 RENEWAL OF THE TERM OF MR CHRISTIAN FOR FOR Management STREIFF AS DIRECTOR 26 RENEWAL OF THE TERM OF MR FRANCOIS FOR FOR Management THIBAULT AS DIRECTOR 27 REVIEW OF THE COMPENSATION PAID TO MR FOR FOR Management DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR 28 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 29 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID, TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 30 REVIEW OF THE OVERALL AMOUNT OF FOR FOR Management COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENC 31 APPROVAL OF THE LIMIT FOR THE VARIABLE FOR FOR Management PART OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY A 32 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR TH 33 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, 34 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGE 35 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PURCHASE COMMON COMPANY SHARES 36 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 37 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND PAYMENT OF DIVIDEND 8 SIGNING OF THE PROTOCOL TO THE FOR FOR Management AGREEMENT REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION 9 SIGNING OF THE DISPOSAL AGREEMENT FOR FOR FOR Management COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION 10 SIGNING OF THE ADDENDUM TO THE FOR FOR Management PROTOCOL OF THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS 11 APPROVAL OF ADDENDUM NO.3 TO THE FOR FOR Management GARANTIE SWITCH AGREEMENT 12 SIGNING OF THE ADDENDUM TO THE TAX FOR FOR Management CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS 13 SIGNING OF THE TAX CONSOLIDATION FOR FOR Management AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION 14 SIGNING OF THE LOAN AGREEMENTS BETWEEN FOR FOR Management CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS 15 SIGNING OF THE ADDENDUM TO THE TAX FOR FOR Management CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS 16 SIGNING OF THE AMENDMENT TO THE TAX FOR FOR Management CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB 17 APPOINTMENT OF MS CATHERINE POURRE, FOR FOR Management REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR 18 APPOINTMENT OF MR JEAN-PIERRE PAVIET, FOR FOR Management REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR 19 APPOINTMENT OF MR LOUIS TERCINIER, FOR FOR Management REPLACING MR ROGER ANDRIEU, AS DIRECTOR 20 RENEWAL OF THE TERM OF MS CAROLINE FOR FOR Management CATOIRE AS DIRECTOR 21 RENEWAL OF THE TERM OF MS LAURENCE FOR FOR Management DORS AS DIRECTOR 22 RENEWAL OF THE TERM OF MS FRANCOISE FOR FOR Management GRI AS DIRECTOR 23 RENEWAL OF THE TERM OF MR DANIEL EPRON FOR FOR Management AS DIRECTOR 24 RENEWAL OF THE TERM OF MR GERARD FOR FOR Management OUVRIER-BUFFET AS DIRECTOR 25 RENEWAL OF THE TERM OF MR CHRISTIAN FOR FOR Management STREIFF AS DIRECTOR 26 RENEWAL OF THE TERM OF MR FRANCOIS FOR FOR Management THIBAULT AS DIRECTOR 27 REVIEW OF THE COMPENSATION PAID TO MR FOR FOR Management DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR 28 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 29 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID, TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 30 REVIEW OF THE OVERALL AMOUNT OF FOR FOR Management COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENC 31 APPROVAL OF THE LIMIT FOR THE VARIABLE FOR FOR Management PART OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY A 32 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR TH 33 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, 34 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGE 35 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PURCHASE COMMON COMPANY SHARES 36 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 37 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Ticker: Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines 4 Appoint a Director Maekawa, Teruyuki FOR FOR Management 5 Appoint a Director Rinno, Hiroshi FOR FOR Management 6 Appoint a Director Takahashi, Naoki FOR FOR Management 7 Appoint a Director Yamamoto, Hiroshi FOR FOR Management 8 Appoint a Director Yamashita, Masahiro FOR FOR Management 9 Appoint a Director Shimizu, Sadamu FOR FOR Management 10 Appoint a Director Mizuno, Katsumi FOR FOR Management 11 Appoint a Director Hirase, Kazuhiro FOR FOR Management 12 Appoint a Director Matsuda, Akihiro FOR FOR Management 13 Appoint a Director Yamamoto, Yoshihisa FOR FOR Management 14 Appoint a Director Okamoto, Tatsunari FOR FOR Management 15 Appoint a Director Takeda, Masako FOR FOR Management 16 Appoint a Director Miura, Yoshiaki FOR FOR Management 17 Appoint a Director Baba, Shingo FOR FOR Management 18 Appoint a Director Hayashi, Kaoru FOR FOR Management 19 Appoint a Director Togashi, Naoki FOR FOR Management 20 Appoint a Director Otsuki, Nana FOR FOR Management 21 Appoint a Substitute Corporate Auditor FOR FOR Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Ticker: Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 CONSULTATIVE VOTE ON THE 2016 FOR WITHHOLD Management COMPENSATION REPORT 4 APPROVAL OF THE 2016 ANNUAL REPORT, FOR WITHHOLD Management THE PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS 5 DISCHARGE OF THE ACTS OF THE MEMBERS FOR WITHHOLD Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6 APPROPRIATION OF RETAINED EARNINGS FOR WITHHOLD Management 7 DISTRIBUTION PAYABLE OUT OF CAPITAL FOR WITHHOLD Management CONTRIBUTION RESERVES 8 APPROVAL OF THE COMPENSATION OF THE FOR WITHHOLD Management BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION OF THE FOR WITHHOLD Management EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 10 APPROVAL OF THE COMPENSATION OF THE FOR WITHHOLD Management EXECUTIVE BOARD: FIXED COMPENSATION 11 APPROVAL OF THE COMPENSATION OF THE FOR WITHHOLD Management EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 12 INCREASE AND EXTENSION OF AUTHORIZED FOR WITHHOLD Management CAPITAL FOR STOCK OR SCRIP DIVIDEND 13 RE-ELECTION OF URS ROHNER AS MEMBER FOR WITHHOLD Management AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF IRIS BOHNET AS A MEMBER FOR WITHHOLD Management TO THE BOARD OF DIRECTORS 15 RE-ELECTION OF ALEXANDER GUT AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 16 RE-ELECTION OF ANDREAS KOOPMANN AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 17 RE-ELECTION OF SERAINA (MAAG) MACIA AS FOR WITHHOLD Management A MEMBER TO THE BOARD OF DIRECTORS 18 RE-ELECTION OF KAI NARGOLWALA AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 19 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 20 RE-ELECTION OF SEVERIN SCHWAN AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 21 RE-ELECTION OF RICHARD E. THORNBURGH FOR WITHHOLD Management AS A MEMBER TO THE BOARD OF DIRECTORS 22 RE-ELECTION OF JOHN TINER AS A MEMBER FOR WITHHOLD Management TO THE BOARD OF DIRECTORS 23 ELECTION OF ANDREAS GOTTSCHLING AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 24 ELECTION OF ALEXANDRE ZELLER AS A FOR WITHHOLD Management MEMBER TO THE BOARD OF DIRECTORS 25 RE-ELECTION OF IRIS BOHNET AS A MEMBER FOR WITHHOLD Management TO THE COMPENSATION COMMITTEE 26 RE-ELECTION OF ANDREAS KOOPMANN AS A FOR WITHHOLD Management MEMBER TO THE COMPENSATION COMMITTEE 27 RE-ELECTION OF KAI NARGOLWALA AS A FOR WITHHOLD Management MEMBER TO THE COMPENSATION COMMITTEE 28 ELECTION OF ALEXANDRE ZELLER AS A FOR WITHHOLD Management MEMBER TO THE COMPENSATION COMMITTEE 29 ELECTION OF THE INDEPENDENT AUDITORS: FOR WITHHOLD Management KPMG AG, ZURICH 30 ELECTION OF THE SPECIAL AUDITORS: BDO FOR WITHHOLD Management AG, ZURICH 31 ELECTION OF THE INDEPENDENT PROXY: FOR WITHHOLD Management ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER 33 PROPOSALS OF SHAREHOLDERS AGAINST WITHHOLD Shareholder 34 PROPOSALS OF THE BOARD OF DIRECTORS FOR WITHHOLD Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Ticker: Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ORDINARY SHARE CAPITAL INCREASE WITH FOR WITHHOLD Management PREEMPTIVE RIGHTS 4 PROPOSALS OF SHAREHOLDERS AGAINST WITHHOLD Shareholder 5 PROPOSALS OF THE BOARD OF DIRECTORS FOR WITHHOLD Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO FIX THE NUMBER OF DIRECTORS OF THE FOR FOR Management CORPORATION FOR THE ENSUING YEAR AT TEN (10). 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 APPOINT PRICEWATERHOUSECOOPERS LLP, FOR FOR Management CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH. 4 PASS AN ADVISORY RESOLUTION TO ACCEPT FOR FOR Management THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------- CRH PLC, DUBLIN Ticker: Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE FINAL DIVIDEND FOR FOR Management 3 APPROVE REMUNERATION REPORT FOR FOR Management 4 RE-ELECT ERNST BARTSCHI AS DIRECTOR FOR FOR Management 5 RE-ELECT MAEVE CARTON AS DIRECTOR FOR FOR Management 6 RE-ELECT NICKY HARTERY AS DIRECTOR FOR FOR Management 7 RE-ELECT PATRICK KENNEDY AS DIRECTOR FOR FOR Management 8 RE-ELECT DONALD MCGOVERN JR. AS FOR FOR Management DIRECTOR 9 RE-ELECT HEATHER ANN MCSHARRY AS FOR FOR Management DIRECTOR 10 RE-ELECT ALBERT MANIFOLD AS DIRECTOR FOR FOR Management 11 RE-ELECT SENAN MURPHY AS DIRECTOR FOR FOR Management 12 ELECT GILLIAN PLATT AS DIRECTOR FOR FOR Management 13 RE-ELECT LUCINDA RICHES AS DIRECTOR FOR FOR Management 14 RE-ELECT HENK ROTTINGHUIS AS DIRECTOR FOR FOR Management 15 RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR FOR FOR Management 16 AUTHORISE BOARD TO FIX REMUNERATION OF FOR FOR Management AUDITORS 17 REAPPOINT ERNST YOUNG AS AUDITORS FOR FOR Management 18 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 22 AUTHORISE REISSUANCE OF TREASURY SHARES FOR FOR Management 23 APPROVE SCRIP DIVIDEND FOR FOR Management -------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Ticker: Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual General Meeting Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT MS MARIE MCDONALD AS A FOR FOR Management DIRECTOR 3 TO ELECT DR MEGAN CLARK AS A DIRECTOR FOR FOR Management 4 TO ELECT DR TADATAKA YAMADA AS A FOR FOR Management DIRECTOR 5 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 6 GRANT OF PERFORMANCE OPTIONS AND FOR FOR Management PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 7 REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR FOR Management -------------------------------------------------------------------------------- CSR LTD Ticker: Security ID: Q30297115 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECT CHRISTINE HOLMAN AS A DIRECTOR FOR FOR Management 3 RE-ELECT MIKE IHLEIN AS A DIRECTOR FOR FOR Management 4 ADOPT THE REMUNERATION REPORT FOR FOR Management 5 APPROVE THE GRANT OF PERFORMANCE FOR FOR Management RIGHTS TO THE MANAGING DIRECTOR -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Ticker: Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Kitajima, Yoshitoshi FOR FOR Management 5 Appoint a Director Takanami, Koichi FOR FOR Management 6 Appoint a Director Yamada, Masayoshi FOR FOR Management 7 Appoint a Director Kitajima, Yoshinari FOR FOR Management 8 Appoint a Director Wada, Masahiko FOR FOR Management 9 Appoint a Director Morino, Tetsuji FOR FOR Management 10 Appoint a Director Kanda, Tokuji FOR FOR Management 11 Appoint a Director Kitajima, Motoharu FOR FOR Management 12 Appoint a Director Saito, Takashi FOR FOR Management 13 Appoint a Director Inoue, Satoru FOR FOR Management 14 Appoint a Director Tsukada, Tadao FOR FOR Management 15 Appoint a Director Miyajima, Tsukasa FOR FOR Management 16 Appoint a Corporate Auditor Nomura, FOR FOR Management Kuniaki -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Ticker: Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Watanabe, Koichiro 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tsuyuki, Shigeo 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Inagaki, Seiji 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tsutsumi, Satoru 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ishii, Kazuma 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Taketomi, Masao 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Teramoto, Hideo 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kawashima, Takashi 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members George Olcott 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Maeda, Koichi 13 Appoint Accounting Auditors FOR FOR Management -------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Ticker: Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Increase the Board FOR FOR Management of Corporate Auditors Size to 5 4 Appoint a Director Nakayama, Joji FOR FOR Management 5 Appoint a Director Manabe, Sunao FOR FOR Management 6 Appoint a Director Hirokawa, Kazunori FOR FOR Management 7 Appoint a Director Sai, Toshiaki FOR FOR Management 8 Appoint a Director Fujimoto, Katsumi FOR FOR Management 9 Appoint a Director Tojo, Toshiaki FOR FOR Management 10 Appoint a Director Uji, Noritaka FOR FOR Management 11 Appoint a Director Toda, Hiroshi FOR FOR Management 12 Appoint a Director Adachi, Naoki FOR FOR Management 13 Appoint a Director Fukui, Tsuguya FOR FOR Management 14 Appoint a Corporate Auditor Izumoto, FOR FOR Management Sayoko 15 Approve Payment of Bonuses to Directors FOR FOR Management 16 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Ticker: Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 Allocation of distributable profit FOR FOR Management 7 Ratification of Board of Management FOR FOR Management members' actions in the 2016 financial year 8 Ratification of Supervisory Board FOR FOR Management members' actions in the 2016 financial year 9 Appointment of auditors for the FOR FOR Management Company and for the Group: 2017 financial year including interim reports 10 Appointment of auditors for the FOR FOR Management Company and for the Group: interim reports 2018 to Annual Meeting 2018 11 Election of members of the Supervisory FOR FOR Management Board: Dr Clemens Boersig 12 Election of members of the Supervisory FOR FOR Management Board: Bader Mohammad Al Saad 13 Adjustment of Supervisory Board FOR FOR Management remuneration and related amendmentof the Articles of Incorporation 14 Amendment of Section 13 Subsection 1 FOR FOR Management of the Articles of Incorporation (Shareholders' Meetings - requirements for attendance and exercise of voting rights) -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Ticker: Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kumakiri, Naomi FOR FOR Management 4 Appoint a Director Kobayashi, Katsuma FOR FOR Management 5 Appoint a Director Kawai, Shuji FOR FOR Management 6 Appoint a Director Uchida, Kanitsu FOR FOR Management 7 Appoint a Director Takeuchi, Kei FOR FOR Management 8 Appoint a Director Saito, Kazuhiko FOR FOR Management 9 Appoint a Director Nakagawa, Takeshi FOR FOR Management 10 Appoint a Director Sato, Koji FOR FOR Management 11 Appoint a Director Yamaguchi, Toshiaki FOR FOR Management 12 Appoint a Director Sasaki, Mami FOR FOR Management 13 Appoint a Director Shoda, Takashi FOR FOR Management 14 Appoint a Corporate Auditor Uno, FOR FOR Management Masayasu 15 Appoint a Corporate Auditor Hachiya, FOR FOR Management Hideo 16 Appoint a Corporate Auditor Fujimaki, FOR FOR Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Ticker: Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Higuchi, Takeo FOR FOR Management 4 Appoint a Director Ono, Naotake FOR FOR Management 5 Appoint a Director Ishibashi, Tamio FOR FOR Management 6 Appoint a Director Kawai, Katsutomo FOR FOR Management 7 Appoint a Director Kosokabe, Takeshi FOR FOR Management 8 Appoint a Director Fujitani, Osamu FOR FOR Management 9 Appoint a Director Tsuchida, Kazuto FOR FOR Management 10 Appoint a Director Hori, Fukujiro FOR FOR Management 11 Appoint a Director Yoshii, Keiichi FOR FOR Management 12 Appoint a Director Hama, Takashi FOR FOR Management 13 Appoint a Director Yamamoto, Makoto FOR FOR Management 14 Appoint a Director Tanabe, Yoshiaki FOR FOR Management 15 Appoint a Director Otomo, Hirotsugu FOR FOR Management 16 Appoint a Director Urakawa, Tatsuya FOR FOR Management 17 Appoint a Director Dekura, Kazuhito FOR FOR Management 18 Appoint a Director Ariyoshi, Yoshinori FOR FOR Management 19 Appoint a Director Kimura, Kazuyoshi FOR FOR Management 20 Appoint a Director Shigemori, Yutaka FOR FOR Management 21 Appoint a Director Yabu, Yukiko FOR FOR Management 22 Appoint a Corporate Auditor Hirata, FOR FOR Management Kenji 23 Appoint a Corporate Auditor Iida, FOR FOR Management Kazuhiro 24 Appoint a Corporate Auditor Nishimura, FOR FOR Management Tatsushi 25 Approve Payment of Bonuses to FOR FOR Management Corporate Officers -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Hibino, Takashi FOR FOR Management 3 Appoint a Director Nakata, Seiji FOR FOR Management 4 Appoint a Director Nishio, Shinya FOR FOR Management 5 Appoint a Director Takahashi, Kazuo FOR FOR Management 6 Appoint a Director Matsui, Toshihiro FOR FOR Management 7 Appoint a Director Tashiro, Keiko FOR FOR Management 8 Appoint a Director Komatsu, Mikita FOR FOR Management 9 Appoint a Director Matsuda, Morimasa FOR FOR Management 10 Appoint a Director Matsubara, Nobuko FOR FOR Management 11 Appoint a Director Tadaki, Keiichi FOR FOR Management 12 Appoint a Director Onodera, Tadashi FOR FOR Management 13 Appoint a Director Ogasawara, Michiaki FOR FOR Management 14 Appoint a Director Takeuchi, Hirotaka FOR FOR Management 15 Appoint a Director Nishikawa, Ikuo FOR FOR Management 16 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------- DANONE SA, PARIS Ticker: Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: MIX Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE 8 OPTION FOR PAYMENT OF DIVIDEND IN FOR FOR Management SHARES 9 RENEWAL OF THE TERM OF MS GAELLE FOR FOR Management OLIVIER AS DIRECTOR 10 RENEWAL OF THE TERM OF MS ISABELLE FOR FOR Management SEILLIER AS DIRECTOR 11 RENEWAL OF THE TERM OF MR JEAN-MICHEL FOR FOR Management SEVERINO AS DIRECTOR 12 RENEWAL OF THE TERM OF MR LIONEL FOR FOR Management ZINSOU-DERLIN AS DIRECTOR 13 APPOINTMENT OF MR GREGG L. ENGLES AS FOR FOR Management DIRECTOR 14 APPROVAL OF AGREEMENTS SUBJECT TO THE FOR FOR Management PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 17 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE PRESIDENT OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE EXECUTIVE OFFICERS 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES 20 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 24 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O 27 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 28 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES 29 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE 8 OPTION FOR PAYMENT OF DIVIDEND IN FOR FOR Management SHARES 9 RENEWAL OF THE TERM OF MS GAELLE FOR FOR Management OLIVIER AS DIRECTOR 10 RENEWAL OF THE TERM OF MS ISABELLE FOR FOR Management SEILLIER AS DIRECTOR 11 RENEWAL OF THE TERM OF MR JEAN-MICHEL FOR FOR Management SEVERINO AS DIRECTOR 12 RENEWAL OF THE TERM OF MR LIONEL FOR FOR Management ZINSOU-DERLIN AS DIRECTOR 13 APPOINTMENT OF MR GREGG L. ENGLES AS FOR FOR Management DIRECTOR 14 APPROVAL OF AGREEMENTS SUBJECT TO THE FOR FOR Management PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 17 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE PRESIDENT OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE EXECUTIVE OFFICERS 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES 20 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 24 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O 27 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 28 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES 29 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Ticker: Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPTION OF ANNUAL REPORT 2016 FOR FOR Management 5 PROPOSAL FOR ALLOCATION OF PROFITS: FOR FOR Management DKK 9 PER SHARE 6 RE-ELECTION OF OLE ANDERSEN TO THE FOR FOR Management BOARD OF DIRECTORS 7 RE-ELECTION OF LARS-ERIK BRENOE TO THE FOR FOR Management BOARD OF DIRECTORS 8 RE-ELECTION OF URBAN BACKSTROM TO THE FOR FOR Management BOARD OF DIRECTORS 9 RE-ELECTION OF JORN P. JENSEN TO THE FOR FOR Management BOARD OF DIRECTORS 10 RE-ELECTION OF ROLV ERIK RYSSDAL TO FOR FOR Management THE BOARD OF DIRECTORS 11 RE-ELECTION OF CAROL SERGEANT TO THE FOR FOR Management BOARD OF DIRECTORS 12 RE-ELECTION OF HILDE TONNE TO THE FOR FOR Management BOARD OF DIRECTORS 13 ELECTION OF MARTIN FOLKE TIVEUS TO THE FOR FOR Management BOARD OF DIRECTORS 14 RE-APPOINTMENT OF DELOITTE FOR FOR Management STATSAUTORISERET REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 15 PROPOSALS BY THE BOARD OF DIRECTORS TO FOR FOR Management AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL TO REDUCE DANSKE BANK'S SHARE CAPITAL 16 PROPOSALS BY THE BOARD OF DIRECTORS TO FOR FOR Management AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLE 6.5-6 17 RENEWAL AND EXTENSION OF THE BOARD OF FOR FOR Management DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 18 ADOPTION OF THE REMUNERATION TO THE FOR FOR Management BOARD OF DIRECTORS IN 2017 19 ADOPTION OF THE REMUNERATION POLICY FOR FOR Management FOR 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST FOR Shareholder SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK DOES NOT ABOLISH CHEQUES FOR ITS DANISH PERSONAL AND BUSINESS CUSTOMERS 21 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK SHOULD RELEASE GENDER-SPECIFIC REMUNERATION STATISTICS FOR ITS 22 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT DKK 50,000, AN 23 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST INVEST 5% OF ITS NET PROFIT IN GREEN TECHNOLOGY 24 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ THAT THE GENERAL MEETING RECOGNISES THE UN'S CLIMATE TARGETS OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL TEMPERATURE AS ADOPTED IN PARIS 2015 AND REQUIRES AND -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Ticker: Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL FOR FOR Management DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 FOR FOR Management PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY 9 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") TH 10 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FI 11 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE CO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS FOR FOR Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual General Meeting Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR END 31 MARCH 2016 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 64.18 FOR FOR Management PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO CONSIDER THE REMUNERATION REPORT FOR FOR Management EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4. AS SET OUT ON PAGES 82 TO 103 OF THE 2016 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS FOR FOR Management SET OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL REPORTS AND ACCOUNTS 5 TO RE-ELECT TOMMY BREEN AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT ROISIN BRENNAN AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT DAVID JUKES AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT PAMELA KIRBY AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT JANE LODGE AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT CORMAC MC CARTHY AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT JOHN MOLONEY AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT DONAL MURPHY AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT FERGAL O DWYER AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT LESLIE VAN DE WALLE AS A FOR FOR Management DIRECTOR 15 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 17 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 18 TO AUTHORISE THE DIRECTORS TO MAKE FOR FOR Management MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO FIX THE RE ISSUE PRICE OF THE FOR FOR Management COMPANY'S SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Ticker: Security ID: J12549101 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kumagai, Hisato FOR FOR Management 4 Appoint a Director Daigo, Shigeo FOR FOR Management 5 Amend the Compensation to be received FOR FOR Management by Directors 6 Amend the Compensation to be received FOR FOR Management by Corporate Auditors 7 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors except Outside Directors and Overseas Resident Directors and Non-Executive Directors of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Ticker: Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 CONDITIONAL LEGAL MERGER IN ACCORDANCE FOR FOR Management WITH THE MERGER TERMS 3 PROPOSAL TO AMEND THE ARTICLES OF FOR FOR Management ASSOCIATION AS PER THE SETTLEMENT DATE 4 PROPOSAL TO AMEND THE ARTICLES OF FOR FOR Management ASSOCIATION AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM AND EURONEXT BRUSSELS 8 PROPOSAL TO APPOINT MR E. FRIESE AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 9 PROPOSAL TO APPOINT MR D. RUEDA AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 10 PROPOSAL TO APPOINT MR J.H. ERASMUS AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 12 ACCEPTING OF THE RESIGNATION OF AND FOR FOR Management GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO MR H. VAN DER NOORDAA AS MEMBER OF THE EXECUTIVE BOARD IN RESPECT OF HIS MANAGEMENT OF THE COMPANY UNTIL THE FIRST EGM, AS PER THE SETTLEMENT DATE 13 ACCEPTING OF THE RESIGNATION OF MR E.J. FOR FOR Management FISCHER, MR J.G. HAARS, MS S.G. VAN DER LECQ, MR A.A.G. BERGEN, MR P.W. NIJHOF AND MR J.R. LISTER AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO THESE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR -------------------------------------------------------------------------------- DENA CO.,LTD. Ticker: Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Reduce Term of FOR FOR Management Office of Directors to One Year, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 4 Appoint a Director Namba, Tomoko FOR FOR Management 5 Appoint a Director Moriyasu, Isao FOR FOR Management 6 Appoint a Director Kawasaki, Shuhei FOR FOR Management 7 Appoint a Director Otsuka, Hiroyuki FOR FOR Management 8 Appoint a Director Domae, Nobuo FOR FOR Management 9 Appoint a Corporate Auditor Koizumi, FOR FOR Management Shinichi 10 Amend the Compensation to be received FOR FOR Management by Outside Directors -------------------------------------------------------------------------------- DENKA COMPANY LIMITED Ticker: Security ID: J12936134 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Yoshitaka, Shinsuke FOR FOR Management 5 Appoint a Director Yamamoto, Manabu FOR FOR Management 6 Appoint a Director Ayabe, Mitsukuni FOR FOR Management 7 Appoint a Director Shimizu, Norihiro FOR FOR Management 8 Appoint a Director Nakano, Kenji FOR FOR Management 9 Appoint a Director Sato, Yasuo FOR FOR Management 10 Appoint a Director Yamamoto, Akio FOR FOR Management 11 Appoint a Director Fujihara, Tatsutsugu FOR FOR Management 12 Appoint a Substitute Corporate Auditor FOR FOR Management Ichiki, Gotaro 13 Approve Details of Stock Compensation FOR FOR Management to be received by Directors 14 Amend the Compensation to be received FOR FOR Management by Directors -------------------------------------------------------------------------------- DENSO CORPORATION Ticker: Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Kato, Nobuaki FOR FOR Management 3 Appoint a Director Kobayashi, Koji FOR FOR Management 4 Appoint a Director Arima, Koji FOR FOR Management 5 Appoint a Director Maruyama, Haruya FOR FOR Management 6 Appoint a Director Yamanaka, Yasushi FOR FOR Management 7 Appoint a Director Wakabayashi, FOR FOR Management Hiroyuki 8 Appoint a Director Makino, Yoshikazu FOR FOR Management 9 Appoint a Director George Olcott FOR FOR Management 10 Appoint a Director Nawa, Takashi FOR FOR Management 11 Appoint a Corporate Auditor Iwase, FOR FOR Management Masato 12 Appoint a Corporate Auditor FOR FOR Management Matsushima, Noriyuki 13 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Ticker: Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 Appropriation of distributable profit FOR FOR Management for 2016 with EUR 0.08 per share of the profit carried forward from 2015 and EUR 0.11 per share for 2016 7 Ratification of the acts of management FOR FOR Management of the members of the Management Board for the 2016 financial year 8 Ratification of the acts of management FOR FOR Management of the members of the Supervisory Board for the 2016 financial year 9 Election of KPMG Aktiengesellschaft FOR FOR Management Wirtschaftspruefungsgesellschaft as the auditor for the 2017 financial year, interim accounts 10 Authorization to acquire own shares FOR FOR Management for trading purposes pursuant to paragraph 71 (1) No. 7 Stock Corporation Act 11 Authorization to acquire own shares FOR FOR Management pursuant to paragraph 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 12 Authorization to use derivatives FOR FOR Management within the framework of the purchase of own shares pursuant to paragraph 71 (1) No. 8 Stock Corporation Act 13 Approval of the compensation system FOR FOR Management for the Management Board members 14 Election of Gerd Alexander Schuetz to FOR FOR Management the Supervisory Board 15 Election of Dr Paul Achleitner to the FOR FOR Management Supervisory Board 16 Election of Prof Dr Stefan Simon to FOR FOR Management the Supervisory Board 17 Election of Gerhard Eschelbeck to the FOR FOR Management Supervisory Board 18 Authorization to issue AT 1 FOR FOR Management instruments and bonds with warrants and/or convertible bonds, conditional capital by up to EUR 512 million 19 Authorized capital by up to EUR 512 FOR FOR Management million (possibility of excluding pre-emptive rights according to paragraph 186 (3) sentence 4 Stock Corporation Act) 20 Authorized capital by up to EUR 2,048 FOR FOR Management million (in general with pre-emptive rights) 21 Authorization to award stock options, FOR FOR Management conditional capital by up to EUR 51.2 million 22 Amendment to the Articles of FOR FOR Management Association re rules on convening of general meetings for recovery measures 23 Amendment to the Articles of FOR FOR Management Association re Supervisory Board: Terms of office of shareholder representatives on the Supervisory Board 24 Amendment to the Articles of FOR FOR Management Association re Supervisory Board: Constitutive meeting of the Supervisory Board 25 Amendment to the Articles of FOR FOR Management Association re Supervisory Board: Convening Supervisory Board meetings 26 Amendment to the Articles of FOR FOR Management Association re Supervisory Board: Limits for transactions subject to approval 27 Amendment to the Articles of FOR FOR Management Association re Supervisory Board: Due date of Supervisory Board compensation 28 Shareholder proposal: Special Audit of FOR AGAINST Management conduct vis-a-vis the FCA 29 Shareholder proposal: Special Audit of FOR AGAINST Management manipulation of reference interest rates 30 Shareholder proposal: Special Audit of FOR AGAINST Management money laundering in Russia -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Ticker: Security ID: D1908N106 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF THE FOR WITHHOLD Management DISTRIBUTABLE PROFIT OF EUR 234,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, AS SCRIP DIV 7 RATIFICATION OF THE ACTS OF THE BOARD FOR WITHHOLD Management OF MDS 8 RATIFICATION OF THE ACTS OF THE FOR WITHHOLD Management SUPERVISORY BOARD 9 APPOINTMENT OF AUDITORS THE FOLLOWING FOR WITHHOLD Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE RE -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG, MUENCHEN Ticker: Security ID: D1R83Y100 Meeting Date: MAY 30, 2017 Meeting Type: Annual General Meeting Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 THE DISTRIBUTABLE PROFIT OF EUR FOR FOR Management 141,199,073.40 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-DIVIDEND DATE: MAY 31, 2017PAYABLE DATE: JUNE 2, 2017 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS FOR THE 2017 FOR FOR Management FINANCIAL YEAR: KPMG AG, FRANKFURT -------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Ticker: Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROPRIATION OF AVAILABLE NET FOR FOR Management EARNINGS: THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE AVAILABLE NET EARNINGS (BILANZGEWINN) OF EUR 5,486,994,756.46 FOR FISCAL YEAR 2016 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION TO THE SHAREHOLDERS: EU 7 APPROVAL OF THE ACTIONS OF THE MEMBERS FOR FOR Management OF THE BOARD OF MANAGEMENT 8 APPROVAL OF THE ACTIONS OF THE MEMBERS FOR FOR Management OF THE SUPERVISORY BOARD 9 APPOINTMENT OF THE INDEPENDENT FOR FOR Management AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH 10 CREATION OF AN AUTHORIZED CAPITAL 2017 FOR FOR Management AND AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 11 AUTHORIZATION TO ISSUE BONDS WITH FOR FOR Management WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPI 12 AUTHORIZATION TO PURCHASE OWN SHARES FOR FOR Management PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE USE OF OWN SHARES AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 13 AUTHORIZATION TO USE DERIVATIVES TO FOR FOR Management PURCHASE OWN SHARES -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual General Meeting Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.60 PER SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2016 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2016 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2017 10 APPROVE CREATION OF EUR 3.6 MILLION FOR FOR Management POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 ELECT DAGMAR KOLLMANN TO THE FOR FOR Management SUPERVISORY BOARD -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual General Meeting Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 3 APPROVAL OF AN INDEPENDENT DIRECTOR - FOR FOR Management TONIANNE DWYER 4 APPROVAL OF AN INDEPENDENT DIRECTOR - FOR FOR Management PENNY BINGHAM-HALL -------------------------------------------------------------------------------- DIAGEO PLC, LONDON Ticker: Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual General Meeting Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2016 FOR FOR Management 2 DIRECTORS' REMUNERATION REPORT 2016 FOR FOR Management 3 DECLARATION OF FINAL DIVIDEND FOR FOR Management 4 RE-ELECTION OF PB BRUZELIUS AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF LORD DAVIES AS A FOR FOR Management DIRECTOR 6 RE-ELECTION OF HO KWON PING AS A FOR FOR Management DIRECTOR 7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR FOR FOR Management 8 RE-ELECTION OF DR FB HUMER AS A FOR FOR Management DIRECTOR 9 RE-ELECTION OF NS MENDELSOHN AS A FOR FOR Management DIRECTOR 10 RE-ELECTION OF IM MENEZES AS A DIRECTOR FOR FOR Management 11 RE-ELECTION OF PG SCOTT AS A DIRECTOR FOR FOR Management 12 RE-ELECTION OF AJH STEWART AS A FOR FOR Management DIRECTOR 13 ELECTION OF J FERRAN AS A DIRECTOR FOR FOR Management 14 ELECTION OF KA MIKELLS AS A DIRECTOR FOR FOR Management 15 ELECTION OF EN WALMSLEY AS A DIRECTOR FOR FOR Management 16 RE-APPOINTMENT OF AUDITOR: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 17 REMUNERATION OF AUDITOR FOR FOR Management 18 AUTHORITY TO ALLOT SHARES FOR FOR Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 20 AUTHORITY TO PURCHASE OWN ORDINARY FOR FOR Management SHARES 21 AUTHORITY TO MAKE POLITICAL DONATIONS FOR FOR Management AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU -------------------------------------------------------------------------------- DIC CORPORATION Ticker: Security ID: J1280G103 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Nakanishi, Yoshiyuki FOR FOR Management 4 Appoint a Director Saito, Masayuki FOR FOR Management 5 Appoint a Director Kawamura, Yoshihisa FOR FOR Management 6 Appoint a Director Wakabayashi, Hitoshi FOR FOR Management 7 Appoint a Director Ino, Kaoru FOR FOR Management 8 Appoint a Director Ishii, Hideo FOR FOR Management 9 Appoint a Director Suzuki, Takao FOR FOR Management 10 Appoint a Director Uchinaga, Yukako FOR FOR Management 11 Appoint a Director Tsukahara, Kazuo FOR FOR Management 12 Appoint a Corporate Auditor Takechi, FOR FOR Management Katsunori 13 Approve Adoption of the FOR FOR Management Performance-based Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR FOR FOR Management THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.7 FOR FOR Management PENCE PER SHARE 5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR FOR FOR Management 7 TO ELECT DANUTA GRAY AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT JANE HANSON AS A DIRECTOR FOR FOR Management 9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT SEBASTIAN JAMES AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT JOHN REIZENSTEIN AS A FOR FOR Management DIRECTOR 13 TO RE-ELECT CLARE THOMPSON AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR FOR FOR Management 15 TO APPROVE THE RE-APPOINTMENT OF THE FOR FOR Management COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management AGREE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS 18 TO APPROVE THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT NEW SHARES 19 TO APPROVE THE DIRECTORS' GENERAL FOR FOR Management AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 20 TO APPROVE THE DIRECTORS' ADDITIONAL FOR FOR Management AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 22 TO AUTHORISE THE DIRECTORS' TO ALLOT FOR FOR Management NEW SHARES IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS' TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL FOR FOR Management GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Ticker: Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ANNUAL ACCOUNTS APPROVAL FOR FOR Management 3 APPLICATION OF RESULT APPROVAL FOR FOR Management 4 BOARD OF DIRECTORS MANAGEMENT APPROVAL FOR FOR Management 5 REELECTION OF RICHARD GOLDING AS A FOR FOR Management DIRECTOR 6 REELECTION OF MARIANO MARTIN MAMPASO FOR FOR Management AS A DIRECTOR 7 REELECTION OF URCELAY ALONSO AS A FOR FOR Management DIRECTOR 8 RATIFICATION OF BORJA DE LA CIERVA AS FOR FOR Management A DIRECTOR 9 RATIFICATION OF MARIA GARANA CORCES AS FOR FOR Management A DIRECTOR 10 REELECTION OF AUDITORS : KPMG FOR FOR Management 11 SHARES RETRIBUTION FOR FOR Management 12 DELEGATION OF FACULTIES FOR FOR Management 13 RETRIBUTION POLICY REPORT FOR FOR Management -------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE NOTICE OF THE GENERAL FOR WITHHOLD Management MEETING AND THE AGENDA 7 ELECTION OF A PERSON TO SIGN THE FOR WITHHOLD Management MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIRMAN 8 APPROVAL OF THE 2016 ANNUAL REPORT AND FOR WITHHOLD Management ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE) 9 STATEMENT FROM THE BOARD OF DIRECTORS FOR WITHHOLD Management IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 10 STATEMENT FROM THE BOARD OF DIRECTORS FOR WITHHOLD Management IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 11 CORPORATE GOVERNANCE IN DNB FOR WITHHOLD Management 12 APPROVAL OF THE AUDITOR'S REMUNERATION FOR WITHHOLD Management 13 AUTHORISATION TO THE BOARD OF FOR WITHHOLD Management DIRECTORS FOR THE REPURCHASE OF SHARES 14 ELECTION OF ONE MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: KARL-CHRISTIAN AGERUP 15 APPROVAL OF REMUNERATION RATES FOR FOR WITHHOLD Management MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------- DOWNER EDI LTD, SYDNEY NSW Ticker: Security ID: Q32623151 Meeting Date: NOV 03, 2016 Meeting Type: Annual General Meeting Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF MS T G HANDICOTT AS A FOR FOR Management DIRECTOR 3 RE-ELECTION OF MS S A CHAPLAIN AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF DR C G THORNE AS A FOR FOR Management DIRECTOR 5 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 6 APPROVAL OF MANAGING DIRECTOR'S LONG FOR FOR Management TERM INCENTIVE ('LTI') 7 RENEWAL OF PROPORTIONAL TAKEOVER FOR FOR Management APPROVAL PROVISIONS 9 SPILL RESOLUTION (CONTINGENT ITEM): AGAINST AGAINST Shareholder THAT: A. WITHIN 90 DAYS OF THE DATE OF THIS RESOLUTION ANOTHER MEETING OF SHAREHOLDERS (SPILL MEETING) BE HELD; B. THOSE DIRECTORS OF THE COMPANY PRESCRIBED BY SECTION 250V(1)(B) OF THE CORPORATIONS ACT 2001 (CTH) WILL -------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Ticker: Security ID: G2904K127 Meeting Date: FEB 08, 2017 Meeting Type: Ordinary General Meeting Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ACQUISITION OF THE FOR FOR Management ENTIRE ISSUED SHARE CAPITAL OF OPUS ENERGY GROUP LIMITED -------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Ticker: Security ID: G2904K127 Meeting Date: APR 13, 2017 Meeting Type: Annual General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR FOR Management AND THE AUDITED ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY SET OUT ON PAGES 86 TO 95 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL STATEMENT TO FOR FOR Management SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE THE FINAL DIVIDEND OF 0.4 FOR FOR Management PENCE PER SHARE 5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR FOR FOR Management OF THE COMPANY 6 TO RE-ELECT PHILIP COX AS A DIRECTOR FOR FOR Management OF THE COMPANY 7 TO RE-ELECT WILL GARDINER AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF FOR FOR Management THE COMPANY 9 TO RE-ELECT DAVID LINDSELL AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT DOROTHY THOMPSON AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT TONY THORNE AS A DIRECTOR FOR FOR Management OF THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITOR FOR FOR Management 13 AUTHORITY FOR THE DIRECTORS TO FOR FOR Management DETERMINE THE AUDITOR'S REMUNERATION 14 AUTHORITY TO MAKE EU POLITICAL FOR FOR Management DONATIONS TO A SPECIFIED LIMIT 15 AUTHORITY TO ALLOT SHARES FOR FOR Management 16 AUTHORITY TO MAKE NON PRE-EMPTIVE FOR FOR Management SHARE ALLOTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 18 TO APPROVE THE DRAX GROUP PLC FOR FOR Management PERFORMANCE SHARE PLAN ("PSP") 19 TO APPROVE THE DRAX GROUP PLC DEFERRED FOR FOR Management SHARE PLAN ("DSP") 20 AUTHORITY TO CALL A GENERAL MEETING ON FOR FOR Management NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TR. Ticker: DRETF Security ID: 26153P104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR. -------------------------------------------------------------------------------- DS SMITH PLC, LONDON Ticker: Security ID: G2848Q123 Meeting Date: SEP 06, 2016 Meeting Type: Annual General Meeting Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR FOR Management AND ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND FOR FOR Management 3 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MR MARSH AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MR BRITTON AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT MR NICHOLLS AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT MS O DONOVAN AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR FOR FOR Management 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS FOR FOR Management OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 15 TO AUTHORISE DIRECTORS GENERAL POWERS FOR FOR Management TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE DIRECTORS ADDITIONAL FOR FOR Management POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 17 TO RENEW THE AUTHORITY FOR THE COMPANY FOR FOR Management TO PURCHASE ITS OWN ORDINARY SHARES 18 TO MAINTAIN THE NOTICE PERIOD FOR FOR FOR Management GENERAL MEETINGS -------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Ticker: Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual General Meeting Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ADOPTING THE REMUNERATION REPORT FOR FOR Management 4 RE-ELECTION OF MR DOUGLAS HALLEY AS A FOR FOR Management DIRECTOR OF DIHL 5 RE-ELECTION OF MS SHIRLEY IN'T VELD AS FOR FOR Management A DIRECTOR OF DIHL 6 ELECTION OF MR STEWART BUTEL AS A FOR FOR Management DIRECTOR OF DIHL 7 REFRESHING OF PLACEMENT CAPACITY FOR FOR Management 9 ADOPTING THE REMUNERATION REPORT FOR FOR Management 10 RE-ELECTION OF MR DOUGLAS HALLEY AS A FOR FOR Management DIRECTOR OF DUECO 11 RE-ELECTION OF MS SHIRLEY IN'T VELD AS FOR FOR Management A DIRECTOR OF DUECO 12 ELECTION OF MR STEWART BUTEL AS A FOR FOR Management DIRECTOR OF DUECO 13 REFRESHING OF PLACEMENT CAPACITY FOR FOR Management 15 REFRESHING OF PLACEMENT CAPACITY FOR FOR Management 17 ADOPTING THE REMUNERATION REPORT FOR FOR Management 18 RE-ELECTION OF MS JANE HARVEY AS A FOR FOR Management DIRECTOR OF DFL 19 REFRESHING OF PLACEMENT CAPACITY FOR FOR Management -------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Ticker: Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS AB 7 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 8 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 9 APPOINTMENT OF AUDITOR: FOR THE 2017 FOR FOR Management FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 10 APPOINTMENT OF AUDITOR: FOR THE REVIEW FOR FOR Management OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 11 APPOINTMENT OF AUDITOR: FOR THE REVIEW FOR FOR Management OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 12 AMENDMENT TO SECTION 1(2) OF THE FOR FOR Management ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN 13 APPROVAL OF A CONTROL AND PROFIT FOR FOR Management TRANSFER AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E. ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMB 14 APPROVAL OF A CONTROL AND PROFIT FOR FOR Management TRANSFER AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E. ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 15 RESOLUTION ON THE CREATION OF FOR FOR Management AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 460,000,000 THROUGH 16 RESOLUTION ON THE AUTHORIZATION TO FOR FOR Management ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHO 17 AUTHORIZATION TO ACQUIRE OWN SHARES FOR FOR Management THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. B -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Ticker: Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Ota, Tomomichi FOR FOR Management 4 Appoint a Director Arai, Kenichiro FOR FOR Management 5 Appoint a Director Matsuki, Shigeru FOR FOR Management 6 Appoint a Corporate Auditor Mori, FOR FOR Management Kimitaka -------------------------------------------------------------------------------- EBARA CORPORATION Ticker: Security ID: J12600128 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Change Fiscal Year FOR FOR Management End to 31st December and Record Date for Interim Dividends to 30th June 4 Appoint a Director Yago, Natsunosuke FOR FOR Management 5 Appoint a Director Maeda, Toichi FOR FOR Management 6 Appoint a Director Uda, Sakon FOR FOR Management 7 Appoint a Director Namiki, Masao FOR FOR Management 8 Appoint a Director Kuniya, Shiro FOR FOR Management 9 Appoint a Director Matsubara, Nobuko FOR FOR Management 10 Appoint a Director Sawabe, Hajime FOR FOR Management 11 Appoint a Director Yamazaki, Shozo FOR FOR Management 12 Appoint a Director Sato, Izumi FOR FOR Management 13 Appoint a Director Fujimoto, Tetsuji FOR FOR Management 14 Appoint a Director Tsujimura, Manabu FOR FOR Management 15 Appoint a Director Oi, Atsuo FOR FOR Management 16 Appoint a Director Tsumura, Shusuke FOR FOR Management -------------------------------------------------------------------------------- EDION CORPORATION Ticker: Security ID: J1266Z109 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Increase the Board FOR FOR Management of Directors Size to 16 4 Appoint a Director Kubo, Masataka FOR FOR Management 5 Appoint a Director Okajima, Shoichi FOR FOR Management 6 Appoint a Director Kato, Hirohisa FOR FOR Management 7 Appoint a Director Umehara, Masayuki FOR FOR Management 8 Appoint a Director Yamasaki, Norio FOR FOR Management 9 Appoint a Director Koyano, Kaoru FOR FOR Management 10 Appoint a Director Ikehata, Yuji FOR FOR Management 11 Appoint a Director Doho, Kazumasa FOR FOR Management 12 Appoint a Director Kato, Takahiro FOR FOR Management 13 Appoint a Director Atarashi, Akira FOR FOR Management 14 Appoint a Director Fujiwara, Hirokazu FOR FOR Management 15 Appoint a Director Nishimoto, Takashi FOR FOR Management 16 Appoint a Director Ishibashi, Shozo FOR FOR Management 17 Appoint a Director Takagi, Shimon FOR FOR Management 18 Appoint a Corporate Auditor Yamada, FOR FOR Management Fujio 19 Appoint a Corporate Auditor Fukuda, FOR FOR Management Yuki 20 Appoint a Substitute Corporate Auditor FOR FOR Management Asanoma, Yasuhiro 21 Appoint a Substitute Corporate Auditor FOR FOR Management Okinaka, Takashi -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Ticker: Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 RESOLVE ON THE APPROVAL OF THE FOR FOR Management INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2016, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL R 4 RESOLVE ON THE ALLOCATION OF PROFITS FOR FOR Management IN RELATION TO THE 2016 FINANCIAL YEAR 5 RESOLVE ON THE GENERAL APPRAISAL OF FOR FOR Management THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 6 RESOLVE ON THE GENERAL APPRAISAL OF FOR FOR Management THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE GENERAL APPRAISAL OF FOR FOR Management THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 8 RESOLVE ON THE GRANTING OF FOR FOR Management AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 9 RESOLVE ON THE GRANTING OF FOR FOR Management AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 10 RESOLVE ON THE REMUNERATION POLICY OF FOR FOR Management THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 11 RESOLVE ON THE REMUNERATION POLICY OF FOR FOR Management THE MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Ticker: Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: MIX Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR AND SETTING OF DIVIDEND : EUR 1. 50 PER SHARE 8 SPECIAL STATUTORY AUDITORS' REPORT IN FOR FOR Management RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS 9 RENEWAL OF THE TERM OF MS MARIE FOR FOR Management LEMARIE AS DIRECTOR 10 RENEWAL OF THE TERM OF MS THERESE FOR FOR Management CORNIL AS DIRECTOR 11 RENEWAL OF THE TERM OF MS CAROL XUEREF FOR FOR Management AS DIRECTOR 12 APPOINTMENT OF MR BRUNO FLICHY, FOR FOR Management CURRENTLY A NON-VOTING MEMBER OF THE BOARD OF DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES GILET AS DIRECTOR 13 RENEWAL OF THE TERM OF MR DOMINIQUE FOR FOR Management MARCEL AS DIRECTOR 14 ADVISORY REVIEW OF COMPENSATION FOR MR FOR FOR Management BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER SINCE 18 JANUARY 2016 15 ADVISORY REVIEW OF COMPENSATION FOR MR FOR FOR Management JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 17 JANUARY 2016 16 ADVISORY REVIEW OF COMPENSATION FOR MR FOR FOR Management MAX ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY 2016 17 APPROVAL OF PRINCIPLES AND FOR FOR Management ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP ALL KINDS OF COMPENSATION AND BENEFITS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L. 411-2 24 AUTHORISATION TO INCREASE THE AMOUNT FOR FOR Management ISSUED IN THE EVENT OF OVER-SUBSCRIPTION 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS 27 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS 28 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE FOR FOR Management 4 AND 28 29 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS WITH LEGAL AND REGULATORY PROVISIONS 30 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Ticker: Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: MIX Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 ALLOCATION TO THE LEGAL RESERVE FOR FOR Management 6 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 7 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMITS OF 10% OF THE CAPITAL PER YEAR, IN THE EVENT OF ISSUING COMMON SHARES OR SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE 8 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE TO A SAVINGS SCHEME, WITH CANCELLATION OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 9 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 10 REGULARISATION, AS APPROPRIATE, OF THE FOR FOR Management COMPANY'S COMBINED GENERAL MEETING ON 12 MAY 2016 AND OF THE DECISIONS TAKEN AND RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF THE 10TH RESOLUTION (DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WI 11 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Ticker: Security ID: F2940H113 Meeting Date: MAY 18, 2017 Meeting Type: MIX Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND 9 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF D 10 PAYMENT IN SHARES OF INTERIM DIVIDEND FOR FOR Management PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS 11 APPROVAL OF A REGULATED AGREEMENT - FOR FOR Management COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" 12 APPROVAL OF A REGULATED AGREEMENT - FOR FOR Management COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" 13 APPROVAL OF REGULATED AGREEMENTS - FOR FOR Management PURCHASE BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE 14 APPROVAL OF REGULATED AGREEMENTS - RTE FOR FOR Management PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT 15 APPROVAL OF A REGULATED AGREEMENT - FOR FOR Management AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE 16 APPROVAL OF THE SPECIAL REPORT OF THE FOR FOR Management STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS 17 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 18 2017 COMPENSATION POLICY OF THE FOR FOR Management COMPANY'S CHIEF EXECUTIVE OFFICER 19 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 20 RATIFICATION OF THE APPOINTMENT OF MS FOR FOR Management MICHELE ROUSSEAU AS DIRECTOR 21 ATTENDANCE FEES ALLOCATED TO THE BOARD FOR FOR Management OF DIRECTORS 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS FOR FOR Management 24 RENEWAL OF THE TERM OF DELOITTE ET FOR FOR Management ASSOCIES AS STATUTORY AUDITOR 25 RENEWAL OF THE TERM OF KPMG SA AS FOR FOR Management STATUTORY AUDITOR 26 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Ticker: Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 RESOLUTION ON ADOPTION OF THE INCOME FOR FOR Management STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR FOR Management OF THE DIRECTORS AND THE PRESIDENT 13 RESOLUTION ON DISPOSITIONS IN RESPECT FOR FOR Management OF THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF SEK 7. 50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PA 14 DETERMINATION OF THE NUMBER OF FOR FOR Management DIRECTORS AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 15 DETERMINATION OF FEES TO THE BOARD OF FOR FOR Management DIRECTORS 16 RE-ELECTION OF PETRA HEDENGRAN AS FOR FOR Management DIRECTOR 17 RE-ELECTION OF HASSE JOHANSSON AS FOR FOR Management DIRECTOR 18 RE-ELECTION OF RONNIE LETEN AS DIRECTOR FOR FOR Management 19 RE-ELECTION OF ULLA LITZEN AS DIRECTOR FOR FOR Management 20 RE-ELECTION OF BERT NORDBERG AS FOR FOR Management DIRECTOR 21 RE-ELECTION OF FREDRIK PERSSON AS FOR FOR Management DIRECTOR 22 RE-ELECTION OF DAVID PORTER AS DIRECTOR FOR FOR Management 23 RE-ELECTION OF JONAS SAMUELSON AS FOR FOR Management DIRECTOR 24 RE-ELECTION OF ULRIKA SAXON AS DIRECTOR FOR FOR Management 25 ELECTION OF KAI WARN AS DIRECTOR FOR FOR Management 26 RE-ELECTION OF RONNIE LETEN AS CHAIRMAN FOR FOR Management 27 RESOLUTION ON REMUNERATION GUIDELINES FOR FOR Management FOR THE ELECTROLUX GROUP MANAGEMENT 28 RESOLUTION ON IMPLEMENTATION OF A FOR FOR Management PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2017 29 RESOLUTION ON: ACQUISITION OF OWN FOR FOR Management SHARES 30 RESOLUTION ON: TRANSFER OF OWN SHARES FOR FOR Management ON ACCOUNT OF COMPANY ACQUISITIONS 31 RESOLUTION ON: TRANSFER OF OWN SHARES FOR FOR Management ON ACCOUNT OF THE SHARE PROGRAM FOR 2015 -------------------------------------------------------------------------------- ELIOR GROUP SA, PARIS Ticker: Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: MIX Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE REPORTS AND CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 6 APPROVAL OF THE REPORTS AND FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR AND SETTING OF DIVIDEND: EUR 0.42 PER SHARE 8 APPROVAL OF THE STATUTORY AUDITORS' FOR FOR Management SPECIAL REPORT IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS 9 VOTE ON THE INDIVIDUAL REMUNERATION OF FOR FOR Management MR. PHILIPPE SALLE AS CHIEF EXECUTIVE OFFICER 10 AMENDMENT TO A COMMITMENT IN FAVOUR OF FOR FOR Management THE CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE TERMINATION OF HIS DUTIES 11 SETTING THE ANNUAL AMOUNT OF FOR FOR Management ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 12 RATIFICATION OF THE CO-OPTING OF THE FOR FOR Management CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR 13 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE FOR AGAINST Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED 16 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RESPECT TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME 19 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Ticker: Security ID: X1949T102 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 13 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) 14 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR MIKA VEHVILAINEN BE RE-ELECT 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 16 RESOLUTION ON THE NUMBER OF AUDITORS: FOR FOR Management THE BOARD OF DIRECTORS PROPOSES, BASED ON RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF AUDITORS WOULD BE ONE (1) 17 ELECTION OF AUDITOR: KPMG OY AB FOR FOR Management 18 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 PROPOSAL BY THE BOARD OF DIRECTORS TO FOR FOR Management AMEND SECTIONS 6 AND 12 OF THE ARTICLES OF ASSOCIATION 20 PROPOSAL BY THE BOARD OF DIRECTORS FOR FOR Management REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF YOMI PLC -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMRAF Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS. 3 AUTHORIZE DIRECTORS TO ESTABLISH THE FOR FOR Management AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT. 4 CONSIDER AND APPROVE, ON AN ADVISORY FOR FOR Management BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMLAF Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 VOTE FOR OR AGAINST THE ADVISORY FOR FOR Management RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY. -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 VOTE ON AN ORDINARY RESOLUTION FOR FOR Management AUTHORIZING AND APPROVING THE ISSUANCE BY ENBRIDGE OF SUCH NUMBER OF COMMON SHARES IN THE CAPITAL OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 5,2016 (THE 2 VOTE ON AN ORDINARY RESOLUTION FOR FOR Management RATIFYING, CONFIRMING AND APPROVING CERTAIN AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH AMENDMENTS ARE CONDITIONAL UPON THE COMPLETION OF THE MERGER WITH SPECTRA ENERGY CORP, PURSUANT TO THE TERMS OF THE MERGER AGR -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS FOR FOR Management AUDITORS. 3 AMEND, CONTINUE AND APPROVE OUR FOR FOR Management SHAREHOLDER RIGHTS PLAN. 4 VOTE ON OUR APPROACH TO EXECUTIVE FOR FOR Management COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. 5 VOTE ON THE SHAREHOLDER PROPOSAL SET AGAINST AGAINST Shareholder OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTE -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management SAY-ON-PAY VOTES 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS FOR FOR Management INDEPENDENT AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- ENDESA SA, MADRID Ticker: Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL ANNUAL FOR FOR Management FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NO 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT FOR FOR Management REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FOR FOR Management FISCAL YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF FOR FOR Management EARNINGS FOR FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." FOR FOR Management AS THE STATUTORY AUDITOR FOR ENDESA, S. A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT FOR FOR Management AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA FOR FOR Management BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL FOR FOR Management REPORT ON DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR FOR FOR Management 2017-2019 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUT -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROGER H. KIMMEL FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL V. FOR FOR Management CAMPANELLI 3 ELECTION OF DIRECTOR: SHANE M. COOKE FOR FOR Management 4 ELECTION OF DIRECTOR: NANCY J. HUTSON, FOR FOR Management PH.D. 5 ELECTION OF DIRECTOR: MICHAEL HYATT FOR FOR Management 6 ELECTION OF DIRECTOR: DOUGLAS S. INGRAM FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management MONTAGUE 8 ELECTION OF DIRECTOR: TODD B. SISITSKY FOR FOR Management 9 ELECTION OF DIRECTOR: JILL D. SMITH FOR FOR Management 10 TO APPROVE THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEP 11 TO APPROVE, BY ADVISORY VOTE, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 TO APPROVE, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 TO APPROVE THE AMENDMENT OF THE FOR FOR Management COMPANY'S MEMORANDUM OF ASSOCIATION. 14 TO APPROVE THE AMENDMENT OF THE FOR FOR Management COMPANY'S ARTICLES OF ASSOCIATION. 15 TO APPROVE THE AMENDMENT OF THE FOR FOR Management COMPANY'S AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- ENEL S.P.A., ROMA Ticker: Security ID: T3679P115 Meeting Date: MAY 04, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 FINANCIAL STATEMENTS AS OF DECEMBER FOR FOR Management 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 3 ALLOCATION OF THE ANNUAL NET INCOME FOR FOR Management AND DISTRIBUTION OF AVAILABLE RESERVES 4 AUTHORIZATION FOR THE ACQUISITION AND FOR FOR Management THE DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS 5 DETERMINATION OF THE NUMBER OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 6 DETERMINATION OF THE TERM OF THE BOARD FOR FOR Management OF DIRECTORS 9 TO APPOINT THE BOARD OF DIRECTORS' FOR FOR Management MEMBERS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO 10 TO APPOINT THE BOARD OF DIRECTORS' FOR ABSTAIN Management MEMBERS. LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDE 11 ELECTION OF THE CHAIRMAN OF THE BOARD FOR FOR Management OF DIRECTORS 12 DETERMINATION OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 13 LONG TERM INCENTIVE PLAN 2017 RESERVED FOR FOR Management TO THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE 14 REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT DELOITTE LLP, INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION. 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, FOR FOR Management PASS AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNIT AWARDS AND PERFORMANCE SHARE UNIT AWARD 4 TO VOTE, ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS, ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT DELOITTE LLP, INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION. 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, FOR FOR Management PASS AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNIT AWARDS AND PERFORMANCE SHARE UNIT AWARD 4 TO VOTE, ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS, ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Ticker: Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: MIX Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE TRANSACTIONS AND FOR FOR Management ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND FOR THE 2016 FINANCIAL YEAR 8 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AN AGREEMENT RELATING TO FOR FOR Management THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L. 225-42- 1 OF THE FRENCH COMMERCIAL CODE 10 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES 11 RATIFICATION OF THE PROVISIONAL FOR FOR Management APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR 12 APPOINTMENT OF A DIRECTOR REPRESENTING FOR FOR Management EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) 13 APPOINTMENT OF A DIRECTOR REPRESENTING FOR FOR Management EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) 14 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 17 APPROVAL, PURSUANT TO ARTICLE L. FOR FOR Management 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RI 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYE 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) 22 POWERS TO EXECUTE THE DECISIONS OF THE FOR FOR Management GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES 5 APPROVAL OF THE TRANSACTIONS AND FOR FOR Management ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND FOR THE 2016 FINANCIAL YEAR 8 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AN AGREEMENT RELATING TO FOR FOR Management THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L. 225-42- 1 OF THE FRENCH COMMERCIAL CODE 10 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES 11 RATIFICATION OF THE PROVISIONAL FOR FOR Management APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR 12 APPOINTMENT OF A DIRECTOR REPRESENTING FOR FOR Management EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) 13 APPOINTMENT OF A DIRECTOR REPRESENTING FOR FOR Management EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) 14 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 17 APPROVAL, PURSUANT TO ARTICLE L. FOR FOR Management 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RI 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYE 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) 22 POWERS TO EXECUTE THE DECISIONS OF THE FOR FOR Management GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------- ENI S.P.A., ROMA Ticker: Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE ENI S.P.A.'S BALANCE SHEET FOR WITHHOLD Management AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 3 NET INCOME ALLOCATION FOR WITHHOLD Management 4 TO STATE DIRECTORS' NUMBER FOR WITHHOLD Management 5 TO STATE DIRECTORS' TERM OF OFFICE FOR WITHHOLD Management 8 TO APPOINT DIRECTORS. LIST PRESENTED FOR WITHHOLD Management BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO 9 TO APPOINT DIRECTORS. LIST PRESENTED FOR WITHHOLD Management BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUN 10 TO APPOINT BOARD OF DIRECTORS' FOR WITHHOLD Management CHAIRMAN: EMMA MARCEGAGLIA 11 TO STATE THE EMOLUMENT OF BOARD OF FOR WITHHOLD Management DIRECTORS' CHAIRMAN AND OF THE DIRECTORS 14 TO APPOINT THE INTERNAL AUDITORS. LIST FOR WITHHOLD Management PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFAN 15 TO APPOINT THE INTERNAL AUDITORS. LIST FOR WITHHOLD Management PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBA 16 APPOINT CHAIR OF THE BOARD OF FOR WITHHOLD Management STATUTORY AUDITORS 17 APPROVE INTERNAL AUDITORS' REMUNERATION FOR WITHHOLD Management 18 APPROVE RESTRICTED STOCK PLAN FOR WITHHOLD Management AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN 19 APPROVE REMUNERATION FOR WITHHOLD Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Ticker: Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROPRIATION OF THE PROFIT: DIVIDENDS FOR FOR Management OF EUR 1.00 PER SHARE 3 GRANT OF DISCHARGE TO THE MEMBERS OF FOR FOR Management THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 4 GRANT OF DISCHARGE TO THE MEMBERS OF FOR FOR Management THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 5 REMUNERATION OF THE MEMBERS OF THE FOR FOR Management SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) FOR FOR Management AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH 7 RE-ELECTION OF BRIAN DEVERAUX O'NEILL FOR FOR Management TO THE SUPERVISORY BOARD 8 ELECTION OF JORDI GUAL SOLE TO THE FOR FOR Management SUPERVISORY BOARD 9 RE-ELECTION OF JOHN JAMES STACK TO THE FOR FOR Management SUPERVISORY BOARD 10 ELECTION OF MARION KHUENY TO THE FOR FOR Management SUPERVISORY BOARD 11 RE-ELECTION OF FRIEDRICH ROEDLER TO FOR FOR Management THE SUPERVISORY BOARD 12 RE-ELECTION OF JAN HOMAN TO THE FOR FOR Management SUPERVISORY BOARD 13 ACQUISITION OF OWN SHARES FOR THE FOR FOR Management PURPOSE OF SECURITIES TRADING 14 ACQUISITION OF OWN SHARES FOR NO FOR FOR Management DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES 15 ACQUISITION OF OWN SHARES FOR THE FOR FOR Management PURPOSE OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION 16 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION IN POINT 2.2, 2.3, 13 AND 17 -------------------------------------------------------------------------------- EURAZEO SA, PARIS Ticker: Security ID: F3296A108 Meeting Date: MAY 11, 2017 Meeting Type: MIX Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR AND DISTRIBUTION OF THE DIVIDEND 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 APPROVAL OF THE AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 9 RENEWAL OF THE TERM OF MS STEPHANE FOR FOR Management PALLEZ AS A MEMBER OF THE SUPERVISORY BOARD 10 APPOINTMENT OF MS ANNE DIAS AS A FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND TO BE AWARDED TO THE MEMBERS OF THE SUPERVISORY BOAR 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO MEMBERS OF THE BOARD OF DIRE 13 REVIEW OF THE COMPENSATION DUE OR PAID FOR FOR Management TO MR MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR 14 REVIEW OF THE COMPENSATION DUE OR PAID FOR FOR Management FOR THE 2016 FINANCIAL YEAR TO MR PATRICK SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS 15 REVIEW OF THE COMPENSATION DUE OR PAID FOR FOR Management FOR THE 2016 FINANCIAL YEAR TO MS VIRGINIE MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS OF THE BOARD OF DIRECTORS 16 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management MAZARS AS A STATUTORY AUDITOR 17 AUTHORISATION OF A COMPANY'S SHARE FOR FOR Management BUY-BACK PROGRAMME OF ITS OWN SHARES 18 APPROVAL OF THE CHANGES TO THE FOR FOR Management CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT 19 APPROVAL OF THE COMPANY BY-LAWS IN ITS FOR FOR Management NEW FORM OF EUROPEAN COMPANY 20 TRANSFER TO THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY, IN ITS NEW FORM OF EUROPEAN COMPANY, OF ALL AUTHORISATIONS AND THE DELEGATIONS OF AUTHORITY AND POWERS IN FORCE THAT WERE CONFERRED BY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY UNDER ITS SA FO 21 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED IN ACCORDANCE WITH SHARE BUYBACK PROGRAMMES 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOCATED TO SHAREHOLDERS 23 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED TO INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH CANCELL 24 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR AND DISTRIBUTION OF THE DIVIDEND 7 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 APPROVAL OF THE AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 9 RENEWAL OF THE TERM OF MS STEPHANE FOR FOR Management PALLEZ AS A MEMBER OF THE SUPERVISORY BOARD 10 APPOINTMENT OF MS ANNE DIAS AS A FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND TO BE AWARDED TO THE MEMBERS OF THE SUPERVISORY BOAR 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO MEMBERS OF THE BOARD OF DIRE 13 REVIEW OF THE COMPENSATION DUE OR PAID FOR FOR Management TO MR MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR 14 REVIEW OF THE COMPENSATION DUE OR PAID FOR FOR Management FOR THE 2016 FINANCIAL YEAR TO MR PATRICK SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS 15 REVIEW OF THE COMPENSATION DUE OR PAID FOR FOR Management FOR THE 2016 FINANCIAL YEAR TO MS VIRGINIE MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS OF THE BOARD OF DIRECTORS 16 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management MAZARS AS A STATUTORY AUDITOR 17 AUTHORISATION OF A COMPANY'S SHARE FOR FOR Management BUY-BACK PROGRAMME OF ITS OWN SHARES 18 APPROVAL OF THE CHANGES TO THE FOR FOR Management CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT 19 APPROVAL OF THE COMPANY BY-LAWS IN ITS FOR FOR Management NEW FORM OF EUROPEAN COMPANY 20 TRANSFER TO THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY, IN ITS NEW FORM OF EUROPEAN COMPANY, OF ALL AUTHORISATIONS AND THE DELEGATIONS OF AUTHORITY AND POWERS IN FORCE THAT WERE CONFERRED BY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY UNDER ITS SA FO 21 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED IN ACCORDANCE WITH SHARE BUYBACK PROGRAMMES 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOCATED TO SHAREHOLDERS 23 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO PROCEED TO INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH CANCELL 24 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Ticker: Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 1.15 PER SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2016 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2016 9 ELECT ALDO BELLONI TO THE SUPERVISORY FOR FOR Management BOARD 10 RATIFY PRICEWATERHOUSECOOPERS GMBH, FOR FOR Management FRANKFURT AS AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO RECEIVE AND CONSIDER THE REPORT ON FOR FOR Management DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF FOR FOR Management THE COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR FOR FOR Management OF THE COMPANY 5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR FOR FOR Management OF THE COMPANY 6 TO RE-ELECT DEIRDRE MAHLAN AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT LLOYD PITCHFORD AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT DON ROBERT AS A DIRECTOR FOR FOR Management OF THE COMPANY 9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR FOR FOR Management OF THE COMPANY 10 TO RE-ELECT PAUL WALKER AS A DIRECTOR FOR FOR Management OF THE COMPANY 11 TO RE-ELECT KERRY WILLIAMS AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 APPOINT KPMG LLP AS AUDITOR FOR FOR Management 13 DIRECTORS' AUTHORITY TO DETERMINE THE FOR FOR Management AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT FOR FOR Management SECURITIES 15 DIRECTORS' AUTHORITY TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE FOR FOR Management COMPANY'S OWN SHARES -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD, SYDNEY NSW Ticker: Security ID: Q37116102 Meeting Date: NOV 03, 2016 Meeting Type: Annual General Meeting Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF MR PATRICK ALLAWAY AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MRS SANDRA MCPHEE AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MRS LINDA NICHOLLS AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 GRANT OF PERFORMANCE SHARES AND FOR FOR Management PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR UNDER THE FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY2017 6 ADOPTION OF REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- FERROVIAL SA, MADRID Ticker: Security ID: E49512119 Meeting Date: APR 04, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF INDIVIDUAL AND FOR FOR Management CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 4 ALLOCATION OF RESULTS FOR FOR Management 5 APPROVAL OF THE MANAGEMENT OF THE FOR FOR Management BOARD OF DIRECTORS 6 REELECTION OF AUDITOR: DELOITTE FOR FOR Management 7 APPOINTMENT OF MR PHILIP BOWMAN AS FOR FOR Management DIRECTOR 8 APPOINTMENT OF MS HANNE BIRGITE FOR FOR Management BREINBJERB SORENSEN AS DIRECTOR 9 FIRST CAPITAL INCREASE CHARGED TO FOR FOR Management RESERVES. DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 10 SECOND CAPITAL INCREASE CHARGED TO FOR FOR Management RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 11 APPROVAL OF A DECREASE IN CAPITAL BY FOR FOR Management REDEMPTION OF OWN SHARES 12 AMENDMENT OF ARTICLE 46 OF THE BYLAWS FOR FOR Management 13 DELETE OF CHAPTER VII OF THE BYLAWS FOR FOR Management ART 72 14 AUTHORIZATION TO THE BOARD OF FOR FOR Management DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES 15 DELEGATION OF POWERS TO THE BOARD OF FOR FOR Management DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 16 CONSULTATIVE VOTE REGARDING THE ANNUAL FOR FOR Management REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Ticker: FCAU Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2016 ANNUAL ACCOUNTS FOR FOR Management 2 GRANTING OF DISCHARGE TO THE DIRECTORS FOR FOR Management IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 3 APPOINTMENT OF THE EXECUTIVE DIRECTOR: FOR FOR Management JOHN ELKANN 4 APPOINTMENT OF THE EXECUTIVE DIRECTOR: FOR FOR Management SERGIO MARCHIONNE 5 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: RONALD L. THOMPSON 6 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: ANDREA AGNELLI 7 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: TIBERTO BRANDOLINI D'ADDA 8 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: GLENN EARLE 9 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: VALERIE A. MARS 10 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: RUTH J. SIMMONS 11 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: MICHELANGELO A. VOLPI 12 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: PATIENCE WHEATCROFT 13 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: ERMENEGILDO ZEGNA 14 AMENDMENT REMUNERATION POLICY FOR THE FOR FOR Management BOARD OF DIRECTORS 15 PROPOSAL TO APPOINT ERNST & YOUNG FOR FOR Management ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 16 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 17 PROPOSAL TO DEMERGE FROM THE COMPANY FOR FOR Management THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL 3 APPOINTMENT OF THE EXECUTIVE DIRECTOR: FOR FOR Management JOHN ELKANN 4 APPOINTMENT OF THE EXECUTIVE DIRECTOR: FOR FOR Management SERGIO MARCHIONNE 5 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: RONALD L. THOMPSON 6 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: ANDREA AGNELLI 7 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: TIBERTO BRANDOLINI D'ADDA 8 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: GLENN EARLE 9 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: VALERIE A. MARS 10 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: RUTH J. SIMMONS 11 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: MICHELANGELO A. VOLPI 12 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: PATIENCE WHEATCROFT 13 APPOINTMENT OF THE NON-EXECUTIVE FOR FOR Management DIRECTOR: ERMENEGILDO ZEGNA 14 AMENDMENT REMUNERATION POLICY FOR THE FOR FOR Management BOARD OF DIRECTORS 15 PROPOSAL TO APPOINT ERNST & YOUNG FOR FOR Management ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 16 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 17 PROPOSAL TO DEMERGE FROM THE COMPANY FOR FOR Management THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL 1 ADOPTION OF THE 2016 ANNUAL ACCOUNTS FOR FOR Management 2 GRANTING OF DISCHARGE TO THE DIRECTORS FOR FOR Management IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Ticker: Security ID: D2617N114 Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 1.75 PER SHARE 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2015 7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2015 8 RATIFY DELOITTE AND TOUCHE GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2016 9 ELECT HANS-OTTO SCHRADER TO THE FOR FOR Management SUPERVISORY BOARD 10 APPROVE CREATION OF EUR 5 MILLION POOL FOR FOR Management OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FINGF Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual and Special Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS FOR FOR Management AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 TO CONSIDER AND APPROVE AN ORDINARY FOR FOR Management RESOLUTION AMENDING AND EXTENDING THE CORPORATION'S CURRENT AMENDED AND RESTATED RIGHTS AGREEMENT FOR THREE YEARS. 4 TO CONSIDER AND APPROVE AN ORDINARY FOR FOR Management RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO. 1. 5 TO CONSIDER AND APPROVE, ON AN FOR FOR Management ADVISORY BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: Security ID: G34804107 Meeting Date: OCT 19, 2016 Meeting Type: Special General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 (A) TO APPROVE, CONFIRM AND RATIFY THE FOR FOR Management ENTERING INTO OF THE IMPLEMENTATION AGREEMENT DATED 6 SEPTEMBER 2016 BY AND AMONG PT INDOFOOD SUKSES MAKMUR TBK, CHINA MINZHONG HOLDINGS LIMITED AND MARVELLOUS GLORY HOLDINGS LIMITED (THE "IMPLEMENTATION AGREEMENT") -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: Security ID: G34804107 Meeting Date: JAN 23, 2017 Meeting Type: Special General Meeting Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 THAT EACH OF THE CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES, 4 THAT EACH OF THE CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE B ON PA 5 THAT EACH OF THE CONTINUING CONNECTED FOR FOR Management TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE C ON P -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FQVLF Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO SET THE NUMBER OF DIRECTORS AT FOR FOR Management EIGHT (8). 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 4 TO ACCEPT THE APPROACH TO EXECUTIVE FOR FOR Management COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: G34604101 Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS ANNUAL REPORT FOR FOR Management ON REMUNERATION 3 TO ELECT MATTHEW GREGORY AS A DIRECTOR FOR FOR Management 4 TO RE-ELECT MICK BARKER AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT WARWICK BRADY AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT WOLFHART HAUSER AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT TIM OTOOLE AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT IMELDA WALSH AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR FOR FOR Management 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS FOR FOR Management 13 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 15 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DIS-APPLY PREEMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO MAKE FOR FOR Management MARKET PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO APPROVE THE RULES OF THE FIRSTGROUP FOR FOR Management PLC 2016 SHARESAVE PLAN 19 TO AUTHORISE THE CALLING OF GENERAL FOR FOR Management MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- FLETCHER BUILDING LTD Ticker: Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTONY CARTER FOR FOR Management 2 ELECTION OF DIRECTOR: DR ALAN JACKSON FOR FOR Management 3 ELECTION OF DIRECTOR: SIR RALPH NORRIS FOR FOR Management 4 TO AUTHORISE THE DIRECTORS TO FIX THE FOR FOR Management REMUNERATION OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Ticker: Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual General Meeting Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF MS ELIZABETH GAINES FOR FOR Management 4 RE-ELECTION OF MS SHARON WARBURTON FOR FOR Management -------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Ticker: Security ID: X2978Z118 Meeting Date: APR 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management AND CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 11 RESOLUTION ON THE DISCHARGE FROM FOR FOR Management LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 12 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS: EIGHT MEMBERS 14 THE SHAREHOLDERS' NOMINATION BOARD FOR FOR Management PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2018: MS SARI BALDAUF (AS CHAIRMAN), MR HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR KIM IGN 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 16 ELECTION OF THE AUDITOR: DELOITTE & FOR FOR Management TOUCHE OY 17 AUTHORISING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Ticker: Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Resolution on the Approval of the FOR FOR Management Annual Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016 5 Resolution on the Allocation of the FOR FOR Management Distributable Profit 6 Resolution on the Approval of the FOR FOR Management Actions of the General Partner for the Fiscal Year 2016 7 Resolution on the Approval of the FOR FOR Management Actions of the Supervisory Board for the Fiscal Year 2016 8 Election of the Auditor and Group FOR FOR Management Auditor for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefung 9 Resolution on the Amendment of the FOR FOR Management Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of 10 Resolution on the Amendment of the FOR FOR Management Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of -------------------------------------------------------------------------------- FUGRO NV Ticker: Security ID: N3385Q197 Meeting Date: MAY 02, 2017 Meeting Type: Annual General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ADOPT FINANCIAL STATEMENTS FOR FOR Management 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 8 AMEND REMUNERATION POLICY FOR FOR FOR Management MANAGEMENT BOARD MEMBERS 9 AMEND LONG TERM INCENTIVE PLAN FOR FOR Management 10 RATIFY ERNST YOUNG AS AUDITORS RE: FOR FOR Management FINANCIAL YEAR 2018 11 REELECT J.C.M. SCHONFELD TO FOR FOR Management SUPERVISORY BOARD 12 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 13 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES RE: ITEM 9A 14 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Ticker: Security ID: J14112106 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Kitazawa, Michihiro FOR FOR Management 3 Appoint a Director Sugai, Kenzo FOR FOR Management 4 Appoint a Director Abe, Michio FOR FOR Management 5 Appoint a Director Arai, Junichi FOR FOR Management 6 Appoint a Director Tomotaka, Masatsugu FOR FOR Management 7 Appoint a Director Tamba, Toshihito FOR FOR Management 8 Appoint a Director Tachikawa, Naoomi FOR FOR Management 9 Appoint a Director Hayashi, Yoshitsugu FOR FOR Management 10 Appoint a Corporate Auditor Matsumoto, FOR FOR Management Junichi -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Ticker: Security ID: J15477102 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Hieda, Hisashi FOR FOR Management 4 Appoint a Director Kano, Shuji FOR FOR Management 5 Appoint a Director Kanemitsu, Osamu FOR FOR Management 6 Appoint a Director Wagai, Takashi FOR FOR Management 7 Appoint a Director Endo, Ryunosuke FOR FOR Management 8 Appoint a Director Miyauchi, Masaki FOR FOR Management 9 Appoint a Director Kiyohara, Takehiko FOR FOR Management 10 Appoint a Director Miki, Akihiro FOR FOR Management 11 Appoint a Director Ishiguro, Taizan FOR FOR Management 12 Appoint a Director Yokota, Masafumi FOR FOR Management 13 Appoint a Director Terasaki, Kazuo FOR FOR Management 14 Appoint a Director Habara, Tsuyoshi FOR FOR Management 15 Appoint a Director Kishimoto, Ichiro FOR FOR Management 16 Appoint a Director Yokoyama, Atsushi FOR FOR Management 17 Appoint a Director Matsumura, Kazutoshi FOR FOR Management 18 Appoint a Director Ishihara, Takashi FOR FOR Management 19 Appoint a Director Shimatani, FOR FOR Management Yoshishige 20 Appoint a Corporate Auditor Onoe, FOR FOR Management Kiyoshi 21 Appoint a Corporate Auditor Seta, FOR FOR Management Hiroshi 22 Appoint a Corporate Auditor Okushima, FOR FOR Management Takayasu -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Ticker: Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Komori, Shigetaka FOR FOR Management 4 Appoint a Director Sukeno, Kenji FOR FOR Management 5 Appoint a Director Tamai, Koichi FOR FOR Management 6 Appoint a Director Toda, Yuzo FOR FOR Management 7 Appoint a Director Shibata, Norio FOR FOR Management 8 Appoint a Director Yoshizawa, Masaru FOR FOR Management 9 Appoint a Director Kawada, Tatsuo FOR FOR Management 10 Appoint a Director Kaiami, Makoto FOR FOR Management 11 Appoint a Director Kitamura, Kunitaro FOR FOR Management 12 Appoint a Corporate Auditor Mishima, FOR FOR Management Kazuya -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: Security ID: J14784128 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Increase the Board FOR FOR Management of Directors Size to 17, Transition to a Company with Supervisory Committee, Establish the Articles Related to the Nomination Advisory Committee and the Compensation Advisory Committee 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nagahama, Yoichi 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ito, Masahiko 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sato, Takashi 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Wada, Akira 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sasagawa, Akira 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hosoya, Hideyuki 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kitajima, Takeaki 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takizawa, Takashi 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ito, Tetsu 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Oda, Yasuyuki 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Sekiuchi, Soichiro 15 Appoint a Director as Supervisory FOR FOR Management Committee Members Shimojima, Masaaki 16 Appoint a Director as Supervisory FOR FOR Management Committee Members Abe, Kenichiro 17 Appoint a Director as Supervisory FOR FOR Management Committee Members Shirai, Yoshio 18 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 19 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 20 Approve Details of Stock Compensation FOR FOR Management to be received by Directors -------------------------------------------------------------------------------- FUJITSU LIMITED Ticker: Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Yamamoto, Masami FOR FOR Management 3 Appoint a Director Tanaka, Tatsuya FOR FOR Management 4 Appoint a Director Taniguchi, Norihiko FOR FOR Management 5 Appoint a Director Tsukano, Hidehiro FOR FOR Management 6 Appoint a Director Duncan Tait FOR FOR Management 7 Appoint a Director Furukawa, Tatsuzumi FOR FOR Management 8 Appoint a Director Suda, Miyako FOR FOR Management 9 Appoint a Director Yokota, Jun FOR FOR Management 10 Appoint a Director Mukai, Chiaki FOR FOR Management 11 Appoint a Director Abe, Atsushi FOR FOR Management 12 Appoint a Corporate Auditor Hirose, FOR FOR Management Yoichi 13 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines 4 Appoint a Director Tani, Masaaki FOR FOR Management 5 Appoint a Director Shibato, Takashige FOR FOR Management 6 Appoint a Director Yoshikai, Takashi FOR FOR Management 7 Appoint a Director Yoshida, Yasuhiko FOR FOR Management 8 Appoint a Director Shirakawa, Yuji FOR FOR Management 9 Appoint a Director Araki, Eiji FOR FOR Management 10 Appoint a Director Yokota, Koji FOR FOR Management 11 Appoint a Director Takeshita, Ei FOR FOR Management 12 Appoint a Director Aoyagi, Masayuki FOR FOR Management 13 Appoint a Director Yoshizawa, Shunsuke FOR FOR Management 14 Appoint a Director Morikawa, Yasuaki FOR FOR Management 15 Appoint a Director Fukasawa, Masahiko FOR FOR Management 16 Appoint a Director Kosugi, Toshiya FOR FOR Management 17 Appoint a Substitute Corporate Auditor FOR FOR Management Gondo, Naohiko 18 Appoint a Substitute Corporate Auditor FOR FOR Management Miura, Masamichi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Ticker: Security ID: J16464117 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 16 Appoint a Substitute Corporate Auditor FOR FOR Management Kiuchi, Shinichi 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Shibata, Mitsuyoshi FOR FOR Management 4 Appoint a Director Kobayashi, Keiichi FOR FOR Management 5 Appoint a Director Fujita, Sumitaka FOR FOR Management 6 Appoint a Director Soma, Nobuyoshi FOR FOR Management 7 Appoint a Director Tsukamoto, Osamu FOR FOR Management 8 Appoint a Director Teratani, Tatsuo FOR FOR Management 9 Appoint a Director Nakamoto, Akira FOR FOR Management 10 Appoint a Director Kozuka, Takamitsu FOR FOR Management 11 Appoint a Director Kimura, Takahide FOR FOR Management 12 Appoint a Director Ogiwara, Hiroyuki FOR FOR Management 13 Appoint a Director Amano, Nozomu FOR FOR Management 14 Appoint a Director Kuroda, Osamu FOR FOR Management 15 Appoint a Corporate Auditor Tsukamoto, FOR FOR Management Takashi -------------------------------------------------------------------------------- G4S PLC, CRAWLEY Ticker: Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION POLICY FOR FOR Management 3 APPROVE REMUNERATION REPORT FOR FOR Management 4 APPROVE FINAL DIVIDEND: 5.82P (DKK 0. FOR FOR Management 5029) FOR EACH ORDINARY SHARE 5 ELECT STEVE MOGFORD AS DIRECTOR FOR FOR Management 6 ELECT IAN SPRINGETT AS DIRECTOR FOR FOR Management 7 ELECT BARBARA THORALFSSON AS DIRECTOR FOR FOR Management 8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR FOR FOR Management 9 RE-ELECT JOHN CONNOLLY AS DIRECTOR FOR FOR Management 10 RE-ELECT JOHN DALY AS DIRECTOR FOR FOR Management 11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR FOR FOR Management 12 RE-ELECT PAUL SPENCE AS DIRECTOR FOR FOR Management 13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR FOR FOR Management 14 RE-ELECT TIM WELLER AS DIRECTOR FOR FOR Management 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 21 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 22 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF GARMIN LTD.'S 2016 ANNUAL FOR FOR Management REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2 APPROVAL OF THE APPROPRIATION OF FOR FOR Management AVAILABLE EARNINGS 3 APPROVAL OF THE PAYMENT OF A CASH FOR FOR Management DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5 RE-ELECTION OF DIRECTOR: DONALD H. FOR FOR Management ELLER 6 RE-ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management HARTNETT 7 RE-ELECTION OF DIRECTOR: MIN H. KAO FOR FOR Management 8 RE-ELECTION OF DIRECTOR: CHARLES W. FOR FOR Management PEFFER 9 RE-ELECTION OF DIRECTOR: CLIFTON A. FOR FOR Management PEMBLE 10 RE-ELECTION OF DIRECTOR: REBECCA R. FOR FOR Management TILDEN 11 RE-ELECTION OF MIN H. KAO AS EXECUTIVE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 12 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: DONALD H. ELLER 13 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: JOSEPH J. HARTNETT 14 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: CHARLES W. PEFFER 15 RE-ELECTION OF COMPENSATION COMMITTEE FOR FOR Management MEMBER: REBECCA R. TILDEN 16 RE-ELECTION OF THE LAW FIRM OF FOR FOR Management REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 18 BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 19 BINDING VOTE TO APPROVE MAXIMUM FOR FOR Management AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 20 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 21 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Ticker: Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 REVIEW AND APPROVAL, AS THE CASE MAY FOR FOR Management BE, OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 4 REVIEW AND APPROVAL, AS THE CASE MAY FOR FOR Management BE, OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 5 REVIEW AND APPROVAL, AS THE CASE MAY FOR FOR Management BE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 6 TRANSFER TO THE VOLUNTARY RESERVES FOR FOR Management ACCOUNT THE SUM OF EUR 305,065,499.63. - FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 7 REVIEW AND APPROVAL, AS THE CASE MAY FOR FOR Management BE, OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 8 RE-ELECTION OF THE ACCOUNTS AUDITOR OF FOR FOR Management THE COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 9 APPOINTMENT OF THE ACCOUNTS AUDITOR OF FOR FOR Management THE COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 10 REELECTION OF MR ENRIQUE ALCANTARA- FOR FOR Management GARCIA IRAZOQUI, AS A BOARD MEMBER 11 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 12 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management MARIO ARMERO MONTES, AS A BOARD MEMBER 13 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 14 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management JOSU JON IMAZ SAN MIGUEL, AS A BOARD MEMBER 15 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management RAJARAM RAO, AS A BOARD MEMBER 16 REELECTION OF MR LUIS SUAREZ DE LEZ O FOR FOR Management MANTILLA, AS A BOARD MEMBER 17 RATIFICATION AND APPOINTMENT OF MR FOR FOR Management WILLIAM ALAN WOODBURN, AS A BOARD MEMBER 18 MODIFICATION OF ARTICLE 44: FOR FOR Management REMUNERATION, OF ASSOCIATION 19 MODIFICATION OF ADDITIONAL PROVISION, FOR FOR Management OF ASSOCIATION 20 CONSULTATIVE VOTE IN RELATION TO THE FOR FOR Management ANNUAL REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 21 REMUNERATION POLICY FOR BOARD MEMBERS FOR FOR Management OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 22 SHARE ACQUISITION PLAN 2017-2018-2019 FOR FOR Management FOR THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 24 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS, WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEAR 25 DELEGATION OF POWERS FOR THE FOR FOR Management COMPLETION, CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Ticker: Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROPRIATION OF NET EARNINGS: FOR FOR Management DISTRIBUTION OF DIVIDEND OF EUR 0.80 6 RATIFICATION OF THE ACTS OF THE FOR FOR Management MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 8 ELECTION OF THE AUDITOR FOR FISCAL FOR FOR Management YEAR 2017: BASED ON THE RECOMMENDATION OR THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE GROUP 9 CANCELLATION OF AUTHORIZED CAPITAL I FOR FOR Management IN ACCORDANCE WITH S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL I COMBINED WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL AMOUNTS AND TO COM -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: GMICF Security ID: 37252B102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP, TO SERVE FOR FOR Management AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION AS SUCH. -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Ticker: Security ID: Q3983N148 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 GRANT OF 360,545 SHARE RIGHTS TO FOR FOR Management GEORGETTE NICHOLAS, GENWORTH CEO 4 APPROVAL OF INCREASE IN NED FEE POOL FOR FOR Management 5 POSSIBLE ON-MARKET SHARE BUY-BACK FOR FOR Management 6 THAT GAYLE TOLLIFSON BE RE-ELECTED AS FOR FOR Management A DIRECTOR OF THE COMPANY 7 THAT DAVID FOSTER BE ELECTED AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 THAT GAI MCGRATH BE ELECTED AS A FOR FOR Management DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- GEO HOLDINGS CORPORATION Ticker: Security ID: J1710A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Appoint a Director Endo, Yuzo FOR FOR Management 3 Appoint a Director Yoshikawa, Yasushi FOR FOR Management 4 Appoint a Director Imai, Noriyuki FOR FOR Management 5 Appoint a Director Kubo, Koji FOR FOR Management 6 Appoint a Director Ogino, Tsunehisa FOR FOR Management 7 Appoint a Director Yasuda, Kana FOR FOR Management 8 Appoint a Corporate Auditor Komiyama, FOR FOR Management Futoshi 9 Appoint a Substitute Corporate Auditor FOR FOR Management Tamura, Masaharu 10 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Employees of the Company, and Directors and Employees of the Affiliated Companies -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WNGRF Security ID: 961148509 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND FOR FOR Management AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------- GETINGE AB, GETINGE Ticker: Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 16 RESOLUTION REGARDING ADOPTION OF THE FOR FOR Management INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 17 RESOLUTION REGARDING DISPOSITIONS IN FOR FOR Management RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE 18 RESOLUTION REGARDING DISCHARGE FROM FOR FOR Management LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEOS 19 RESOLUTION REGARDING AMENDMENT OF THE FOR FOR Management ARTICLES OF ASSOCIATION 20 ESTABLISHMENT OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND AUDITORS 21 ESTABLISHMENT OF FEES TO THE BOARD OF FOR FOR Management DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 22 RE-ELECTION OF CARL BENNET AS BOARD OF FOR FOR Management DIRECTOR 23 RE-ELECTION OF JOHAN BYGGE AS BOARD OF FOR FOR Management DIRECTOR 24 RE-ELECTION OF CECILIA DAUN WENNBORG FOR FOR Management AS BOARD OF DIRECTOR 25 RE-ELECTION OF JOHAN MALMQUIST AS FOR FOR Management BOARD OF DIRECTOR 26 RE-ELECTION OF MALIN PERSSON AS BOARD FOR FOR Management OF DIRECTOR 27 RE-ELECTION OF JOHAN STERN AS BOARD OF FOR FOR Management DIRECTOR 28 NEW ELECTION OF BARBRO FRIDEN AS BOARD FOR FOR Management OF DIRECTOR 29 NEW ELECTION OF DAN FROHM AS BOARD OF FOR FOR Management DIRECTOR 30 NEW ELECTION OF SOFIA HASSELBERG AS FOR FOR Management BOARD OF DIRECTOR 31 NEW ELECTION OF MATTIAS PERJOS AS FOR FOR Management BOARD OF DIRECTOR 32 RE-ELECTION OF CARL BENNET AS CHAIRMAN FOR FOR Management OF THE BOARD 33 ELECTION OF AUDITOR: THE REGISTERED FOR FOR Management AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB 34 RESOLUTION REGARDING GUIDELINES FOR FOR FOR Management REMUNERATION TO SENIOR EXECUTIVES -------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Ticker: Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT, THE FOR FOR Management ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 3 CONSULTATIVE VOTE ON THE COMPENSATION FOR FOR Management REPORT 2016 4 APPROPRIATION OF AVAILABLE EARNINGS FOR FOR Management AND DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE 5 DISCHARGE OF THE BOARD OF DIRECTORS FOR FOR Management 6 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management MR VICTOR BALLI 7 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management PROF DR WERNER BAUER 8 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management MS LILIAN BINER 9 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management MR MICHAEL CARLOS 10 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management MS INGRID DELTENRE 11 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management MR CALVIN GRIEDER 12 RE-ELECTION OF EXISTING BOARD MEMBER: FOR FOR Management MR THOMAS RUFER 13 ELECTION OF MR CALVIN GRIEDER AS FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: PROF DR WERNER BAUER 15 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: MS INGRID DELTENRE 16 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: MR VICTOR BALLI 17 RE-ELECTION OF THE INDEPENDENT VOTING FOR FOR Management RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW 18 RE-ELECTION OF THE STATUTORY AUDITORS, FOR FOR Management DELOITTE SA 19 COMPENSATION OF THE BOARD OF DIRECTORS FOR FOR Management 20 COMPENSATION OF THE MEMBERS OF THE FOR FOR Management EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN) 21 COMPENSATION OF THE MEMBERS OF THE FOR FOR Management EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP") -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Ticker: Security ID: R2763X101 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 APPROVAL OF THE NOTICE OF THE MEETING FOR WITHHOLD Management AND THE AGENDA 9 APPROVAL OF THE BOARD'S REPORT AND FOR WITHHOLD Management ANNUAL ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 6.80 PER SHARE 10 THE BOARD'S STATEMENT ON THE FOR WITHHOLD Management STIPULATION OF PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION 11 THE BOARD'S STATEMENT ON THE FOR WITHHOLD Management STIPULATION OF PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 12 THE BOARD'S STATEMENT ON THE FOR WITHHOLD Management STIPULATION OF PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 13 AUTHORISATIONS TO THE BOARD: TO DECIDE FOR WITHHOLD Management THE DISTRIBUTION OF DIVIDEND 14 AUTHORISATIONS TO THE BOARD: TO FOR WITHHOLD Management PURCHASE OWN SHARES IN THE MARKED 15 AUTHORISATIONS TO THE BOARD: TO FOR WITHHOLD Management INCREASE THE SHARE CAPITAL 16 AUTHORISATIONS TO THE BOARD: TO RAISE FOR WITHHOLD Management SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING 17 PROPOSAL FOR NEW ARTICLES OF FOR WITHHOLD Management ASSOCIATION: ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7, ARTICLE 4 18 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: INGE K. HANSEN (CHAIR) 19 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: GISELE MARCHAND (MEMBER) 20 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: PER ARNE BJORGE (MEMBER) 21 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: JOHN GIVERHOLT (MEMBER) 22 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: TINE G. WOLLEBEKK (MEMBER) 23 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: HILDE MERETE NAFSTAD (MEMBER) 24 PROPOSAL OF ELECTION OF MEMBER OF THE FOR WITHHOLD Management BOARD AND CHAIR: EIVIND ELNAN (MEMBER) 25 PROPOSAL OF ELECTION OF MEMBER TO THE FOR WITHHOLD Management NOMINATION COMMITTEE: EINAR ENGER (CHAIR) 26 PROPOSAL OF ELECTION OF MEMBER TO THE FOR WITHHOLD Management NOMINATION COMMITTEE: JOHN OVE OTTESTAD (MEMBER) 27 PROPOSAL OF ELECTION OF MEMBER TO THE FOR WITHHOLD Management NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN (MEMBER) 28 PROPOSAL OF ELECTION OF MEMBER TO THE FOR WITHHOLD Management NOMINATION COMMITTEE: JOAKIM GJERSOE (MEMBER) 29 PROPOSAL OF ELECTION OF MEMBER TO THE FOR WITHHOLD Management NOMINATION COMMITTEE: MARIANNE ODEGAARD RIBE (MEMBER) 30 PROPOSAL OF ELECTION OF EXTERNAL FOR WITHHOLD Management AUDITOR: DELOITTE AS 31 REMUNERATION FOR WITHHOLD Management -------------------------------------------------------------------------------- GKN PLC, REDDITCH Ticker: Security ID: G39004232 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND FOR FOR Management 3 TO RE-ELECT AS A DIRECTOR MR M J TURNER FOR FOR Management 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN FOR FOR Management 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER FOR FOR Management 6 TO RE-ELECT AS A DIRECTOR MR K L FOR FOR Management CUMMINGS 7 TO RE-ELECT AS A DIRECTOR MR P A SWASH FOR FOR Management 8 TO RE-ELECT AS A DIRECTOR MR A G FOR FOR Management COCKBURN 9 TO RE-ELECT AS A DIRECTOR MR T FOR FOR Management ERGINBILGIC 10 TO RE-ELECT AS A DIRECTOR MRS S C R FOR FOR Management JEMMETT-PAGE 11 TO RE-ELECT AS A DIRECTOR PROF R FOR FOR Management PARRY-JONES 12 TO ELECT AS A DIRECTOR MRS A STEVENS FOR FOR Management 13 TO REAPPOINT THE AUDITORS: DELOITTE LLP FOR FOR Management 14 TO AUTHORISE THE AUDIT AND RISK FOR FOR Management COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY 16 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 17 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES IN THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 22 TO RETAIN A NOTICE PERIOD OF NOT LESS FOR FOR Management THAN 14 DAYS IN RESPECT OF GENERAL MEETINGS OTHER THAN AGMS 23 TO APPROVE AN AMENDMENT TO THE GKN FOR FOR Management SUSTAINABLE EARNINGS PLAN 2012 24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN FOR FOR Management 25 TO APPROVE THE GKN 2017 SHARE FOR FOR Management INCENTIVE PLAN 26 TO AUTHORISE THE COMPANY TO ESTABLISH FOR FOR Management INTERNATIONAL SHARE PLANS -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Ticker: Security ID: G3910J112 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL FOR FOR Management REPORT 2 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY FOR FOR Management 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR FOR FOR Management 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR FOR FOR Management 6 TO ELECT DR PATRICK VALLANCE AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT PHILIP HAMPTON AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON FOR FOR Management AS A DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT SIMON DINGEMANS AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT LYNN ELSENHANS AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A FOR FOR Management DIRECTOR 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR FOR FOR Management 14 TO RE-ELECT URS ROHNER AS A DIRECTOR FOR FOR Management 15 TO RE-APPOINT AUDITORS: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS FOR FOR Management 17 TO AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES FOR FOR Management 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL FOR FOR Management POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN FOR FOR Management CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT FOR FOR Management OF NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A FOR FOR Management GENERAL MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 FOR FOR Management PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 FOR FOR Management DEFERRED ANNUAL BONUS PLAN -------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Ticker: Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE COMPANY'S CAPITAL FOR FOR Management CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 1,010,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) FOR FOR Management AS A DIRECTOR 4 TO RE-ELECT LEONHARD FISCHER FOR FOR Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF FOR FOR Management EXECUTIVE OFFICER) AS A DIRECTOR 6 TO RE-ELECT PETER COATES FOR FOR Management (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN FOR FOR Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 11 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY AS SET OUT IN PART A OF DIRECTORS' REMUNERATION REPORT IN THE 2016 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE FOR FOR Management COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management FIX THE REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON FOR FOR Management THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE FOR FOR Management PASSING OF RESOLUTION 14, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVE 16 SUBJECT TO AND CONDITIONALLY UPON THE FOR FOR Management PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY FOR FOR Management GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: GG Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual and Special Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 IN RESPECT OF THE APPOINTMENT OF FOR FOR Management DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 3 A NON-BINDING ADVISORY RESOLUTION FOR FOR Management ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: GG Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual and Special Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 IN RESPECT OF THE APPOINTMENT OF FOR FOR Management DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 3 A NON-BINDING ADVISORY RESOLUTION FOR FOR Management ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GARY S. GUIDRY FOR FOR Management 2 ELECTION OF DIRECTOR: PETER DEY FOR FOR Management 3 ELECTION OF DIRECTOR: EVAN HAZELL FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT B. HODGINS FOR FOR Management 5 ELECTION OF DIRECTOR: RONALD ROYAL FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID P. SMITH FOR FOR Management 7 ELECTION OF DIRECTOR: BROOKE WADE FOR FOR Management 8 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 9 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 10 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GS YUASA CORPORATION Ticker: Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Murao, Osamu FOR FOR Management 4 Appoint a Director Nishida, Kei FOR FOR Management 5 Appoint a Director Nakagawa, Toshiyuki FOR FOR Management 6 Appoint a Director Bomoto, Toru FOR FOR Management 7 Appoint a Director Kuragaki, Masahide FOR FOR Management 8 Appoint a Director Onishi, Hirofumi FOR FOR Management 9 Appoint a Director Otani, Ikuo FOR FOR Management 10 Appoint a Corporate Auditor Ochiai, FOR FOR Management Shinji 11 Appoint a Corporate Auditor Ohara, FOR FOR Management Katsuya 12 Appoint a Corporate Auditor Yamada, FOR FOR Management Hideaki 13 Appoint a Corporate Auditor Fujii, FOR FOR Management Tsukasa 14 Appoint a Substitute Corporate Auditor FOR FOR Management Nakakubo, Mitsuaki 15 Approve Payment of Bonuses to Directors FOR FOR Management 16 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Ticker: Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 16 ADOPTION OF THE INCOME STATEMENT AND FOR FOR Management BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 17 DISPOSAL OF THE COMPANY'S EARNINGS IN FOR FOR Management ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE 18 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management AND CEO FROM LIABILITY TO THE COMPANY 19 ESTABLISHMENT OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH NO DEPUTIES: THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 20 ESTABLISHMENT OF FEES TO THE BOARD AND FOR FOR Management AUDITORS 21 ELECTION OF BOARD MEMBERS AND CHAIRMAN FOR FOR Management OF THE BOARD THE NOMINATION COMMITTEE PROPOSES: 1) STINA BERGFORS, 2) ANDERS DAHLVIG, 3) LENA PATRIKSSON KELLER, 4) STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6) ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND CHAIRMAN OF THE 22 ELECTION OF AUDITOR: ERNST & YOUNG AB FOR FOR Management (EY) 23 ESTABLISHMENT OF PRINCIPLES FOR THE FOR FOR Management NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON 24 RESOLUTION ON GUIDELINES FOR FOR FOR Management REMUNERATION TO SENIOR EXECUTIVES 26 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY 27 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE 28 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT THE RESULTS ARE TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN 29 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A VISION OF ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN AT ALL LEVELS WITHIN THE COMPANY 30 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPME 31 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 32 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 33 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT MEMBERS OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 34 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED 35 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT IN THE PERFORMANCE OF ITS DUTIES, THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND 36 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTIN 37 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF D 38 RESOLUTION ON THE FOLLOWING MATTERS FOR AGAINST Management INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILIT 39 RESOLUTION ON PROPOSAL BY SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS 40 RESOLUTION ON PROPOSAL BY SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBE -------------------------------------------------------------------------------- H&R R.E.I.T./H&R FINANCE TRUST Ticker: HRUFF Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 IN RESPECT OF THE REIT: IN RESPECT OF FOR FOR Management THE ELECTION OF ALEX AVERY AS TRUSTEE OF THE REIT; 2 IN RESPECT OF THE ELECTION OF ROBERT E. FOR FOR Management DICKSON AS TRUSTEE OF THE REIT; 3 IN RESPECT OF THE ELECTION OF EDWARD FOR FOR Management GILBERT AS TRUSTEE OF THE REIT; 4 IN RESPECT OF THE ELECTION OF THOMAS J. FOR FOR Management HOFSTEDTER AS TRUSTEE OF THE REIT; 5 IN RESPECT OF THE ELECTION OF LAURENCE FOR FOR Management A. LEBOVIC AS TRUSTEE OF THE REIT; 6 IN RESPECT OF THE ELECTION OF JULI FOR FOR Management MORROW AS TRUSTEE OF THE REIT; 7 IN RESPECT OF THE ELECTION OF RONALD C. FOR FOR Management RUTMAN AS TRUSTEE OF THE REIT; 8 IN RESPECT OF THE ELECTION OF STEPHEN FOR FOR Management L. SENDER AS TRUSTEE OF THE REIT; 9 IN RESPECT OF THE APPOINTMENT OF KPMG FOR FOR Management LLP AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT; 10 THE NON-BINDING, ADVISORY RESOLUTION FOR FOR Management TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 5, 2017 RELATING TO THE MEETING (THE "CIRCULAR"); 11 IN RESPECT OF THE RESOLUTIONS FOR FOR Management PROVIDING AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO MODIFY THE RESPONSIBILITIES OF THE INVESTMENT COMMITTEE OF THE REIT, AS SET FORTH IN SCHEDULE G TO THE CIRCULAR. 12 IN RESPECT OF FINANCE TRUST: IN FOR FOR Management RESPECT OF THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF FINANCE TRUST; 13 IN RESPECT OF THE ELECTION OF SHIMSHON FOR FOR Management (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST; 14 IN RESPECT OF THE ELECTION OF NEIL FOR FOR Management SIGLER AS TRUSTEE OF FINANCE TRUST; 15 IN RESPECT OF THE APPOINTMENT OF KPMG FOR FOR Management LLP AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST. -------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Ticker: Security ID: Y30148111 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT MR. GERALD LOKCHUNG CHAN FOR FOR Management AS A DIRECTOR 6 TO RE-ELECT PROF. LAP-CHEE TSUI AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT MR. MARTIN CHEUNG KONG FOR FOR Management LIAO AS A DIRECTOR 8 TO RE-ELECT MR. ADRIEL WENBWO CHAN AS FOR FOR Management A DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX DIRECTORS' FEES 10 TO RE-APPOINT KPMG AS AUDITOR OF THE FOR FOR Management COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 11 TO GIVE GENERAL MANDATE TO DIRECTORS FOR FOR Management TO BUY BACK SHARES OF THE COMPANY 12 TO GIVE GENERAL MANDATE TO DIRECTORS FOR FOR Management TO ISSUE ADDITIONAL SHARES OF THE COMPANY 13 TO APPROVE THE ADDITION OF SHARES OF FOR FOR Management THE COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Ticker: Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT MR. NELSON WAI LEUNG YUEN FOR FOR Management AS A DIRECTOR 6 TO RE-ELECT DR. ANDREW KA CHING CHAN FOR FOR Management AS A DIRECTOR 7 TO RE-ELECT PROF. HSIN KANG CHANG AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT MR. ADRIEL WENBWO CHAN AS FOR FOR Management A DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management FIX DIRECTORS' FEES 10 TO RE-APPOINT KPMG AS AUDITOR OF THE FOR FOR Management COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 11 TO GIVE GENERAL MANDATE TO DIRECTORS FOR FOR Management TO BUY BACK SHARES OF THE COMPANY 12 TO GIVE GENERAL MANDATE TO DIRECTORS FOR FOR Management TO ISSUE ADDITIONAL SHARES OF THE COMPANY 13 TO APPROVE THE ADDITION OF SHARES OF FOR FOR Management THE COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Ticker: Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Revise Convenors FOR FOR Management and Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Appoint an Advisor 4 Appoint a Director Sumi, Kazuo FOR FOR Management 5 Appoint a Director Sugiyama, Takehiro FOR FOR Management 6 Appoint a Director Inoue, Noriyuki FOR FOR Management 7 Appoint a Director Mori, Shosuke FOR FOR Management 8 Appoint a Director Shimatani, FOR FOR Management Yoshishige 9 Appoint a Director Fujiwara, Takaoki FOR FOR Management 10 Appoint a Director Nakagawa, Yoshihiro FOR FOR Management 11 Appoint a Director Shin, Masao FOR FOR Management 12 Appoint a Director Araki, Naoya FOR FOR Management 13 Appoint a Corporate Auditor Ishibashi, FOR FOR Management Masayoshi 14 Appoint a Corporate Auditor Komiyama, FOR FOR Management Michiari -------------------------------------------------------------------------------- HANNOVER RUCK SE Ticker: Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,034,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR SHARE EUR 431,014,330 7 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 8 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD -------------------------------------------------------------------------------- HANWA CO.,LTD. Ticker: Security ID: J18774166 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Streamline Business FOR FOR Management Lines, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System 5 Appoint a Director Kita, Shuji FOR FOR Management 6 Appoint a Director Furukawa, Hironari FOR FOR Management 7 Appoint a Director Serizawa, Hiroshi FOR FOR Management 8 Appoint a Director Ogasawara, Akihiko FOR FOR Management 9 Appoint a Director Kato, Yasumichi FOR FOR Management 10 Appoint a Director Nagashima, Hidemi FOR FOR Management 11 Appoint a Director Nakagawa, Yoichi FOR FOR Management 12 Appoint a Director Kurata, Yasuharu FOR FOR Management 13 Appoint a Director Seki, Osamu FOR FOR Management 14 Appoint a Director Hori, Ryuji FOR FOR Management 15 Appoint a Director Yamamoto, Hiromasa FOR FOR Management 16 Appoint a Director Hatanaka, Yasushi FOR FOR Management 17 Appoint a Director Sasayama, Yoichi FOR FOR Management 18 Appoint a Director Ideriha, Chiro FOR FOR Management 19 Appoint a Corporate Auditor Kawanishi, FOR FOR Management Hideo 20 Appoint a Corporate Auditor Togawa, FOR FOR Management Naoyuki -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Ticker: Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 1.60 PER SHARE 6 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management BERND SCHEIFELE FOR FISCAL 2016 7 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management DOMINIK VON ACHTEN FOR FISCAL 2016 8 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management DANIEL GAUTHIER FOR FISCAL 2016 9 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management KEVIN GLUSKIE FOR FISCAL 2016 10 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management HAKAN GURDAL FOR FISCAL 2016 11 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management ANDREAS KERN FOR FISCAL 2016 12 APPROVE DISCHARGE OF BOARD MEMBER JON FOR FOR Management MORRISH FOR FISCAL 2016 13 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management LORENZ NAEGER FOR FISCAL 2016 14 APPROVE DISCHARGE OF BOARD MEMBER FOR FOR Management ALBERT SCHEUER FOR FISCAL 2016 15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2016 16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER HEINZ SCHMITT FOR FISCAL 2016 17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER JOSEF HEUMANN FOR FISCAL 2016 18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER GABRIELE KAILING FOR FISCAL 2016 19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER HANS GEORG KRAUT FOR FISCAL 2016 20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER LUDWIG MERCKLE FORFISCAL 2016 21 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER TOBIAS MERCKLE FOR FISCAL 2016 22 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER ALAN JAMES MURRAY FOR FISCAL 2016 23 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016 24 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER WERNER SCHRAEDER FOR FISCAL 2016 25 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER FRANK-DIRK STEININGER FOR FISCAL 2016 26 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER STEPHAN WEHNING FOR FISCAL 2016 27 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2016 28 RATIFY ERNST AND YOUNG GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Ticker: Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management FOR THE 2016 FINANCIAL YEAR 5 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS 6 AUTHORISATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ACQUIRE OWN SHARES 7 AUTHORISATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE (RIGHTS TO) SHARES 8 AUTHORISATION OF THE BOARD OF FOR FOR Management DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 9 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR FOR Management FOR A PERIOD OF THREE YEARS: DELOITTE 10 REAPPOINTMENT OF MR M. DAS AS A FOR FOR Management NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 11 REAPPOINTMENT OF MR A.A.C. DE CARVALHO FOR FOR Management AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- HEINEKEN N.V. Ticker: Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 5 APPROVE DIVIDENDS OF EUR1.34 PER SHARE FOR FOR Management 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 8 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 9 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM ISSUANCE UNDER ITEM 2B 11 AMEND PERFORMANCE CRITERIA OF FOR FOR Management LONG-TERM INCENTIVE PLAN 12 RATIFY DELOITTE AS AUDITORS FOR FOR Management 13 REELECT J.F.M.L. VAN BOXMEER TO FOR FOR Management MANAGEMENT BOARD 14 REELECT M. DAS TO SUPERVISORY BOARD FOR FOR Management 15 REELECT V.C.O.B.J. NAVARRE TO FOR FOR Management SUPERVISORY BOARD -------------------------------------------------------------------------------- HERA S.P.A., BOLOGNA Ticker: Security ID: T5250M106 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE BALANCE SHEET AS OF 31 FOR FOR Management DECEMBER 2016, REPORT ON MANAGEMENT ACTIVITY, NET INCOME ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 3 TO PRESENT THE GOVERNANCE REPORT AND FOR FOR Management NON-BINDING RESOLUTION ABOUT REWARDING POLICY 4 TO RENEW THE AUTHORISATION TO THE FOR FOR Management PURCHASE OF OWN SHARES AND THEIR CONDITION OF DISPOSAL: RESOLUTIONS RELATED THERETO 7 TO APPOINT BOARD OF DIRECTORS' FOR FOR Management MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARDI, STEFANO MANARA, DANILO MANFREDI, GIOVANN 8 TO APPOINT BOARD OF DIRECTORS' FOR ABSTAIN Management MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: RAUHE ERWIN P.W., FIORE FRANCESCA, REGOLI DUCCIO, BIANCHI SOFIA, MUZI SILVIA 9 TO APPOINT BOARD OF DIRECTORS' FOR ABSTAIN Management MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: MASSIMO GIUSTI, BRUNO TANI, FABIO BACCHILEGA, VALERIA FALCE 10 TO STATE BOARD OF DIRECTORS' MEMBERS' FOR FOR Management EMOLUMENT: RESOLUTIONS RELATED THERETO 13 TO APPOINT INTERNAL AUDITORS' MEMBERS FOR FOR Management AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: MARIANNA GIROLOMINI, ANTONIO GAIANI AND ALTERNATE STATUTORY AUDITOR: V 14 TO APPOINT INTERNAL AUDITORS' MEMBERS FOR AGAINST Management AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: AMATO MYRIAM AND ALTERNATE STATUTORY AUDITORS: GNOCCHI STEFANO, ROLLINO 15 TO APPOINT INTERNAL AUDITORS' MEMBERS FOR AGAINST Management AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: ELISABETTA BALDAZZI AND ALTERNATE STATUTORY AUDITOR: ANTONIO VENTURINI 16 TO STATE INTERNAL AUDITORS' EMOLUMENT: FOR FOR Management RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Ticker: Security ID: J20244109 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Okuhara, Kazushige FOR FOR Management 3 Appoint a Director Toyama, Haruyuki FOR FOR Management 4 Appoint a Director Hirakawa, Junko FOR FOR Management 5 Appoint a Director Ishizuka, Tatsuro FOR FOR Management 6 Appoint a Director Okada, Osamu FOR FOR Management 7 Appoint a Director Katsurayama, Tetsuo FOR FOR Management 8 Appoint a Director Saito, Yutaka FOR FOR Management 9 Appoint a Director Sumioka, Koji FOR FOR Management 10 Appoint a Director Hirano, Kotaro FOR FOR Management 11 Appoint a Director Fujii, Hirotoyo FOR FOR Management -------------------------------------------------------------------------------- HITACHI MAXELL,LTD. Ticker: Security ID: J20496121 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-Type Company Split FOR FOR Management Agreement 2 Amend Articles to: Change Official FOR FOR Management Company Name to Maxell Holdings, Ltd., Change Company Location to KYOTO, Expand Business Lines 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Senzai, Yoshihiro 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Katsuta, Yoshiharu 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Iwasaki, Meiro 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yoshitake, Kenichi -------------------------------------------------------------------------------- HITACHI,LTD. Ticker: Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Baba Kalyani FOR FOR Management 3 Appoint a Director Cynthia Carroll FOR FOR Management 4 Appoint a Director Sakakibara, Sadayuki FOR FOR Management 5 Appoint a Director George Buckley FOR FOR Management 6 Appoint a Director Louise Pentland FOR FOR Management 7 Appoint a Director Mochizuki, Harufumi FOR FOR Management 8 Appoint a Director Yamamoto, Takatoshi FOR FOR Management 9 Appoint a Director Philip Yeo FOR FOR Management 10 Appoint a Director Yoshihara, Hiroaki FOR FOR Management 11 Appoint a Director Tanaka, Kazuyuki FOR FOR Management 12 Appoint a Director Nakanishi, Hiroaki FOR FOR Management 13 Appoint a Director Nakamura, Toyoaki FOR FOR Management 14 Appoint a Director Higashihara, FOR FOR Management Toshiaki -------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Ticker: Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 USE OF UNAPPROPRIATED NET PROFIT: FOR FOR Management DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2016 6 RATIFICATION OF THE ACTS OF THE FOR FOR Management MEMBERS OF THE EXECUTIVE BOARD 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management MEMBERS OF THE SUPERVISORY BOARD 8 APPOINTMENT OF THE AUDITOR AND GROUP FOR FOR Management AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 9 RESOLUTION ON AN AMENDMENT FOR FOR Management SUPPLEMENTING SECTION 2 (1) OF THE ARTICLES OF ASSOCIATION 10 AUTHORIZATION TO ISSUE WARRANT-LINKED FOR FOR Management AND CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, AND TO EXCLUDE SUBSCRIPTION RIGHTS TO SUCH WARRANT-LINKED AND CONVERTIBLE BONDS, PROFIT PARTICIPATION 11 RESOLUTION TO REVOKE THE EXISTING FOR FOR Management AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED CAPITAL, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Ticker: Security ID: J21378104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sato, Yoshitaka FOR FOR Management 4 Appoint a Director Mayumi, Akihiko FOR FOR Management 5 Appoint a Director Fujii, Yutaka FOR FOR Management 6 Appoint a Director Mori, Masahiro FOR FOR Management 7 Appoint a Director Sakai, Ichiro FOR FOR Management 8 Appoint a Director Oi, Noriaki FOR FOR Management 9 Appoint a Director Ishiguro, Motoi FOR FOR Management 10 Appoint a Director Ujiie, Kazuhiko FOR FOR Management 11 Appoint a Director Uozumi, Gen FOR FOR Management 12 Appoint a Director Takahashi, Takao FOR FOR Management 13 Appoint a Director Yabushita, Hiromi FOR FOR Management 14 Appoint a Director Seo, Hideo FOR FOR Management 15 Appoint a Director Ichikawa, Shigeki FOR FOR Management 16 Appoint a Director Sasaki, Ryoko FOR FOR Management 17 Appoint a Corporate Auditor Furugori, FOR FOR Management Hiroaki 18 Appoint a Corporate Auditor Akita, Koji FOR FOR Management 19 Appoint a Corporate Auditor Hasegawa, FOR FOR Management Jun 20 Appoint a Corporate Auditor Fujii, FOR FOR Management Fumiyo 21 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 22 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 23 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 24 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 25 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (5) 26 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (6) 27 Shareholder Proposal: Remove a AGAINST AGAINST Shareholder Director Sato, Yoshitaka -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: Security ID: J21903109 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ihori, Eishin 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sasahara, Masahiro 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Mugino, Hidenori 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kanema, Yuji 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yoshida, Takeshi 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Asabayashi, Takashi 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ogura, Takashi 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Kikushima, Satoshi 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Kawada, Tatsuo 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Nakagawa, Ryoji 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Manabe, Masaaki 15 Appoint a Director as Supervisory FOR FOR Management Committee Members Suzuki, Nobuya 16 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 17 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 18 Approve Details of Compensation as FOR FOR Management Stock-Linked Compensation Type Stock Options for Directors except Outside Directors and Directors except as Supervisory Committee Members -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Ticker: Security ID: J22050108 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Ataka, Tateki FOR FOR Management 4 Appoint a Director Ishiguro, Nobuhiko FOR FOR Management 5 Appoint a Director Ojima, Shiro FOR FOR Management 6 Appoint a Director Kanai, Yutaka FOR FOR Management 7 Appoint a Director Kawada, Tatsuo FOR FOR Management 8 Appoint a Director Kyuwa, Susumu FOR FOR Management 9 Appoint a Director Sugawa, Motonobu FOR FOR Management 10 Appoint a Director Sono, Hiroaki FOR FOR Management 11 Appoint a Director Takagi, Shigeo FOR FOR Management 12 Appoint a Director Takabayashi, FOR FOR Management Yukihiro 13 Appoint a Director Mizuno, Koichi FOR FOR Management 14 Appoint a Director Yano, Shigeru FOR FOR Management 15 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 16 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 17 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 18 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (5) 20 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (6) -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC, MILTON KEYNES Ticker: Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Court Meeting Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF SCHEME FOR FOR Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC, MILTON KEYNES Ticker: Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Ordinary General Meeting Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE SPECIAL RESOLUTION IS TO APPROVE: FOR FOR Management (I) ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME AND THE ACQUISITION; (II) THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION; AND (III) THE NEWCO REDUCTION OF CAPITA -------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Ticker: Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Increase the Board FOR FOR Management of Directors Size to 20, Transition to a Company with Supervisory Committee 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hachigo, Takahiro 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kuraishi, Seiji 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsumoto, Yoshiyuki 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Mikoshiba, Toshiaki 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yamane, Yoshi 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takeuchi, Kohei 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kunii, Hideko 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ozaki, Motoki 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ito, Takanobu 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Yoshida, Masahiro 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Suzuki, Masafumi 15 Appoint a Director as Supervisory FOR FOR Management Committee Members Hiwatari, Toshiaki 16 Appoint a Director as Supervisory FOR FOR Management Committee Members Takaura, Hideo 17 Appoint a Director as Supervisory FOR FOR Management Committee Members Tamura, Mayumi 18 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 19 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members -------------------------------------------------------------------------------- HOYA CORPORATION Ticker: Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Koeda, Itaru FOR FOR Management 3 Appoint a Director Uchinaga, Yukako FOR FOR Management 4 Appoint a Director Urano, Mitsudo FOR FOR Management 5 Appoint a Director Takasu, Takeo FOR FOR Management 6 Appoint a Director Kaihori, Shuzo FOR FOR Management 7 Appoint a Director Suzuki, Hiroshi FOR FOR Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT & FOR FOR Management ACCOUNTS 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT 3 TO ELECT DAVID NISH AS A DIRECTOR FOR FOR Management 4 TO ELECT JACKSON TAI AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT KATHLEEN CASEY AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT LAURA CHA AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT HENRI DE CASTRIES AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT LORD EVANS OF WEARDALE AS FOR FOR Management A DIRECTOR 10 TO RE-ELECT JOACHIM FABER AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT STUART GULLIVER AS A FOR FOR Management DIRECTOR 13 TO RE-ELECT IRENE LEE AS A DIRECTOR FOR FOR Management 14 TO RE-ELECT JOHN LIPSKY AS A DIRECTOR FOR FOR Management 15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR FOR FOR Management 16 TO RE-ELECT HEIDI MILLER AS A DIRECTOR FOR FOR Management 17 TO RE-ELECT MARC MOSES AS A DIRECTOR FOR FOR Management 18 TO RE-ELECT JONATHAN SYMONDS AS A FOR FOR Management DIRECTOR 19 TO RE-ELECT PAULINE VAN DER MEER MOHR FOR FOR Management AS A DIRECTOR 20 TO RE-ELECT PAUL WALSH AS A DIRECTOR FOR FOR Management 21 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITOR OF THE COMPANY 22 TO AUTHORISE THE GROUP AUDIT COMMITTEE FOR FOR Management TO DETERMINE THE REMUNERATION OF THE AUDITOR 23 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS 24 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 25 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 26 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management FOR ACQUISITIONS 27 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management ANY REPURCHASED SHARES 28 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 30 TO DISAPPLY PRE-EMPTION RIGHTS IN FOR FOR Management RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 31 TO APPROVE GENERAL MEETINGS (OTHER FOR FOR Management THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBAYF Security ID: 444218101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS FOR FOR Management AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLVED THAT ON AN ADVISORY BASIS AND FOR FOR Management NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE -------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Ticker: Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 183,040,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2017 PA 7 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 8 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 9 APPOINTMENT OF AUDITORS: THE FOLLOWING FOR FOR Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, STUTTGART -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HUSKF Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF KPMG LLP AS FOR FOR Management AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Ticker: Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE REPORT OF THE FOR FOR Management TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH FOR FOR Management TRUST ("UNITS") -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Ticker: Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual General Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE STATEMENT FOR FOR Management OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 4 TO RE-ELECT MS. IRENE YUN LIEN LEE FOR FOR Management 5 TO RE-ELECT MR. PHILIP YAN HOK FAN FOR FOR Management 6 TO RE-ELECT MR. HANS MICHAEL JEBSEN FOR FOR Management 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 8 TO GIVE DIRECTORS A GENERAL MANDATE TO FOR FOR Management ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 9 TO GIVE DIRECTORS A GENERAL MANDATE TO FOR FOR Management REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 10 TO APPROVE THE AMENDMENTS TO THE FOR FOR Management ARTICLES OF ASSOCIATION: ARTICLE 131 -------------------------------------------------------------------------------- IAMGOLD CORP, TORONTO, ON Ticker: Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: JOHN E. CALDWELL FOR FOR Management 3 ELECTION OF DIRECTOR: DONALD K. CHARTER FOR FOR Management 4 ELECTION OF DIRECTOR: SYBIL E. VEENMAN FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD J. HALL FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN J. J. FOR FOR Management LETWIN 7 ELECTION OF DIRECTOR: MAHENDRA NAIK FOR FOR Management 8 ELECTION OF DIRECTOR: TIMOTHY R. SNIDER FOR FOR Management 9 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 10 RESOLVED, ON AN ADVISORY BASIS, AND FOR FOR Management NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVER -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IAG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS, AND FOR FOR Management NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVER 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS, AND FOR FOR Management NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVER -------------------------------------------------------------------------------- IBERDROLA, S.A. Ticker: Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL AND FOR FOR Management CONSOLIDATED ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE INDIVIDUAL AND FOR FOR Management CONSOLIDATED MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE MANAGEMENT AND FOR FOR Management ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG AUDITORES, S.L. AS FOR FOR Management NEW AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS FOR FOR Management 6 AMENDMENT OF ARTICLES 7 AND 8 OF THE FOR FOR Management BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 14 OF THE FOR FOR Management REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES 19 AND 39 OF THE FOR FOR Management REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ FOR FOR Management SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR FRANCISCO MARTINEZ FOR FOR Management CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE PROPOSED ALLOCATION OF FOR FOR Management PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN INCREASE IN CAPITAL BY FOR FOR Management MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN INCREASE IN CAPITAL BY FOR FOR Management MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMP 14 APPROVAL OF A REDUCTION IN SHARE FOR FOR Management CAPITAL BY MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A STRATEGIC BONUS FOR THE FOR FOR Management EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION 16 CONSULTATIVE VOTE REGARDING THE ANNUAL FOR FOR Management DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT 18 DELEGATION OF POWERS FOR THE FOR FOR Management FORMALISATION AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------- IBIDEN CO.,LTD. Ticker: Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Increase the Board FOR FOR Management of Directors Size to 23, Transition to a Company with Supervisory Committee 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takenaka, Hiroki 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Aoki, Takeshi 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nishida, Tsuyoshi 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kodama, Kozo 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yamaguchi, Chiaki 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Mita, Toshio 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yoshihisa, Koichi 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Sakashita, Keiichi 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Kuwayama, Yoichi 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Kato, Fumio 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Horie, Masaki 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Kawai, Nobuko 15 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Komori, Shogo 16 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 17 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 18 Approve Details of Stock Compensation FOR FOR Management to be received by Directors except Outside Directors and Directors as Supervisory Committee Members 19 Appoint Accounting Auditors FOR FOR Management -------------------------------------------------------------------------------- ICAP PLC, LONDON Ticker: Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual General Meeting Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT, WHICH FOR FOR Management INCLUDES THE STRATEGIC REPORT, THE DIRECTORS' REPORT, THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 MARCH 2016 OF 15.4P FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 3 TO APPOINT STUART BRIDGES AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 TO RE-ELECT CHARLES GREGSON AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT MICHAEL SPENCER AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN SIEVWRIGHT AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT ROBERT STANDING AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 10 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management SET THE REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE REMUNERATION REPORT FOR FOR Management (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 MARCH 2016 12 AUTHORITY TO MAKE POLITICAL DONATIONS FOR FOR Management 13 AUTHORITY OF DIRECTORS TO ALLOT SHARES FOR FOR Management 14 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management -------------------------------------------------------------------------------- ICAP PLC, LONDON Ticker: Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Ordinary General Meeting Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE NEWCO REDUCTION OF FOR FOR Management CAPITAL, DEMERGER AND SHARE CONSOLIDATION AS DESCRIBED IN THE NOTICE OF SECOND GENERAL MEETING CONTAINED IN THE SUPPLEMENTARY SCHEME CIRCULAR MADE AVAILABLE TO MEMBERS ON OR AROUND 17 AUGUST 2016 -------------------------------------------------------------------------------- ICAP PLC, LONDON Ticker: Security ID: G46981117 Meeting Date: SEP 09, 2016 Meeting Type: Court Meeting Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE THE SCHEME FOR FOR Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Ticker: Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Tsukioka, Takashi FOR FOR Management 3 Appoint a Director Seki, Daisuke FOR FOR Management 4 Appoint a Director Matsushita, Takashi FOR FOR Management 5 Appoint a Director Kito, Shunichi FOR FOR Management 6 Appoint a Director Nibuya, Susumu FOR FOR Management 7 Appoint a Director Maruyama, Kazuo FOR FOR Management 8 Appoint a Director Sagishima, Toshiaki FOR FOR Management 9 Appoint a Director Homma, Kiyoshi FOR FOR Management 10 Appoint a Director Yokota, Eri FOR FOR Management 11 Appoint a Director Ito, Ryosuke FOR FOR Management 12 Appoint a Director Kikkawa, Takeo FOR FOR Management 13 Appoint a Director Mackenzie Clugston FOR FOR Management 14 Appoint a Substitute Corporate Auditor FOR FOR Management Kai, Junko -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGIFF Security ID: 449586106 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 IN RESPECT OF THE APPOINTMENT OF FOR FOR Management DELOITTE LLP, AS AUDITORS. -------------------------------------------------------------------------------- IHI CORPORATION Ticker: Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Saito, Tamotsu FOR FOR Management 3 Appoint a Director Mitsuoka, Tsugio FOR FOR Management 4 Appoint a Director Sekido, Toshinori FOR FOR Management 5 Appoint a Director Terai, Ichiro FOR FOR Management 6 Appoint a Director Otani, Hiroyuki FOR FOR Management 7 Appoint a Director Mochizuki, Mikio FOR FOR Management 8 Appoint a Director Shikina, Tomoharu FOR FOR Management 9 Appoint a Director Kuwata, Atsushi FOR FOR Management 10 Appoint a Director Fujiwara, Taketsugu FOR FOR Management 11 Appoint a Director Kimura, Hiroshi FOR FOR Management 12 Appoint a Director Yamada, Takeshi FOR FOR Management 13 Appoint a Director Awai, Kazuki FOR FOR Management 14 Appoint a Director Ishimura, Kazuhiko FOR FOR Management 15 Appoint a Director Tanaka, Yayoi FOR FOR Management 16 Appoint a Corporate Auditor Suga, Taizo FOR FOR Management 17 Appoint a Corporate Auditor Yatsu, FOR FOR Management Tomomi 18 Amend the Compensation to be received FOR FOR Management by Directors 19 Approve Adoption of the FOR FOR Management Performance-based Stock Compensation to be received by Directors 20 Approve Share Consolidation FOR FOR Management -------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Ticker: Security ID: G47152114 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE ANNUAL REPORT AND ACCOUNTS FOR FOR Management 2 APPROVE REMUNERATION REPORT FOR FOR Management 3 DECLARATION OF DIVIDEND FOR FOR Management 4 RE-ELECTION OF LORD SMITH OF KELVIN FOR FOR Management 5 RE-ELECTION OF CARL-PETER FORSTER FOR FOR Management 6 RE-ELECTION OF ROSS MCINNES FOR FOR Management 7 RE-ELECTION OF BIRGIT NORGAARD FOR FOR Management 8 RE-ELECTION OF MARK SELWAY FOR FOR Management 9 RE-ELECTION OF ISOBEL SHARP FOR FOR Management 10 RE-ELECTION OF DANIEL SHOOK FOR FOR Management 11 RE-ELECTION OF BOB STACK FOR FOR Management 12 RE-ELECTION OF ROY TWITE FOR FOR Management 13 RE-APPOINTMENT OF AUDITOR FOR FOR Management 14 AUTHORITY TO SET AUDITOR'S REMUNERATION FOR FOR Management 15 AUTHORITY TO ALLOT SHARES FOR FOR Management 16 AUTHORITY TO MAKE POLITICAL DONATIONS FOR FOR Management 17 AUTHORITY TO ALLOT SECURITIES FOR CASH FOR FOR Management FOR GENERAL FINANCING 18 AUTHORITY TO ALLOT SECURITIES FOR FOR FOR Management SPECIFIC FINANCING 19 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 20 NOTICE OF GENERAL MEETINGS FOR FOR Management -------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Ticker: Security ID: A27849149 Meeting Date: SEP 29, 2016 Meeting Type: Ordinary General Meeting Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.06 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 6 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management BOARD MEMBERS 7 RATIFY DELOITTE AUDIT FOR FOR Management WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS 8 REELECT SUPERVISORY BOARD MEMBER FOR FOR Management MICHAEL KNAP 9 REELECT SUPERVISORY BOARD MEMBER FOR FOR Management RUDOLF FRIES 10 REELECT SUPERVISORY BOARD MEMBER FOR FOR Management CHRISTIAN BOEHM 11 REELECT SUPERVISORY BOARD MEMBER NICK FOR FOR Management VAN OMMEN 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND FOR FOR Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 APPROVE DISPUTE SETTLEMENT WITH FORMER FOR FOR Management EXECUTIVE BOARD MEMBER NORBERT GERTNER -------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Ticker: Security ID: A27849149 Meeting Date: JUN 01, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ALLOCATION OF NET PROFITS: EUR 0.06 FOR FOR Management 3 DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 4 DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 5 REMUNERATION FOR SUPERVISORY BOARD FOR FOR Management 6 ELECTION OF EXTERNAL AUDITOR: DELOITTE FOR FOR Management AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7 BUYBACK AND USAGE OF OWN SHARES FOR FOR Management 8 AMENDMENT OF ARTICLES FOR FOR Management 9 CONCLUSION OF SETTLEMENT AGREEMENT FOR FOR Management WITH FORMER MEMBER OF MANAGEMENT BOARD, MR. PETRIKOVICS -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Ticker: Security ID: G4721W102 Meeting Date: FEB 01, 2017 Meeting Type: Annual General Meeting Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT AND ACCOUNTS FOR FOR Management 2 DIRECTORS REMUNERATION REPORT FOR FOR Management 3 DIRECTORS REMUNERATION POLICY FOR FOR Management 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT MRS A J COOPER FOR FOR Management 6 TO ELECT MRS T M ESPERDY FOR FOR Management 7 TO RE-ELECT MR D J HAINES FOR FOR Management 8 TO RE-ELECT MR M R PHILLIPS FOR FOR Management 9 TO ELECT MR S P STANBROOK FOR FOR Management 10 TO RE-ELECT MR O R TANT FOR FOR Management 11 TO RE-ELECT MR M D WILLIAMSON FOR FOR Management 12 TO RE-ELECT MRS K WITTS FOR FOR Management 13 TO RE-ELECT MR M I WYMAN FOR FOR Management 14 REAPPOINTMENT OF AUDITORS: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS FOR FOR Management 16 POLITICAL DONATIONS EXPENDITURE FOR FOR Management 17 AUTHORITY TO ALLOT SECURITIES FOR FOR Management 18 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 19 PURCHASE OF OWN SHARES FOR FOR Management 20 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management 21 ADOPTION OF NEW ARTICLES OF ASSOCIATION FOR FOR Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Ticker: Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual General Meeting Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF MS KATHRYN FAGG AS A FOR FOR Management DIRECTOR 3 APPROVAL OF ISSUE TO THE MANAGING FOR FOR Management DIRECTOR UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 4 AMENDMENTS TO THE COMPANY'S FOR FOR Management CONSTITUTION 5 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Ticker: Security ID: E6271Z155 Meeting Date: FEB 20, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 AS A CONSEQUENCE OF THE SUBMISSION OF FOR FOR Management A PUBLIC TENDER OFFER FOR THE SHARES OF TECNOCOM, TELECOMUNICACIONES Y ENERGIA, S.A. ("TECNOCOM"), AND CONDITIONED UPON AUTHORIZATION BY THE COMISION NACIONAL DEL MERCADO DE VALORES ("SPANISH SECURITIES EXCHANGE COMMI -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Ticker: Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Ordinary General Meeting Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVE STANDALONE FINANCIAL STATEMENTS FOR FOR Management 4 APPROVE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND DISCHARGE OF BOARD 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS 6 RATIFY APPOINTMENT OF AND ELECT FOR FOR Management PONTEGADEA INVERSIONES SL AS DIRECTOR 7 ELECT BARONESA KINGSMILL CBE AS FOR FOR Management DIRECTOR 8 AMEND ARTICLE 4 RE: REGISTERED OFFICE FOR FOR Management 9 AMEND ARTICLES RE: PANEL OF THE FOR FOR Management GENERAL MEETINGS, DELIBERATIONS AND ADOPTION OF RESOLUTIONS: ARTS 19 AND 20 10 AMEND ARTICLES RE: AUDIT, CONTROL AND FOR FOR Management REMUNERATION COMMITTEES: ARTS 28 AND 30 11 AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS FOR FOR Management AND ALLOCATION OF FINANCIAL RESULTS 12 APPROVE RESTATED ARTICLES OF FOR FOR Management ASSOCIATION 13 RENEW APPOINTMENT OF DELOITTE AS FOR FOR Management AUDITOR 14 APPROVE RESTRICTED STOCK PLAN FOR FOR Management 15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management 16 ADVISORY VOTE ON REMUNERATION REPORT FOR FOR Management 17 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management APPROVED RESOLUTIONS -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual General Meeting Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.22 PER SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2016 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2016 9 RATIFY KPMG AG AS AUDITORS FOR FISCAL FOR FOR Management 2017 10 ELECT GERALDINE PICAUD TO THE FOR FOR Management SUPERVISORY BOARD 11 APPROVE AFFILIATION AGREEMENT WITH FOR FOR Management SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28 GMBH 12 APPROVE AFFILIATION AGREEMENT WITH FOR FOR Management SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29 GMBH -------------------------------------------------------------------------------- INFORMA PLC, LONDON Ticker: Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Ordinary General Meeting Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT: (A) THE ACQUISITION OF PENTON FOR FOR Management BUSINESS MEDIA HOLDINGS, INC. BY A SUBSIDIARY OF THE COMPANY (THE "ACQUISITION"), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR TO SHAREHOLDERS OUTLINING THE ACQUISITION DATED 15 SEPTE -------------------------------------------------------------------------------- ING GROEP N.V. Ticker: Security ID: N4578E595 Meeting Date: MAY 08, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ANNUAL ACCOUNTS FOR 2016 FOR FOR Management 8 DIVIDEND FOR 2016: IT IS PROPOSED TO FOR FOR Management DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 9 DISCHARGE OF THE MEMBERS OF THE FOR FOR Management EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 10 DISCHARGE OF THE MEMBERS AND FORMER FOR FOR Management MEMBER OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 12 VARIABLE REMUNERATION CAP FOR SELECTED FOR FOR Management GLOBAL STAFF 13 COMPOSITION OF THE EXECUTIVE BOARD: FOR FOR Management REAPPOINTMENT OF RALPH HAMERS 14 COMPOSITION OF THE EXECUTIVE BOARD: FOR FOR Management APPOINTMENT OF STEVEN VAN RIJSWIJK 15 COMPOSITION OF THE EXECUTIVE BOARD: FOR FOR Management APPOINTMENT OF KOOS TIMMERMANS 16 COMPOSITION OF THE SUPERVISORY BOARD: FOR FOR Management REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 17 COMPOSITION OF THE SUPERVISORY BOARD: FOR FOR Management REAPPOINTMENT OF ROBERT REIBESTEIN 18 COMPOSITION OF THE SUPERVISORY BOARD: FOR FOR Management REAPPOINTMENT OF JEROEN VAN DER VEER 19 COMPOSITION OF THE SUPERVISORY BOARD: FOR FOR Management APPOINTMENT OF JAN PETER BALKENENDE 20 COMPOSITION OF THE SUPERVISORY BOARD: FOR FOR Management APPOINTMENT OF MARGARETE HAASE 21 COMPOSITION OF THE SUPERVISORY BOARD: FOR FOR Management APPOINTMENT OF HANS WIJERS 22 AUTHORISATION TO ISSUE ORDINARY SHARES FOR FOR Management 23 AUTHORISATION TO ISSUE ORDINARY FOR FOR Management SHARES, WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 24 AUTHORISATION OF THE EXECUTIVE BOARD FOR FOR Management TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kitamura, Toshiaki FOR FOR Management 4 Appoint a Director Sano, Masaharu FOR FOR Management 5 Appoint a Director Murayama, Masahiro FOR FOR Management 6 Appoint a Director Ito, Seiya FOR FOR Management 7 Appoint a Director Sugaya, Shunichiro FOR FOR Management 8 Appoint a Director Ikeda, Takahiko FOR FOR Management 9 Appoint a Director Kurasawa, Yoshikazu FOR FOR Management 10 Appoint a Director Kittaka, Kimihisa FOR FOR Management 11 Appoint a Director Sase, Nobuharu FOR FOR Management 12 Appoint a Director Okada, Yasuhiko FOR FOR Management 13 Appoint a Director Sato, Hiroshi FOR FOR Management 14 Appoint a Director Matsushita, Isao FOR FOR Management 15 Appoint a Director Yanai, Jun FOR FOR Management 16 Appoint a Director Iio, Norinao FOR FOR Management 17 Appoint a Director Nishimura, Atsuko FOR FOR Management 18 Approve Payment of Bonuses to Directors FOR FOR Management 19 Amend the Compensation to be received FOR FOR Management by Outside Directors and Corporate Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Ticker: Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual General Meeting Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ADOPT THE REMUNERATION REPORT FOR FOR Management 3 APPROVAL OF NON-EXECUTIVE DIRECTOR FOR FOR Management SHARE RIGHTS PLAN AND GRANT OF SHARE RIGHTS 4 ALLOCATION OF SHARE RIGHTS TO PETER FOR FOR Management HARMER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 5 RE-ELECTION OF HUGH FLETCHER FOR FOR Management 6 RE-ELECTION OF PHILIP TWYMAN FOR FOR Management 7 REFRESH CAPACITY TO ISSUE NEW FOR FOR Management SECURITIES - UNSECURED SUBORDINATED CONVERTIBLE NOTES 8 SELECTIVE BUY-BACK OF CONVERTIBLE FOR FOR Management PREFERENCE SHARES ISSUED ON 1 MAY 2012 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: G4804L148 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2016 FOR FOR Management 2 DIRECTORS REMUNERATION POLICY FOR FOR Management 3 DIRECTORS REMUNERATION REPORT 2016 FOR FOR Management 4 DECLARATION OF FINAL DIVIDEND: 18 FOR FOR Management 318/329 PENCE EACH 5 ELECTION OF MALINA NGAI AS A DIRECTOR FOR FOR Management 6 RE-ELECTION OF ANNE BUSQUET AS A FOR FOR Management DIRECTOR 7 RE-ELECTION OF PATRICK CESCAU AS A FOR FOR Management DIRECTOR 8 RE-ELECTION OF IAN DYSON AS A DIRECTOR FOR FOR Management 9 RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON FOR FOR Management AS A DIRECTOR 10 RE-ELECTION OF JO HARLOW AS A DIRECTOR FOR FOR Management 11 RE-ELECTION OF LUKE MAYHEW AS A FOR FOR Management DIRECTOR 12 RE-ELECTION OF JILL MCDONALD AS A FOR FOR Management DIRECTOR 13 RE-ELECTION OF DALE MORRISON AS A FOR FOR Management DIRECTOR 14 RE-ELECTION OF RICHARD SOLOMONS AS A FOR FOR Management DIRECTOR 15 REAPPOINTMENT OF AUDITOR: ERNST & FOR FOR Management YOUNG LLP 16 REMUNERATION OF AUDITOR FOR FOR Management 17 POLITICAL DONATIONS FOR FOR Management 18 SHARE CONSOLIDATION FOR FOR Management 19 ALLOTMENT OF SHARES FOR FOR Management 20 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 21 FURTHER DISAPPLICATION OF PRE-EMPTION FOR FOR Management RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 23 NOTICE OF GENERAL MEETINGS: THAT A FOR FOR Management GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMP -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC, LONDON Ticker: Security ID: G4807D184 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR FOR Management AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 15.8 FOR FOR Management PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 4 TO REAPPOINT DELOITTE LLP AS AUDITORS FOR FOR Management OF THE COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2017 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR FOR FOR Management AND ON BEHALF OF THE DIRECTORS, TO SET THE REMUNERATION OF THE AUDITORS 6 TO RE-APPOINT KEVIN PARRY AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PETER GIBBS AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-APPOINT KIM WAHL AS A DIRECTOR FOR FOR Management OF THE COMPANY 9 TO RE-APPOINT KATHRYN PURVES AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-APPOINT CHRISTOPHE EVAIN AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-APPOINT PHILIP KELLER AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-APPOINT BENOIT DURTESTE AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO GRANT THE DIRECTORS AUTHORITY TO FOR FOR Management ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES AND TO SELL ORDINARY SHARES HELD AS TREASURY SHARES PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 16 TO APPROVE THAT A GENERAL MEETING OF FOR FOR Management THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 TO DECLARE A SPECIAL DIVIDEND OF 63.4 FOR FOR Management PENCE PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES AS AT CLOSE OF BUSINESS ON 29 JULY 2016 18 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 17 AND ADMISSION ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST AND TRADING, THAT EVERY 9 EXISTING ORDINARY SHARES BE CONSOLIDATED INTO 8 NEW ORDINARY SHARES OF 26 1/4 PENCE EACH IN THE CAPITAL OF THE COMPAN 19 THAT, FOR THE PURPOSES OF ARTICLE 97 FOR FOR Management OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE AMOUNT PER ANNUM WHICH THE DIRECTORS SHALL BE ENTITLED TO RECEIVE BY WAY OF FEES SHALL BE INCREASED FROM GBP 600,000 PER ANNUM TO GBP 1,000,000 PER ANNUM 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR FOR Management AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 15.8 FOR FOR Management PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 4 TO REAPPOINT DELOITTE LLP AS AUDITORS FOR FOR Management OF THE COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2017 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR FOR FOR Management AND ON BEHALF OF THE DIRECTORS, TO SET THE REMUNERATION OF THE AUDITORS 6 TO RE-APPOINT KEVIN PARRY AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PETER GIBBS AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-APPOINT KIM WAHL AS A DIRECTOR FOR FOR Management OF THE COMPANY 9 TO RE-APPOINT KATHRYN PURVES AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-APPOINT CHRISTOPHE EVAIN AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-APPOINT PHILIP KELLER AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-APPOINT BENOIT DURTESTE AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO GRANT THE DIRECTORS AUTHORITY TO FOR FOR Management ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES AND TO SELL ORDINARY SHARES HELD AS TREASURY SHARES PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 16 TO APPROVE THAT A GENERAL MEETING OF FOR FOR Management THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 TO DECLARE A SPECIAL DIVIDEND OF 63.4 FOR FOR Management PENCE PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES AS AT CLOSE OF BUSINESS ON 29 JULY 2016 18 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 17 AND ADMISSION ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST AND TRADING, THAT EVERY 9 EXISTING ORDINARY SHARES BE CONSOLIDATED INTO 8 NEW ORDINARY SHARES OF 26 1/4 PENCE EACH IN THE CAPITAL OF THE COMPAN 19 THAT, FOR THE PURPOSES OF ARTICLE 97 FOR FOR Management OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE AMOUNT PER ANNUM WHICH THE DIRECTORS SHALL BE ENTITLED TO RECEIVE BY WAY OF FEES SHALL BE INCREASED FROM GBP 600,000 PER ANNUM TO GBP 1,000,000 PER ANNUM -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Ticker: Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE 2016 FINANCIAL FOR FOR Management STATEMENTS AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 3 APPROVAL OF THE PROPOSAL FOR THE FOR FOR Management ALLOCATION OF 2016 RESULTS AND OFFSET OF PRIOR YEARS' LOSSES AGAINST THE SHARE PREMIUM RESERVE 4 REMUNERATION TO SHAREHOLDERS: FINAL FOR FOR Management DIVIDEND APPROVAL 5 APPROVAL OF THE MANAGEMENT OF THE FOR FOR Management BOARD OF DIRECTORS DURING THE 2016 FINANCIAL YEAR 6 RE-ELECTION OF ERNST & YOUNG, S.L. AS FOR FOR Management AUDITOR FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 7 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management TO DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 8 TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO FOR FOR Management AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 TO RE-ELECT MR. WILLIAM WALSH AS A FOR FOR Management DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 10 TO RE-ELECT MR. MARC BOLLAND AS A FOR FOR Management DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 11 TO RE-ELECT MR. PATRICK CESCAU AS A FOR FOR Management DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 12 TO RE-ELECT MR. ENRIQUE DUPUY DE LOME FOR FOR Management AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 13 TO RE-ELECT MR. JAMES LAWRENCE AS A FOR FOR Management DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL DIRECTOR 14 TO RE-ELECT MS. MARIA FERNANDA MEJIA FOR FOR Management CAMPUZANO AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 15 TO RE-ELECT MR. KIERAN POYNTER AS A FOR FOR Management DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 16 TO RE-ELECT MR. EMILIO SARACHO FOR FOR Management RODRIGUEZ DE TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 17 TO RE-ELECT DAME MARJORIE SCARDINO AS FOR FOR Management A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 18 TO RE-ELECT MR. ALBERTO TEROL ESTEBAN FOR FOR Management AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 19 TO APPOINT MS. NICOLA SHAW AS A FOR FOR Management DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM JANUARY 1, 2018 20 CONSULTATIVE VOTE ON THE 2016 ANNUAL FOR FOR Management REPORT ON DIRECTORS' REMUNERATION 21 AUTHORISATION, FOR A TERM ENDING AT FOR FOR Management NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSI 22 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO INCREASE THE SHARE CAPITAL PURS 23 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO ISSUE SECURITIES (INCLUDING WAR 24 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UND 25 APPROVAL OF A REDUCTION IN SHARE FOR FOR Management CAPITAL BY MEANS OF THE CANCELLATION OF UP TO 190,000,000 SHARES (8.9 PER CENT. OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 26 DELEGATION OF POWERS TO FORMALISE AND FOR FOR Management EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORA -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Ticker: Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PARENT COMPANY BALANCE FOR FOR Management SHEET AS OF 31 DECEMBER 2016 2 NET INCOME ALLOCATION AND DIVIDEND FOR FOR Management DISTRIBUTION AS WELL AS PART OF THE SHARE PREMIUM RESERVE 3 REWARDING POLICY 2017 ADDRESSED TO FOR FOR Management NON-SUBORDINATED EMPLOYEE AND FREE LANCE WORKERS AS WELL AS TO PARTICULAR CATEGORIES COVERED BY THE AGENCY CONTRACT 4 TO EXTEND THE IMPACT INCREASE OF THE FOR FOR Management VARIABLE REWARDING UPON THE FIX ONE, FOR THE BENEFIT OF ALL THE NOT BELONGING CORPORATE CONTROL FUNCTIONS RISK TAKER 5 TO APPROVE THE STATEMENT OF EMOLUMENT FOR FOR Management CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT RELATIONSHIP EARLY TERMINATION OR OF EARLY TERMINATION OF TERM OFFICE, TOGETHER WITH THEIR OWN FIXED LIMITS 6 TO APPROVE THE 2016 REWARDING POLICY FOR FOR Management BASED ON FINANCIAL INSTRUMENTS 7 TO AUTHORIZE THE PURCHASE AND DISPOSAL FOR FOR Management OF OWN SHARES TO THE SERVICE OF THE 2016 REWARDING POLICY -------------------------------------------------------------------------------- INVESTEC PLC, LONDON Ticker: Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Ordinary General Meeting Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE OFF-MARKET PURCHASE OF FOR FOR Management PREFERENCE SHARES FROM THE SETTLEMENT TRUSTEE IN RELATION TO THE PREFERENCE SHARE OFFER AS SET OUT IN THE NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------- INVESTEC PLC, LONDON Ticker: Security ID: G49188116 Meeting Date: AUG 04, 2016 Meeting Type: Annual General Meeting Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA FOR FOR Management AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT GLYNN ROBERT BURGER AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS FOR FOR Management A DIRECTOR TO INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT CHERYL ANN CAROLUS AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT PEREGRINE KENNETH OUGHTON FOR FOR Management CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS FOR FOR Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT DAVID FRIEDLAND AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT CHARLES RICHARD JACOBS AS FOR FOR Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT BERNARD KANTOR AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT IAN ROBERT KANTOR AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT STEPHEN KOSEFF AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT LORD MALLOCH-BROWN AS A FOR FOR Management DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT KHUMO LESEGO SHUENYANE AS FOR FOR Management A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO RE-ELECT PETER RICHARD SUTER THOMAS FOR FOR Management AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO RE-ELECT FANI TITI AS A DIRECTOR OF FOR FOR Management INVESTEC PLC AND INVESTEC LIMITED 17 TO APPROVE THE DUAL LISTED COMPANIES' FOR FOR Management (DLC) DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016 18 AUTHORITY TO TAKE ACTION IN RESPECT OF FOR FOR Management THE RESOLUTIONS 21 TO SANCTION THE INTERIM DIVIDEND PAID FOR FOR Management BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 22 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management NO 33, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016 23 TO REAPPOINT ERNST & YOUNG INC. AS FOR FOR Management JOINT AUDITORS OF INVESTEC LIMITED 24 TO REAPPOINT KPMG INC. AS JOINT FOR FOR Management AUDITORS OF INVESTEC LIMITED 25 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% FOR FOR Management OF THE UNISSUED ORDINARY SHARES 26 DIRECTORS' AUTHORITY TO ISSUE THE FOR FOR Management UNISSUED VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27 DIRECTORS' AUTHORITY TO ISSUE THE FOR FOR Management UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28 DIRECTORS' AUTHORITY TO ACQUIRE FOR FOR Management ORDINARY SHARES 29 DIRECTORS' AUTHORITY TO ACQUIRE CLASS FOR FOR Management ILRP1 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PAR 30 FINANCIAL ASSISTANCE FOR FOR Management 31 NON-EXECUTIVE DIRECTORS' REMUNERATION FOR FOR Management 32 AMENDMENT TO THE MEMORANDUM OF FOR FOR Management INCORPORATION OF INVESTEC LIMITED 34 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 35 TO SANCTION THE INTERIM DIVIDEND PAID FOR FOR Management BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 36 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management NO 20, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016 37 TO REAPPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION 38 DIRECTORS' AUTHORITY TO ALLOT SHARES FOR FOR Management AND OTHER SECURITIES 39 DIRECTORS' AUTHORITY TO PURCHASE FOR FOR Management ORDINARY SHARES 40 POLITICAL DONATIONS FOR FOR Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Akamatsu, Ken FOR FOR Management 4 Appoint a Director Sugie, Toshihiko FOR FOR Management 5 Appoint a Director Takeuchi, Toru FOR FOR Management 6 Appoint a Director Wada, Hideharu FOR FOR Management 7 Appoint a Director Shirai, Toshinori FOR FOR Management 8 Appoint a Director Utsuda, Shoei FOR FOR Management 9 Appoint a Director Ida, Yoshinori FOR FOR Management 10 Appoint a Director Nagayasu, Katsunori FOR FOR Management 11 Appoint a Corporate Auditor Hirata, FOR FOR Management Takeo -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF A NEW COMPENSATION POLICY FOR FOR Management FOR OFFICE HOLDERS 3 APPOINTMENT OF MR. JOHANAN LOCKER AS FOR FOR Management DIRECTOR 4 SUBJECT TO MR. JOHANAN LOCKER'S FOR FOR Management APPOINTMENT AS DIRECTOR, APPROVAL OF THE COMPENSATION TERMS AND EQUITY GRANT FOR THE NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. LOCKER 5 APPROVAL OF AN EQUITY COMPENSATION FOR FOR Management GRANT TO THE CEO, MR. STEFAN BORGAS, FOR 2016 -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Ticker: Security ID: M5920A109 Meeting Date: JAN 03, 2017 Meeting Type: Annual General Meeting Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF MR. JOHANAN LOCKER AS FOR FOR Management DIRECTOR 3 RE-ELECTION OF MR. AVISAR PAZ AS FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR. AVIAD KAUFMAN AS FOR FOR Management DIRECTOR 5 RE-ELECTION OF MR. OVADIA ELI AS FOR FOR Management DIRECTOR 6 RE-ELECTION OF MR. GEOFFERY MERSZEI AS FOR FOR Management DIRECTOR 7 RE-ELECTION OF MR. SHIMON ECKHAUS AS FOR FOR Management DIRECTOR 8 ELECTION OF MR. RON MOSKOVITZ AS FOR FOR Management DIRECTOR 9 ELECTION OF MR. SAGI KABLA AS DIRECTOR FOR FOR Management 10 SUBJECT TO THEIR REAPPOINTMENT OR FOR FOR Management APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM O 11 SUBJECT TO THEIR REAPPOINTMENT OR FOR FOR Management APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM O 12 SUBJECT TO THEIR REAPPOINTMENT OR FOR FOR Management APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM O 13 REAPPOINTMENT OF SOMEKH CHAIKIN, A FOR FOR Management MEMBER OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Ticker: Security ID: 465074201 Meeting Date: NOV 08, 2016 Meeting Type: Ordinary General Meeting Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF A DIVIDEND FOR 2016 FOR FOR FOR Management HOLDERS OF 40,000 PREFERRED SHARES AT A PAR VALUE OF .0054 EACH 4 RE-APPOINTMENT OF THE FOR FOR Management ACCOUNTANT-AUDITOR, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 6 RE- APPOINTMENT OF THE FOLLOWING AS FOR FOR Management DIRECTOR OF THE BANK: YALI SHEFFI 7 APPOINTMENT OF THE FOLLOWING AS FOR FOR Management DIRECTOR OF THE BANK: DAVID ZAKEN 8 APPOINTMENT OF THE FOLLOWING AS FOR ABSTAIN Management DIRECTOR OF THE BANK: MIRI KATZ 9 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR BANK EXECUTIVES (SEE APPENDIX A), AS PER SECTION 267A OF THE COMPANIES LAW 10 APPROVAL OF THE TERMS OF APPOINTMENT FOR FOR Management AND EMPLOYMENT FOR THE BANK'S CEO, MS. LILACH ASHER-TOPILSKY, AS PER APPENDIX B, FOR A 5-YEAR PERIOD BEGINNING ON OCTOBER 12, 2016 11 APPROVAL OF THE TERMS OF APPOINTMENT FOR FOR Management AND EMPLOYMENT FOR THE BANK'S CHAIRMAN'S OF THE BOARD, DR. YOSSI BACHAR, FROM OCTOBER 12, 2016 UNTIL DECEMBER 2, 2018 12 APPROVAL TO ADD AMENDMENT 78 TO THE FOR FOR Management BANK'S ARTICLES OF ASSOCIATION REGARDING THE JURISDICTION CLAUSE -------------------------------------------------------------------------------- ISS A/S, KOBENHAVN Ticker: Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ADOPTION OF THE ANNUAL REPORT FOR 2016 FOR FOR Management 6 DISTRIBUTION OF PROFIT ACCORDING TO FOR FOR Management THE ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE OF NOMINALLY DKK 1 7 RESOLUTION TO GRANT DISCHARGE OF FOR FOR Management LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 8 AUTHORISATION TO ACQUIRE TREASURY FOR FOR Management SHARES 9 APPROVAL OF THE REMUNERATION TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 10 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 11 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: THOMAS BERGLUND 12 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: CLAIRE CHIANG 13 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: HENRIK POULSEN 14 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: BEN STEVENS 15 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: CYNTHIA MARY TRUDELL 16 ELECTION OF ERNST & YOUNG P/S AS FOR FOR Management AUDITOR -------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Ticker: Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Katayama, Masanori FOR FOR Management 4 Appoint a Director Narimatsu, Yukio FOR FOR Management 5 Appoint a Director Takahashi, Shinichi FOR FOR Management 6 Appoint a Director Ito, Masatoshi FOR FOR Management 7 Appoint a Corporate Auditor Shindo, FOR FOR Management Tetsuhiko 8 Appoint a Corporate Auditor Mikumo, FOR FOR Management Takashi 9 Appoint a Corporate Auditor Kawamura, FOR FOR Management Kanji 10 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- ITALCEMENTI S.P.A, BERGAMO Ticker: Security ID: T5976T104 Meeting Date: OCT 28, 2016 Meeting Type: Ordinary General Meeting Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO INTEGRATE THE BOARD OF DIRECTORS FOR FOR Management -------------------------------------------------------------------------------- ITALMOBILIARE SPA, MILANO Ticker: Security ID: T62283121 Meeting Date: APR 19, 2017 Meeting Type: MIX Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 BOARD OF DIRECTORS' AND INTERNAL FOR FOR Management AUDITORS REPORTS ON FINANCIAL YEAR 2016: ANALYSIS OF THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND RESOLUTIONS RELATED AND THERETO 4 REWARDING REPORT FOR FOR Management 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL FOR FOR Management OF OWN SHARES EX ART 2357 OF ITALIAN CIVIL CODE, UPON PREVIOUS REVOCATION. RESOLUTIONS RELATED AND THERETO 6 TO AUTHORIZE THE PURCHASE AND DISPOSAL FOR FOR Management OF OWN SHARES THROUGH VOLUNTARY TENDER OFFER (VOLUNTARY OPA). RESOLUTIONS RELATED AND THERETO 7 TO STATE BOARD OF DIRECTORS' MEMBERS FOR FOR Management NUMBER AND TERM OF OFFICE 10 TO APPOINT THE BOARD OF DIRECTORS. FOR FOR Management LIST PRESENTED BY COMPAGNIA FIDUCIARIA NAZIONALE SPA, REPRESENTING 44.02 PCT OF THE STOCK CAPITAL: ZANETTI LAURA, CARTIA D'ASERO MIRJA, CASELLA VALENTINA, -PALMIERI CHIARA, POMODORO LIVIA, PESENTI CARLO, BERTAZZONI VITTO 11 TO APPOINT THE BOARD OF DIRECTORS. FOR ABSTAIN Management LIST PRESENTED BY RWC ASSET MANAGEMENT LLP, MANAGING THE FUND RWC EUROPEAN FOCUS MASTER INC, REPRESENTING 1.78 PCT OF THE STOCK CAPITAL: -SALERNO ANTONIO 12 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR FOR Management 15 TO APPOINT INTERNAL AUDITORS AND THEIR FOR FOR Management PRESIDENT. LIST PRESENTED BY COMPAGNIA FIDUCIARIA NAZIONALE SPA, REPRESENTING 44.02 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CASO' ANGELO, RAVICINI LUCIANA, NECCHI SILVIO. ALTERNATES: GIUSSANI ALBERTO, RITA GIO 16 TO APPOINT INTERNAL AUDITORS AND THEIR FOR ABSTAIN Management PRESIDENT. LIST PRESENTED BY AMBER CAPITAL UK LLP, AS FUND MANAGER OF AMBER ACTIVE INVESTORS LIMITED, REPRESENTING 0.402 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: DI CARLO FRANCESCO. ALTERNATES: LUDOVICI PAOLO 17 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR FOR Management 18 LONG TERM MONETARY INCENTIVE PLAN FOR FOR FOR Management DIRECTORS AND EXECUTIVES: RESOLUTIONS RELATED AND THERETO 19 STOCK SPLIT OF SHARES AND RELATED FOR FOR Management AMENDMENT OF THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED AND THERETO -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Streamline Business FOR FOR Management Lines 4 Appoint a Director Okafuji, Masahiro FOR FOR Management 5 Appoint a Director Okamoto, Hitoshi FOR FOR Management 6 Appoint a Director Suzuki, Yoshihisa FOR FOR Management 7 Appoint a Director Kobayashi, Fumihiko FOR FOR Management 8 Appoint a Director Hachimura, Tsuyoshi FOR FOR Management 9 Appoint a Director Fujisaki, Ichiro FOR FOR Management 10 Appoint a Director Kawakita, Chikara FOR FOR Management 11 Appoint a Director Muraki, Atsuko FOR FOR Management 12 Appoint a Director Mochizuki, Harufumi FOR FOR Management 13 Appoint a Corporate Auditor Majima, FOR FOR Management Shingo 14 Appoint a Corporate Auditor Ono, Kotaro FOR FOR Management -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: Security ID: J25424128 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Yamamoto, Yutaka FOR FOR Management 5 Appoint a Director Inada, Kazumasa FOR FOR Management 6 Appoint a Director Tainaka, Hideki FOR FOR Management 7 Appoint a Director Okawa, Itaru FOR FOR Management 8 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 9 Approve Provision of Special Payment FOR AGAINST Management for Retiring a Representative Director -------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Ticker: Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual General Meeting Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management ACCOUNTS FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT SET OUT ON PAGES 66 TO 77 (INCLUSIVE) OF THE ANNUAL REPORT AND FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 8.1 FOR FOR Management PENCE PER ORDINARY SHARE 4 TO ELECT BRIAN CASSIN AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT SUSAN RICE AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT DAVID TYLER AS A DIRECTOR FOR FOR Management 13 TO RE-APPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management AGREE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 16 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR FOR Management ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A FOR FOR Management GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 TO APPROVE THE RULES OF THE J FOR FOR Management SAINSBURY PLC LONG TERM INCENTIVE PLAN 2016 -------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Ticker: Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Establish the FOR FOR Management Articles Related to Record Date for Interim Dividends 4 Appoint a Director Onishi, Masaru FOR FOR Management 5 Appoint a Director Ueki, Yoshiharu FOR FOR Management 6 Appoint a Director Fujita, Tadashi FOR FOR Management 7 Appoint a Director Okawa, Junko FOR FOR Management 8 Appoint a Director Saito, Norikazu FOR FOR Management 9 Appoint a Director Kikuyama, Hideki FOR FOR Management 10 Appoint a Director Shin, Toshinori FOR FOR Management 11 Appoint a Director Iwata, Kimie FOR FOR Management 12 Appoint a Director Kobayashi, Eizo FOR FOR Management 13 Appoint a Director Ito, Masatoshi FOR FOR Management 14 Approve Adoption of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: Security ID: J26295105 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Higashiiriki, FOR FOR Management Nobuhiro 4 Appoint a Director Aruga, Shuji FOR FOR Management 5 Appoint a Director Katsumata, Mikihide FOR FOR Management 6 Appoint a Director Higashi, Nobuyuki FOR FOR Management 7 Appoint a Director Shirai, Katsuhiko FOR FOR Management 8 Appoint a Director Shimokobe, Kazuhiko FOR FOR Management 9 Appoint a Director Hashimoto, Takahisa FOR FOR Management 10 Appoint a Corporate Auditor Kawasaki, FOR FOR Management Kazuo 11 Appoint a Corporate Auditor Eto, Yoichi FOR FOR Management 12 Appoint a Corporate Auditor Kawashima, FOR FOR Management Toshiaki 13 Appoint a Substitute Corporate Auditor FOR FOR Management Otsuka, Keiichi 14 Approve Details of Compensation as FOR FOR Management Stock Options for Directors -------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Ticker: Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Ikeda, Norito FOR FOR Management 3 Appoint a Director Tanaka, Susumu FOR FOR Management 4 Appoint a Director Sago, Katsunori FOR FOR Management 5 Appoint a Director Nagato, Masatsugu FOR FOR Management 6 Appoint a Director Nakazato, Ryoichi FOR FOR Management 7 Appoint a Director Arita, Tomoyoshi FOR FOR Management 8 Appoint a Director Nohara, Sawako FOR FOR Management 9 Appoint a Director Machida, Tetsu FOR FOR Management 10 Appoint a Director Akashi, Nobuko FOR FOR Management 11 Appoint a Director Tsuboi, Toshihiro FOR FOR Management 12 Appoint a Director Ikeda, Katsuaki FOR FOR Management 13 Appoint a Director Okamoto, Tsuyoshi FOR FOR Management 14 Appoint a Director Nomoto, Hirofumi FOR FOR Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Ticker: Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 Appoint a Director Uehira, Mitsuhiko FOR FOR Management 7 Appoint a Director Mukai, Riki FOR FOR Management 8 Appoint a Director Noma, Miwako FOR FOR Management 9 Appoint a Director Mimura, Akio FOR FOR Management 10 Appoint a Director Yagi, Tadashi FOR FOR Management 11 Appoint a Director Seino, Satoshi FOR FOR Management 12 Appoint a Director Ishihara, Kunio FOR FOR Management 13 Appoint a Director Inubushi, Yasuo FOR FOR Management 2 Appoint a Director Nagato, Masatsugu FOR FOR Management 3 Appoint a Director Suzuki, Yasuo FOR FOR Management 4 Appoint a Director Ikeda, Norito FOR FOR Management 5 Appoint a Director Yokoyama, Kunio FOR FOR Management 14 Appoint a Director Charles Ditmars FOR FOR Management Lake II 15 Appoint a Director Hirono, Michiko FOR FOR Management 16 Appoint a Director Munakata, Norio FOR FOR Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Substitute Corporate Auditor FOR FOR Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Ticker: Security ID: Y43703100 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE DIRECTORS' STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL FOR FOR Management ONE-TIER TAX EXEMPT DIVIDEND OF USD 0. 56 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management FEES OF UP TO SGD 1,201,000 FOR THE YEAR ENDING 31ST DECEMBER 2017. (2016: SGD 1,182,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management RETIRING PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR JAMES WATKINS 5 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management RETIRING PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR MARK GREENBERG 6 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management RETIRING PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: DR MARTY NATALEGAWA 7 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management RETIRING PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR BENJAMIN KESWICK 8 TO RE-ELECT MS VIMALA MENON, A FOR FOR Management DIRECTOR RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 RENEWAL OF THE SHARE ISSUE MANDATE FOR FOR Management 11 RENEWAL OF THE SHARE PURCHASE MANDATE FOR FOR Management 12 RENEWAL OF THE GENERAL MANDATE FOR FOR FOR Management INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------- JFE HOLDINGS,INC. Ticker: Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Hayashida, Eiji FOR FOR Management 4 Appoint a Director Kakigi, Koji FOR FOR Management 5 Appoint a Director Okada, Shinichi FOR FOR Management 6 Appoint a Director Oda, Naosuke FOR FOR Management 7 Appoint a Director Oshita, Hajime FOR FOR Management 8 Appoint a Director Maeda, Masafumi FOR FOR Management 9 Appoint a Director Yoshida, Masao FOR FOR Management 10 Appoint a Director Yamamoto, Masami FOR FOR Management 11 Appoint a Corporate Auditor Hara, FOR FOR Management Nobuya 12 Appoint a Corporate Auditor Saiki, Isao FOR FOR Management 13 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares 14 Shareholder Proposal: Remove an AGAINST AGAINST Shareholder Outside Director Yoshida, Masao -------------------------------------------------------------------------------- JSR CORPORATION Ticker: Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Koshiba, Mitsunobu FOR FOR Management 4 Appoint a Director Kawasaki, Koichi FOR FOR Management 5 Appoint a Director Kawahashi, Nobuo FOR FOR Management 6 Appoint a Director Shimizu, Takao FOR FOR Management 7 Appoint a Director Matsuda, Yuzuru FOR FOR Management 8 Appoint a Director Sugata, Shiro FOR FOR Management 9 Appoint a Director Seki, Tadayuki FOR FOR Management 10 Appoint a Corporate Auditor Moriwaki, FOR FOR Management Sumio 11 Appoint a Substitute Corporate Auditor FOR FOR Management Doi, Makoto 12 Appoint a Substitute Corporate Auditor FOR FOR Management Chiba, Akira 13 Approve Payment of Bonuses to Directors FOR FOR Management 14 Approve Payment of Performance-based FOR FOR Management Compensation to Directors 15 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------- JTEKT CORPORATION Ticker: Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sudo, Seiichi FOR FOR Management 4 Appoint a Director Agata, Tetsuo FOR FOR Management 5 Appoint a Director Kawakami, Seiho FOR FOR Management 6 Appoint a Director Isaka, Masakazu FOR FOR Management 7 Appoint a Director Kume, Atsushi FOR FOR Management 8 Appoint a Director Miyazaki, Hiroyuki FOR FOR Management 9 Appoint a Director Kaijima, Hiroyuki FOR FOR Management 10 Appoint a Director Takahashi, Tomokazu FOR FOR Management 11 Appoint a Director Matsumoto, Takumi FOR FOR Management 12 Appoint a Director Miyatani, Takao FOR FOR Management 13 Appoint a Director Okamoto, Iwao FOR FOR Management 14 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG L.L.P. AS FOR FOR Management AUDITORS OF JUST ENERGY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 APPROVAL, IN AN ADVISORY, NON BINDING FOR FOR Management CAPACITY, JUST ENERGY'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 4 AT THE PROXYHOLDER'S DISCRETION UPON FOR FOR Management ANY AMENDMENTS OR VARIATIONS TO MATTERS SPECIFIED IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------- JVC KENWOOD CORPORATION Ticker: Security ID: J29697109 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Abe, Yasuyuki FOR FOR Management 3 Appoint a Director Tsuji, Takao FOR FOR Management 4 Appoint a Director Eguchi, Shoichiro FOR FOR Management 5 Appoint a Director Aigami, Kazuhiro FOR FOR Management 6 Appoint a Director Imai, Masaki FOR FOR Management 7 Appoint a Director Tanida, Yasuyuki FOR FOR Management 8 Appoint a Director Miyamoto, Masatoshi FOR FOR Management 9 Appoint a Director Hikita, Junichi FOR FOR Management 10 Appoint a Director Iwata, Shinjiro FOR FOR Management 11 Appoint a Corporate Auditor Fujita, FOR FOR Management Satoshi 12 Appoint a Substitute Corporate Auditor FOR FOR Management Washida, Akihiko -------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Ticker: Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock-for-stock Exchange FOR FOR Management 3 Amend Articles to: Change Official FOR FOR Management Company Name to JXTG Holdings, Inc. 4 Appoint a Director Muto, Jun FOR FOR Management 5 Appoint a Director Onoda, Yasushi FOR FOR Management 6 Appoint a Director Hirose, Takashi FOR FOR Management 7 Appoint a Director Miyata, Yoshiiku FOR FOR Management 8 Appoint a Corporate Auditor Kuwano, FOR FOR Management Yoji 9 Appoint a Corporate Auditor Takahashi, FOR FOR Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Ticker: Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kimura, Yasushi FOR FOR Management 4 Appoint a Director Uchida, Yukio FOR FOR Management 5 Appoint a Director Muto, Jun FOR FOR Management 6 Appoint a Director Kawada, Junichi FOR FOR Management 7 Appoint a Director Onoda, Yasushi FOR FOR Management 8 Appoint a Director Adachi, Hiroji FOR FOR Management 9 Appoint a Director Ota, Katsuyuki FOR FOR Management 10 Appoint a Director Sugimori, Tsutomu FOR FOR Management 11 Appoint a Director Hirose, Takashi FOR FOR Management 12 Appoint a Director Miyake, Shunsaku FOR FOR Management 13 Appoint a Director Oi, Shigeru FOR FOR Management 14 Appoint a Director Taguchi, Satoshi FOR FOR Management 15 Appoint a Director Ota, Hiroko FOR FOR Management 16 Appoint a Director Otsuka, Mutsutake FOR FOR Management 17 Appoint a Director Kondo, Seiichi FOR FOR Management 18 Appoint a Director Miyata, Yoshiiku FOR FOR Management 19 Appoint a Corporate Auditor Nakajima, FOR FOR Management Yuji 20 Approve Adoption of Stock Compensation FOR FOR Management to be received by Directors and Executive Officers -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Ticker: Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 76,781,129. 94 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 19,361,129.94 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MA 7 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 8 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 9 APPOINTMENT OF AUDITORS FOR THE 2017 FOR FOR Management FINANCIAL YEAR: DELOITTE GMBH, HANOVER 10 ELECTION OF THOMAS KOELBL TO THE FOR FOR Management SUPERVISORY BOARD 11 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: SECTION 11(1)2 SHALL BE AMENDED IN RESPECT OF THE INVITATION BEING TRANSMITTED IN WRITTEN FORM OR BY THE USE ELECTRONIC MEANS OF COMMUNICATION 12 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: SECTION 11(4) SHALL BE AMENDED IN RESPECT OF THE PROVISION GOVERNING RESOLUTIONS OF THE SUPERVISORY BOARD BEING ADJUSTED 13 AMENDMENTS TO THE ARTICLES OF FOR FOR Management ASSOCIATION: SECTION 12(6) SHALL BE AMENDED IN RESPECT OF THE PARTICIPATION BY TELEPHONE OR VIDEO CONFERENCE BEING PERMISSIBLE. - SECTION 12(8) SHALL BE AMENDED IN RESPECT OF THE RULE OF SECTION 12(6)2 BEING APPLIED FOR THE F -------------------------------------------------------------------------------- KANEKA CORPORATION Ticker: Security ID: J2975N106 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Sugawara, Kimikazu FOR FOR Management 3 Appoint a Director Kadokura, Mamoru FOR FOR Management 4 Appoint a Director Tanaka, Minoru FOR FOR Management 5 Appoint a Director Kametaka, Shinichiro FOR FOR Management 6 Appoint a Director Iwazawa, Akira FOR FOR Management 7 Appoint a Director Amachi, Hidesuke FOR FOR Management 8 Appoint a Director Ishihara, Shinobu FOR FOR Management 9 Appoint a Director Fujii, Kazuhiko FOR FOR Management 10 Appoint a Director Nuri, Yasuaki FOR FOR Management 11 Appoint a Director Inokuchi, Takeo FOR FOR Management 12 Appoint a Director Mori, Mamoru FOR FOR Management 13 Appoint a Substitute Corporate Auditor FOR FOR Management Nakahigashi, Masafumi 14 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- KANEMATSU CORPORATION Ticker: Security ID: J29868106 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation FOR FOR Management 2 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 3 Appoint a Director Shimojima, Masayuki FOR FOR Management 4 Appoint a Director Tanigawa, Kaoru FOR FOR Management 5 Appoint a Director Hasegawa, Masao FOR FOR Management 6 Appoint a Director Gunji, Takashi FOR FOR Management 7 Appoint a Director Tsutano, Tetsuro FOR FOR Management 8 Appoint a Director Hirai, Yutaka FOR FOR Management 9 Appoint a Director Katayama, Seiichi FOR FOR Management 10 Appoint a Director Yajima, Tsutomu FOR FOR Management -------------------------------------------------------------------------------- KAO CORPORATION Ticker: Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sawada, Michitaka FOR FOR Management 4 Appoint a Director Yoshida, Katsuhiko FOR FOR Management 5 Appoint a Director Takeuchi, Toshiaki FOR FOR Management 6 Appoint a Director Hasebe, Yoshihiro FOR FOR Management 7 Appoint a Director Kadonaga, Sonosuke FOR FOR Management 8 Appoint a Director Oku, Masayuki FOR FOR Management 9 Appoint a Director Nagira, Yukio FOR FOR Management 10 Appoint a Corporate Auditor Fujii, FOR FOR Management Katsuya 11 Appoint a Corporate Auditor Amano, FOR FOR Management Hideki 12 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Ticker: Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 5 Appoint a Director Murayama, Shigeru FOR FOR Management 6 Appoint a Director Kanehana, Yoshinori FOR FOR Management 7 Appoint a Director Morita, Yoshihiko FOR FOR Management 8 Appoint a Director Ishikawa, Munenori FOR FOR Management 9 Appoint a Director Hida, Kazuo FOR FOR Management 10 Appoint a Director Tomida, Kenji FOR FOR Management 11 Appoint a Director Kuyama, Toshiyuki FOR FOR Management 12 Appoint a Director Ota, Kazuo FOR FOR Management 13 Appoint a Director Ogawara, Makoto FOR FOR Management 14 Appoint a Director Watanabe, Tatsuya FOR FOR Management 15 Appoint a Director Yoneda, Michio FOR FOR Management 16 Appoint a Director Yamamoto, Katsuya FOR FOR Management 17 Appoint a Corporate Auditor Kodera, FOR FOR Management Satoru 18 Appoint a Corporate Auditor Ishii, FOR FOR Management Atsuko 19 Amend the Compensation to be received FOR FOR Management by Corporate Auditors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Ticker: Security ID: J31588114 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Consolidation FOR FOR Management 3 Appoint a Director Asakura, Jiro FOR FOR Management 4 Appoint a Director Murakami, Eizo FOR FOR Management 5 Appoint a Director Suzuki, Toshiyuki FOR FOR Management 6 Appoint a Director Aoki, Hiromichi FOR FOR Management 7 Appoint a Director Yamauchi, Tsuyoshi FOR FOR Management 8 Appoint a Director Myochin, Yukikazu FOR FOR Management 9 Appoint a Director Okabe, Akira FOR FOR Management 10 Appoint a Director Tanaka, Seiichi FOR FOR Management 11 Appoint a Director Hosomizo, Kiyoshi FOR FOR Management 12 Appoint a Substitute Corporate Auditor FOR FOR Management Tomoda, Keiji 13 Appoint a Substitute Corporate Auditor FOR FOR Management Shiokawa, Junko -------------------------------------------------------------------------------- KAZ MINERALS PLC, LONDON Ticker: Security ID: G5221U108 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2016 DIRECTORS' AND FOR FOR Management AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' POLICY ON FOR FOR Management REMUNERATION 3 TO APPROVE THE 2016 DIRECTORS' REPORT FOR FOR Management ON REMUNERATION 4 TO RE-ELECT SIMON HEALE AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT ANDREW SOUTHAM AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT LYNDA ARMSTRONG AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT MICHAEL LYNCH-BELL AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT JOHN MACKENZIE AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT CHARLES WATSON AS A FOR FOR Management DIRECTOR 12 TO RE-APPOINT KPMG LLP AS AUDITORS FOR FOR Management 13 TO AUTHORISE THE DIRECTORS TO SET THE FOR FOR Management REMUNERATION OF THE AUDITORS 14 TO APPROVE THE RULES OF THE KAZ FOR FOR Management MINERALS PLC 2017 LONG TERM INCENTIVE PLAN 15 TO APPROVE THE RULES OF THE KAZ FOR FOR Management MINERALS PLC 2017 DEFERRED SHARE BONUS PLAN 16 TO APPROVE THE RULES OF THE KAZ FOR FOR Management MINERALS PLC 2007 DEFERRED SHARE BONUS PLAN 17 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT SHARES 18 TO AUTHORISE THE DIRECTORS' AUTHORITY FOR FOR Management TO DISAPPLY PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PREEMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE DIRECTORS TO MAKE FOR FOR Management MARKET PURCHASES OF THE COMPANY'S SHARES 21 TO AUTHORISE THE CALLING OF GENERAL FOR FOR Management MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Ticker: Security ID: B5337G162 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ADOPT FINANCIAL STATEMENTS FOR FOR Management 7 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS : GROSS FINAL DIVIDEND OF 1. 80 EUROS PER SHARE 8 APPROVE REMUNERATION REPORT FOR FOR Management 9 APPROVE DISCHARGE OF DIRECTORS FOR FOR Management 10 APPROVE DISCHARGE OF AUDITORS FOR FOR Management 11 APPROVE COOPTATION AND ELECT KATELIJN FOR FOR Management CALLEWAERT AS DIRECTOR 12 APPROVE COOPTATION AND ELECT MATTHIEU FOR FOR Management VANHOVE AS DIRECTOR 13 APPROVE COOPTATION AND ELECT WALTER FOR FOR Management NONNEMAN AS DIRECTOR 14 REELECT PHILIPPE VLERICK AS DIRECTOR FOR FOR Management 15 ELECT HENDRIK SCHEERLINCK AS DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Onodera, Tadashi FOR FOR Management 4 Appoint a Director Tanaka, Takashi FOR FOR Management 5 Appoint a Director Morozumi, Hirofumi FOR FOR Management 6 Appoint a Director Takahashi, Makoto FOR FOR Management 7 Appoint a Director Ishikawa, Yuzo FOR FOR Management 8 Appoint a Director Uchida, Yoshiaki FOR FOR Management 9 Appoint a Director Shoji, Takashi FOR FOR Management 10 Appoint a Director Muramoto, Shinichi FOR FOR Management 11 Appoint a Director Mori, Keiichi FOR FOR Management 12 Appoint a Director Yamaguchi, Goro FOR FOR Management 13 Appoint a Director Kodaira, Nobuyori FOR FOR Management 14 Appoint a Director Fukukawa, Shinji FOR FOR Management 15 Appoint a Director Tanabe, Kuniko FOR FOR Management 16 Appoint a Director Nemoto, Yoshiaki FOR FOR Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Ticker: Security ID: Y4722Z120 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF DIRECTORS' STATEMENT AND FOR FOR Management AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: TO DECLARE A FOR FOR Management FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 22.0 CENTS PER SHARE) 3 RE-ELECTION OF MR TILL VESTRING AS FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR DANNY TEOH AS FOR FOR Management DIRECTOR 5 RE-ELECTION OF MR TOW HENG TAN AS FOR FOR Management DIRECTOR 6 APPROVAL OF FEES TO NON-EXECUTIVE FOR FOR Management DIRECTORS 7 RE-APPOINTMENT OF AUDITORS: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 8 ISSUE OF ADDITIONAL SHARES AND FOR FOR Management CONVERTIBLE INSTRUMENTS 9 RENEWAL OF SHARE PURCHASE MANDATE FOR FOR Management 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR FOR FOR Management INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------- KERING, PARIS Ticker: Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: MIX Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE 8 RENEWAL OF THE TERM OF MR FOR FOR Management FRANCOIS-HENRI PINAULT AS DIRECTOR 9 RENEWAL OF THE TERM OF MR FOR FOR Management JEAN-FRANCOIS PALUS AS DIRECTOR 10 RENEWAL OF THE TERM OF MRS PATRICIA FOR FOR Management BARBIZET AS DIRECTOR 11 RENEWAL OF THE TERM OF MR BAUDOUIN FOR FOR Management PROT AS DIRECTOR 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 15 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 16 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE I 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPI 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL 25 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE 8 RENEWAL OF THE TERM OF MR FOR FOR Management FRANCOIS-HENRI PINAULT AS DIRECTOR 9 RENEWAL OF THE TERM OF MR FOR FOR Management JEAN-FRANCOIS PALUS AS DIRECTOR 10 RENEWAL OF THE TERM OF MRS PATRICIA FOR FOR Management BARBIZET AS DIRECTOR 11 RENEWAL OF THE TERM OF MR BAUDOUIN FOR FOR Management PROT AS DIRECTOR 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 15 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 16 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE I 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPI 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL 25 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Ticker: Security ID: G52440107 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ADOPT THE AUDITED FINANCIAL FOR FOR Management STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. HO SHUT KAN, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 6 TO RE-ELECT MR. BRYAN PALLOP GAW, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 7 TO RE-ELECT MR. KU MOON LUN, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 8 TO FIX DIRECTORS' FEES FOR FOR Management 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND, CONDITIONAL UPON THE ABOVE FOR FOR Management RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------- KESKO CORP, HELSINKI Ticker: Security ID: X44874109 Meeting Date: APR 03, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 10 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management 11 DISTRIBUTION OF THE PROFITS SHOWN ON FOR FOR Management THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.00 PER SHARE 12 RESOLUTION ON DISCHARGING THE BOARD FOR FOR Management MEMBERS AND THE MANAGING DIRECTOR FROM LIABILITY 13 RESOLUTION ON THE BOARD MEMBERS' FOR FOR Management REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 14 RESOLUTION ON THE NUMBER OF BOARD FOR FOR Management MEMBERS: SEVEN(7) 15 ELECTION OF THE BOARD MEMBERS: FOR FOR Management ACCORDING TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, THE TERM OF OFFICE OF THE BOARD OF DIRECTORS' MEMBERS IS THREE (3) YEARS, SO THAT THE TERM OF OFFICE BEGINS AT THE CLOSE OF THE GENERAL MEETING ELECTING THE MEMBERS AND 16 RESOLUTION ON THE AUDITOR'S FEE AND FOR FOR Management THE BASIS FOR REIMBURSEMENT OF EXPENSES 17 ELECTION OF THE AUDITOR: THE BOARD'S FOR FOR Management AUDIT COMMITTEE PROPOSES TO THE GENERAL MEETING THAT THE FIRM OF AUDITORS PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAVE ANNOUNCED THAT IF 18 DONATIONS FOR CHARITABLE PURPOSES FOR FOR Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND AND FOR FOR Management SPECIAL FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS PER SHARE 5 TO RE-ELECT THE FOLLOWING EXECUTIVE FOR FOR Management DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG KWAN 6 TO RE-ELECT THE FOLLOWING EXECUTIVE FOR FOR Management DIRECTOR OF THE COMPANY: MR. HO YIN SANG 7 TO RE-ELECT THE FOLLOWING EXECUTIVE FOR FOR Management DIRECTOR OF THE COMPANY: MS. CHEUNG WAI LIN, STEPHANIE 8 TO RE-ELECT THE FOLLOWING INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. CHONG KIN KI 9 TO RE-ELECT THE FOLLOWING INDEPENDENT FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU 10 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX ITS DIRECTORS' REMUNERATION 11 TO RE-APPOINT AUDITORS AND TO FOR FOR Management AUTHORISE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 THAT: (A) SUBJECT TO PARAGRAPH (C) OF FOR FOR Management THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE C 13 THAT: (A) SUBJECT TO PARAGRAPH (B) OF FOR FOR Management THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF H 14 THAT CONDITIONAL UPON THE PASSING OF FOR FOR Management RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT 15 THAT (A) SUBJECT TO AND CONDITIONAL FOR FOR Management UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF KINGBOARD LAMINATES HOLDINGS LIMITED TO BE ISSUED PURSUANT TO THE E -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT FOR FOR Management 3 APPROVE FINAL DIVIDEND: 7.15P PER FOR FOR Management ORDINARY SHARE 4 ELECT ANDY COSLETT AS DIRECTOR FOR FOR Management 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR FOR FOR Management 6 RE-ELECT PASCAL CAGNI AS DIRECTOR FOR FOR Management 7 RE-ELECT CLARE CHAPMAN AS DIRECTOR FOR FOR Management 8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR FOR FOR Management 9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR FOR FOR Management 10 RE-ELECT VERONIQUE LAURY AS DIRECTOR FOR FOR Management 11 RE-ELECT MARK SELIGMAN AS DIRECTOR FOR FOR Management 12 RE-ELECT KAREN WITTS AS DIRECTOR FOR FOR Management 13 REAPPOINT DELOITTE LLP AS AUDITORS FOR FOR Management 14 AUTHORISE THE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: KGC Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE APPOINTMENT OF KPMG FOR FOR Management LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 TO CONSIDER, AND, IF DEEMED FOR FOR Management APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE APPOINTMENT OF KPMG FOR FOR Management LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 TO CONSIDER, AND, IF DEEMED FOR FOR Management APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Ticker: Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 14 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Isozaki, Yoshinori FOR FOR Management 4 Appoint a Director Nishimura, Keisuke FOR FOR Management 5 Appoint a Director Ito, Akihiro FOR FOR Management 6 Appoint a Director Miyoshi, Toshiya FOR FOR Management 7 Appoint a Director Ishii, Yasuyuki FOR FOR Management 8 Appoint a Director Arima, Toshio FOR FOR Management 9 Appoint a Director Arakawa, Shoshi FOR FOR Management 10 Appoint a Director Iwata, Kimie FOR FOR Management 11 Appoint a Director Nagayasu, Katsunori FOR FOR Management 12 Approve Payment of Bonuses to FOR FOR Management Corporate Officers 13 Amend the Compensation to be received FOR FOR Management by Corporate Officers -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kawasaki, Hiroya 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Onoe, Yoshinori 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kaneko, Akira 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Umehara, Naoto 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yamaguchi, Mitsugu 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Manabe, Shohei 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Koshiishi, Fusaki 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Miyake, Toshiya 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Naraki, Kazuhide 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kitabata, Takao 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Bamba, Hiroyuki 13 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Kitabata, Takao -------------------------------------------------------------------------------- KOKUYO CO.,LTD. Ticker: Security ID: J35544105 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Appoint a Director Kuroda, Akihiro FOR FOR Management 3 Appoint a Director Kuroda, Hidekuni FOR FOR Management 4 Appoint a Director Kuroda, Yasuhiro FOR FOR Management 5 Appoint a Director Morikawa, Takuya FOR FOR Management 6 Appoint a Director Miyagaki, Nobuyuki FOR FOR Management 7 Appoint a Director Sakuta, Hisao FOR FOR Management 8 Appoint a Director Hamada, Hiroshi FOR FOR Management 9 Appoint a Director Fujiwara, Taketsugu FOR FOR Management 10 Appoint a Corporate Auditor Maeda, FOR FOR Management Kazutoshi 11 Appoint a Corporate Auditor Yasue, FOR FOR Management Hideyuki 12 Appoint a Substitute Corporate Auditor FOR FOR Management Takahashi, Akito 13 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Noji, Kunio FOR FOR Management 4 Appoint a Director Ohashi, Tetsuji FOR FOR Management 5 Appoint a Director Fujitsuka, Mikio FOR FOR Management 6 Appoint a Director Kuromoto, Kazunori FOR FOR Management 7 Appoint a Director Mori, Masanao FOR FOR Management 8 Appoint a Director Oku, Masayuki FOR FOR Management 9 Appoint a Director Yabunaka, Mitoji FOR FOR Management 10 Appoint a Director Kigawa, Makoto FOR FOR Management 11 Appoint a Corporate Auditor Matsuo, FOR FOR Management Hironobu 12 Appoint a Corporate Auditor Ono, Kotaro FOR FOR Management 13 Approve Payment of Bonuses to Directors FOR FOR Management 14 Approve Delegation of Authority to the FOR FOR Management Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------- KONE OYJ, HELSINKI Ticker: Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual General Meeting Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR Management 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND OF EUR 1.5475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.55 IS PAID FOR EA 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: 8 14 THE NOMINATION AND COMPENSATION FOR FOR Management 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 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITORS 16 RESOLUTION ON THE NUMBER OF AUDITORS: 2 FOR FOR Management 17 THE AUDIT COMMITTEE OF THE BOARD OF FOR FOR Management DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 18 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------- KONICA MINOLTA,INC. Ticker: Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Matsuzaki, Masatoshi FOR FOR Management 3 Appoint a Director Yamana, Shoei FOR FOR Management 4 Appoint a Director Kama, Kazuaki FOR FOR Management 5 Appoint a Director Tomono, Hiroshi FOR FOR Management 6 Appoint a Director Nomi, Kimikazu FOR FOR Management 7 Appoint a Director Hatchoji, Takashi FOR FOR Management 8 Appoint a Director Ando, Yoshiaki FOR FOR Management 9 Appoint a Director Shiomi, Ken FOR FOR Management 10 Appoint a Director Hatano, Seiji FOR FOR Management 11 Appoint a Director Koshizuka, Kunihiro FOR FOR Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Ticker: Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE FOR FOR Management 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 10 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS OF DELHAIZE GROUP 11 APPROVE END OF MANDATE AND DISCHARGE FOR FOR Management OF DIRECTORS OF DELHAIZE GROUP 12 APPROVE END OF TERM AND DISCHARGE OF FOR FOR Management THE FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 13 REELECT JAN HOMMEN TO SUPERVISORY BOARD FOR FOR Management 14 REELECT BEN NOTEBOOM TO SUPERVISORY FOR FOR Management BOARD 15 APPROVE APPLICATION OF DIFFERENT PEER FOR FOR Management GROUP FOR US COO 16 RATIFY PRICEWATERHOUSECOOPERS AS FOR FOR Management AUDITORS 17 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17 19 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 20 APPROVE REDUCTION IN SHARE CAPITAL BY FOR FOR Management CANCELLATION OF SHARES UNDER ITEM 19 -------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Ticker: Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 APPROVE DIVIDENDS OF EUR 1.75 PER SHARE FOR FOR Management 8 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 10 REELECT DIMITRI DE VREEZE TO FOR FOR Management MANAGEMENT BOARD 11 ELECT JOHN RAMSAY TO SUPERVISORY BOARD FOR FOR Management 12 ELECT FRITS DIRK VAN PAASCHEN TO FOR FOR Management SUPERVISORY BOARD 13 RATIFY KPMG AS AUDITORS FOR FOR Management 14 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 16 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 17 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES 4 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 5 AMEND ARTICLE 32.3 RE: DIVIDEND ON FOR FOR Management CUMULATIVE PREFERENCE SHARES -------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Ticker: Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 6 APPROVE DIVIDENDS OF EUR 0.125 PER FOR FOR Management SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 9 RATIFY ERNST YOUNG AS AUDITORS FOR FOR Management 12 ELECT D.J. HAANK TO SUPERVISORY BOARD FOR FOR Management 13 ELECT C.J. GARCIA MORENO ELIZONDO TO FOR FOR Management SUPERVISORY BOARD 15 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 16 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES 17 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES -------------------------------------------------------------------------------- KURARAY CO.,LTD. Ticker: Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Ito, Masaaki FOR FOR Management 4 Appoint a Director Matsuyama, Sadaaki FOR FOR Management 5 Appoint a Director Kugawa, Kazuhiko FOR FOR Management 6 Appoint a Director Hayase, Hiroaya FOR FOR Management 7 Appoint a Director Nakayama, Kazuhiro FOR FOR Management 8 Appoint a Director Abe, Kenichi FOR FOR Management 9 Appoint a Director Sano, Yoshimasa FOR FOR Management 10 Appoint a Director Toyoura, Hitoshi FOR FOR Management 11 Appoint a Director Hamaguchi, Tomokazu FOR FOR Management 12 Appoint a Director Hamano, Jun FOR FOR Management 13 Appoint a Corporate Auditor Fujimoto, FOR FOR Management Mie -------------------------------------------------------------------------------- KYB CORPORATION Ticker: Security ID: J31803109 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 5 Appoint a Director Nakajima, Yasusuke FOR FOR Management 6 Appoint a Director Kato, Takaaki FOR FOR Management 7 Appoint a Director Komiya, Morio FOR FOR Management 8 Appoint a Director Saito, Keisuke FOR FOR Management 9 Appoint a Director Shoji, Takafumi FOR FOR Management 10 Appoint a Director Ono, Masao FOR FOR Management 11 Appoint a Director Tsuruta, Rokuro FOR FOR Management 12 Appoint a Director Shiozawa, Shuhei FOR FOR Management 13 Appoint a Substitute Corporate Auditor FOR FOR Management Shigeta, Atsushi 14 Approve Payment of Performance-based FOR FOR Management Compensation to Directors -------------------------------------------------------------------------------- KYOCERA CORPORATION Ticker: Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Yamaguchi, Goro FOR FOR Management 4 Appoint a Director Tanimoto, Hideo FOR FOR Management 5 Appoint a Director Ishii, Ken FOR FOR Management 6 Appoint a Director Fure, Hiroshi FOR FOR Management 7 Appoint a Director Date, Yoji FOR FOR Management 8 Appoint a Director Kano, Koichi FOR FOR Management 9 Appoint a Director Aoki, Shoichi FOR FOR Management 10 Appoint a Director John Sarvis FOR FOR Management 11 Appoint a Director Robert Whisler FOR FOR Management 12 Appoint a Director Onodera, Tadashi FOR FOR Management 13 Appoint a Director Mizobata, Hiroto FOR FOR Management 14 Appoint a Director Aoyama, Atsushi FOR FOR Management 15 Appoint a Director Itsukushima, Keiji FOR FOR Management 16 Appoint a Director Ina, Norihiko FOR FOR Management 17 Appoint a Director Sato, Takashi FOR FOR Management -------------------------------------------------------------------------------- L'OREAL S.A., PARIS Ticker: Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: MIX Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES 8 APPOINTMENT OF MR PAUL BULCKE AS FOR FOR Management DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MRS FOR FOR Management FRANCOISE BETTENCOURT MEYERS AS DIRECTOR 10 RENEWAL OF THE TERM OF MS VIRGINIE FOR FOR Management MORGON AS DIRECTOR 11 APPROVAL OF PRINCIPLES AND FOR FOR Management ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER 12 SHAREHOLDERS' ADVISORY REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR 13 AUTHORISATION FOR THE COMPANY TO FOR FOR Management REPURCHASE ITS OWN SHARES 14 DIVISION BY TWO OF THE NOMINAL VALUE FOR FOR Management OF THE COMPANY'S SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 16 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 18 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A 19 ALIGNMENT OF THE BY-LAWS WITH ARTICLE FOR FOR Management 787 B OF THE FRENCH GENERAL TAX CODE 20 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Ticker: Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MANAGEMENT REPORT, THE FOR WITHHOLD Management ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 2 ADVISORY VOTE ON THE COMPENSATION FOR WITHHOLD Management REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF RETAINED EARNINGS; FOR WITHHOLD Management 5 DETERMINATION OF THE PAYOUT FROM FOR WITHHOLD Management CAPITAL CONTRIBUTION RESERVES: CHF 2. 00 PER REGISTERED SHARE 6 RE-ELECTION OF DR. BEAT HESS AS A FOR WITHHOLD Management MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 7 RE-ELECTION OF BERTRAND COLLOMB AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 8 RE-ELECTION OF PAUL DESMARAIS, JR. AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS 9 RE-ELECTION OF OSCAR FANJUL AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 10 RE-ELECTION OF GERARD LAMARCHE AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 11 RE-ELECTION OF ADRIAN LOADER AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 12 RE-ELECTION OF JURG OLEAS AS A MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS 13 RE-ELECTION OF NASSEF SAWIRIS AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF DR. H.C. THOMAS FOR WITHHOLD Management SCHMIDHEINY AS A MEMBER OF THE BOARD OF DIRECTORS 15 RE-ELECTION OF HANNE BIRGITTE FOR WITHHOLD Management BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 16 RE-ELECTION OF DR. DIETER SPALTI AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 17 ELECTION OF PATRICK KRON AS A MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS 18 RE-ELECTION OF PAUL DESMARAIS, JR. AS FOR WITHHOLD Management A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 19 RE-ELECTION OF OSCAR FANJUL AS A FOR WITHHOLD Management MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 20 RE-ELECTION OF ADRIAN LOADER AS A FOR WITHHOLD Management MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 21 RE-ELECTION OF NASSEF SAWIRIS AS A FOR WITHHOLD Management MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 22 RE-ELECTION OF HANNE BIRGITTE FOR WITHHOLD Management BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 23 ELECTION OF THE AUDITOR: DELOITTE AG FOR WITHHOLD Management 24 RE-ELECTION OF THE INDEPENDENT PROXY: FOR WITHHOLD Management RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND 25 COMPENSATION OF THE BOARD OF DIRECTORS FOR WITHHOLD Management FOR THE NEXT TERM OF OFFICE 26 COMPENSATION OF THE EXECUTIVE FOR WITHHOLD Management COMMITTEE FOR THE FINANCIAL YEAR 2018 -------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Ticker: Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: MIX Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME AND DISTRIBUTION FOR FOR Management OF DIVIDEND 8 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR ARNAUD LAGARDERE, MANAGER FOR THE 2016 FINANCIAL YEAR 9 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR PIERRE LEROY AND MR THIERRY FUNCK-BRENTANO, MANAGEMENT REPRESENTATIVES, FOR THE 2016 FINANCIAL YEAR 10 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR THE 2016 FINANCIAL YEAR 11 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR 12 RENEWAL OF THE TERM OF MS MARTINE FOR FOR Management CHENE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF MR FRANCOIS FOR FOR Management DAVID AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF MS SOUMIA FOR FOR Management BELAIDI MALINBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS 15 RENEWAL OF THE TERM OF MR JAVIER FOR FOR Management MONZON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 16 RENEWAL OF THE TERM OF MS ALINE FOR FOR Management SYLLA-WALBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS 17 RENEWAL OF THE TERM OF ERNST & YOUNG FOR FOR Management ET AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS 18 NON-RENEWAL OF THE TERM OF AUDITEX AS FOR FOR Management DEPUTY STATUTORY AUDITOR 19 AUTHORISATION TO BE GRANTED TO FOR FOR Management MANAGEMENT TO TRADE IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS 20 DELEGATION OF AUTHORITY FOR THE FOR FOR Management MANAGEMENT FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE TO ISSUE TRANSFERABLE SECURITIES REPRESENTING A DEBT INSTRUMENT GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER C 21 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE CO 22 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPA 23 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANT 24 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHA 25 AUTHORISATION TO BE GRANTED TO FOR FOR Management MANAGEMENT TO INCREASE, IN THE CONTEXT OF FIXED LIMITS, THE AMOUNT OF ISSUANCES DECIDED UPON IN THE EVENT OF OVER-SUBSCRIPTION 26 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE 27 OVERALL LIMITS OF 80 MILLION EURO, 300 FOR FOR Management MILLION EURO AND 1.5 BILLION EURO FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUANCES DECIDED UPON PURSUANT TO THE DELEGATIONS OF AUTHORITY CONTAINED IN THE PRECEDING RESOLUTIONS 28 DELEGATION OF AUTHORITY FOR A DURATION FOR FOR Management OF TWENTY-SIXTH MONTHS FOR MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY SECURITIES OR INCREASING THE NOMINAL AMOUNT OF EXIST 29 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL RESERVED FOR EMPLOYEES UNDER COMPANY 30 AUTHORISATION TO BE GRANTED TO FOR FOR Management MANAGEMENT, FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING ALL OR SOME OF THE COMPANY SHARES ACQUIRED IN THE CONTEXT OF SHARE BUY-BACK PROGRAMMES 31 COMPLIANCE OF ARTICLE 17 OF THE FOR FOR Management COMPANY BY-LAWS 32 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME AND DISTRIBUTION FOR FOR Management OF DIVIDEND 8 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR ARNAUD LAGARDERE, MANAGER FOR THE 2016 FINANCIAL YEAR 9 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR PIERRE LEROY AND MR THIERRY FUNCK-BRENTANO, MANAGEMENT REPRESENTATIVES, FOR THE 2016 FINANCIAL YEAR 10 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR THE 2016 FINANCIAL YEAR 11 ISSUING OF A REVIEW OF THE FOR FOR Management COMPENSATION OWED OR PAID TO MR XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR 12 RENEWAL OF THE TERM OF MS MARTINE FOR FOR Management CHENE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF MR FRANCOIS FOR FOR Management DAVID AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF MS SOUMIA FOR FOR Management BELAIDI MALINBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS 15 RENEWAL OF THE TERM OF MR JAVIER FOR FOR Management MONZON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 16 RENEWAL OF THE TERM OF MS ALINE FOR FOR Management SYLLA-WALBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS 17 RENEWAL OF THE TERM OF ERNST & YOUNG FOR FOR Management ET AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS 18 NON-RENEWAL OF THE TERM OF AUDITEX AS FOR FOR Management DEPUTY STATUTORY AUDITOR 19 AUTHORISATION TO BE GRANTED TO FOR FOR Management MANAGEMENT TO TRADE IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS 20 DELEGATION OF AUTHORITY FOR THE FOR FOR Management MANAGEMENT FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE TO ISSUE TRANSFERABLE SECURITIES REPRESENTING A DEBT INSTRUMENT GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER C 21 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE CO 22 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPA 23 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANT 24 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHA 25 AUTHORISATION TO BE GRANTED TO FOR FOR Management MANAGEMENT TO INCREASE, IN THE CONTEXT OF FIXED LIMITS, THE AMOUNT OF ISSUANCES DECIDED UPON IN THE EVENT OF OVER-SUBSCRIPTION 26 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE 27 OVERALL LIMITS OF 80 MILLION EURO, 300 FOR FOR Management MILLION EURO AND 1.5 BILLION EURO FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUANCES DECIDED UPON PURSUANT TO THE DELEGATIONS OF AUTHORITY CONTAINED IN THE PRECEDING RESOLUTIONS 28 DELEGATION OF AUTHORITY FOR A DURATION FOR FOR Management OF TWENTY-SIXTH MONTHS FOR MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY SECURITIES OR INCREASING THE NOMINAL AMOUNT OF EXIST 29 DELEGATION OF AUTHORITY FOR A PERIOD FOR FOR Management OF TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL RESERVED FOR EMPLOYEES UNDER COMPANY 30 AUTHORISATION TO BE GRANTED TO FOR FOR Management MANAGEMENT, FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING ALL OR SOME OF THE COMPANY SHARES ACQUIRED IN THE CONTEXT OF SHARE BUY-BACK PROGRAMMES 31 COMPLIANCE OF ARTICLE 17 OF THE FOR FOR Management COMPANY BY-LAWS 32 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Ticker: Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2016 ANNUAL REPORT FOR FOR Management 2 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 10.55P FOR FOR Management PER ORDINARY SHARE 4 TO RE-ELECT DAME ALISON CARNWATH AS A FOR FOR Management DIRECTOR 5 TO RE-ELECT ROBERT NOEL AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MARTIN GREENSLADE AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT SIMON PALLEY AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT CHRISTOPHER BARTRAM AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT STACEY RAUCH AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT CRESSIDA HOGG CBE AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT EDWARD BONHAM CARTER AS A FOR FOR Management DIRECTOR 13 TO RE-APPOINT ERNST AND YOUNG LLP AS FOR FOR Management AUDITOR 14 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SECURITIES 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Ticker: Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.70 PER SHARE 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER MATTHIAS ZACHERT FOR FISCAL 2016 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER HUBERT FINK FOR FISCAL 2016 8 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER MICHAEL PONTZEN FOR FISCAL 2016 9 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016 10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER ROLF STOMBERG FOR FISCAL 2016 11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER WERNER CZAPLIK FOR FISCAL 2016 12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER HANS DIETER GERRIETS FOR FISCAL 2016 13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER HEIKE HANAGARTH FOR FISCAL 2016 14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016 15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER THOMAS MEIERS FOR FISCAL 2016 16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER CLAUDIA NEMAT FOR FISCAL 2016 17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER LAWRENCE ROSEN FOR FISCAL 2016 18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER GISELA SEIDEL FOR FISCAL 2016 19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER RALF SIKORSKI FOR FISCAL 2016 20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER MANUELA STRAUCH FOR FISCAL 2016 21 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER IFRAIM TAIRI FOR FISCAL 2016 22 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER THEO WALTHIE FOR FISCAL 2016 23 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016 24 RATIFY PRICEWATERHOUSECOOPERS GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2017 25 RATIFY PRICEWATERHOUSECOOPERS GMBH AS FOR FOR Management AUDITORS FOR THE FIRST HALF OF FISCAL 2017 26 ELECT HEIKE HANAGARTH TO THE FOR FOR Management SUPERVISORY BOARD 27 APPROVE CREATION OF EUR 9.2 MILLION FOR FOR Management POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------- LENDLEASE GROUP, MILLERS POINT Ticker: Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual General Meeting Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF MR DAVID CRAIG AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MR DAVID RYAN AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF MR MICHAEL ULLMER AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MS NICOLA WAKEFIELD FOR FOR Management EVANS AS A DIRECTOR OF THE COMPANY 7 ADOPTION OF REMUNERATION REPORT FOR FOR Management 8 APPROVAL OF ALLOCATIONS OF PERFORMANCE FOR FOR Management SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR 9 APPROVAL OF NEW CONSTITUTIONS FOR FOR Management -------------------------------------------------------------------------------- LEONARDO - FINMECCANICA S.P.A., ROMA Ticker: Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: MIX Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 BALANCE SHEET AS OF 31 DECEMBER 2016 FOR FOR Management OF LEONARDO S.P.A., SIRIO PANEL S.P.A. AND RELATED REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2 4 TO STATE BOARD OF DIRECTORS MEMBERS' FOR FOR Management NUMBER 5 TO STATE BOARD OF DIRECTORS TERM OF FOR FOR Management OFFICE 8 TO APPOINT THE BOARD OF DIRECTORS: FOR FOR Management LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN FUND, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL 9 TO APPOINT THE BOARD OF DIRECTORS: FOR ABSTAIN Management LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.2 PCT OF THE STOCK CAPITAL: DE GENNARO GIOVANNI, PROFUMO ALESSANDRO, DASSU' MARTA, CALDERONE MARINA, BADER LUCA, ALPA GUIDO, LANDI FABRIZIO, TURICCHI ANT 10 TO APPOINT THE CHAIRMAN OF THE BOARD FOR FOR Management OF DIRECTORS: GIOVANNI DE GENNARO 11 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR FOR Management 12 REWARDING REPORT: RESOLUTION PURSUANT FOR FOR Management TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 13 TO AUTHORIZE THE PURCHASE AND DISPOSAL FOR FOR Management OF OWN SHARES AT THE SERVICE OF THE INCENTIVE PLANS 14 TO AMEND ARTICLE 18.3 (BOARD OF FOR FOR Management DIRECTORS) OF THE BY-LAWS. INTEGRATION OF THE VOTING LIST DISCIPLINE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- LI & FUNG LTD, HAMILTON Ticker: Security ID: G5485F169 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 12 HK FOR FOR Management CENTS PER SHARE 5 TO RE-ELECT DR WILLIAM FUNG KWOK LUN FOR FOR Management AS DIRECTOR 6 TO RE-ELECT MR MARTIN TANG YUE NIEN AS FOR FOR Management DIRECTOR 7 TO RE-ELECT MR MARC ROBERT COMPAGNON FOR FOR Management AS DIRECTOR 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 10 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------- LINDE AG, MUENCHEN Ticker: Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT OF EUR 686,860,862.70 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS: FOR THE 2017 FOR FOR Management FINANCIAL YEAR: KPMG AG, BERLIN 9 APPOINTMENT OF AUDITORS: FOR THE FOR FOR Management INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2018: KPMG AG, BERLIN 10 ELECTION OF THOMAS ENDERS TO THE FOR FOR Management SUPERVISORY BOARD -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Ticker: Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RE-ELECT MR WILLIAM CHAN CHAK FOR FOR Management CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR DAVID CHARLES WATT AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MS POH LEE TAN AS AN FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR NICHOLAS CHARLES ALLEN FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR ED CHAN YIU CHEONG AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MR BLAIR CHILTON PICKERELL FOR FOR Management AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management MANAGER OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------- LION CORPORATION Ticker: Security ID: J38933107 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Adopt Reduction of FOR FOR Management Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title 3 Appoint a Director Hama, Itsuo FOR FOR Management 4 Appoint a Director Watari, Yuji FOR FOR Management 5 Appoint a Director Kikukawa, Masazumi FOR FOR Management 6 Appoint a Director Kobayashi, Kenjiro FOR FOR Management 7 Appoint a Director Kakui, Toshio FOR FOR Management 8 Appoint a Director Sakakibara, Takeo FOR FOR Management 9 Appoint a Director Yamada, Hideo FOR FOR Management 10 Appoint a Director Uchida, Kazunari FOR FOR Management 11 Appoint a Director Shiraishi, Takashi FOR FOR Management 12 Appoint a Substitute Corporate Auditor FOR FOR Management Yamaguchi, Takao 13 Amend the Compensation to be received FOR FOR Management by Directors 14 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors 15 Amend the Compensation to be received FOR FOR Management by Corporate Auditors -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Ushioda, Yoichiro FOR FOR Management 3 Appoint a Director Seto, Kinya FOR FOR Management 4 Appoint a Director Kanamori, Yoshizumi FOR FOR Management 5 Appoint a Director Kikuchi, Yoshinobu FOR FOR Management 6 Appoint a Director Ina, Keiichiro FOR FOR Management 7 Appoint a Director Kawaguchi, Tsutomu FOR FOR Management 8 Appoint a Director Koda, Main FOR FOR Management 9 Appoint a Director Barbara Judge FOR FOR Management 10 Appoint a Director Yamanashi, Hirokazu FOR FOR Management 11 Appoint a Director Yoshimura, Hiroto FOR FOR Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Ticker: Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE REPORT AND ACCOUNTS FOR FOR FOR Management YEAR ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD BLACKWELL FOR FOR Management 3 RE ELECTION OF MR J COLOMBAS FOR FOR Management 4 RE ELECTION OF MR M G CULMER FOR FOR Management 5 RE ELECTION OF MR A P DICKINSON FOR FOR Management 6 RE ELECTION OF MS A M FREW FOR FOR Management 7 RE ELECTION OF MR S P HENRY FOR FOR Management 8 RE ELECTION OF MR A HORTA OSORIO FOR FOR Management 9 RE ELECTION OF MS D D MCWHINNEY FOR FOR Management 10 RE ELECTION OF MR N E T PRETTEJOHN FOR FOR Management 11 RE ELECTION OF S W SINCLAIR FOR FOR Management 12 RE ELECTION OF MS S V WELLER FOR FOR Management 13 REMUNERATION POLICY SECTION OF THE FOR FOR Management DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON REMUNERATION SECTION FOR FOR Management OF THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY OF 1.7 FOR FOR Management PENCE PER SHARE 16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 FOR FOR Management PENCE PER SHARE 17 RE APPOINTMENT OF THE AUDITOR: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 18 AUTHORITY TO SET THE REMUNERATION OF FOR FOR Management THE AUDITOR 19 RENEWAL OF SHARE SAVE SCHEME FOR FOR Management 20 AUTHORITY FOR THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF LIMITED VOTING SHARES FOR FOR Management 22 DIRECTORS AUTHORITY TO ALLOT SHARES FOR FOR Management 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN FOR FOR Management RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE EMPTION FOR FOR Management RIGHTS 25 LIMITED DISAPPLICATION OF PRE EMPTION FOR FOR Management RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE EMPTION FOR FOR Management RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES FOR FOR Management 28 AUTHORITY TO PURCHASE PREFERENCE SHARES FOR FOR Management 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION FOR FOR Management 30 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Ticker: Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: MIX Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS 4 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS 5 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS 6 ALLOCATION OF INCOME - SETTING OF FOR FOR Management DIVIDEND: 4 EUROS PER SHARE 7 RENEWAL OF TERM OF MS DELPHINE ARNAULT FOR FOR Management AS DIRECTOR 8 RENEWAL OF TERM OF MR NICOLAS BAZIRE FOR FOR Management AS DIRECTOR 9 RENEWAL OF THE TERM OF MR ANTONIO FOR FOR Management BELLONI AS DIRECTOR 10 RENEWAL OF THE TERM OF MR DIEGO DELLA FOR FOR Management VALLE AS DIRECTOR 11 RENEWAL OF THE TERM OF MS MARIE-JOSEE FOR FOR Management KRAVIS AS DIRECTOR 12 RENEWAL OF THE TERM OF MS MARIE-LAURE FOR FOR Management SAUTY DE CHALON AS DIRECTOR 13 APPOINTMENT OF MR PIERRE GODE AS FOR FOR Management OBSERVER 14 APPOINTMENT OF MR ALBERT FRERE AS FOR FOR Management OBSERVER 15 RENEWAL OF TERM OF MR PAOLO BULGARI AS FOR FOR Management OBSERVER 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER 17 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER 18 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE EXECUTIVE OFFICERS 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/O 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/O 25 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O 27 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES 28 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMI 29 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND 30 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAR 31 SETTING OF AN OVERALL CEILING OF 50 FOR FOR Management MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY 32 HARMONISATION OF COMPANY BY-LAWS: FOR FOR Management ARTICLES 4 AND 23 33 DELEGATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS -------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Ticker: Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual General Meeting Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ADOPT THE REMUNERATION REPORT FOR FOR FOR Management THE YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING FOR FOR Management DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4 RE-ELECTION OF MR MJ HAWKER AS A FOR FOR Management VOTING DIRECTOR 5 RE-ELECTION OF MR MJ COLEMAN AS A FOR FOR Management VOTING DIRECTOR 6 APPROVAL OF THE ISSUE OF SHARES UNDER FOR FOR Management THE OCTOBER 2015 PLACEMENT 7 APPROVAL OF THE ISSUE OF MACQUARIE FOR FOR Management GROUP CAPITAL NOTES 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MGA Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 REAPPOINTMENT OF DELOITTE LLP AS THE FOR FOR Management INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT FOR FOR Management TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Ticker: Security ID: G5790V172 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE ANNUAL REPORT AND FOR FOR Management FINANCIAL STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 3 DECLARE A FINAL DIVIDEND FOR FOR Management 4 REAPPOINT KATHARINE BARKER AS A FOR FOR Management DIRECTOR 5 REAPPOINT RICHARD BERLIAND AS A FOR FOR Management DIRECTOR 6 REAPPOINT PHILLIP COLEBATCH AS A FOR FOR Management DIRECTOR 7 REAPPOINT JOHN CRYAN AS A DIRECTOR FOR FOR Management 8 REAPPOINT LUKE ELLIS AS A DIRECTOR FOR FOR Management 9 REAPPOINT ANDREW HORTON AS A DIRECTOR FOR FOR Management 10 REAPPOINT MARK JONES AS A DIRECTOR FOR FOR Management 11 REAPPOINT MATTHEW LESTER AS A DIRECTOR FOR FOR Management 12 REAPPOINT IAN LIVINGSTON AS A DIRECTOR FOR FOR Management 13 REAPPOINT DEV SANYAL AS A DIRECTOR FOR FOR Management 14 REAPPOINT NINA SHAPIRO AS A DIRECTOR FOR FOR Management 15 REAPPOINT JONATHAN SORRELL AS A FOR FOR Management DIRECTOR 16 REAPPOINT DELOITTE LLP AS AUDITOR FOR FOR Management 17 DETERMINE THE REMUNERATION OF THE FOR FOR Management AUDITOR 18 AUTHORISE POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 19 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR Management 20 AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 21 AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENT 22 AUTHORISE THE COMPANY TO PURCHASE ITS FOR FOR Management OWN SHARES 23 AUTHORISE THE DIRECTORS TO CALL FOR FOR Management GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS. 3 ADVISORY RESOLUTION ACCEPTING APPROACH FOR FOR Management TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MAPFRE, SA, MADRID Ticker: Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVE THE INDIVIDUAL AND FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 5 APPROVE THE DISTRIBUTION OF EARNINGS FOR FOR Management CORRESPONDING TO FINANCIAL YEAR 2016 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF EUR 0. 145 GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF EUR 0.06 GROSS PER 6 APPROVE THE BOARD OF DIRECTORS' FOR FOR Management MANAGEMENT DURING FINANCIAL YEAR 2016 7 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD FOR FOR Management MS. ADRIANA CASADEMONT I RUHI, AS AN INDEPENDENT DIRECTOR 8 RATIFY THE APPOINTMENT OF MS. ANA FOR FOR Management ISABEL FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON JULY 26, 2016 BY CO-OPTATION, AND RE-ELECT HER FOR A FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR 9 RATIFY THE APPOINTMENT OF MR. FERNANDO FOR FOR Management MATA VERDEJO, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON SEPTEMBER 29, 2016 BY CO-OPTATION, EFFECTIVE AS OF JANUARY 1, 2017, AND RE-ELECT HIM FOR A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 10 APPOINT MR. FRANCISCO JOSE MARCO FOR FOR Management ORENES FOR A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 11 AMEND THE TITLE "SECTION 2. AUDIT FOR FOR Management COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 12 AMEND ARTICLE 22 OF THE COMPANY BYLAWS FOR FOR Management 13 AMEND THE TITLE "SECTION 4. AUDIT FOR FOR Management COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 14 AMEND ARTICLE 24 OF THE COMPANY FOR FOR Management BYLAWS, TO REMOVE SECTIONS D, E, AND F 15 AMEND ARTICLE 15 OF THE ANNUAL GENERAL FOR FOR Management MEETING REGULATIONS 16 ENDORSE THE ANNUAL REPORT ON FOR FOR Management DIRECTORS' REMUNERATION, WHICH SHALL BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR CONSULTATION PURPOSES AND WHICH HAS RECEIVED THE ENDORSEMENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE 17 AUTHORIZE THE BOARD OF DIRECTORS SO FOR FOR Management THAT, IN ACCORDANCE WITH ARTICLE 249 BIS OF THE REVISED TEXT OF THE SPANISH COMPANIES ACT, IT CAN DELEGATE THE POWERS VESTED ON IT BY THE GENERAL MEETING IN RELATION TO EVERY PREVIOUS RESOLUTION IN FAVOR OF THE STEERING 18 DELEGATE THE BROADEST POWERS TO THE FOR FOR Management CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY CAN EXECUTE THE PRECEDING RESOLUTIONS BEFORE A NOTARY PUBLIC AND RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC OR PRIVATE DOCUMENT INSO 19 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management CLARIFY AND INTERPRET THE PRECEDING RESOLUTIONS -------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Ticker: Security ID: R2326D113 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF A CHAIRPERSON AND A PERSON FOR WITHHOLD Management TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 5 APPROVAL OF THE NOTICE AND THE FOR WITHHOLD Management PROPOSED AGENDA 7 APPROVAL OF THE FINANCIAL STATEMENTS FOR WITHHOLD Management AND THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 9 THE BOARD'S STATEMENT REGARDING THE FOR WITHHOLD Management REMUNERATION OF SENIOR EXECUTIVES 10 APPROVAL OF THE GUIDELINES FOR FOR WITHHOLD Management ALLOCATION OF OPTIONS 11 DETERMINATION OF THE REMUNERATION OF FOR WITHHOLD Management THE BOARD MEMBERS 12 DETERMINATION OF THE REMUNERATION OF FOR WITHHOLD Management THE MEMBERS OF THE NOMINATION COMMITTEE 13 DETERMINATION OF THE REMUNERATION OF FOR WITHHOLD Management THE COMPANY'S AUDITOR FOR 2016 14 ELECTION OF A NEW BOARD OF DIRECTOR: FOR WITHHOLD Management OLE-EIRIK LEROY 15 ELECTION OF A NEW BOARD OF DIRECTOR: FOR WITHHOLD Management LISBET K. NAERO 16 ELECTION OF A NEW BOARD OF DIRECTOR: FOR WITHHOLD Management ORJAN SVANEVIK 17 ELECTION OF MEMBERS OF THE NOMINATION FOR WITHHOLD Management COMMITTEE: THE ELECTION PERIOD FOR ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI EXPIRE AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE RECOMMENDS THAT ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI ARE RE- 18 AUTHORISATION TO THE BOARD TO FOR WITHHOLD Management DISTRIBUTE QUARTERLY DIVIDENDS: NOK 3. 00 PER SHARE 19 AUTHORISATION TO THE BOARD TO FOR WITHHOLD Management DISTRIBUTE DIVIDENDS 20 AUTHORISATION TO THE BOARD TO PURCHASE FOR WITHHOLD Management THE COMPANY'S OWN SHARES 21 AUTHORISATION TO THE BOARD TO ISSUE FOR WITHHOLD Management NEW SHARES 22 AUTHORISATION TO THE BOARD TO TAKE UP FOR WITHHOLD Management CONVERTIBLE LOANS 4 ELECTION OF A CHAIRPERSON AND A PERSON FOR FOR Management TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 5 APPROVAL OF THE NOTICE AND THE FOR FOR Management PROPOSED AGENDA 7 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management AND THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 9 THE BOARD'S STATEMENT REGARDING THE FOR FOR Management REMUNERATION OF SENIOR EXECUTIVES 10 APPROVAL OF THE GUIDELINES FOR FOR FOR Management ALLOCATION OF OPTIONS 11 DETERMINATION OF THE REMUNERATION OF FOR FOR Management THE BOARD MEMBERS 12 DETERMINATION OF THE REMUNERATION OF FOR FOR Management THE MEMBERS OF THE NOMINATION COMMITTEE 13 DETERMINATION OF THE REMUNERATION OF FOR FOR Management THE COMPANY'S AUDITOR FOR 2016 14 ELECTION OF A NEW BOARD OF DIRECTOR: FOR FOR Management OLE-EIRIK LEROY 15 ELECTION OF A NEW BOARD OF DIRECTOR: FOR FOR Management LISBET K. NAERO 16 ELECTION OF A NEW BOARD OF DIRECTOR: FOR FOR Management ORJAN SVANEVIK 17 ELECTION OF MEMBERS OF THE NOMINATION FOR FOR Management COMMITTEE: THE ELECTION PERIOD FOR ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI EXPIRE AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE RECOMMENDS THAT ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI ARE RE- 18 AUTHORISATION TO THE BOARD TO FOR FOR Management DISTRIBUTE QUARTERLY DIVIDENDS: NOK 3. 00 PER SHARE 19 AUTHORISATION TO THE BOARD TO FOR FOR Management DISTRIBUTE DIVIDENDS 20 AUTHORISATION TO THE BOARD TO PURCHASE FOR FOR Management THE COMPANY'S OWN SHARES 21 AUTHORISATION TO THE BOARD TO ISSUE FOR FOR Management NEW SHARES 22 AUTHORISATION TO THE BOARD TO TAKE UP FOR FOR Management CONVERTIBLE LOANS -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Ticker: Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual General Meeting Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE ANNUAL REPORT AND ACCOUNTS FOR FOR Management 2 APPROVE THE REMUNERATION REPORT FOR FOR Management 3 DECLARE FINAL DIVIDEND FOR FOR Management 4 ELECT ANDREW FISHER FOR FOR Management 5 RE-ELECT VINDI BANGA FOR FOR Management 6 RE-ELECT ALISON BRITTAIN FOR FOR Management 7 RE-ELECT PATRICK BOUSQUET CHAVANNE FOR FOR Management 8 RE-ELECT MIRANDA CURTIS FOR FOR Management 9 RE-ELECT ANDY HALFORD FOR FOR Management 10 RE-ELECT STEVE ROWE FOR FOR Management 11 RE-ELECT RICHARD SOLOMONS FOR FOR Management 12 RE-ELECT ROBERT SWANNELL FOR FOR Management 13 RE-ELECT LAURA WADE GERY FOR FOR Management 14 RE-ELECT HELEN WEIR FOR FOR Management 15 RE-APPOINT DELOITTE LLP AS AUDITORS FOR FOR Management 16 AUTHORISE AUDIT COMMITTEE TO DETERMINE FOR FOR Management AUDITORS REMUNERATION 17 AUTHORISE ALLOTMENT OF SHARES FOR FOR Management 18 DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 19 AUTHORISE PURCHASE OF OWN SHARES FOR FOR Management 20 CALL GENERAL MEETINGS ON 14 DAYS' FOR FOR Management NOTICE 21 AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Asada, Teruo FOR FOR Management 3 Appoint a Director Kokubu, Fumiya FOR FOR Management 4 Appoint a Director Akiyoshi, Mitsuru FOR FOR Management 5 Appoint a Director Yamazoe, Shigeru FOR FOR Management 6 Appoint a Director Minami, Hikaru FOR FOR Management 7 Appoint a Director Yabe, Nobuhiro FOR FOR Management 8 Appoint a Director Kitabata, Takao FOR FOR Management 9 Appoint a Director Takahashi, Kyohei FOR FOR Management 10 Appoint a Director Fukuda, Susumu FOR FOR Management 11 Appoint a Director Okina, Yuri FOR FOR Management 12 Appoint a Corporate Auditor Gunji, FOR FOR Management Kazuro 13 Appoint a Corporate Auditor Hatchoji, FOR FOR Management Takashi 14 Appoint a Corporate Auditor Yoneda, FOR FOR Management Tsuyoshi -------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Ticker: Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Nakamine, Yuji FOR FOR Management 4 Appoint a Director Inamoto, Nobuhide FOR FOR Management 5 Appoint a Director Ono, Mitsuru FOR FOR Management 6 Appoint a Director Sakai, Ichiro FOR FOR Management 7 Appoint a Director Jono, Kazuaki FOR FOR Management 8 Appoint a Corporate Auditor Yasuda, FOR FOR Management Masahiro 9 Appoint a Corporate Auditor Hirasawa, FOR FOR Management Masahide 10 Appoint a Corporate Auditor Tamano, FOR FOR Management Kunihiko -------------------------------------------------------------------------------- MEDA AB, SOLNA Ticker: Security ID: W5612K109 Meeting Date: AUG 25, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 10 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED: THE BOARD SHALL CONSIST OF THREE ORDINARY BOARD MEMBERS AND NO ALTERNATE MEMBERS 11 DETERMINATION OF BOARD REMUNERATION FOR FOR Management 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN FOR FOR Management OF THE BOARD: FOLLOWING MYLAN GROUP EXECUTIVES ARE ELECTED AS NEW BOARD MEMBERS, CAROLINE DIXON, BORN 1968; HEAD OF FINANCE, NORTHERN EUROPE, JACEK GLINKA, BORN 1963; PRESIDENT, EUROPE, COLLEEN OSTROWSKI, BORN 1973; -------------------------------------------------------------------------------- MEDIASET SPA, MILANO Ticker: Security ID: T6688Q107 Meeting Date: JUN 28, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BALANCE SHEET AS OF 31 FOR FOR Management DECEMBER 2016 AND NET INCOME ALLOCATION, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 2 REWARDING REPORT, PURSUANT TO ARTICLE FOR FOR Management 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ADVISORY VOTE ON REWARDING POLICY 3 TO APPOINT EXTERNAL AUDITORS AND TO FOR FOR Management STATE THEIR EMOLUMENT 6 TO APPOINT INTERNAL AUDITORS: LIST FOR FOR Management PRESENTED BY FININVEST SPA, REPRESENTING THE 39.53 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: EZIO MARIA SIGNORELLI, FREANCESCA MENEGHEL, FRANCESCO VITTADINI, ALTERNATE AUDITORS: RICCARDO PEROTTA, FLAVIA DAU 7 TO APPOINT INTERNAL AUDITORS: LIST FOR ABSTAIN Management PRESENTED BY ALETTI GESTIELLE SGR SPA: FUND MANAGER OF GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY, ANIMA SGR SPA FUND MANAGER OF ANIMA GEO ITALIA, ANIMA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI 8 TO STATE INTERNAL AUDITORS' ANNUAL FOR FOR Management EMOLUMENT 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management PURCHASE AND DISPOSE OF OWN SHARES, ALSO TO SERVICE STOCK OPTION PLANS AND OTHER SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND RETENTION PLANS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Ticker: Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Watanabe, Shuichi FOR FOR Management 3 Appoint a Director Chofuku, Yasuhiro FOR FOR Management 4 Appoint a Director Yoda, Toshihide FOR FOR Management 5 Appoint a Director Sakon, Yuji FOR FOR Management 6 Appoint a Director Hasegawa, Takuro FOR FOR Management 7 Appoint a Director Watanabe, Shinjiro FOR FOR Management 8 Appoint a Director Ninomiya, Kunio FOR FOR Management 9 Appoint a Director Kawanobe, Michiko FOR FOR Management 10 Appoint a Director Kagami, Mitsuko FOR FOR Management 11 Appoint a Director Asano, Toshio FOR FOR Management 12 Appoint a Corporate Auditor Toyoda, FOR FOR Management Tomoyasu -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management ANDERSON 2 ELECTION OF DIRECTOR: CRAIG ARNOLD FOR FOR Management 3 ELECTION OF DIRECTOR: SCOTT C. DONNELLY FOR FOR Management 4 ELECTION OF DIRECTOR: RANDALL HOGAN III FOR FOR Management 5 ELECTION OF DIRECTOR: OMAR ISHRAK FOR FOR Management 6 ELECTION OF DIRECTOR: SHIRLEY A. FOR FOR Management JACKSON, PH.D. 7 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management LEAVITT 8 ELECTION OF DIRECTOR: JAMES T. LENEHAN FOR FOR Management 9 ELECTION OF DIRECTOR: ELIZABETH NABEL, FOR FOR Management M.D. 10 ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR FOR Management 11 ELECTION OF DIRECTOR: KENDALL J. POWELL FOR FOR Management 12 ELECTION OF DIRECTOR: ROBERT C. POZEN FOR FOR Management 13 ELECTION OF DIRECTOR: PREETHA REDDY FOR FOR Management 14 TO RATIFY THE RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 15 TO APPROVE IN A NON-BINDING ADVISORY FOR FOR Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 16 TO APPROVE AMENDMENTS TO MEDTRONIC'S FOR FOR Management ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 17 TO APPROVE AMENDMENTS TO MEDTRONIC'S: FOR FOR Management ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 18 TO APPROVE AMENDMENTS TO MEDTRONIC'S: FOR FOR Management MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 19 TO APPROVE AMENDMENTS TO MEDTRONIC'S FOR FOR Management ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- MEDTRONIC PLC, DUBLIN Ticker: Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual General Meeting Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: RICHARD H. ANDERSON 2 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: CRAIG ARNOLD 3 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: SCOTT C. DONNELLY 4 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: RANDALL HOGAN III 5 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: OMAR ISHRAK 6 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: SHIRLEY A. JACKSON, PH.D. 7 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: MICHAEL O. LEAVITT 8 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: JAMES T. LENEHAN 9 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: ELIZABETH NABEL, M.D. 10 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: DENISE M. O'LEARY 11 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: KENDALL J. POWELL 12 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: ROBERT C. POZEN 13 ELECTION OF DIRECTORS TO SERVE UNTIL FOR FOR Management THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS: PREETHA REDDY 14 TO RATIFY THE RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION 15 TO APPROVE IN A NON-BINDING ADVISORY FOR FOR Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE) 16 TO APPROVE AMENDMENTS TO MEDTRONIC'S FOR FOR Management ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS" 17 TO APPROVE AMENDMENT TO MEDTRONIC'S FOR FOR Management ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES 18 TO APPROVE AMENDMENT TO MEDTRONIC'S FOR FOR Management MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES 19 TO APPROVE AMENDMENTS TO MEDTRONIC'S FOR FOR Management ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEGEF Security ID: 552704108 Meeting Date: MAY 25, 2017 Meeting Type: Annual and Special Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO PASS, WITH OR WITHOUT VARIATION, AN FOR FOR Management ORDINARY RESOLUTION APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE EXISTING SHAREHOLDER RIGHTS PLAN AGREEMENT PURSUANT TO AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 3 ACCEPTANCE OF THE CORPORATION'S FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING. 4 THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE. -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Ticker: Security ID: J41966102 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nishio, Keiji 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Namba, Takao 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ishida, Takahiro 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kosaka, Shinya 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tsuchioka, Hideaki 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Konishi, Hiroaki 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shirohata, Katsuyuki 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Koitabashi, Masato 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Motoi, Hideki 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Anan, Hisa 12 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Omori, Setsuya 13 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Hattori, Akito 14 Appoint Accounting Auditors FOR FOR Management -------------------------------------------------------------------------------- METCASH LTD, SYDNEY Ticker: Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT MR PATRICK ALLAWAY AS A FOR FOR Management DIRECTOR 3 TO RE-ELECT MRS FIONA BALFOUR AS A FOR FOR Management DIRECTOR 4 TO ELECT MRS HELEN NASH AS A DIRECTOR FOR FOR Management 5 TO ELECT MR MURRAY JORDAN AS A DIRECTOR FOR FOR Management 6 TO ADOPT THE REMUNERATION REPORT FOR FOR Management 7 TO APPROVE AWARD OF PERFORMANCE RIGHTS FOR FOR Management TO MR IAN MORRICE, CEO -------------------------------------------------------------------------------- METRO AG, DUESSELDORF Ticker: Security ID: D53968125 Meeting Date: FEB 06, 2017 Meeting Type: Annual General Meeting Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06 PER PREFERENCE SHARE 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2015/16 7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2015/16 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL FOR FOR Management 2016/17 9 ELECT FLORIAN FUNCK TO THE SUPERVISORY FOR FOR Management BOARD 10 ELECT REGINE STACHELHAUS TO THE FOR FOR Management SUPERVISORY BOARD 11 ELECT BERNHARD DUETTMANN TO THE FOR FOR Management SUPERVISORY BOARD 12 ELECT JULIA GOLDIN TO THE SUPERVISORY FOR FOR Management BOARD 13 ELECT JO HARLOW TO THE SUPERVISORY FOR FOR Management BOARD 14 APPROVE REMUNERATION SYSTEM FOR FOR FOR Management MANAGEMENT BOARD MEMBERS 15 APPROVE CREATION OF EUR 417 MILLION FOR FOR Management POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CHANGE COMPANY NAME TO CECONOMY AG FOR FOR Management 17 ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR Management 18 APPROVE SPIN-OFF AGREEMENT WITH METRO FOR FOR Management WHOLESALE AND FOOD SPECIALIST AG -------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Ticker: Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management AND THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: (7) 14 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS; THE NOMINATION BOARD PROPOSES THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 16 ELECTION OF THE AUDITOR; ERNST & YOUNG FOR FOR Management OY 17 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON DONATIONS TO BE GIVEN TO UNIVERSITIES -------------------------------------------------------------------------------- MINERAL RESOURCES LTD Ticker: Security ID: Q60976109 Meeting Date: NOV 17, 2016 Meeting Type: Annual General Meeting Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF DIRECTOR - MR PETER WADE FOR FOR Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual General Meeting Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 RE-ELECTION OF MR JAMES M. MILLAR AM FOR FOR Management 4 RE-ELECTION OF MR JOHN MULCAHY FOR FOR Management 5 RE-ELECTION OF MS ELANA RUBIN FOR FOR Management 6 ADOPTION OF REMUNERATION REPORT FOR FOR Management 8 THE ISSUE OF STAPLED SECURITIES UNDER FOR FOR Management THE MIRVAC GROUP LONG TERM PERFORMANCE PLAN 9 THE ISSUE OF STAPLED SECURITIES UNDER FOR FOR Management THE MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION PLAN 10 PARTICIPATION BY THE CEO & MANAGING FOR FOR Management DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC, BIRMINGHAM Ticker: Security ID: G61614122 Meeting Date: JAN 24, 2017 Meeting Type: Annual General Meeting Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF ACCOUNTS FOR FOR Management 2 APPROVAL OF ANNUAL REPORT ON FOR FOR Management REMUNERATION 3 DECLARE A DIVIDEND FOR FOR Management 4 ELECT KEITH BROWNE FOR FOR Management 5 ELECT DAVE COPLIN FOR FOR Management 6 RE-ELECT STEWART GILLILAND FOR FOR Management 7 RE-ELECT EDDIE IRWIN FOR FOR Management 8 RE-ELECT BOB IVELL FOR FOR Management 9 RE-ELECT TIM JONES FOR FOR Management 10 RE-ELECT JOSH LEVY FOR FOR Management 11 RE-ELECT RON ROBSON FOR FOR Management 12 RE-ELECT COLIN RUTHERFORD FOR FOR Management 13 RE-ELECT PHIL URBAN FOR FOR Management 14 RE-ELECT IMELDA WALSH FOR FOR Management 15 REAPPOINTMENT OF AUDITOR FOR FOR Management 16 AUDITORS REMUNERATION FOR FOR Management 17 POLITICAL DONATIONS FOR FOR Management 18 SCRIP DIVIDEND FOR FOR Management 19 NOTICE PERIOD FOR MEETINGS FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Ticker: Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Kobayashi, FOR FOR Management Yoshimitsu 3 Appoint a Director Ochi, Hitoshi FOR FOR Management 4 Appoint a Director Glenn H. Fredrickson FOR FOR Management 5 Appoint a Director Umeha, Yoshihiro FOR FOR Management 6 Appoint a Director Urata, Hisao FOR FOR Management 7 Appoint a Director Ohira, Noriyoshi FOR FOR Management 8 Appoint a Director Kosakai, Kenkichi FOR FOR Management 9 Appoint a Director Yoshimura, Shushichi FOR FOR Management 10 Appoint a Director Kikkawa, Takeo FOR FOR Management 11 Appoint a Director Ito, Taigi FOR FOR Management 12 Appoint a Director Watanabe, Kazuhiro FOR FOR Management 13 Appoint a Director Kunii, Hideko FOR FOR Management 14 Appoint a Director Hashimoto, Takayuki FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kobayashi, Ken FOR FOR Management 4 Appoint a Director Kakiuchi, Takehiko FOR FOR Management 5 Appoint a Director Tanabe, Eiichi FOR FOR Management 6 Appoint a Director Hirota, Yasuhito FOR FOR Management 7 Appoint a Director Masu, Kazuyuki FOR FOR Management 8 Appoint a Director Toide, Iwao FOR FOR Management 9 Appoint a Director Murakoshi, Akira FOR FOR Management 10 Appoint a Director Sakakida, Masakazu FOR FOR Management 11 Appoint a Director Konno, Hidehiro FOR FOR Management 12 Appoint a Director Nishiyama, Akihiko FOR FOR Management 13 Appoint a Director Omiya, Hideaki FOR FOR Management 14 Appoint a Director Oka, Toshiko FOR FOR Management 15 Appoint a Director Saiki, Akitaka FOR FOR Management 16 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Ticker: Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Yamanishi, Kenichiro FOR FOR Management 3 Appoint a Director Sakuyama, Masaki FOR FOR Management 4 Appoint a Director Yoshimatsu, Hiroki FOR FOR Management 5 Appoint a Director Okuma, Nobuyuki FOR FOR Management 6 Appoint a Director Matsuyama, Akihiro FOR FOR Management 7 Appoint a Director Ichige, Masayuki FOR FOR Management 8 Appoint a Director Ohashi, Yutaka FOR FOR Management 9 Appoint a Director Yabunaka, Mitoji FOR FOR Management 10 Appoint a Director Obayashi, Hiroshi FOR FOR Management 11 Appoint a Director Watanabe, Kazunori FOR FOR Management 12 Appoint a Director Nagayasu, Katsunori FOR FOR Management 13 Appoint a Director Koide, Hiroko FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Ticker: Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Omiya, Hideaki 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Miyanaga, Shunichi 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Koguchi, Masanori 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nayama, Michisuke 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shinohara, Naoyuki 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kobayashi, Ken 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Izumisawa, Seiji 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Goto, Toshifumi 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Kuroyanagi, Nobuo 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Christina Ahmadjian 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Ito, Shinichiro 15 Appoint Accounting Auditors FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Ticker: Security ID: J44024107 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Yao, Hiroshi FOR FOR Management 3 Appoint a Director Takeuchi, Akira FOR FOR Management 4 Appoint a Director Iida, Osamu FOR FOR Management 5 Appoint a Director Ono, Naoki FOR FOR Management 6 Appoint a Director Shibano, Nobuo FOR FOR Management 7 Appoint a Director Suzuki, Yasunobu FOR FOR Management 8 Appoint a Director Okamoto, Yukio FOR FOR Management 9 Appoint a Director Tokuno, Mariko FOR FOR Management 10 Appoint a Director Watanabe, Hiroshi FOR FOR Management 11 Appoint a Corporate Auditor Fukui, FOR FOR Management Soichi 12 Appoint a Corporate Auditor Sato, FOR FOR Management Hiroshi -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Ticker: Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Reduce the Board of FOR FOR Management Directors Size to 15, Revise Convenors and Chairpersons of a Board of Directors Meeting 3 Appoint a Director Carlos Ghosn FOR FOR Management 4 Appoint a Director Masuko, Osamu FOR FOR Management 5 Appoint a Director Yamashita, Mitsuhiko FOR FOR Management 6 Appoint a Director Shiraji, Kozo FOR FOR Management 7 Appoint a Director Ikeya, Koji FOR FOR Management 8 Appoint a Director Sakamoto, Harumi FOR FOR Management 9 Appoint a Director Miyanaga, Shunichi FOR FOR Management 10 Appoint a Director Kobayashi, Ken FOR FOR Management 11 Appoint a Director Isayama, Takeshi FOR FOR Management 12 Appoint a Director Kawaguchi, Hitoshi FOR FOR Management 13 Appoint a Director Karube, Hiroshi FOR FOR Management 14 Amend the Compensation to be received FOR FOR Management by Directors and Approve Details of Stock Compensation to be received by Directors -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Ticker: Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Eliminate the FOR FOR Management Articles Related to the Board of Directors Size and the Board of Corporate Auditors Size, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Clarify an 4 Appoint a Director Carlos Ghosn FOR FOR Management 5 Appoint a Director Masuko, Osamu FOR FOR Management 6 Appoint a Director Yamashita, Mitsuhiko FOR FOR Management 7 Appoint a Director Shiraji, Kozo FOR FOR Management 8 Appoint a Director Ikeya, Koji FOR FOR Management 9 Appoint a Director Sakamoto, Harumi FOR FOR Management 10 Appoint a Director Miyanaga, Shunichi FOR FOR Management 11 Appoint a Director Kobayashi, Ken FOR FOR Management 12 Appoint a Director Isayama, Takeshi FOR FOR Management 13 Appoint a Director Kawaguchi, Hitoshi FOR FOR Management 14 Appoint a Director Karube, Hiroshi FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Ticker: Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 Appoint a Director Murakami, Seiichi FOR FOR Management 7 Appoint a Director Tabaru, Eizo FOR FOR Management 8 Appoint a Director Tanaka, Takashi FOR FOR Management 9 Appoint a Director Hattori, Shigehiko FOR FOR Management 10 Appoint a Director Iwane, Shigeki FOR FOR Management 11 Appoint a Director Kamijo, Tsutomu FOR FOR Management 12 Appoint a Corporate Auditor Kikuchi, FOR FOR Management Matsuo 13 Appoint a Substitute Corporate Auditor FOR FOR Management Ichida, Ryo 14 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors and Executive Officers 15 Amend the Compensation to be received FOR FOR Management by Corporate Auditors 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Mitsuka, Masayuki FOR FOR Management 4 Appoint a Director Kobayashi, Takashi FOR FOR Management 5 Appoint a Director Ishizaki, Yoshiaki FOR FOR Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Ticker: Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kawakami, Hiroshi FOR FOR Management 4 Appoint a Director Kawamoto, Yuko FOR FOR Management 5 Appoint a Director Matsuyama, Haruka FOR FOR Management 6 Appoint a Director Toby S. Myerson FOR FOR Management 7 Appoint a Director Okuda, Tsutomu FOR FOR Management 8 Appoint a Director Sato, Yukihiro FOR FOR Management 9 Appoint a Director Tarisa Watanagase FOR FOR Management 10 Appoint a Director Yamate, Akira FOR FOR Management 11 Appoint a Director Shimamoto, Takehiko FOR FOR Management 12 Appoint a Director Okamoto, Junichi FOR FOR Management 13 Appoint a Director Sono, Kiyoshi FOR FOR Management 14 Appoint a Director Nagaoka, Takashi FOR FOR Management 15 Appoint a Director Ikegaya, Mikio FOR FOR Management 16 Appoint a Director Mike, Kanetsugu FOR FOR Management 17 Appoint a Director Hirano, Nobuyuki FOR FOR Management 18 Appoint a Director Kuroda, Tadashi FOR FOR Management 19 Appoint a Director Tokunari, Muneaki FOR FOR Management 20 Appoint a Director Yasuda, Masamichi FOR FOR Management 21 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (Individual Disclosure of Compensation for Directors) 22 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 23 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 24 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 25 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 26 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 27 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 28 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 29 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 30 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 31 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 32 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 33 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 34 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 35 Shareholder Proposal: Remove a AGAINST AGAINST Shareholder Director Matsuyama, Haruka 36 Shareholder Proposal: Appoint a AGAINST AGAINST Shareholder Director Lucian Bebchuk instead of Matsuyama, Haruka 37 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) -------------------------------------------------------------------------------- MITSUI & CO.,LTD. Ticker: Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Iijima, Masami FOR FOR Management 4 Appoint a Director Yasunaga, Tatsuo FOR FOR Management 5 Appoint a Director Kato, Hiroyuki FOR FOR Management 6 Appoint a Director Hombo, Yoshihiro FOR FOR Management 7 Appoint a Director Suzuki, Makoto FOR FOR Management 8 Appoint a Director Tanaka, Satoshi FOR FOR Management 9 Appoint a Director Matsubara, Keigo FOR FOR Management 10 Appoint a Director Fujii, Shinsuke FOR FOR Management 11 Appoint a Director Kitamori, Nobuaki FOR FOR Management 12 Appoint a Director Muto, Toshiro FOR FOR Management 13 Appoint a Director Kobayashi, Izumi FOR FOR Management 14 Appoint a Director Jenifer Rogers FOR FOR Management 15 Appoint a Director Takeuchi, Hirotaka FOR FOR Management 16 Appoint a Director Samuel Walsh FOR FOR Management 17 Appoint a Corporate Auditor Mori, FOR FOR Management Kimitaka 18 Amend the Compensation to be received FOR FOR Management by Corporate Officers -------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Ticker: Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Reduction of Capital Reserve FOR FOR Management 4 Approve Share Consolidation FOR FOR Management 5 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 6 Appoint a Director Tannowa, Tsutomu FOR FOR Management 7 Appoint a Director Kubo, Masaharu FOR FOR Management 8 Appoint a Director Isayama, Shigeru FOR FOR Management 9 Appoint a Director Matsuo, Hideki FOR FOR Management 10 Appoint a Director Shimogori, Takayoshi FOR FOR Management 11 Appoint a Director Kuroda, Yukiko FOR FOR Management 12 Appoint a Director Bada, Hajime FOR FOR Management 13 Appoint a Director Tokuda, Hiromi FOR FOR Management 14 Appoint a Corporate Auditor Shimbo, FOR FOR Management Katsuyoshi 15 Appoint a Corporate Auditor Tokuda, FOR FOR Management Shozo 16 Approve Payment of Bonuses to Directors FOR FOR Management 17 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. Ticker: Security ID: J44776128 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Approve Absorption-Type Company Split FOR FOR Management Agreement 5 Amend Articles to: Change Official FOR FOR Management Company Name to Mitsui E&S Holdings Co. , Ltd., Change Business Lines 6 Appoint a Director Tanaka, Takao FOR FOR Management 7 Appoint a Director Yamamoto, Takaki FOR FOR Management 8 Appoint a Director Minoda, Shinsuke FOR FOR Management 9 Appoint a Director Nishihata, Akira FOR FOR Management 10 Appoint a Director Nippo, Shinsuke FOR FOR Management 11 Appoint a Director Koga, Tetsuro FOR FOR Management 12 Appoint a Director Oka, Ryoichi FOR FOR Management 13 Appoint a Director Shiomi, Yuichi FOR FOR Management 14 Appoint a Director Tokuhisa, Toru FOR FOR Management 15 Appoint a Director Tanaka, Toshikazu FOR FOR Management 16 Appoint a Corporate Auditor Higuchi, FOR FOR Management Hiroki -------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Ticker: Security ID: J44948107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements, Reduce the Board of Directors Size to 11, Reduce the Board of Corporate Auditors Size to 5, Adopt Reduction of Liability System for Corporate Auditors, Clarify an Executive Officer 5 Appoint a Director Nishida, Keiji FOR FOR Management 6 Appoint a Director No, Takeshi FOR FOR Management 7 Appoint a Director Hisaoka, Isshi FOR FOR Management 8 Appoint a Director Oshima, Takashi FOR FOR Management 9 Appoint a Director Sato, Junya FOR FOR Management 10 Appoint a Director Matsunaga, Morio FOR FOR Management 11 Shareholder Proposal: Approve AGAINST AGAINST Shareholder Appropriation of Surplus 12 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Requiring the Appointment of Two or More Independent Directors) 13 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishing and Disclosing a Provision regarding Dialogue with Shareholders) 14 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Disclosing the Company Policy on the Return on Equity (ROE) Target) -------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Ticker: Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Consolidation FOR FOR Management 3 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements, Expand Business Lines, Approve Minor Revisions 4 Appoint a Director Muto, Koichi FOR FOR Management 5 Appoint a Director Ikeda, Junichiro FOR FOR Management 6 Appoint a Director Tanabe, Masahiro FOR FOR Management 7 Appoint a Director Takahashi, Shizuo FOR FOR Management 8 Appoint a Director Hashimoto, Takeshi FOR FOR Management 9 Appoint a Director Maruyama, Takashi FOR FOR Management 10 Appoint a Director Matsushima, Masayuki FOR FOR Management 11 Appoint a Director Fujii, Hideto FOR FOR Management 12 Appoint a Director Katsu, Etsuko FOR FOR Management 13 Appoint a Corporate Auditor Jitsu, FOR FOR Management Kenji 14 Appoint a Substitute Corporate Auditor FOR FOR Management Seki, Isao 15 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Executive Officers and Executives of the Company and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Ticker: Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Eliminate the FOR FOR Management Articles Related to Class XI Preferred Shares 3 Appoint a Director Sato, Yasuhiro FOR FOR Management 4 Appoint a Director Nishiyama, Takanori FOR FOR Management 5 Appoint a Director Iida, Koichi FOR FOR Management 6 Appoint a Director Umemiya, Makoto FOR FOR Management 7 Appoint a Director Shibata, Yasuyuki FOR FOR Management 8 Appoint a Director Aya, Ryusuke FOR FOR Management 9 Appoint a Director Funaki, Nobukatsu FOR FOR Management 10 Appoint a Director Seki, Tetsuo FOR FOR Management 11 Appoint a Director Kawamura, Takashi FOR FOR Management 12 Appoint a Director Kainaka, Tatsuo FOR FOR Management 13 Appoint a Director Abe, Hirotake FOR FOR Management 14 Appoint a Director Ota, Hiroko FOR FOR Management 15 Appoint a Director Kobayashi, Izumi FOR FOR Management 16 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Organizations that determine dividends from surplus, etc.) 17 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Exercise of voting rights of shares held for strategic reasons) 18 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Disclosure of compensation paid to individual officers) 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Separation of the Chairman of the Board of Directors and CEO) 20 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Creation of a system enabling employees of the Company to be reinstated after running for office in national elections, local assembly elections and elections for the heads of local governments, etc.) 21 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Disclosure of the policy on and results of officer training) 22 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Provision regarding the communications and responses between shareholders and directors) 23 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Provision regarding the system for direct recommendation of candidates for Directorship to the Nominating Committee by shareholders and equal treatment) 24 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Regarding the inclusion of shareholder proposals in a convocation notice, etc., with the upper limit on such proposals being 100 at minimum) 25 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of a liaison for reporting concerns to the Audit Committee) 26 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Holding of executive management committee meetings consisting of only the Outside Director(s), at which the Representative Executive Officer(s) are not present) 27 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Implementation of semi-entry-level recruitment and establishment of an employment quota for career tracks or executive positions, etc., for women who interrupted their careers for childbirth or child 28 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Prohibition of discriminatory treatment of activist investors) 29 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of special investigative committee on the matter of expressing the Company's opinion on the recent actions by the Minister of Justice) 30 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of special investigative committee on the matter of frozen bank accounts at the Shakujii Branch) 31 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of a special investigative committee on the matter of the loan) 32 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Submission to the Bank of Japan of a written request to refrain from strongly pursuing its negative interest rate policy) -------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Ticker: Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ELECT TANYA FRATTO AS A DIRECTOR OF FOR FOR Management MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT STEPHEN HARRIS AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT ANDREW KING AS A DIRECTOR FOR FOR Management OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT JOHN NICHOLAS AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR FOR FOR Management OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT FRED PHASWANA AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DOMINIQUE REINICHE AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 TO RE-ELECT DAVID WILLIAMS AS A FOR FOR Management DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 10 SUBJECT TO HER ELECTION AS A DIRECTOR FOR FOR Management PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OF 11 SUBJECT TO HIS RE-ELECTION AS A FOR FOR Management DIRECTOR PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HO 12 SUBJECT TO HIS RE-ELECTION AS A FOR FOR Management DIRECTOR PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOL 13 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management STATEMENTS OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 14 TO ENDORSE MONDI LIMITED'S FOR FOR Management REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 15 THAT THE REMUNERATION OF THE FOR FOR Management NON-EXECUTIVE DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATE 16 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 26, TO DECLARE A FINAL DIVIDEND OF 522. 70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 17 TO APPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management AS AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 18 TO AUTHORISE THE DLC AUDIT COMMITTEE FOR FOR Management TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC 19 THAT, TO THE EXTENT REQUIRED BY THE FOR FOR Management SOUTH AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI 20 THAT THE DIRECTORS OF MONDI LIMITED BE FOR FOR Management AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENE 21 THAT THE DIRECTORS OF MONDI LIMITED BE FOR FOR Management AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE A 22 THAT, SUBJECT TO THE PASSING OF FOR FOR Management RESOLUTION 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TI 23 THAT, IN ACCORDANCE WITH THE FOR FOR Management MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITIO 24 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 25 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 27 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management 15, TO DECLARE A FINAL DIVIDEND OF 38. 19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 28 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 29 TO AUTHORISE THE DLC AUDIT COMMITTEE FOR FOR Management TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 30 THAT THE DIRECTORS OF MONDI PLC BE FOR FOR Management GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT 31 THAT, SUBJECT TO THE PASSING OF FOR FOR Management RESOLUTION 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHAR 32 THAT MONDI PLC IS GENERALLY AND FOR FOR Management UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAP -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Ticker: Security ID: J46410114 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 5 Appoint a Director Miyahara, Michio FOR FOR Management 6 Appoint a Director Noguchi, Junichi FOR FOR Management 7 Appoint a Director Aoyama, Kazuo FOR FOR Management 8 Appoint a Director Okawa, Teiichiro FOR FOR Management 9 Appoint a Director Minato, Tsuyoshi FOR FOR Management 10 Appoint a Director Onuki, Yoichi FOR FOR Management 11 Appoint a Director Kusano, Shigemi FOR FOR Management 12 Appoint a Director Saito, Mitsumasa FOR FOR Management 13 Appoint a Director Ohara, Kenichi FOR FOR Management 14 Appoint a Director Okumiya, Kyoko FOR FOR Management 15 Appoint a Director Kawakami, Shoji FOR FOR Management 16 Appoint a Substitute Corporate Auditor FOR FOR Management Fujiwara, Hiroshi -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Ticker: Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Suzuki, Hisahito FOR FOR Management 4 Appoint a Director Karasawa, Yasuyoshi FOR FOR Management 5 Appoint a Director Hara, Noriyuki FOR FOR Management 6 Appoint a Director Kanasugi, Yasuzo FOR FOR Management 7 Appoint a Director Fujii, Shiro FOR FOR Management 8 Appoint a Director Nishikata, Masaaki FOR FOR Management 9 Appoint a Director Okawabata, Fumiaki FOR FOR Management 10 Appoint a Director Watanabe, Akira FOR FOR Management 11 Appoint a Director Tsunoda, Daiken FOR FOR Management 12 Appoint a Director Ogawa, Tadashi FOR FOR Management 13 Appoint a Director Matsunaga, Mari FOR FOR Management 14 Appoint a Director Bando, Mariko FOR FOR Management 15 Appoint a Corporate Auditor Kondo, FOR FOR Management Tomoko 16 Appoint a Corporate Auditor Uemura, FOR FOR Management Kyoko 17 Appoint a Substitute Corporate Auditor FOR FOR Management Nakazato, Takuya -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Ticker: Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 APPROVE ALLOCATION OF INCOME AND FOR WITHHOLD Management DIVIDENDS OF EUR 8.60 PER SHARE 8 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR WITHHOLD Management FOR FISCAL 2016 9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR WITHHOLD Management FOR FISCAL 2016 10 APPROVE REMUNERATION SYSTEM FOR FOR WITHHOLD Management MANAGEMENT BOARD MEMBERS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND FOR WITHHOLD Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE USE OF FINANCIAL DERIVATIVES FOR WITHHOLD Management WHEN REPURCHASING SHARES 13 ELECT RENATA JUNGO BRUENGGER TO THE FOR WITHHOLD Management SUPERVISORY BOARD 14 APPROVE CREATION OF EUR 280 MILLION FOR WITHHOLD Management POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 15 APPROVE AFFILIATION AGREEMENT WITH FOR WITHHOLD Management SUBSIDIARY MR INFRASTRUCTURE INVESTMENT GMBH 16 APPROVE AFFILIATION AGREEMENTS WITH FOR WITHHOLD Management SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH 17 APPROVE AFFILIATION AGREEMENTS WITH FOR WITHHOLD Management SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH -------------------------------------------------------------------------------- MYER HOLDINGS LTD, MELBOURNE VIC Ticker: Security ID: Q64865100 Meeting Date: NOV 18, 2016 Meeting Type: Annual General Meeting Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF MR DAVE WHITTLE AS A FOR FOR Management DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR IAN CORNELL AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MR BOB THORN AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 REMUNERATION REPORT FOR FOR Management 6 ALLOCATION OF RESTRICTED SHARES TO THE FOR FOR Management CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR RICHARD UMBERS 7 GRANT OF PERFORMANCE RIGHTS TO THE FOR FOR Management CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR RICHARD UMBERS -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Ticker: Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual General Meeting Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF DIRECTOR - MR ANTHONY FOR FOR Management YUEN 3 ELECTION OF DIRECTOR - MR PHILIP FOR FOR Management CHRONICAN 4 ELECTION OF DIRECTOR - MR DOUGLAS MCKAY FOR FOR Management 5 REMUNERATION REPORT FOR FOR Management 6 PERFORMANCE RIGHTS - GROUP CHIEF FOR FOR Management EXECUTIVE OFFICER -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NTIOF Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 3 APPOINTMENT OF DELOITTE LLP AS FOR FOR Management INDEPENDENT AUDITOR. 4 AMENDMENT TO BY-LAW I - GENERAL BY-LAW FOR FOR Management OF THE BANK TO INCREASE THE QUORUM FOR ALL SHAREHOLDERS' MEETINGS. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 5 REPLENISHMENT OF THE SHARE RESERVE FOR FOR FOR Management THE BANK'S STOCK OPTION PLAN. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC, BIRMINGHAM Ticker: Security ID: G6374M109 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 8.41 FOR FOR Management PENCE PER SHARE 4 TO RE-ELECT SIR JOHN ARMITT AS A FOR FOR Management DIRECTOR 5 TO RE-ELECT MATTHEW ASHLEY AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT JORGE COSMEN AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT MATTHEW CRUMMACK AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT DEAN FINCH AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT CHRIS MUNTWYLER AS A FOR FOR Management DIRECTOR 13 TO RE-ELECT ELLIOTT (LEE) SANDER AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT DR ASHLEY STEEL AS A FOR FOR Management DIRECTOR 15 TO RE-APPOINT DELOITTE LLP AS THE FOR FOR Management COMPANY'S AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE FOR FOR Management AND SET THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS ON THE FOR FOR Management ALLOTMENT OF SHARES ON AN UNRESTRICTED BASIS 20 TO DISAPPLY PRE-EMPTION RIGHTS ON THE FOR FOR Management ALLOTMENT OF SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 22 TO APPROVE THE CALLING OF GENERAL FOR FOR Management MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Ticker: Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual General Meeting Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND FOR FOR Management 3 TO RE-ELECT SIR PETER GERSHON FOR FOR Management 4 TO RE-ELECT JOHN PETTIGREW FOR FOR Management 5 TO RE-ELECT ANDREW BONFIELD FOR FOR Management 6 TO RE-ELECT DEAN SEAVERS FOR FOR Management 7 TO ELECT NICOLA SHAW FOR FOR Management 8 TO RE-ELECT NORA MEAD BROWNELL FOR FOR Management 9 TO RE-ELECT JONATHAN DAWSON FOR FOR Management 10 TO RE-ELECT THERESE ESPERDY FOR FOR Management 11 TO RE-ELECT PAUL GOLBY FOR FOR Management 12 TO RE-ELECT RUTH KELLY FOR FOR Management 13 TO RE-ELECT MARK WILLIAMSON FOR FOR Management 14 TO REAPPOINT THE AUDITORS FOR FOR Management PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE FOR FOR Management AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management ORDINARY SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 20 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD FOR FOR Management GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Ticker: Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CONSOLIDATION OF SHARES FOR FOR Management 2 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management NEW ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 4 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR Management ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN NEW ORDINARY SHARES -------------------------------------------------------------------------------- NATIXIS, PARIS Ticker: Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: MIX Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 7 ALLOCATION OF INCOME FOR FOR Management 8 APPROVAL OF THE AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 10 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANC 13 OVERALL ALLOCATION OF THE COMPENSATION FOR FOR Management PAID TO PERSONS PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 14 RATIFICATION OF THE CO-OPTING OF MS FOR FOR Management CATHERINE PARISET AS DIRECTOR 15 RENEWAL OF THE TERM OF MR NICOLAS DE FOR FOR Management TAVERNOST AS DIRECTOR 16 INTERVENTION OF THE COMPANY ON THE FOR FOR Management MARKET ON ITS OWN SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY A 21 DELEGATION OF POWERS TO BE GRANTED TO FOR FOR Management THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATIO 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO 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 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF TH 25 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS FOR FOR Management REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS 26 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 7 ALLOCATION OF INCOME FOR FOR Management 8 APPROVAL OF THE AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 10 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANC 13 OVERALL ALLOCATION OF THE COMPENSATION FOR FOR Management PAID TO PERSONS PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 14 RATIFICATION OF THE CO-OPTING OF MS FOR FOR Management CATHERINE PARISET AS DIRECTOR 15 RENEWAL OF THE TERM OF MR NICOLAS DE FOR FOR Management TAVERNOST AS DIRECTOR 16 INTERVENTION OF THE COMPANY ON THE FOR FOR Management MARKET ON ITS OWN SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY A 21 DELEGATION OF POWERS TO BE GRANTED TO FOR FOR Management THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATIO 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO 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 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF TH 25 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS FOR FOR Management REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS 26 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- NEC CORPORATION Ticker: Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Consolidation FOR FOR Management 3 Appoint a Director Endo, Nobuhiro FOR FOR Management 4 Appoint a Director Niino, Takashi FOR FOR Management 5 Appoint a Director Kawashima, Isamu FOR FOR Management 6 Appoint a Director Morita, Takayuki FOR FOR Management 7 Appoint a Director Emura, Katsumi FOR FOR Management 8 Appoint a Director Matsukura, Hajime FOR FOR Management 9 Appoint a Director Kunibe, Takeshi FOR FOR Management 10 Appoint a Director Ogita, Hitoshi FOR FOR Management 11 Appoint a Director Sasaki, Kaori FOR FOR Management 12 Appoint a Director Oka, Motoyuki FOR FOR Management 13 Appoint a Director Noji, Kunio FOR FOR Management 14 Appoint a Corporate Auditor Kinoshita, FOR FOR Management Hajime 15 Approve Adoption of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Ticker: Security ID: F65196119 Meeting Date: JUL 01, 2016 Meeting Type: MIX Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS 5 ALLOCATION OF INCOME: EUR 1.70 PER FOR FOR Management SHARE 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS 7 APPROVAL OF AGREEMENTS PURSUANT TO FOR FOR Management ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 8 SETTING OF ATTENDANCE FEES FOR FOR Management 9 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR DENIS THIERY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2016 10 RENEWAL OF THE TERM OF MS CATHERINE FOR FOR Management POURRE AS DIRECTOR 11 RENEWAL OF THE TERM OF MR ERIC FOR FOR Management COURTEILLE AS DIRECTOR 12 RENEWAL OF THE TERM OF MR DENIS THIERY FOR FOR Management AS DIRECTOR 13 RENEWAL OF THE TERM OF MR WILLIAM FOR FOR Management HOOVER JR AS DIRECTOR 14 RENEWAL OF THE TERM OF MR JEAN-PAUL FOR FOR Management VILLOT AS DIRECTOR 15 NON-RENEWAL OF THE TERM OF MR JACQUES FOR FOR Management CLAY AS DIRECTOR 16 APPOINTMENT OF MR RICAHRD TROKSA AS A FOR FOR Management NEW DIRECTOR 17 NON-RENEWAL OF THE TERM OF MS AGNES FOR FOR Management TOURAINE AS DIRECTOR 18 APPOINTMENT OF MS VIRGINIE FAUVEL AS A FOR FOR Management NEW DIRECTOR 19 RENEWAL OF THE TERM OF FINEXSI AUDIT FOR FOR Management AS STATUTORY AUDITOR 20 APPOINTMENT OF MR OLIVIER COURAU AS FOR FOR Management DEPUTY STATUTORY AUDITOR 21 SHARE BUYBACK PROGRAM FOR FOR Management 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE 27 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES IN THE EVENT OF EXCESS DEMAND IN THE CASE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 29 DELEGATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL 30 DELEGATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO PROCEED WITH INCREASES IN CAPITAL AND WITH ASSET DISPOSALS RESERVED FOR EMPLOYEES OF THE GROUP UNDER THE PROVISIONS OF ARTICLE L. 3332-1 AND SEQ. OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMP 32 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH INCREASES IN CAPITAL RESERVED FOR FINANCIAL INSTITUTIONS OR FOR COMPANIES CREATED SPECIFICALLY WITH A VIEW TO IMPLEMENTING AN EMPLOYEE SAVINGS SCHEME FOR THE BENEFIT OF EMPLOYEES OF FOR 33 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR FUTURE SHARES ENTAILING THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 34 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO CANCEL SHARES ACQUIRED AS A RESULT OF THE COMPANY BUYING BACK ITS OWN SHARES 35 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GIVING RISE TO AN INCREASE IN THE COMPANY'S CAPITAL 36 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Ticker: Security ID: X5688A109 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE FINANCIAL STATEMENTS, FOR FOR Management INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 10 USE OF THE PROFIT SHOWN IN THE BALANCE FOR FOR Management SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: EUR 1.30 PER SHARE 11 DISCHARGING THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 12 DECIDING THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 DECIDING THE NUMBER OF MEMBERS OF THE FOR FOR Management BOARD OF DIRECTORS: 8 14 ELECTION OF THE CHAIR, THE VICE CHAIR, FOR FOR Management AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER AND MR. 15 DECIDING THE REMUNERATION OF THE FOR FOR Management AUDITOR 16 SELECTION OF THE AUDITOR: THE BOARD FOR FOR Management PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312649 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REVIEW, THE FOR WITHHOLD Management FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 3 ACCEPTANCE OF THE COMPENSATION REPORT FOR WITHHOLD Management 2016 (ADVISORY VOTE) 4 DISCHARGE TO THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS AND OF THE MANAGEMENT 5 APPROPRIATION OF PROFIT RESULTING FROM FOR WITHHOLD Management THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 6 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR PAUL BULCKE 7 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR ANDREAS KOOPMANN 8 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR HENRI DE CASTRIES 9 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR BEAT W. HESS 10 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR RENATO FASSBIND 11 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR STEVEN G. HOCH 12 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MS NAINA LAL KIDWAI 13 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR JEAN-PIERRE ROTH 14 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MS ANN M. VENEMAN 15 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MS EVA CHENG 16 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MS RUTH K. ONIANG'O 17 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management MR PATRICK AEBISCHER 18 ELECTION TO THE BOARD OF DIRECTORS: MR FOR WITHHOLD Management ULF MARK SCHNEIDER 19 ELECTION TO THE BOARD OF DIRECTORS: MS FOR WITHHOLD Management URSULA M. BURNS 20 ELECTION OF THE CHAIRMAN OF THE BOARD FOR WITHHOLD Management OF DIRECTORS: MR PAUL BULCKE 21 ELECTION OF MEMBER OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: MR BEAT W. HESS 22 ELECTION OF MEMBER OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: MR ANDREAS KOOPMANN 23 ELECTION OF MEMBER OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: MR JEAN-PIERRE ROTH 24 ELECTION OF MEMBER OF THE COMPENSATION FOR WITHHOLD Management COMMITTEE: MR PATRICK AEBISCHER 25 ELECTION OF THE STATUTORY AUDITORS: FOR WITHHOLD Management KPMG SA, GENEVA BRANCH 26 ELECTION OF THE INDEPENDENT FOR WITHHOLD Management REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 27 APPROVAL OF THE COMPENSATION OF THE FOR WITHHOLD Management BOARD OF DIRECTORS 28 APPROVAL OF THE COMPENSATION OF THE FOR WITHHOLD Management EXECUTIVE BOARD 29 IN THE EVENT OF ANY YET UNKNOWN NEW OR AGAINST WITHHOLD Shareholder MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKN -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Ticker: Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual General Meeting Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT MR. DOO WAI-HOI, WILLIAM FOR FOR Management AS DIRECTOR 6 TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN FOR FOR Management AS DIRECTOR 7 TO RE-ELECT MR. CHENG KAR-SHING, PETER FOR FOR Management AS DIRECTOR 8 TO RE-ELECT MR. LIANG CHEUNG-BIU, FOR FOR Management THOMAS AS DIRECTOR 9 TO RE-ELECT MR. AU TAK-CHEONG AS FOR FOR Management DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF DIRECTORS 11 TO RE-APPOINT MESSRS. FOR FOR Management PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 TO APPROVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 13 TO APPROVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 14 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 OCTOBER 2016 -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Ticker: Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONFIRM, RATIFY AND APPROVE THE FOR FOR Management SALE AND PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Ticker: Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO CONFIRM, RATIFY AND APPROVE THE FOR FOR Management SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY -------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Ticker: Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual General Meeting Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF PETER HAY AS A DIRECTOR FOR FOR Management 3 RE-ELECTION OF PHILIP AIKEN AM AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF RICK LEE AM AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF JOHN SPARK AS A DIRECTOR FOR FOR Management 6 ELECTION OF VICKKI MCFADDEN AS A FOR FOR Management DIRECTOR 7 APPROVAL OF GRANT OF PERFORMANCE FOR FOR Management RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 8 APPROVAL OF GRANT OF PERFORMANCE FOR FOR Management RIGHTS TO THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 9 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management FOR THE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) -------------------------------------------------------------------------------- NEXITY, PARIS Ticker: Security ID: F6527B126 Meeting Date: JUN 01, 2017 Meeting Type: MIX Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 GRANT OF DISCHARGE TO DIRECTORS FOR FOR Management 7 ALLOCATION OF INCOME FOR FOR Management 8 DISTRIBUTION OF THE AMOUNTS PAID OUT FOR FOR Management FROM THE "CONTRIBUTION PREMIUM" ACCOUNT 9 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND OF THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 10 APPROVAL OF THE AGREEMENTS GOVERNED BY FOR FOR Management ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 11 RATIFICATION OF THE CO-OPTING OF MR FOR FOR Management CHARLES-HENRI FILIPPI AS DIRECTOR 12 RENEWAL OF THE TERM OF MS SOUMIA FOR FOR Management BELAIDI MALINBAUM AS DIRECTOR 13 RENEWAL OF THE TERM OF MR JACQUES FOR FOR Management VEYRAT AS DIRECTOR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE TO MR ALAIN DININ, CHIEF EXECUTIVE OFFICER 15 REVIEW ON THE COMPENSATION OWED OR FOR FOR Management PAID TO MR ALAIN DININ, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES 17 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME 20 AMENDMENTS TO ARTICLE 15 OF THE FOR FOR Management BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE ON THE FRENCH TERRITORY SUBJECT TO RATIFICATION OF THIS DECISION BY THE NEXT ORDINARY GENERAL MEETING 21 AMENDMENTS TO ARTICLE 15 OF THE FOR FOR Management BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THIS DECISION BY THE NEXT EXTRAORDINA 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS 23 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 GRANT OF DISCHARGE TO DIRECTORS FOR FOR Management 7 ALLOCATION OF INCOME FOR FOR Management 8 DISTRIBUTION OF THE AMOUNTS PAID OUT FOR FOR Management FROM THE "CONTRIBUTION PREMIUM" ACCOUNT 9 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND OF THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 10 APPROVAL OF THE AGREEMENTS GOVERNED BY FOR FOR Management ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 11 RATIFICATION OF THE CO-OPTING OF MR FOR FOR Management CHARLES-HENRI FILIPPI AS DIRECTOR 12 RENEWAL OF THE TERM OF MS SOUMIA FOR FOR Management BELAIDI MALINBAUM AS DIRECTOR 13 RENEWAL OF THE TERM OF MR JACQUES FOR FOR Management VEYRAT AS DIRECTOR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE TO MR ALAIN DININ, CHIEF EXECUTIVE OFFICER 15 REVIEW ON THE COMPENSATION OWED OR FOR FOR Management PAID TO MR ALAIN DININ, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES 17 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME 20 AMENDMENTS TO ARTICLE 15 OF THE FOR FOR Management BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE ON THE FRENCH TERRITORY SUBJECT TO RATIFICATION OF THIS DECISION BY THE NEXT ORDINARY GENERAL MEETING 21 AMENDMENTS TO ARTICLE 15 OF THE FOR FOR Management BY-LAWS TO ALLOW THE BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THIS DECISION BY THE NEXT EXTRAORDINA 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS 23 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- NEXT PLC, LEICESTER Ticker: Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND FOR FOR Management REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 3 TO APPROVE THE REMUNERATION REPORT FOR FOR Management 4 TO DECLARE A FINAL DIVIDEND OF 105P FOR FOR Management PER SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR FOR FOR Management 6 TO ELECT JONATHAN BEWES AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT CAROLINE GOODALL AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR FOR FOR Management 10 TO ELECT MICHAEL RONEY AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT FRANCIS SALWAY AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT DAME DIANNE THOMPSON AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR FOR FOR Management 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 AUTHORITY TO AMEND THE NEXT LTIP FOR FOR Management 17 DIRECTORS' AUTHORITY TO ALLOT SHARES FOR FOR Management 18 AUTHORITY TO DISAPPLY GENERAL FOR FOR Management PRE-EMPTION RIGHTS 19 AUTHORITY TO DISAPPLY ADDITIONAL FOR FOR Management PRE-EMPTION RIGHTS 20 AUTHORITY FOR ON-MARKET PURCHASE OF FOR FOR Management OWN SHARES 21 AUTHORITY FOR OFF-MARKET PURCHASE OF FOR FOR Management OWN SHARES 22 INCREASING THE COMPANY'S BORROWING FOR FOR Management POWERS 23 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation FOR FOR Management 2 Appoint a Director Suezawa, Juichi FOR FOR Management 3 Appoint a Director Hata, Yoshihide FOR FOR Management 4 Appoint a Director Shinohara, Kazunori FOR FOR Management 5 Appoint a Director Kawamura, Koji FOR FOR Management 6 Appoint a Director Okoso, Hiroji FOR FOR Management 7 Appoint a Director Inoue, Katsumi FOR FOR Management 8 Appoint a Director Kito, Tetsuhiro FOR FOR Management 9 Appoint a Director Takamatsu, Hajime FOR FOR Management 10 Appoint a Director Katayama, Toshiko FOR FOR Management 11 Appoint a Director Taka, Iwao FOR FOR Management -------------------------------------------------------------------------------- NICHIREI CORPORATION Ticker: Security ID: J49764145 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Murai, Toshiaki FOR FOR Management 4 Appoint a Director Otani, Kunio FOR FOR Management 5 Appoint a Director Matsuda, Hiroshi FOR FOR Management 6 Appoint a Director Taguchi, Takumi FOR FOR Management 7 Appoint a Director Kaneko, Yoshifumi FOR FOR Management 8 Appoint a Director Okushi, Kenya FOR FOR Management 9 Appoint a Director Kawasaki, Junji FOR FOR Management 10 Appoint a Director Taniguchi, Mami FOR FOR Management 11 Appoint a Director Uzawa, Shizuka FOR FOR Management 12 Appoint a Director Wanibuchi, Mieko FOR FOR Management 13 Appoint a Corporate Auditor Shigeno, FOR FOR Management Yasunari -------------------------------------------------------------------------------- NIKON CORPORATION Ticker: Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ushida, Kazuo 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Oka, Masashi 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Okamoto, Yasuyuki 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Odajima, Takumi 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hagiwara, Satoshi 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Negishi, Akio 9 Appoint a Director as Supervisory FOR FOR Management Committee Members Honda, Takaharu -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Ticker: Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special General Meeting Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 20 4 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AN 5 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE D 6 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIR 7 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE D 8 TO APPROVE, RATIFY AND CONFIRM THE ACN FOR FOR Management RECOVERED PAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE ACN RECOVERED PAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE C 9 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Ticker: Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Arioka, Masayuki FOR FOR Management 5 Appoint a Director Matsumoto, Motoharu FOR FOR Management 6 Appoint a Director Takeuchi, Hirokazu FOR FOR Management 7 Appoint a Director Tomamoto, Masahiro FOR FOR Management 8 Appoint a Director Saeki, Akihisa FOR FOR Management 9 Appoint a Director Tsuda, Koichi FOR FOR Management 10 Appoint a Director Yamazaki, Hiroki FOR FOR Management 11 Appoint a Director Odano, Sumimaru FOR FOR Management 12 Appoint a Director Mori, Shuichi FOR FOR Management 13 Appoint a Substitute Corporate Auditor FOR FOR Management Takahashi, Tsukasa 14 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Ticker: Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 5 Appoint a Director Watanabe, Kenji FOR FOR Management 6 Appoint a Director Saito, Mitsuru FOR FOR Management 7 Appoint a Director Ito, Yutaka FOR FOR Management 8 Appoint a Director Ishii, Takaaki FOR FOR Management 9 Appoint a Director Taketsu, Hisao FOR FOR Management 10 Appoint a Director Shimauchi, Takumi FOR FOR Management 11 Appoint a Director Terai, Katsuhiro FOR FOR Management 12 Appoint a Director Sakuma, Fumihiko FOR FOR Management 13 Appoint a Director Akita, Susumu FOR FOR Management 14 Appoint a Director Hayashida, Naoya FOR FOR Management 15 Appoint a Director Horikiri, Satoshi FOR FOR Management 16 Appoint a Director Matsumoto, Yoshiyuki FOR FOR Management 17 Appoint a Director Sugiyama, Masahiro FOR FOR Management 18 Appoint a Director Nakayama, Shigeo FOR FOR Management 19 Appoint a Director Yasuoka, Sadako FOR FOR Management 20 Appoint a Corporate Auditor Kanki, FOR FOR Management Tadashi 21 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Ticker: Security ID: J54236112 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Suzuki, Masanobu FOR FOR Management 4 Appoint a Director Kawafuji, Toshio FOR FOR Management 5 Appoint a Director Shimoyama, Masayuki FOR FOR Management 6 Appoint a Director Tachibana, Yukio FOR FOR Management 7 Appoint a Director Nambu, Yoshihiro FOR FOR Management 8 Appoint a Director Wakumoto, Atsuhiro FOR FOR Management 9 Appoint a Director Ota, Yo FOR FOR Management 10 Appoint a Director Fujishima, Yasuyuki FOR FOR Management 11 Appoint a Director Shibuya, Tomoo FOR FOR Management 12 Appoint a Corporate Auditor FOR FOR Management Shimohigashi, Itsuro -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: Security ID: J5470A107 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Okamoto, Ichiro FOR FOR Management 4 Appoint a Director Murakami, Toshihide FOR FOR Management 5 Appoint a Director Okamoto, Yasunori FOR FOR Management 6 Appoint a Director Yamamoto, Hiroshi FOR FOR Management 7 Appoint a Director Hiruma, Hiroyasu FOR FOR Management 8 Appoint a Director Hamamura, Shozo FOR FOR Management 9 Appoint a Director Adachi, Sho FOR FOR Management 10 Appoint a Director Tomioka, Yoshihiro FOR FOR Management 11 Appoint a Director Yasuda, Kotaro FOR FOR Management 12 Appoint a Director Ono, Masato FOR FOR Management 13 Appoint a Director Hayashi, Ryoichi FOR FOR Management 14 Appoint a Director Ito, Haruo FOR FOR Management 15 Appoint a Substitute Corporate Auditor FOR FOR Management Kawai, Shintaro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Ticker: Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Haga, Yoshio FOR FOR Management 4 Appoint a Director Manoshiro, Fumio FOR FOR Management 5 Appoint a Director Yamasaki, Kazufumi FOR FOR Management 6 Appoint a Director Utsumi, Akihiro FOR FOR Management 7 Appoint a Director Nozawa, Toru FOR FOR Management 8 Appoint a Director Fujimori, Hirofumi FOR FOR Management 9 Appoint a Director Ueda, Shoji FOR FOR Management 10 Appoint a Director Aoyama, Yoshimitsu FOR FOR Management 11 Appoint a Director Fujioka, Makoto FOR FOR Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Ticker: Security ID: J55655120 Meeting Date: MAR 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Establish the FOR FOR Management Articles Related to Class A Shares 3 Approve Issuance of New Class A Shares FOR FOR Management to a Third Party or Third Parties 4 Approve Reduction of Capital Reserve FOR FOR Management 5 Appoint a Director Takei, Yuji FOR FOR Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Ticker: Security ID: J55655120 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Gunter Zorn FOR FOR Management 3 Appoint a Director Mori, Shigeki FOR FOR Management 4 Appoint a Director Clemens Miller FOR FOR Management 5 Appoint a Director Morooka, Kenichi FOR FOR Management 6 Appoint a Director Yamazaki, Toshikuni FOR FOR Management 7 Appoint a Director Kimoto, Yasuyuki FOR FOR Management 8 Appoint a Director Matsuzaki, Masatoshi FOR FOR Management 9 Appoint a Director Takei, Yuji FOR FOR Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Ticker: Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Muneoka, Shoji FOR FOR Management 4 Appoint a Director Shindo, Kosei FOR FOR Management 5 Appoint a Director Sakuma, Soichiro FOR FOR Management 6 Appoint a Director Saeki, Yasumitsu FOR FOR Management 7 Appoint a Director Fujino, Shinji FOR FOR Management 8 Appoint a Director Hashimoto, Eiji FOR FOR Management 9 Appoint a Director Takahashi, Kenji FOR FOR Management 10 Appoint a Director Sakae, Toshiharu FOR FOR Management 11 Appoint a Director Tanimoto, Shinji FOR FOR Management 12 Appoint a Director Nakamura, Shinichi FOR FOR Management 13 Appoint a Director Kunishi, Toshihiko FOR FOR Management 14 Appoint a Director Otsuka, Mutsutake FOR FOR Management 15 Appoint a Director Fujisaki, Ichiro FOR FOR Management 16 Appoint a Corporate Auditor Nagayasu, FOR FOR Management Katsunori -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA,LTD. Ticker: Security ID: J56042104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Hosomi, Norio FOR FOR Management 3 Appoint a Director Oki, Shinsuke FOR FOR Management 4 Appoint a Director Matono, Akiyo FOR FOR Management 5 Appoint a Director Sekiguchi, Yoichi FOR FOR Management 6 Appoint a Director Yamamoto, Shinya FOR FOR Management 7 Appoint a Director Takahashi, Seiji FOR FOR Management 8 Appoint a Director Hamada, Shingo FOR FOR Management 9 Appoint a Director Oki, Kazuo FOR FOR Management 10 Appoint a Director Yokoo, Keisuke FOR FOR Management 11 Appoint a Corporate Auditor Ozawa, FOR FOR Management Motohide 12 Appoint a Corporate Auditor Iyoda, FOR FOR Management Toshinari 13 Appoint a Substitute Corporate Auditor FOR FOR Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Ticker: Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management -------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Ticker: Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reduction of Capital Reserve FOR FOR Management and Retained Earnings Reserve, and Appropriation of Surplus 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 5 Appoint a Director Kudo, Yasumi FOR FOR Management 6 Appoint a Director Naito, Tadaaki FOR FOR Management 7 Appoint a Director Tazawa, Naoya FOR FOR Management 8 Appoint a Director Nagasawa, Hitoshi FOR FOR Management 9 Appoint a Director Chikaraishi, Koichi FOR FOR Management 10 Appoint a Director Maruyama, Hidetoshi FOR FOR Management 11 Appoint a Director Yoshida, Yoshiyuki FOR FOR Management 12 Appoint a Director Takahashi, Eiichi FOR FOR Management 13 Appoint a Director Okamoto, Yukio FOR FOR Management 14 Appoint a Director Katayama, Yoshihiro FOR FOR Management 15 Appoint a Director Kuniya, Hiroko FOR FOR Management 16 Appoint a Corporate Auditor Hiramatsu, FOR FOR Management Hiroshi -------------------------------------------------------------------------------- NIPRO CORPORATION Ticker: Security ID: J56655103 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Appoint a Substitute Corporate Auditor FOR FOR Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Ticker: Security ID: J56774102 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kubota, Isao 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tanigawa, Hiromichi 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Isoyama, Seiji 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kawamoto, Soichi 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takata, Kiyota 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Irie, Hiroyuki 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hirota, Shinya 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Murakami, Hideyuki 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takeo, Hiroyuki 13 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 14 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members -------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Ticker: Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Carlos Ghosn FOR FOR Management 4 Appoint a Director Saikawa, Hiroto FOR FOR Management 5 Appoint a Director Greg Kelly FOR FOR Management 6 Appoint a Director Sakamoto, Hideyuki FOR FOR Management 7 Appoint a Director Matsumoto, Fumiaki FOR FOR Management 8 Appoint a Director Nakamura, Kimiyasu FOR FOR Management 9 Appoint a Director Shiga, Toshiyuki FOR FOR Management 10 Appoint a Director Jean-Baptiste Duzan FOR FOR Management 11 Appoint a Director Bernard Rey FOR FOR Management 12 Appoint a Corporate Auditor Celso FOR FOR Management Guiotoko -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: Security ID: J57828105 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Expand Business FOR FOR Management Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Miki, Toshinori FOR FOR Management 4 Appoint a Director Yanagawa, Kinya FOR FOR Management 5 Appoint a Director Miyakusu, Katsuhisa FOR FOR Management 6 Appoint a Director Tanaka, Hideo FOR FOR Management 7 Appoint a Director Miyoshi, Nobuhiro FOR FOR Management 8 Appoint a Director Konno, Naoki FOR FOR Management 9 Appoint a Director Naganuma, Toshiaki FOR FOR Management 10 Appoint a Director Kaharu, Tetsuo FOR FOR Management 11 Appoint a Director Hatchoji, Sonoko FOR FOR Management 12 Appoint a Director Endo, Isao FOR FOR Management 13 Appoint a Corporate Auditor Uehara, FOR FOR Management Manabu 14 Appoint a Substitute Corporate Auditor FOR FOR Management Teramura, Atsuo 15 Appoint Accounting Auditors FOR FOR Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: Security ID: J57333106 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Streamline Business FOR FOR Management Lines 3 Appoint a Director Kawata, Masaya FOR FOR Management 4 Appoint a Director Murakami, Masahiro FOR FOR Management 5 Appoint a Director Ara, Kenji FOR FOR Management 6 Appoint a Director Nishihara, Koji FOR FOR Management 7 Appoint a Director Ogura, Ryo FOR FOR Management 8 Appoint a Director Okugawa, Takayoshi FOR FOR Management 9 Appoint a Director Akiyama, Tomofumi FOR FOR Management 10 Appoint a Director Matsuda, Noboru FOR FOR Management 11 Appoint a Director Shimizu, Yoshinori FOR FOR Management 12 Appoint a Director Fujino, Shinobu FOR FOR Management 13 Appoint a Corporate Auditor Manabe, FOR FOR Management Shiro 14 Appoint a Substitute Corporate Auditor FOR FOR Management Yamashita, Atsushi 15 Appoint Accounting Auditors FOR FOR Management 16 Approve Details of Compensation as FOR FOR Management Stock Options for Directors 17 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Executive Officers and Employees -------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Ticker: Security ID: N64038107 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS 2016 FOR FOR Management 6 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE FOR FOR Management 7 APPROVE DISCHARGE OF EXECUTIVE BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 11 ELECT ROBERT RUIJTER TO SUPERVISORY FOR FOR Management BOARD 12 ELECT CLARA STREIT TO SUPERVISORY BOARD FOR FOR Management 13 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management BOARD 14 APPROVE INCREASE MAXIMUM RATIO BETWEEN FOR FOR Management FIXED AND VARIABLE COMPONENTS OF REMUNERATION 15 AMEND ARTICLES OF ASSOCIATION FOR FOR Management 16 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 18 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 19 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES UP TO 20 PERCENT OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special General Meeting Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED DISPOSAL FOR FOR Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. IAIN FERGUSON BRUCE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. RICHARD PAUL MARGOLIS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. WILLIAM JAMES RANDAL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE PURSUANT TO BYE-LAW 85(2): MR. JEFFREY SCOTT FRASE 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE PURSUANT TO BYE-LAW 85(2): MR. ZHANG SHOULIN 7 TO APPROVE THE PAYMENT OF A TOTAL OF FOR FOR Management USD 853,000 AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES FOR FOR Management 10 SHARE PURCHASE MANDATE FOR FOR Management 11 AUTHORITY TO ISSUE SHARES UNDER THE FOR FOR Management NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME 12 AUTHORITY TO ISSUE SHARES UNDER THE FOR FOR Management NOBLE GROUP SHARE OPTION SCHEME 2014 13 AUTHORITY TO ISSUE SHARES UNDER THE FOR FOR Management NOBLE GROUP PERFORMANCE SHARE PLAN 14 AUTHORITY TO ISSUE SHARES UNDER THE FOR FOR Management NOBLE GROUP RESTRICTED SHARE PLAN 2014 -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special General Meeting Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT: (I) ON AND WITH EFFECT FROM THE FOR FOR Management EFFECTIVE DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") WHICH SHALL FALL WITHIN 30 DAYS OF THE DATE OF PASSING THIS ORDINARY RESOLUTION (THE "EFFECTIVE DATE"), EVERY TEN (10) ISSUED AND -------------------------------------------------------------------------------- NOK CORPORATION Ticker: Security ID: J54967104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Appoint a Director Tsuru, Masato FOR FOR Management 3 Appoint a Director Doi, Kiyoshi FOR FOR Management 4 Appoint a Director Iida, Jiro FOR FOR Management 5 Appoint a Director Kuroki, Yasuhiko FOR FOR Management 6 Appoint a Director Watanabe, Akira FOR FOR Management 7 Appoint a Director Nagasawa, Shinji FOR FOR Management 8 Appoint a Director Tsuru, Tetsuji FOR FOR Management 9 Appoint a Director Kobayashi, Toshifumi FOR FOR Management 10 Appoint a Director Hogen, Kensaku FOR FOR Management 11 Appoint a Director Fujioka, Makoto FOR FOR Management -------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Ticker: Security ID: X5862L103 Meeting Date: APR 10, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE ANNUAL ACCOUNTS 2016 FOR FOR Management 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.53 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2016. THE DIVIDEND SHALL BE PAI 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 12 CHANGE TO ARTICLES OF ASSOCIATION: FOR FOR Management ARTICLE 4 13 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: EIGHT 15 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISE OF EIGHT MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS; HEIKKI ALLONEN, 16 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 17 ELECTION OF AUDITOR: KPMG OY AB FOR FOR Management 18 AUTHORIZING THE BOARD TO DECIDE ON THE FOR FOR Management REPURCHASE THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD TO DECIDE FOR A FOR FOR Management SHARE ISSUE -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Koga, Nobuyuki FOR FOR Management 3 Appoint a Director Nagai, Koji FOR FOR Management 4 Appoint a Director Ozaki, Tetsu FOR FOR Management 5 Appoint a Director Miyashita, Hisato FOR FOR Management 6 Appoint a Director Kusakari, Takao FOR FOR Management 7 Appoint a Director Kimura, Hiroshi FOR FOR Management 8 Appoint a Director Shimazaki, Noriaki FOR FOR Management 9 Appoint a Director Kanemoto, Toshinori FOR FOR Management 10 Appoint a Director Sono, Mari FOR FOR Management 11 Appoint a Director Michael Lim Choo San FOR FOR Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Ticker: Security ID: J5893B104 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yoshikawa, Atsushi 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kutsukake, Eiji 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Miyajima, Seiichi 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Seki, Toshiaki 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kimura, Hiroyuki 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Haga, Makoto 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsushima, Shigeru 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shinohara, Satoko 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Orihara, Takao 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Fujitani, Shigeki 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Ogishi, Satoshi 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Yamate, Akira 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Ono, Akira -------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Ticker: Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 10 ADOPTION OF THE INCOME STATEMENT AND FOR FOR Management THE CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 11 DECISION ON DISPOSITIONS OF THE FOR FOR Management COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: A DIVIDEND OF 0. 65 EURO PER SHARE 12 DECISION REGARDING DISCHARGE FROM FOR FOR Management LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 13 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS: (10) AND DEPUTY MEMBERS (0) OF BOARD 14 DETERMINATION OF THE NUMBER OF FOR FOR Management AUDITORS: (1) AND DEPUTY AUDITORS (0) 15 DETERMINATION OF FEES FOR BOARD FOR FOR Management MEMBERS AND AUDITORS 16 ELECTION OF BOARD MEMBERS AND CHAIRMAN FOR FOR Management OF THE BOARD: THE NOMINATION COMMITTEE'S PROPOSAL: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH AND BIRGE 17 ELECTION OF AUDITORS: OHRLINGS FOR FOR Management PRICEWATERHOUSECOOPERS AB 18 RESOLUTION ON ESTABLISHMENT OF A FOR FOR Management NOMINATION COMMITTEE 19 RESOLUTION ON AUTHORIZATION FOR THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 20 RESOLUTION ON PURCHASE OF OWN SHARES FOR FOR Management ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 21 RESOLUTION ON GUIDELINES FOR FOR FOR Management REMUNERATION FOR EXECUTIVE OFFICERS 22 APPOINTMENT OF AUDITOR IN A FOUNDATION FOR FOR Management MANAGED BY THE COMPANY 23 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL L 24 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING 25 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, AS 26 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES IN ORDE 27 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE BOARD DIRECTORS SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD 28 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST FOR Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS TASKS SHALL PAY SPE 29 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR DECISI 30 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES IN RELATION TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO WR 31 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT 32 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Ticker: Security ID: R61115102 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 13 REMUNERATION FOR THE MEMBERS OF THE FOR FOR Management NOMINATION COMMITTEE 5 APPROVAL OF THE NOTICE AND THE AGENDA FOR FOR Management 6 ELECTION OF ONE PERSON TO COUNTERSIGN FOR FOR Management THE MINUTES 7 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management AND THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PER SHARE 8 AUDITOR'S REMUNERATION: IT IS FOR FOR Management REQUESTED THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF NOK 8,015,000 IS APPROVED 10 GUIDELINES FOR REMUNERATION TO THE FOR FOR Management EXECUTIVE MANAGEMENT 11 UPDATE OF THE MANDATE OF THE FOR FOR Management NOMINATION COMMITTEE 12 REMUNERATION FOR THE MEMBERS OF THE FOR FOR Management CORPORATE ASSEMBLY -------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Ticker: Security ID: J22260111 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Yokouchi, Ryuzo FOR FOR Management 4 Appoint a Director Ishii, Junji FOR FOR Management 5 Appoint a Director Shibata, Ryu FOR FOR Management 6 Appoint a Director Sakoda, Toshitaka FOR FOR Management 7 Appoint a Director Takeuchi, Iwao FOR FOR Management 8 Appoint a Director Nagano, Minoru FOR FOR Management 9 Appoint a Director Yasuda, Mitsuharu FOR FOR Management 10 Appoint a Director Matsushita, FOR FOR Management Katsunori 11 Appoint a Director Fujiike, Hideki FOR FOR Management 12 Appoint a Director Fukase, Satoshi FOR FOR Management 13 Appoint a Director Hayashi, Mikako FOR FOR Management 14 Appoint a Director Ubagai, Rieko FOR FOR Management 15 Appoint a Director Shimamoto, Kazuaki FOR FOR Management 16 Appoint a Corporate Auditor Fujii, FOR FOR Management Fumiyo 17 Appoint a Corporate Auditor Tachikawa, FOR FOR Management Hiroshi -------------------------------------------------------------------------------- NOVARTIS AG, BASEL Ticker: Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual General Meeting Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVAL OF THE OPERATING AND FOR FOR Management FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 4 DISCHARGE FROM LIABILITY OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5 APPROPRIATION OF AVAILABLE EARNINGS OF FOR FOR Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE 6 REDUCTION OF SHARE CAPITAL FOR FOR Management 7 BINDING VOTE ON TOTAL COMPENSATION FOR FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 8 BINDING VOTE ON TOTAL COMPENSATION FOR FOR FOR Management MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 9 ADVISORY VOTE ON THE 2016 COMPENSATION FOR FOR Management REPORT 10 RE-ELECTION OF JOERG REINHARDT, PH.D., FOR FOR Management AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 11 RE-ELECTION OF NANCY C. ANDREWS, M.D., FOR FOR Management PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 12 RE-ELECTION OF DIMITRI AZAR, M.D. AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 13 RE-ELECTION OF TON BUECHNER AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF SRIKANT DATAR, PH.D. AS FOR FOR Management A MEMBER OF THE BOARD OF DIRECTORS 15 RE-ELECTION OF ELIZABETH DOHERTY AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 16 RE-ELECTION OF ANN FUDGE AS A MEMBER FOR FOR Management OF THE BOARD OF DIRECTORS 17 RE-ELECTION OF PIERRE LANDOLT, PH.D. FOR FOR Management AS A MEMBER OF THE BOARD OF DIRECTORS 18 RE-ELECTION OF ANDREAS VON PLANTA, PH. FOR FOR Management D. AS A MEMBER OF THE BOARD OF DIRECTORS 19 RE-ELECTION OF CHARLES L. SAWYERS, M.D. FOR FOR Management AS A MEMBER OF THE BOARD OF DIRECTORS 20 RE-ELECTION OF ENRICO VANNI, PH.D. AS FOR FOR Management A MEMBER OF THE BOARD OF DIRECTORS 21 RE-ELECTION OF WILLIAM T. WINTERS AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 22 ELECTION OF FRANS VAN HOUTEN AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 23 RE-ELECTION OF SRIKANT DATAR, PH.D., FOR FOR Management AS MEMBER OF THE COMPENSATION COMMITTEE 24 RE-ELECTION OF ANN FUDGE AS MEMBER OF FOR FOR Management THE COMPENSATION COMMITTEE 25 RE-ELECTION OF ENRICO VANNI, PH.D., AS FOR FOR Management MEMBER OF THE COMPENSATION COMMITTEE 26 RE-ELECTION OF WILLIAM T. WINTERS AS FOR FOR Management MEMBER OF THE COMPENSATION COMMITTEE 27 RE-ELECTION OF THE STATUTORY AUDITOR: FOR FOR Management THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 28 RE-ELECTION OF THE INDEPENDENT PROXY: FOR FOR Management THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 29 IF ALTERNATIVE MOTIONS UNDER THE FOR FOR Management AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE -------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Ticker: Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 5 APPROVE REMUNERATION OF DIRECTORS FOR FOR FOR Management 2016 6 APPROVE REMUNERATION OF DIRECTORS FOR FOR FOR Management 2017 7 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF DKK 7.60 PER SHARE 8 REELECT GORAN ANDO AS DIRECTOR AND FOR FOR Management CHAIRMAN 9 REELECT JEPPE CHRISTIANSEN AS DIRECTOR FOR FOR Management AND DEPUTY CHAIRMAN 10 REELECT BRIAN DANIELS AS DIRECTOR FOR FOR Management 11 REELECT SYLVIE GREGOIRE AS DIRECTOR FOR FOR Management 12 REELECT LIZ HEWITT AS DIRECTOR FOR FOR Management 13 ELECT KASIM KUTAY AS DIRECTOR FOR FOR Management 14 ELECT HELGE LUND AS DIRECTOR FOR FOR Management 15 REELECT MARY SZELA AS DIRECTOR FOR FOR Management 16 RATIFY PRICEWATERHOUSECOOPERS AS FOR FOR Management AUDITORS 17 APPROVE DKK 10 MILLION REDUCTION IN FOR FOR Management SHARE CAPITAL VIA SHARE CANCELLATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management 19 APPROVE GUIDELINES FOR INCENTIVE-BASED FOR FOR Management COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 20 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING 21 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING -------------------------------------------------------------------------------- NSK LTD. Ticker: Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Approve Minor FOR FOR Management Revisions 3 Appoint a Director Uchiyama, Toshihiro FOR FOR Management 4 Appoint a Director Nogami, Saimon FOR FOR Management 5 Appoint a Director Suzuki, Shigeyuki FOR FOR Management 6 Appoint a Director Kamio, Yasuhiro FOR FOR Management 7 Appoint a Director Aramaki, Hirotoshi FOR FOR Management 8 Appoint a Director Arai, Minoru FOR FOR Management 9 Appoint a Director Ichii, Akitoshi FOR FOR Management 10 Appoint a Director Enomoto, Toshihiko FOR FOR Management 11 Appoint a Director Kama, Kazuaki FOR FOR Management 12 Appoint a Director Tai, Ichiro FOR FOR Management 13 Appoint a Director Furukawa, Yasunobu FOR FOR Management 14 Appoint a Director Ikeda, Teruhiko FOR FOR Management 15 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- NTN CORPORATION Ticker: Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Okubo, Hiroshi FOR FOR Management 4 Appoint a Director Inoue, Hironori FOR FOR Management 5 Appoint a Director Terasaka, Yoshinori FOR FOR Management 6 Appoint a Director Ohashi, Keiji FOR FOR Management 7 Appoint a Director Miyazawa, Hideaki FOR FOR Management 8 Appoint a Director Goto, Itsuji FOR FOR Management 9 Appoint a Director Nakano, Hiroshi FOR FOR Management 10 Appoint a Director Tsuji, Hidefumi FOR FOR Management 11 Appoint a Director Umemoto, Takehiko FOR FOR Management 12 Appoint a Director Shiratori, Toshinori FOR FOR Management 13 Appoint a Director Kawashima, Kazuki FOR FOR Management 14 Appoint a Director Ukai, Eiichi FOR FOR Management 15 Appoint a Director Wada, Akira FOR FOR Management 16 Appoint a Director Tsuda, Noboru FOR FOR Management 17 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines 4 Appoint a Director Nakamura, Hiroshi FOR FOR Management 5 Appoint a Director Tamura, Hozumi FOR FOR Management 6 Appoint a Corporate Auditor Suto, Shoji FOR FOR Management 7 Appoint a Corporate Auditor Sagae, FOR FOR Management Hironobu -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Ticker: NXPI Security ID: N6596X109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSAL TO APPOINT MR. STEVE FOR FOR Management MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 2 THE PROPOSAL TO APPOINT MR. DEREK K. FOR FOR Management ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3 THE PROPOSAL TO APPOINT MR. GEORGE S. FOR FOR Management DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4 THE PROPOSAL TO APPOINT MR. DONALD J. FOR FOR Management ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5 THE PROPOSAL TO APPOINT MR. BRIAN FOR FOR Management MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 6 THE PROPOSAL TO GRANT FULL AND FINAL FOR FOR Management DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7 THE PROPOSAL TO APPROVE OF THE ASSET FOR FOR Management SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRE 8 THE PROPOSAL TO (I) DISSOLVE NXP (II) FOR FOR Management APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 9 THE PROPOSAL TO AMEND NXP'S ARTICLES FOR FOR Management OF ASSOCIATION, SUBJECT TO CLOSING. 10 THE PROPOSAL TO CONVERT NXP AND AMEND FOR FOR Management THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------- OBAYASHI CORPORATION Ticker: Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Obayashi, Takeo FOR FOR Management 4 Appoint a Director Shiraishi, Toru FOR FOR Management 5 Appoint a Director Harada, Shozo FOR FOR Management 6 Appoint a Director Tsuchiya, Kozaburo FOR FOR Management 7 Appoint a Director Ura, Shingo FOR FOR Management 8 Appoint a Director Kishida, Makoto FOR FOR Management 9 Appoint a Director Miwa, Akihisa FOR FOR Management 10 Appoint a Director Hasuwa, Kenji FOR FOR Management 11 Appoint a Director Otsuka, Jiro FOR FOR Management 12 Appoint a Director Otake, Shinichi FOR FOR Management 13 Appoint a Director Koizumi, Shinichi FOR FOR Management -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Ticker: Security ID: E7795C102 Meeting Date: MAY 09, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 EXAMINATION AND APPROVAL OF THE FOR FOR Management INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF YEAR 2016 AS WELL AS OF THE CONSOLIDATED GROUP 4 EXAMINATION AND APPROVAL OF THE FOR FOR Management PROPOSAL FOR THE ALLOCATION OF RESULTS OF YEAR 2016 5 EXAMINATION AND APPROVAL OF THE FOR FOR Management MANAGEMENT OF THE BOARD OF DIRECTORS OF YEAR 2016 6 RE-ELECTION OF THE AUDITORS OF FOR FOR Management ACCOUNTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP: DELOITTE 7 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR MANUEL GARRIDO RUANO 8 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR JUAN ANTONIO SANTANERA SANCHEZ 9 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR JUAN JOSE NIETO BUESO 10 RATIFICATION AND APPOINTMENT OF BOARD FOR FOR Management MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR IGNACIO MORENO MARTINEZ 11 REPORT ISSUED BY THE GENERAL FOR FOR Management SHAREHOLDERS MEETING OF THE USE BY THE BOARD OF DIRECTORS OF THE DELEGATED POWERS REGARDING THE ISSUANCE OF OBLIGATIONS OR OBLIGATIONS OR UNCOVERED BONDS 12 ANNUAL REPORT ON THE REMUNERATION OF FOR FOR Management BOARD MEMBERS FOR YEAR 2016 13 APPROVAL OF THE POLICY ON THE FOR FOR Management REMUNERATION OF BOARD MEMBERS 14 AMENDMENT OF ARTICLE 23 OF THE FOR FOR Management ARTICLES OF ASSOCIATION 15 REPORT OF THE AMENDMENTS TO THE FOR FOR Management REGULATIONS OF THE BOARD OF DIRECTORS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS 16 DELEGATION OF POWERS OF THE ISSUANCE, FOR FOR Management NOTARIZATION AND REGISTRATION OF THE PREVIOUS RESOLUTIONS AND TO PROCEED TO THE COMPULSORY DEPOSIT OF THE ANNUAL ACCOUNTS WITH THE COMMERCIAL REGISTRY 17 READING AND APPROVAL OF THE MINUTE OF FOR FOR Management THE MEETING -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG, WIEN Ticker: Security ID: A6191J103 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ALLOCATION OF NET PROFITS FOR FOR Management 3 DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 4 DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 5 REMUNERATION FOR SUPERVISORY BOARD FOR FOR Management 6 ELECTION OF EXTERNAL AUDITOR FOR FOR Management 7 AMENDMENT OF ARTICLES PAR. 18/2 FOR FOR Management 8 ADDENDUM OF ARTICLES WITH NEW PAR. 25 FOR FOR Management 9 BUYBACK OF OWN SHARES, USAGE AND FOR FOR Management REDEMPTION OF OWN SHARES, CANCELLATION OF PREVIOUS AUTHORIZATION FOR BUYBACK OF OWN SHS -------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Ticker: Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Shindo, Kiyotaka FOR FOR Management 3 Appoint a Director Yajima, Susumu FOR FOR Management 4 Appoint a Director Watari, Ryoji FOR FOR Management 5 Appoint a Director Fuchigami, Kazuo FOR FOR Management 6 Appoint a Director Aoyama, Hidehiko FOR FOR Management 7 Appoint a Director Koseki, Yoshiki FOR FOR Management 8 Appoint a Director Takeda, Yoshiaki FOR FOR Management 9 Appoint a Director Fujiwara, Shoji FOR FOR Management 10 Appoint a Director Kaku, Masatoshi FOR FOR Management 11 Appoint a Director Kisaka, Ryuichi FOR FOR Management 12 Appoint a Director Kamada, Kazuhiko FOR FOR Management 13 Appoint a Director Isono, Hiroyuki FOR FOR Management 14 Appoint a Director Nara, Michihiro FOR FOR Management 15 Appoint a Director Terasaka, Nobuaki FOR FOR Management 16 Appoint a Corporate Auditor Ogata, FOR FOR Management Motokazu 17 Appoint a Corporate Auditor Yamashita, FOR FOR Management Tomihiro 18 Appoint a Corporate Auditor Katsura, FOR FOR Management Makoto 19 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC. Ticker: Security ID: J60600111 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kato, Tetsuo 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shinshiba, Hiroyuki 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shindo, Hiroyuki 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Murai, Hiroyuki 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hayakawa, Masahiro 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kanai, Masanori 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Terayama, Akira 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sakaki, Yoshio 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Egoshi, Makoto 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Natsume, Nobuyuki 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Higo, Seishi 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Kono, Hirokazu 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Muneoka, Tsuneo -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Ticker: Security ID: J60772100 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kawasaki, Hideichi FOR FOR Management 4 Appoint a Director Kamagami, Shinya FOR FOR Management 5 Appoint a Director Takeuchi, Toshinao FOR FOR Management 6 Appoint a Director Hoshi, Masayuki FOR FOR Management 7 Appoint a Director Ishiyama, Takuma FOR FOR Management 8 Appoint a Director Morio, Minoru FOR FOR Management 9 Appoint a Director Asaba, Shigeru FOR FOR Management 10 Appoint a Corporate Auditor Yano, Sei FOR FOR Management 11 Appoint Accounting Auditors FOR FOR Management -------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Ticker: Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE REPORT AND FOR FOR Management ACCOUNTS FOR THE YEAR ENDED 31 2016 2 TO RE-ELECT MR M ARNOLD AS A DIRECTOR FOR FOR Management 3 TO RE-ELECT MS Z CRUZ AS A DIRECTOR FOR FOR Management 4 TO RE-ELECT MR A GILLESPIE AS A FOR FOR Management DIRECTOR 5 TO RE-ELECT MS D GRAY AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MR B HEMPHILL AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MS A IGHODARO AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT MS I JOHNSON AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT MR T MANUEL AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT MR R MARSHALL AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT MR N MOYO AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT MR V NAIDOO AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT MS N NYEMBEZI-HEITA AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT MR P O SULLIVAN AS A FOR FOR Management DIRECTOR 15 TO RE-APPOINT KPMG LLP AS AUDITORS FOR FOR Management 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE FOR FOR Management TO SETTLE THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT FOR 2016 EXCLUDING THE DIRECTORS REMUNERATION POLICY 18 TO GRANT AUTHORITY TO ALLOT SHARES FOR FOR Management 19 TO GRANT AUTHORITY TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 20 TO GRANT AUTHORITY TO REPURCHASE FOR FOR Management SHARES BY MARKET PURCHASE 21 TO APPROVE CONTINGENT PURCHASE FOR FOR Management CONTRACTS RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------- OMRON CORPORATION Ticker: Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Adopt an Executive FOR FOR Management Officer System 4 Appoint a Director Tateishi, Fumio FOR FOR Management 5 Appoint a Director Yamada, Yoshihito FOR FOR Management 6 Appoint a Director Miyata, Kiichiro FOR FOR Management 7 Appoint a Director Nitto, Koji FOR FOR Management 8 Appoint a Director Ando, Satoshi FOR FOR Management 9 Appoint a Director Kobayashi, Eizo FOR FOR Management 10 Appoint a Director Nishikawa, Kuniko FOR FOR Management 11 Appoint a Director Kamigama, Takehiro FOR FOR Management 12 Appoint a Corporate Auditor Kunihiro, FOR FOR Management Tadashi 13 Appoint a Substitute Corporate Auditor FOR FOR Management Watanabe, Toru 14 Approve Payment of Performance-based FOR FOR Management Compensation to Directors 15 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- OMV AG, WIEN Ticker: Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF THE PROFIT FOR FOR Management 2 DISCHARGE OF THE MEMBERS OF THE FOR FOR Management EXECUTIVE BOARD 3 DISCHARGE OF THE MEMBERS OF THE FOR FOR Management SUPERVISORY BOARD 4 REMUNERATION FOR THE MEMBERS OF THE FOR FOR Management SUPERVISORY BOARD 5 APPOINTMENT OF AUDITOR AND GROUP FOR FOR Management AUDITOR 6 RESOLUTION ON: THE LONG TERM INCENTIVE FOR FOR Management PLAN 2017 7 RESOLUTION ON: THE SHARE PART OF THE FOR FOR Management ANNUAL BONUS 2017 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEXF Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 IN RESPECT OF THE APPOINTMENT OF AN FOR FOR Management AUDITOR OF THE CORPORATION. 2 IN RESPECT OF THE AUTHORIZATION OF THE FOR FOR Management DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Ticker: Security ID: J30728109 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Hirouchi, Takeshi FOR FOR Management 4 Appoint a Director Yasumoto, Michinobu FOR FOR Management 5 Appoint a Director Baba, Akinori FOR FOR Management 6 Appoint a Director Yoshizawa, Masaaki FOR FOR Management 7 Appoint a Director Ichinose, Hisayuki FOR FOR Management 8 Appoint a Director Honjo, Hachiro FOR FOR Management 9 Appoint a Director Nakamura, Yoshihide FOR FOR Management 10 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- ORANGE SA, PARIS Ticker: Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: MIX Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 APPROVAL OF THE ANNUAL CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 ALLOCATION OF INCOME FOR THE YEAR FOR FOR Management ENDED 31 DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS 9 AGREEMENTS PURSUANT TO ARTICLE L. FOR FOR Management 225-38 OF THE FRENCH COMMERCIAL CODE 10 RENEWAL OF THE TERM OF BPIFRANCE FOR FOR Management PARTICIPATIONS AS DIRECTOR 11 RATIFICATION OF THE CO-OPTATION OF FOR FOR Management ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING 12 ADVISORY REVIEW ON THE COMPENSATION FOR FOR Management FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER 13 ADVISORY REVIEW ON THE COMPENSATION FOR FOR Management FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER 14 ADVISORY REVIEW ON THE COMPENSATION FOR FOR Management FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER 15 ADVISORY REVIEW ON THE COMPENSATION FOR FOR Management FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER 16 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE 17 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER 18 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER 19 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF 22 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PE 24 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ART 26 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY 27 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (US 29 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY 30 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND C 31 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY 32 OVERALL LIMITATION OF AUTHORISATIONS FOR FOR Management 33 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 34 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP 35 AUTHORISATION GIVEN TO THE BOARD OF FOR FOR Management DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS 36 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 37 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES 38 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 39 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- ORICA LTD Ticker: Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual General Meeting Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF LIM CHEE ONN AS A FOR FOR Management DIRECTOR 3 RE-ELECTION OF MAXINE BRENNER AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF GENE TILBROOK AS A FOR FOR Management DIRECTOR 5 ELECTION OF KAREN MOSES AS A DIRECTOR FOR FOR Management 6 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 7 GRANT OF PERFORMANCE RIGHTS TO FOR FOR Management MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 8 RENEWAL OF PROPORTIONAL TAKEOVER FOR FOR Management PROVISIONS -------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Ticker: Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual General Meeting Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF MR GORDON CAIRNS FOR FOR Management 3 RE-ELECTION OF MR BRUCE MORGAN FOR FOR Management 4 REMUNERATION REPORT FOR FOR Management 5 EQUITY GRANTS TO MANAGING DIRECTOR MR FOR FOR Management GRANT KING 6 RENEWAL OF PROPORTIONAL TAKEOVER FOR FOR Management PROVISIONS -------------------------------------------------------------------------------- ORION CORPORATION Ticker: Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 10 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management 11 DECISION ON THE USE OF THE PROFITS FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.35 PER SHARE AND IN ADDITION, IN HONOR OF ORION'S CENTENARY, AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE, I 12 DECISION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 13 DECISION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 14 DECISION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: SEVEN 15 ELECTION OF THE MEMBERS AND THE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, TIMO MAASILTA, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND W 16 DECISION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 17 ELECTION OF THE AUDITOR: IN ACCORDANCE FOR FOR Management WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR 18 PROPOSAL BY THE BOARD OF DIRECTORS TO FOR FOR Management AMEND SECTIONS 5 OF THE ARTICLES OF ASSOCIATION 19 PROPOSAL BY THE BOARD OF DIRECTORS TO FOR FOR Management AMEND SECTIONS 9(1) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- ORIX CORPORATION Ticker: Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Expand Business FOR FOR Management Lines 3 Appoint a Director Inoue, Makoto FOR FOR Management 4 Appoint a Director Kojima, Kazuo FOR FOR Management 5 Appoint a Director Nishigori, Yuichi FOR FOR Management 6 Appoint a Director Fushitani, Kiyoshi FOR FOR Management 7 Appoint a Director Stan Koyanagi FOR FOR Management 8 Appoint a Director Takahashi, Hideaki FOR FOR Management 9 Appoint a Director Tsujiyama, Eiko FOR FOR Management 10 Appoint a Director Robert Feldman FOR FOR Management 11 Appoint a Director Niinami, Takeshi FOR FOR Management 12 Appoint a Director Usui, Nobuaki FOR FOR Management 13 Appoint a Director Yasuda, Ryuji FOR FOR Management 14 Appoint a Director Takenaka, Heizo FOR FOR Management -------------------------------------------------------------------------------- ORKLA ASA, OSLO Ticker: Security ID: R67787102 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ELECTION OF MEETING CHAIR FOR WITHHOLD Management 6 APPROVAL OF THE FINANCIAL STATEMENTS FOR WITHHOLD Management FOR 2016, INCLUDING DISTRIBUTION OF A DIVIDEND 8 ADVISORY VOTE ON THE BOARD OF FOR WITHHOLD Management DIRECTORS GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 9 APPROVAL OF GUIDELINES FOR SHARE-BASED FOR WITHHOLD Management INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 12 AUTHORISATION TO ACQUIRE TREASURY FOR WITHHOLD Management SHARES TO BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 13 AUTHORISATION TO ACQUIRE TREASURY FOR WITHHOLD Management SHARES TO BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 14 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: STEIN ERIK HAGEN 15 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN 16 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: INGRID JONASSON BLANK 17 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: LISBETH VALTHER 18 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: LARS DAHLGREN 19 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: NILS K. SELTE 20 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: LISELOTT KILAAS 21 ELECTION OF MEMBER AND DEPUTY MEMBER FOR WITHHOLD Management OF THE BOARD OF DIRECTORS: CAROLINE HAGEN KJOS (DEPUTY MEMBER) 22 ELECTION OF THE CHAIR OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: STEIN ERIK HAGEN 23 ELECTION OF THE DEPUTY CHAIR OF THE FOR WITHHOLD Management BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN 24 ELECTION OF MEMBER OF THE NOMINATION FOR WITHHOLD Management COMMITTEE: NILS-HENRIK PETTERSSON 25 REMUNERATION OF MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS: AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE 26 REMUNERATION OF MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS 27 REMUNERATION OF MEMBERS OF THE FOR WITHHOLD Management NOMINATION COMMITTEE 28 APPROVAL OF THE AUDITORS FEE FOR WITHHOLD Management -------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Ticker: Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Ozaki, Hiroshi FOR FOR Management 5 Appoint a Director Honjo, Takehiro FOR FOR Management 6 Appoint a Director Matsuzaka, Hidetaka FOR FOR Management 7 Appoint a Director Setoguchi, Tetsuo FOR FOR Management 8 Appoint a Director Fujiwara, Masataka FOR FOR Management 9 Appoint a Director Yano, Kazuhisa FOR FOR Management 10 Appoint a Director Fujiwara, Toshimasa FOR FOR Management 11 Appoint a Director Miyagawa, Tadashi FOR FOR Management 12 Appoint a Director Nishikawa, Hideaki FOR FOR Management 13 Appoint a Director Matsui, Takeshi FOR FOR Management 14 Appoint a Director Morishita, Shunzo FOR FOR Management 15 Appoint a Director Miyahara, Hideo FOR FOR Management 16 Appoint a Director Sasaki, Takayuki FOR FOR Management -------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Ticker: Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual General Meeting Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVE ALLOCATION OF INCOME AND FOR WITHHOLD Management DIVIDENDS OF EUR 1 PER SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR WITHHOLD Management FOR FISCAL 2015/2016 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR WITHHOLD Management FOR FISCAL 2015/2016 9 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR WITHHOLD Management FOR FISCAL 2016/2017 10 AMEND CORPORATE PURPOSE FOR WITHHOLD Management 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND FOR WITHHOLD Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE USE OF FINANCIAL DERIVATIVES FOR WITHHOLD Management WHEN REPURCHASING SHARES -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Ticker: Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Otsuka, Ichiro FOR FOR Management 3 Appoint a Director Higuchi, Tatsuo FOR FOR Management 4 Appoint a Director Makise, Atsumasa FOR FOR Management 5 Appoint a Director Matsuo, Yoshiro FOR FOR Management 6 Appoint a Director Tobe, Sadanobu FOR FOR Management 7 Appoint a Director Kobayashi, Masayuki FOR FOR Management 8 Appoint a Director Hirotomi, Yasuyuki FOR FOR Management 9 Appoint a Director Konose, Tadaaki FOR FOR Management 10 Appoint a Director Matsutani, Yukio FOR FOR Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Ticker: Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF DIRECTORS' STATEMENT AND FOR FOR Management AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND AUDITORS' REPORT 3 RE-ELECTION OF DR LEE TIH SHIH AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR QUAH WEE GHEE AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF MR SAMUEL N. TSIEN AS A FOR FOR Management DIRECTOR 6 RE-ELECTION OF MR WEE JOO YEOW AS A FOR FOR Management DIRECTOR 7 APPROVAL OF FINAL ONE-TIER TAX EXEMPT FOR FOR Management DIVIDEND: 18 CENTS PER ORDINARY SHARE 8 APPROVAL OF AMOUNT PROPOSED AS FOR FOR Management DIRECTORS' FEES IN CASH 9 APPROVAL OF ALLOTMENT AND ISSUE OF FOR FOR Management ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS 10 RE-APPOINTMENT OF AUDITORS AND FIXING FOR FOR Management THEIR REMUNERATION: KPMG LLP 11 AUTHORITY TO ISSUE ORDINARY SHARES, FOR FOR Management AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 12 AUTHORITY TO GRANT OPTIONS AND/OR FOR FOR Management RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 13 AUTHORITY TO ALLOT AND ISSUE ORDINARY FOR FOR Management SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 14 APPROVAL OF RENEWAL OF SHARE PURCHASE FOR FOR Management MANDATE -------------------------------------------------------------------------------- OZ MINERALS LTD, PARKSIDE, SOUTH AUSTRALIA Ticker: Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 RE-ELECTION OF MS REBECCA MCGRATH AS A FOR FOR Management DIRECTOR 4 ELECTION OF MS TONIANNE DWYER AS A FOR FOR Management DIRECTOR 5 ELECTION OF MR PETER TOMSETT AS A FOR FOR Management DIRECTOR 6 ADOPT REMUNERATION REPORT FOR FOR Management 7 GRANT OF PERFORMANCE RIGHTS TO MR FOR FOR Management ANDREW COLE 8 RENEW THE COMPANY'S PROPORTIONAL FOR FOR Management TAKEOVER PROVISIONS -------------------------------------------------------------------------------- PANASONIC CORPORATION Ticker: Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Revise Directors FOR FOR Management with Title, Clarify an Executive Officer System 3 Appoint a Director Nagae, Shusaku FOR FOR Management 4 Appoint a Director Matsushita, Masayuki FOR FOR Management 5 Appoint a Director Tsuga, Kazuhiro FOR FOR Management 6 Appoint a Director Ito, Yoshio FOR FOR Management 7 Appoint a Director Sato, Mototsugu FOR FOR Management 8 Appoint a Director Oku, Masayuki FOR FOR Management 9 Appoint a Director Tsutsui, Yoshinobu FOR FOR Management 10 Appoint a Director Ota, Hiroko FOR FOR Management 11 Appoint a Director Toyama, Kazuhiko FOR FOR Management 12 Appoint a Director Ishii, Jun FOR FOR Management 13 Appoint a Director Higuchi, Yasuyuki FOR FOR Management 14 Appoint a Director Umeda, Hirokazu FOR FOR Management -------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Ticker: Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ADOPTION OF THE ANNUAL REPORT 2016 FOR FOR Management 7 RESOLUTION PROPOSED BY THE BOARD OF FOR FOR Management DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 8 RESOLUTION PROPOSED BY THE BOARD OF FOR FOR Management DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY 9 RESOLUTION PROPOSED BY THE BOARD OF FOR FOR Management DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 10 RESOLUTION PROPOSED ON THE FOR FOR Management DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHA 11 RESOLUTION ON THE DISCHARGE FROM FOR FOR Management LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 12 THE BOARD OF DIRECTORS HAS SUBMITTED FOR FOR Management THE FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION 13 THE BOARD OF DIRECTORS HAS SUBMITTED FOR FOR Management THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 14 THE BOARD OF DIRECTORS HAS SUBMITTED FOR FOR Management THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 15 THE BOARD OF DIRECTORS HAS SUBMITTED FOR FOR Management THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND 16 THE BOARD OF DIRECTORS HAS SUBMITTED FOR FOR Management THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 17 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: PEDER TUBORGH 18 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: CHRISTIAN FRIGAST 19 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ALLAN LESLIE LEIGHTON 20 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ANDREA DAWN ALVEY 21 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: RONICA WANG 22 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: ANDERS BOYER SOGAARD 23 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: BJORN GULDEN 24 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: PER BANK 25 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: MICHAEL HAUGE SORENSEN 26 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management DIRECTORS: BIRGITTA STYMNE GORANSSON 27 ELECTION OF AUDITOR: THE BOARD OF FOR FOR Management DIRECTORS PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR -------------------------------------------------------------------------------- PCCW LTD, HONG KONG Ticker: Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO DECLARE A FINAL DIVIDEND OF 20.17 FOR FOR Management HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 4 TO RE-ELECT MR SRINIVAS BANGALORE FOR FOR Management GANGAIAH AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS HUI HON HING, SUSANNA FOR FOR Management AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR LEE CHI HONG, ROBERT AS FOR FOR Management A DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR LI FUSHEN AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT MS FRANCES WAIKWUN WONG AS FOR FOR Management A DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR DAVID CHRISTOPHER FOR FOR Management CHANCE AS A DIRECTOR OF THE COMPANY 10 TO AUTHORIZE THE COMPANY'S DIRECTORS FOR FOR Management TO FIX THEIR REMUNERATION 11 TO RE-APPOINT MESSRS FOR FOR Management PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management COMPANY'S DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 13 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management COMPANY'S DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 14 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------- PEARSON PLC, LONDON Ticker: Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF FINANCIAL STATEMENTS AND FOR FOR Management REPORTS 2 FINAL DIVIDEND: TO DECLARE A FINAL FOR FOR Management DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS 3 RE-ELECTION OF ELIZABETH CORLEY AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF VIVIENNE COX AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF JOHN FALLON AS A FOR FOR Management DIRECTOR 6 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR FOR FOR Management 7 RE-ELECTION OF LINDA LORIMER AS A FOR FOR Management DIRECTOR 8 RE-ELECTION OF HARISH MANWANI AS A FOR FOR Management DIRECTOR 9 RE-ELECTION OF TIM SCORE AS A DIRECTOR FOR FOR Management 10 RE-ELECTION OF SIDNEY TAUREL AS A FOR FOR Management DIRECTOR 11 RE-ELECTION OF LINCOLN WALLEN AS A FOR FOR Management DIRECTOR 12 RE-ELECTION OF CORAM WILLIAMS AS A FOR FOR Management DIRECTOR 13 APPROVAL OF REMUNERATION POLICY FOR FOR Management 14 APPROVAL OF ANNUAL REMUNERATION REPORT FOR FOR Management 15 RE-APPOINTMENT OF AUDITORS: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS FOR FOR Management 17 ALLOTMENT OF SHARES FOR FOR Management 18 WAIVER OF PRE-EMPTION RIGHTS FOR FOR Management 19 WAIVER OF PRE-EMPTION RIGHTS - FOR FOR Management ADDITIONAL PERCENTAGE 20 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 21 NOTICE OF MEETINGS FOR FOR Management -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGH Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual and Special Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF KPMG LLP AS AUDITORS OF FOR FOR Management THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 TO CONSIDER AND, IF DEEMED ADVISABLE, FOR FOR Management APPROVE A SPECIAL RESOLUTION APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT FOR THE CORPORATION'S COMMON SHARES BY $1.35 BILLION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF TH 4 TO VOTE IN AN ADVISORY, NON-BINDING FOR FOR Management CAPACITY ON A RESOLUTION TO ACCEPT, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 5, 2017. -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGH Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual and Special Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF KPMG LLP AS AUDITORS OF FOR FOR Management THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 TO CONSIDER AND, IF DEEMED ADVISABLE, FOR FOR Management APPROVE A SPECIAL RESOLUTION APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT FOR THE CORPORATION'S COMMON SHARES BY $1.35 BILLION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF TH 4 TO VOTE IN AN ADVISORY, NON-BINDING FOR FOR Management CAPACITY ON A RESOLUTION TO ACCEPT, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 5, 2017. -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWE Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual and Special Meeting Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AN ORDINARY RESOLUTION TO APPOINT FOR FOR Management ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 ADVISORY VOTE APPROVING PENN WEST'S FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF PENN WEST DATED APRIL 30, 2017 (THE "INFORMATION CIRCULAR"). 4 A RESOLUTION APPROVING THE AMENDMENT FOR FOR Management TO THE RESTRICTED SHARE UNIT PLAN TO BECOME THE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 5 A RESOLUTION APPROVING THE AMENDMENT FOR FOR Management TO THE ARTICLES OF PENN WEST TO CHANGE THE NAME, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 6 A RESOLUTION APPROVING THE REDUCTION FOR FOR Management OF PENN WEST'S SHARE CAPITAL FOR ACCOUNTING PURPOSES, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Ticker: Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: MIX Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE 8 APPROVAL OF REGULATED AGREEMENTS AND FOR FOR Management COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF REGULATED COMMITMENTS FOR FOR Management PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD 10 RENEWAL OF THE TERM OF MR ALEXANDRE FOR FOR Management RICARD AS DIRECTOR 11 RENEWAL OF THE TERM OF MR PIERRE FOR FOR Management PRINGUET AS DIRECTOR 12 RENEWAL OF THE TERM OF MR CESAR GIRON FOR FOR Management AS DIRECTOR 13 RENEWAL OF THE TERM OF MR WOLFGANG FOR FOR Management COLBERG AS DIRECTOR 14 RATIFICATION OF THE CO-OPTING OF MS FOR FOR Management ANNE LANGE TO THE ROLE OF DIRECTOR 15 APPOINTMENT OF KPMG SA AS STATUTORY FOR FOR Management AUDITOR 16 APPOINTMENT OF SALUSTRO REYDEL AS FOR FOR Management DEPUTY STATUTORY AUDITOR 17 SETTING OF THE ANNUAL AMOUNT OF FOR FOR Management ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 18 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYME 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SA 22 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Ticker: Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR FOR Management 2 TO DECLARE THE FINAL DIVIDEND: USD 0. FOR FOR Management 438 PER SHARE 3 TO APPROVE THE REMUNERATION POLICY FOR FOR Management REPORT 4 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION 5 TO APPOINT JANE SADOWSKY AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 6 TO APPOINT ALASTAIR COCHRAN AS AN FOR FOR Management EXECUTIVE DIRECTOR 7 TO RE-APPOINT RIJNHARD VAN TETS AS FOR FOR Management NON-EXECUTIVE CHAIRMAN 8 TO RE-APPOINT THOMAS THUNE ANDERSEN AS FOR FOR Management A NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT ANDREA ABT AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT MATTHIAS BICHSEL AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT RENE MEDORI AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT GEORGE PIERSON AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT AYMAN ASFARI AS AN FOR FOR Management EXECUTIVE DIRECTOR 14 TO RE-APPOINT MARWAN CHEDID AS AN FOR FOR Management EXECUTIVE DIRECTOR 15 TO RE-APPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE FOR FOR Management REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 18 TO RENEW THE AUTHORITY TO ALLOT SHARES FOR FOR Management WITHOUT RIGHTS OF PRE-EMPTION 19 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management AND HOLD ITS OWN SHARES 20 TO AUTHORISE 14-DAY NOTICE PERIOD FOR FOR FOR Management GENERAL MEETINGS -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Ticker: Security ID: R69628114 Meeting Date: DEC 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CALLING NOTICE AND FOR FOR Management AGENDA 6 ELECTION OF PERSON TO COUNTERSIGN THE FOR FOR Management MINUTES 7 SHARE CAPITAL INCREASE BY PRIVATE FOR FOR Management PLACEMENT 8 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH SUBSEQUENT OFFERING -------------------------------------------------------------------------------- PEUGEOT SA, PARIS Ticker: Security ID: F72313111 Meeting Date: MAY 10, 2017 Meeting Type: MIX Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND 8 APPROVAL OF REGULATED AGREEMENTS - FOR FOR Management RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) 9 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MS PAMELA KNAPP) 10 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) 11 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) 12 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) 13 RATIFICATION OF THE CO-OPTATION OF A FOR FOR Management MEMBER OF THE SUPERVISORY BOARD (MR JACK AZOULAY) 14 APPOINTMENT OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MS FLORENCE VERZELEN) 15 APPOINTMENT OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) 16 RENEWAL OF THE TERM OF A STATUTORY FOR FOR Management AUDITOR, (CABINET MAZARS) 17 APPOINTMENT OF A DEPUTY STATUTORY FOR FOR Management AUDITOR TO CABINET MAZARS (MR JEAN-MARC DESLANDES) 18 RENEWAL OF THE TERM OF A STATUTORY FOR FOR Management AUDITOR (COMPANY ERNST & YOUNG ET AUTRES) 19 RENEWAL OF THE TERM OF A DEPUTY FOR FOR Management STATUTORY AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) 20 APPROVAL OF THE CRITERIA AND FOR FOR Management PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE CRITERIA AND FOR FOR Management PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS 22 APPROVAL OF THE CRITERIA AND FOR FOR Management PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD 23 REVIEW OF THE COMPENSATION AND FOR FOR Management BENEFITS OF ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 24 REVIEW OF THE COMPENSATION AND FOR FOR Management BENEFITS OF ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 25 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRI 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL 29 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL 30 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE CO 31 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION 32 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION 33 OVERALL LIMITATION ON THE AMOUNT OF FOR FOR Management INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING 34 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES 35 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP 36 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES 37 AMENDMENT OF ARTICLE 10 - IC) OF THE FOR FOR Management COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS 38 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND 8 APPROVAL OF REGULATED AGREEMENTS - FOR FOR Management RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) 9 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MS PAMELA KNAPP) 10 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) 11 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) 12 RENEWAL OF THE TERM OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) 13 RATIFICATION OF THE CO-OPTATION OF A FOR FOR Management MEMBER OF THE SUPERVISORY BOARD (MR JACK AZOULAY) 14 APPOINTMENT OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD (MS FLORENCE VERZELEN) 15 APPOINTMENT OF A MEMBER OF THE FOR FOR Management SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) 16 RENEWAL OF THE TERM OF A STATUTORY FOR FOR Management AUDITOR, (CABINET MAZARS) 17 APPOINTMENT OF A DEPUTY STATUTORY FOR FOR Management AUDITOR TO CABINET MAZARS (MR JEAN-MARC DESLANDES) 18 RENEWAL OF THE TERM OF A STATUTORY FOR FOR Management AUDITOR (COMPANY ERNST & YOUNG ET AUTRES) 19 RENEWAL OF THE TERM OF A DEPUTY FOR FOR Management STATUTORY AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) 20 APPROVAL OF THE CRITERIA AND FOR FOR Management PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE CRITERIA AND FOR FOR Management PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS 22 APPROVAL OF THE CRITERIA AND FOR FOR Management PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD 23 REVIEW OF THE COMPENSATION AND FOR FOR Management BENEFITS OF ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 24 REVIEW OF THE COMPENSATION AND FOR FOR Management BENEFITS OF ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 25 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER 26 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRI 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL 29 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL 30 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE CO 31 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION 32 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION 33 OVERALL LIMITATION ON THE AMOUNT OF FOR FOR Management INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING 34 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES 35 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP 36 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES 37 AMENDMENT OF ARTICLE 10 - IC) OF THE FOR FOR Management COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS 38 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: Security ID: J63825145 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reduction of Capital Reserve FOR FOR Management and Appropriation of Surplus 3 Appoint a Director Kotani, Susumu FOR FOR Management 4 Appoint a Director Kawashiri, Kunio FOR FOR Management 5 Appoint a Director Saito, Harumitsu FOR FOR Management 6 Appoint a Director Moriya, Koichi FOR FOR Management 7 Appoint a Director Odate, Satoshi FOR FOR Management 8 Appoint a Director Nishimura, Shinsuke FOR FOR Management 9 Appoint a Director Tanizeki, Masahiro FOR FOR Management 10 Appoint a Director Sato, Shunichi FOR FOR Management 11 Appoint a Substitute Corporate Auditor FOR FOR Management Tsuji, Shinichi 12 Appoint a Substitute Corporate Auditor FOR FOR Management Hanano, Nobuko -------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Ticker: Security ID: T7S697106 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 POSTE ITALIANE S.P.A. FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEA 3 ALLOCATION OF NET INCOME FOR THE YEAR FOR FOR Management 4 DETERMINATION OF THE NUMBER OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS: 9 5 DETERMINATION OF THE TERM OF THE BOARD FOR FOR Management OF DIRECTORS 8 TO APPOINT THE BOARD OF DIRECTORS: FOR FOR Management LIST PRESENTED BY THE MINISTRY OF ECONOMICS AND FINANCE REPRESENTING THE 29.26PCT OF THE COMPANY'S STOCK CAPITAL: A. CARLO CERAMI, B. MARIA BIANCA FARINA, C. MATTEO DEL FANTE, D. ANTONELLA GUGLIELMETTI, E. FRANCESCA ISGR 9 TO APPOINT THE BOARD OF DIRECTORS: FOR ABSTAIN Management LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR S. P.A.; APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.; ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDEURA 10 ELECTION OF THE CHAIRMAN OF THE BOARD FOR FOR Management OF DIRECTORS: BIANCA MARIA FARINA 11 DETERMINATION OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 12 APPOINTMENT OF AN ALTERNATE AUDITOR: FOR FOR Management ANTONIO SANTI 13 SHORT-TERM INCENTIVE PLAN 2017, BASED FOR FOR Management UPON FINANCIAL INSTRUMENTS, ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING-FENCED CAPITAL 14 REPORT ON REMUNERATION FOR FOR Management -------------------------------------------------------------------------------- POSTNL N.V. Ticker: Security ID: N7203C108 Meeting Date: APR 18, 2017 Meeting Type: Annual General Meeting Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ADOPT FINANCIAL STATEMENTS FOR FOR Management 8 APPROVE ALLOCATION OF INCOME FOR FOR Management 9 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 14 ELECT E. BLOK TO SUPERVISORY BOARD FOR FOR Management 15 ELECT A.M. JONGERIUS TO SUPERVISORY FOR FOR Management BOARD 16 ELECT J.W.M. ENGEL TO SUPERVISORY BOARD FOR FOR Management 18 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 19 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES UNDER ITEM 15 -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC, SASKATOON Ticker: Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special General Meeting Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVING A PLAN OF ARRANGEMENT UNDER FOR FOR Management SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS THE CORPORATION, SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORM -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE SPECIAL RESOLUTION (INCLUDED AS FOR FOR Management APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE SPECIAL RESOLUTION (INCLUDED AS FOR FOR Management APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF DELOITTE LLP AS FOR FOR Management AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. 3 THE ADVISORY RESOLUTION ACCEPTING THE FOR FOR Management CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF DELOITTE LLP AS FOR FOR Management AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. 3 THE ADVISORY RESOLUTION ACCEPTING THE FOR FOR Management CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: PWCDF Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS FOR FOR Management 3 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT AGAINST AGAINST Shareholder IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT AGAINST AGAINST Shareholder IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: POFNF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS FOR FOR Management 3 RESOLUTION APPROVING AN AMENDMENT TO FOR FOR Management INCREASE THE NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE EMPLOYEE STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PREKF Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual and Special Meeting Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP, CHARTERED FOR FOR Management PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 TO CONSIDER AND IF DEEMED ADVISABLE, FOR FOR Management TO PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED MARCH 9, 2017 (THE "INFORMATION CIRCULAR") APPROVING THE UNALLOCATED OPTIONS UNDE 4 TO CONSIDER A NON-BINDING ADVISORY FOR FOR Management RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PDS Security ID: 74022D308 Meeting Date: MAY 17, 2017 Meeting Type: Annual and Special Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTING KPMG LLP, CHARTERED FOR FOR Management ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' FEE FOR THE ENSUING YEAR; 3 ACCEPTING THE CORPORATION'S APPROACH FOR FOR Management TO EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY"); 4 APPROVING THE CORPORATION'S NEW FOR FOR Management OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD Ticker: Security ID: Q77519108 Meeting Date: NOV 25, 2016 Meeting Type: Annual General Meeting Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPTION OF THE 2016 REMUNERATION FOR FOR Management REPORT 3 TO RE-ELECT DR PAUL JONES AS A DIRECTOR FOR FOR Management 4 TO RE-ELECT DR ERROL KATZ AS A DIRECTOR FOR FOR Management 5 TO RENEW THE PROPORTIONAL TAKEOVER FOR FOR Management APPROVAL PROVISIONS FOR 3 YEARS -------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Ticker: Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 APPROVAL OF THE ANNUAL ACCOUNTS WITH FOR FOR Management REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEN 8 APPROVAL OF THE REMUNERATION REPORT FOR FOR Management 9 GRANTING OF A DISCHARGE TO THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 10 GRANTING OF A SPECIAL DISCHARGE TO MRS. FOR FOR Management CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 11 GRANTING OF A DISCHARGE TO THE MEMBERS FOR FOR Management OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 12 GRANTING OF A SPECIAL DISCHARGE TO MR. FOR FOR Management GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 13 GRANTING OF A SPECIAL DISCHARGE TO LUC FOR FOR Management CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 14 GRANTING OF A DISCHARGE TO THE FOR FOR Management INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 15 GRANTING OF A SPECIAL DISCHARGE TO MR. FOR FOR Management GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 16 TO REAPPOINT MR. PIERRE DEMUELENAERE FOR FOR Management ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 17 APPROVAL OF THE ANNUAL ACCOUNTS OF FOR FOR Management WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 19 GRANTING OF A DISCHARGE TO THE MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE REL 20 GRANTING OF A DISCHARGE TO DELOITTE FOR FOR Management STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE -------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Ticker: Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: MIX Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR 2016 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND 8 OPTION FOR DIVIDEND PAYMENT IN CASH OR FOR FOR Management IN SHARES 9 REGULATED AGREEMENTS AND COMMITMENTS FOR FOR Management FOR THE 2016 FINANCIAL YEAR 10 RENEWAL OF THE TERM OF MR SIMON FOR FOR Management BADINTER AS MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF MR JEAN CHAREST FOR FOR Management AS MEMBER OF THE SUPERVISORY BOARD 12 APPOINTMENT OF MR MAURICE LEVY AS FOR FOR Management MEMBER OF THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF 13 RENEWAL OF THE TERM OF MAZARS AS FOR FOR Management STATUTORY AUDITOR 14 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 17 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 18 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 19 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR 20 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE 21 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF 22 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOAR 23 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF T 24 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF 25 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE B 26 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD 27 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS 28 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS 29 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CO 30 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL COD 31 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMM 32 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMER 33 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS FOR FOR Management OF THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L. 225-79-2 OF THE FRENCH COMMERCIAL CODE 34 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Ticker: Security ID: Q77974550 Meeting Date: OCT 21, 2016 Meeting Type: Annual General Meeting Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE FOR FOR Management BRENNER 3 RE-ELECT NON-EXECUTIVE DIRECTOR FOR FOR Management RICHARD GOODMANSON 4 RE-ELECT NON-EXECUTIVE DIRECTOR FOR FOR Management JACQUELINE HEY 5 RE-ELECT NON-EXECUTIVE DIRECTOR FOR FOR Management BARBARA WARD 6 ELECT NON-EXECUTIVE DIRECTOR MICHAEL FOR FOR Management L'ESTRANGE 7 PARTICIPATION OF THE CHIEF EXECUTIVE FOR FOR Management OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 8 REMUNERATION REPORT FOR FOR Management 9 NON-EXECUTIVE DIRECTORS' FEE POOL FOR FOR Management INCREASE 10 ON MARKET SHARE BUY-BACK FOR FOR Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Ticker: Security ID: G7303P106 Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR FOR Management 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 3 TO DECLARE A DIVIDEND FOR FOR Management 4 TO ELECT LYNN BRUBAKER AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT ADMIRAL SIR JAMES FOR FOR Management BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MICHAEL HARPER AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT IAN MASON AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT DAVID MELLORS AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR FOR FOR Management 13 TO RE-APPOINT KPMG LLP AS AUDITOR FOR FOR Management 14 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS FOR FOR Management 16 AUTHORITY TO ALLOT NEW SHARES FOR FOR Management 17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD FOR FOR Management 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management ACQUISITIONS 19 TO AUTHORISE THE PURCHASE OF OWN SHARES FOR FOR Management 20 NOTICE PERIOD FOR EXTRAORDINARY FOR FOR Management GENERAL MEETINGS -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBCRF Security ID: 748193208 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RE-APPOINT ERNST & YOUNG LLP AS FOR FOR Management EXTERNAL AUDITOR. 3 ADOPTION OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL ON A CLASS B AGAINST AGAINST Shareholder DIRECTOR ON A COMMITTEE. -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON A. A MERGER OF FOR FOR Management RAIFFEISEN ZENTRAL BANK OESTERREICH AG AS TRANSFERRING COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG AS ABSORBING COMPANY, TOGETHER WITH A CAPITAL INCREASE FOR THE ABSORBING COMP. B. A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK I -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 6 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management BOARD MEMBERS 7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FOR Management 8 ELECT PETER GAUPER AS SUPERVISORY FOR FOR Management BOARD MEMBER 9 ELECT WILFRIED HOPFNER AS SUPERVISORY FOR FOR Management BOARD MEMBER 10 ELECT RUDOLF KOENIGHOFER AS FOR FOR Management SUPERVISORY BOARD MEMBER 11 ELECT JOHANNES ORTNER AS SUPERVISORY FOR FOR Management BOARD MEMBER 12 ELECT BIRGIT NOGGLER AS SUPERVISORY FOR FOR Management BOARD MEMBER 13 ELECT EVA EBERHARTINGER AS SUPERVISORY FOR FOR Management BOARD MEMBER 14 ELECT HEINRICH SCHALLER AS SUPERVISORY FOR FOR Management BOARD MEMBER 15 ELECT GUENTHER REIBERSDORFER AS FOR FOR Management SUPERVISORY BOARD MEMBER -------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Ticker: Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS FOR 2016 FOR FOR Management 6 APPROVE DIVIDENDS OF EUR 1.89 PER SHARE FOR FOR Management 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 9 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 3 PERCENT OF ISSUED CAPITAL 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 12 AUTHORIZE CANCEL REPURCHASE OF UP TO FOR FOR Management 10 PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C 13 APPROVE AMENDMENTS TO REMUNERATION FOR FOR Management POLICY 14 APPROVE PERFORMANCE RELATED FOR FOR Management REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE SHARES 15 RATIFY DELOITTE AS AUDITORS FOR FOR Management -------------------------------------------------------------------------------- RATOS AB, STOCKHOLM Ticker: Security ID: W72177111 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 RESOLUTION ON ADOPTION OF THE INCOME FOR FOR Management STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 13 RESOLUTION ON DISCHARGE FROM LIABILITY FOR FOR Management FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 14 RESOLUTION ON DISTRIBUTION OF THE FOR FOR Management COMPANY'S PROFIT, ACCORDING TO THE ADOPTED BALANCE SHEET, AND ON RECORD DATES FOR DIVIDENDS: SEK 2.00 PER SHARE 15 DETERMINATION OF THE NUMBER OF FOR FOR Management DIRECTORS AND DEPUTY DIRECTORS: SEVEN DIRECTORS AND NO DEPUTY DIRECTORS 16 DETERMINATION OF FEES TO BE PAID TO FOR FOR Management THE BOARD OF DIRECTORS AND AUDITORS 17 ELECTION OF THE BOARD OF DIRECTORS AND FOR FOR Management AUDITOR: FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING HAS BEEN HELD, RE-ELECTION IS PROPOSED OF BOARD MEMBERS ULLA LITZEN, ANNETTE SADOLIN, KARSTEN SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG, PER-OLOF SODERBE 18 THE BOARD'S PROPOSAL FOR DECISION ON FOR FOR Management GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 19 THE BOARD'S PROPOSAL FOR DECISION FOR FOR Management REGARDING ISSUE OF CALL OPTIONS AND TRANSFER OF TREASURY SHARES 20 THE BOARD'S PROPOSAL FOR DECISION FOR FOR Management REGARDING ISSUE OF SYNTHETIC OPTIONS TO SENIOR EXECUTIVES AND OTHER KEY PEOPLE AT RATOS 21 THE BOARD'S PROPOSAL FOR DECISION ON FOR FOR Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 6 22 THE BOARD'S PROPOSAL THAT THE BOARD BE FOR FOR Management AUTHORISED TO DECIDE ON PURCHASE OF TREASURY SHARES 23 THE BOARD'S PROPOSAL THAT THE BOARD BE FOR FOR Management AUTHORISED TO DECIDE ON NEW ISSUE OF CLASS B SHARES IN CONJUNCTION WITH COMPANY ACQUISITIONS 24 THE BOARD'S PROPOSAL THAT THE BOARD BE FOR FOR Management AUTHORISED TO DECIDE ON NEW ISSUE OF CLASS C AND/OR CLASS D PREFERENCE SHARES IN CONJUNCTION WITH COMPANY ACQUISITIONS 26 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 27 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS THIS ZERO VISION 28 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 29 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 30 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ET 31 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 32 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO ESTABLISH A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 33 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO RESOLVE THAT BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 34 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: IN ADHERENCE TO H) ABOVE INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE COMPETENT AUTHORITY (THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY) IN ORDER TO DRAW ATTENTION TO THE NEED FOR AN AMENDMENT 35 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO RESOLVE THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 36 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE GOVERNMENT OF SWEDEN IN ORDER TO CALL ATTENTION TO THE NEED FOR THE LEGAL FRAMEWORK MEANING THAT THE POSSIBILITY OF "VOTING POWER DIFFERENCES" IS AB 37 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW ATTENTION TO THE NEED FOR IMPLEMENTING RULES ON A NATIONAL "COOL-OFF PERIOD" FOR POLITICIANS 38 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2018 - OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT - REGARDING REPRESENTATION ON T 39 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (ARTICLE 6. 2) 40 SHAREHOLDER THORWALD ARVIDSSON'S FOR AGAINST Management PROPOSAL FOR DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (ARTICLE 9) -------------------------------------------------------------------------------- RATOS AB, STOCKHOLM Ticker: Security ID: W72177111 Meeting Date: JUN 14, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 THE BOARDS PROPOSAL FOR DECISION ON FOR FOR Management APPROVAL REGARDING TRANSFER OF SHARES IN THE SUBSIDIARY SOPHION BIOSCIENCE AS -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Ticker: Security ID: G74079107 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT FOR FOR Management 3 APPROVE FINAL DIVIDEND FOR FOR Management 4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR FOR FOR Management 5 RE-ELECT NICANDRO DURANTE AS DIRECTOR FOR FOR Management 6 RE-ELECT MARY HARRIS AS DIRECTOR FOR FOR Management 7 RE-ELECT ADRIAN HENNAH AS DIRECTOR FOR FOR Management 8 RE-ELECT KENNETH HYDON AS DIRECTOR FOR FOR Management 9 RE-ELECT RAKESH KAPOOR AS DIRECTOR FOR FOR Management 10 RE-ELECT PAMELA KIRBY AS DIRECTOR FOR FOR Management 11 RE-ELECT ANDRE LACROIX AS DIRECTOR FOR FOR Management 12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR FOR FOR Management 13 RE-ELECT JUDITH SPRIESER AS DIRECTOR FOR FOR Management 14 RE-ELECT WARREN TUCKER AS DIRECTOR FOR FOR Management 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Ticker: Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE ACQUISITION, ON THE TERMS SET FOR FOR Management OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORI -------------------------------------------------------------------------------- RELX NV, AMSTERDAM Ticker: Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 AMEND REMUNERATION POLICY FOR FOR Management 4 AMEND REMUNERATION POLICY RE: FOR FOR Management LONG-TERM INCENTIVE PLAN 5 AMEND REMUNERATION POLICY RE: ANNUAL FOR FOR Management INCENTIVE PLAN 7 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 8 APPROVE DIVIDENDS OF EUR 0.423 PER FOR FOR Management SHARE 9 APPROVE DISCHARGE OF EXECUTIVE FOR FOR Management DIRECTORS 10 APPROVE DISCHARGE OF NON-EXECUTIVE FOR FOR Management DIRECTORS 11 RATIFY ERNST YOUNG AS AUDITOR FOR FOR Management 12 RE-ELECT ANTHONY HABGOOD AS FOR FOR Management NON-EXECUTIVE DIRECTOR 13 RE-ELECT WOLFHART HAUSER AS FOR FOR Management NON-EXECUTIVE DIRECTOR 14 RE-ELECT ADRIAN HENNAH AS FOR FOR Management NON-EXECUTIVE DIRECTOR 15 RE-ELECT MARIKE VAN LIER LELS AS FOR FOR Management NON-EXECUTIVE DIRECTOR 16 RE-ELECT ROBERT MACLEOD AS FOR FOR Management NON-EXECUTIVE DIRECTOR 17 RE-ELECT CAROL MILLS AS NON-EXECUTIVE FOR FOR Management DIRECTOR 18 RE-ELECT LINDA SANFORD AS FOR FOR Management NON-EXECUTIVE DIRECTOR 19 RE-ELECT BEN VAN DER VEER AS FOR FOR Management NON-EXECUTIVE DIRECTOR 20 RE-ELECT ERIK ENGSTROM AS EXECUTIVE FOR FOR Management DIRECTOR 21 RE-ELECT NICK LUFF AS EXECUTIVE FOR FOR Management DIRECTOR 22 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 23 APPROVE CANCELLATION OF UP TO 50 FOR FOR Management MILLION ORDINARY SHARES HELD IN TREASURY 24 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A -------------------------------------------------------------------------------- RELX PLC, LONDON Ticker: Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR FOR FOR Management 1 RECEIVE THE 2016 ANNUAL REPORT FOR FOR Management 2 APPROVE REMUNERATION POLICY REPORT FOR FOR Management 3 APPROVE AMENDMENTS TO LONG-TERM FOR FOR Management INCENTIVE PLAN 4 APPROVE ANNUAL REMUNERATION REPORT FOR FOR Management 5 DECLARATION OF 2016 FINAL DIVIDEND FOR FOR Management 6 RE-APPOINTMENT OF AUDITORS FOR FOR Management 7 AUDITORS REMUNERATION FOR FOR Management 9 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR FOR FOR Management 10 RE-ELECT WOLFHART HAUSER AS A DIRECTOR FOR FOR Management 11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR FOR FOR Management 12 RE-ELECT MARIKE VAN LIER LELS AS A FOR FOR Management DIRECTOR 13 RE-ELECT NICK LUFF AS A DIRECTOR FOR FOR Management 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR FOR FOR Management 15 RE-ELECT CAROL MILLS AS A DIRECTOR FOR FOR Management 16 RE-ELECT LINDA SANFORD AS A DIRECTOR FOR FOR Management 17 RE-ELECT BEN VAN DER VEER AS A DIRECTOR FOR FOR Management 18 AUTHORITY TO ALLOT SHARES FOR FOR Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 20 ADDITIONAL DISAPPLICATION OF FOR FOR Management PRE-EMPTION RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 22 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management -------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Ticker: Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: MIX Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 8 APPROVAL OF THE STATUTORY AUDITORS' FOR FOR Management REPORT REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 STATUTORY AUDITORS' REPORT ON THE FOR FOR Management ITEMS USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES 10 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 11 VOTE ON THE PRINCIPLES AND CRITERIA FOR FOR Management FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE 12 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 13 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES 14 AMENDMENT OF ARTICLE 11 OF THE COMPANY FOR FOR Management BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES 15 RATIFICATION OF THE CO-OPTING OF MR FOR FOR Management YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL 16 RATIFICATION OF THE CO-OPTING AND FOR FOR Management RENEWAL OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL 17 APPOINTMENT OF MR PASCAL FAURE AS FOR FOR Management DIRECTOR UPON THE STATE'S PROPOSAL 18 APPOINTMENT OF A NEW DIRECTOR - MS FOR FOR Management MIRIEM BENSALAH CHAQROUN 19 APPOINTMENT OF A NEW DIRECTOR - MS FOR FOR Management MARIE-ANNICK DARMAILLAC 20 APPOINTMENT OF A NEW DIRECTOR FOR FOR Management REPLACING A RESIGNING DIRECTOR - MS CATHERINE BARBA 21 CONDITIONAL RENEWAL OF THE TERM OF MR FOR FOR Management BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES 22 CONDITIONAL APPOINTMENT OF MR JULIEN FOR FOR Management THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES 23 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- RENGO CO.,LTD. Ticker: Security ID: J64382104 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Otsubo, Kiyoshi FOR FOR Management 3 Appoint a Director Maeda, Moriaki FOR FOR Management 4 Appoint a Director Hasegawa, Ichiro FOR FOR Management 5 Appoint a Director Baba, Yasuhiro FOR FOR Management 6 Appoint a Director Sambe, Hiromi FOR FOR Management 7 Appoint a Director Ishida, Shigechika FOR FOR Management 8 Appoint a Director Kawamoto, Yosuke FOR FOR Management 9 Appoint a Director Hirano, Koichi FOR FOR Management 10 Appoint a Director Hori, Hirofumi FOR FOR Management 11 Appoint a Director Inoue, Sadatoshi FOR FOR Management 12 Appoint a Director Yokota, Mitsumasa FOR FOR Management 13 Appoint a Director Osako, Toru FOR FOR Management 14 Appoint a Director Hosokawa, Takeshi FOR FOR Management 15 Appoint a Director Okano, Yukio FOR FOR Management 16 Appoint a Director Nakano, Kenjiro FOR FOR Management 17 Appoint a Director Ebihara, Hiroshi FOR FOR Management 18 Appoint a Director Yokoyama, Shinichi FOR FOR Management 19 Appoint a Corporate Auditor Tsujimoto, FOR FOR Management Kenji 20 Amend the Compensation to be received FOR FOR Management by Directors -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Ticker: Security ID: G7494G105 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management STATEMENTS OF THE COMPANY AND THE DIRECTORS' AND AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT 3 TO DECLARE A FINAL DIVIDEND FOR FOR Management 4 TO ELECT CHRIS GEOGHEGAN AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT JOHN MCADAM AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT RICHARD BURROWS AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS FOR FOR Management A DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT JEREMY TOWNSEND AS A FOR FOR Management DIRECTOR 11 TO RE-APPOINT KPMG LLP AS AUDITOR FOR FOR Management 12 TO AUTHORISE THE DIRECTORS TO AGREE FOR FOR Management THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION FOR FOR Management RIGHTS 15 TO DISAPPLY STATUTORY PRE-EMPTION FOR FOR Management RIGHTS - ADDITIONAL 5 PER CENT 16 TO AUTHORISE THE DIRECTORS TO MAKE FOR FOR Management MARKET PURCHASES OF THE COMPANY'S OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL FOR FOR Management DONATIONS 18 TO AUTHORISE THE CALLING OF A GENERAL FOR FOR Management MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------- REPSOL S.A Ticker: Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 REVIEW AND APPROVAL, IF APPROPRIATE , FOR FOR Management OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , FOR FOR Management OF THE PROPOSED RESULTS ALLOCATION FOR 2016 4 REVIEW AND APPROVAL, IF APPROPRIATE , FOR FOR Management OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 5 RENEW APPOINTMENT OF DELOITTE AS FOR FOR Management AUDITOR FOR FY 2017 6 APPOINT PRICEWATERHOUSECOOPERS AS FOR FOR Management AUDITOR FOR FY 2018, 2019 AND 2020 7 INCREASE OF SHARE CAPITAL IN AN AMOUNT FOR FOR Management DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 1 EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, 8 SECOND CAPITAL INCREASE IN AN AMOUNT FOR FOR Management DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFF 9 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management ON THE POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETE 10 RE-ELECTION OF MR. RENE DAHAN AS FOR FOR Management DIRECTOR 11 RE-ELECTION OF MR. MANUEL MANRIQUE FOR FOR Management CECILIA AS DIRECTOR 12 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO FOR FOR Management MANTILLA AS DIRECTOR 13 RATIFICATION OF THE APPOINTMENT BY FOR FOR Management COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 14 APPOINTMENT OF MS. MARIA TERESA FOR FOR Management BALLESTER FORNES AS DIRECTOR 15 APPOINTMENT OF MS. ISABEL TORREMOCHA FOR FOR Management FERREZUELO AS DIRECTOR 16 APPOINTMENT OF MR. MARIANO MARZO FOR FOR Management CARPIO AS DIRECTOR 17 ADVISORY VOTE ON THE REPSOL, S.A. FOR FOR Management ANNUAL REPORT ON DIRECTORS REMUNERATION FOR 2016 18 IMPLEMENTATION OF A COMPENSATION FOR FOR Management SYSTEM REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 19 APPROVAL, IF APPROPRIATE, OF THE FOR FOR Management INCLUSION OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 20 APPROVAL, IF APPROPRIATE, OF THE FOR FOR Management DELIVERING OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 21 EXAMINATION AND APPROVAL, IF FOR FOR Management APPROPRIATE, OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 22 DELEGATION OF POWERS TO INTERPRET, FOR FOR Management SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Eliminate the FOR FOR Management Articles Related to Class 6 Preferred Shares 3 Appoint a Director Higashi, Kazuhiro FOR FOR Management 4 Appoint a Director Kan, Tetsuya FOR FOR Management 5 Appoint a Director Hara, Toshiki FOR FOR Management 6 Appoint a Director Isono, Kaoru FOR FOR Management 7 Appoint a Director Arima, Toshio FOR FOR Management 8 Appoint a Director Sanuki, Yoko FOR FOR Management 9 Appoint a Director Urano, Mitsudo FOR FOR Management 10 Appoint a Director Matsui, Tadamitsu FOR FOR Management 11 Appoint a Director Sato, Hidehiko FOR FOR Management 12 Appoint a Director Baba, Chiharu FOR FOR Management 13 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) 14 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Individual Disclosure of Remuneration of Officers ) 15 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) 16 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) 17 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) 18 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Disclosure of Policy and Results of Officer Training) 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) 20 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) 21 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) 22 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) 23 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) 24 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child 25 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Prohibition of Discrimination against Activist Investors) 26 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) 27 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) 28 Shareholder Proposal: Remove a AGAINST AGAINST Shareholder Director Urano, Mitsudo 29 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) 30 Shareholder Proposal: Appoint a AGAINST AGAINST Shareholder Director Lucian Bebchuk -------------------------------------------------------------------------------- REXEL SA, PARIS Ticker: Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: MIX Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND 8 APPROVAL OF AGREEMENTS PURSUANT TO FOR FOR Management ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE DEFINED BENEFIT FOR FOR Management RETIREMENT COMMITMENTS IN FAVOUR OF MR PATRICK BERARD REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMMITMENTS IN FAVOUR FOR FOR Management OF MRS CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF HER TERM REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER 13 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER FOR UP TO 30 JUNE 2016, FOR THE 2016 FINANCIAL YEAR 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR PATRICK BERARD, GENERAL MANAGER, SINCE 1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 17 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JULY 2016 TO 30 SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR 18 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE 2016 FINANCIAL YEAR 19 RATIFICATION OF THE CO-OPTING OF MR FOR FOR Management IAN MEAKINS AS DIRECTOR 20 RENEWAL OF THE TERM OF MR IAN MEAKINS FOR FOR Management AS DIRECTOR 21 RENEWAL OF TERM OF MR FRANCOIS HENROT FOR FOR Management AS DIRECTOR 22 RATIFICATION OF THE CO-OPTING OF MS FOR FOR Management AGNES TOURAINE AS DIRECTOR 23 APPOINTMENT OF MR PATRICK BERARD AS FOR FOR Management DIRECTOR 24 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES 25 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES O 27 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS 28 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMM 29 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES COMPLETED WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS 30 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR 31 DELEGATION OF POWERS TO BE GRANTED TO FOR FOR Management THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRI 32 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING THE RIGHT TO THE ALLO 33 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITI 34 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION MAY BE ALLOWED 35 AMENDMENT OF ARTICLE 19.2 OF THE FOR FOR Management COMPANY BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF GENERAL MANAGER 36 AMENDMENT OF ARTICLE 16.2 OF THE FOR FOR Management COMPANY BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS 37 AMENDMENT OF ARTICLE 14 OF THE COMPANY FOR FOR Management BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES 38 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND 8 APPROVAL OF AGREEMENTS PURSUANT TO FOR FOR Management ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE DEFINED BENEFIT FOR FOR Management RETIREMENT COMMITMENTS IN FAVOUR OF MR PATRICK BERARD REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMMITMENTS IN FAVOUR FOR FOR Management OF MRS CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF HER TERM REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER 12 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER 13 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER FOR UP TO 30 JUNE 2016, FOR THE 2016 FINANCIAL YEAR 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR PATRICK BERARD, GENERAL MANAGER, SINCE 1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR 16 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 17 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JULY 2016 TO 30 SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR 18 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE 2016 FINANCIAL YEAR 19 RATIFICATION OF THE CO-OPTING OF MR FOR FOR Management IAN MEAKINS AS DIRECTOR 20 RENEWAL OF THE TERM OF MR IAN MEAKINS FOR FOR Management AS DIRECTOR 21 RENEWAL OF TERM OF MR FRANCOIS HENROT FOR FOR Management AS DIRECTOR 22 RATIFICATION OF THE CO-OPTING OF MS FOR FOR Management AGNES TOURAINE AS DIRECTOR 23 APPOINTMENT OF MR PATRICK BERARD AS FOR FOR Management DIRECTOR 24 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES 25 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES O 27 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS 28 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMM 29 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES COMPLETED WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS 30 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR 31 DELEGATION OF POWERS TO BE GRANTED TO FOR FOR Management THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRI 32 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING THE RIGHT TO THE ALLO 33 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITI 34 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION MAY BE ALLOWED 35 AMENDMENT OF ARTICLE 19.2 OF THE FOR FOR Management COMPANY BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF GENERAL MANAGER 36 AMENDMENT OF ARTICLE 16.2 OF THE FOR FOR Management COMPANY BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS 37 AMENDMENT OF ARTICLE 14 OF THE COMPANY FOR FOR Management BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES 38 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Ticker: Security ID: D65111102 Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 65,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR 3,102,310.10 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIV 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS FOR THE 2017 FOR FOR Management FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 9 ELECTION TO THE SUPERVISORY BOARD: FOR FOR Management SUSANNE HANNEMANN 10 ELECTION TO THE SUPERVISORY BOARD: FOR FOR Management ANDREAS GEORGI 11 ELECTION TO THE SUPERVISORY BOARD: FOR FOR Management FRANZ JOSEF JUNG 12 ELECTION TO THE SUPERVISORY BOARD: FOR FOR Management KLAUS DRAEGER -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG, BAD NEUSTADT Ticker: Security ID: D6530N119 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.35 PER SHARE 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER MARTIN SIEBERT FOR FISCAL 2016 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER BERND GRIEWING FOR FISCAL 2016 8 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management MEMBER MARTIN MENGER FOR FISCAL 2016 9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER EUGEN MUENCH FOR FISCAL 2016 10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2016 11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER WOLFGANG MUENDEL FOR FISCAL 2016 12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER PETER BERGHOEFER FOR FISCAL 2016 13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER BETTINA BOETTCHER FOR FISCAL 2016 14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER BJOERN BORGMANN FOR FISCAL 2016 15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2016 16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER GERHARD EHNINGER FOR FISCAL 2016 17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER STEFAN HAERTEL FOR FISCAL 2016 18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER KLAUS HANSCHUR FOR FISCAL 2016 19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER STEPHAN HOLZINGER FOR FISCAL 2016 20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER MEIKE JAEGER FOR FISCAL 2016 21 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER BRIGITTE MOHN FOR FISCAL 2016 22 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER CHRISTINE REISSNER FOR FISCAL 2016 23 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER EVELIN SCHIEBEL FOR FISCAL 2016 24 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management MEMBER KATRIN VERNAU FOR FISCAL 2016 25 ELECT ANNETTE BELLER TO THE FOR FOR Management SUPERVISORY BOARD 26 AUTHORIZE SHARE REPURCHASE PROGRAM AND FOR FOR Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 27 RATIFY PRICEWATERHOUSECOOPERS GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- RICOH COMPANY,LTD. Ticker: Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Corporate Auditor Osawa, FOR FOR Management Hiroshi 4 Appoint a Corporate Auditor Ota, Yo FOR FOR Management 5 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Ticker: Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RECEIPT OF THE 2016 ANNUAL REPORT FOR FOR Management 3 APPROVAL OF THE DIRECTORS' REPORT ON FOR FOR Management REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 4 APPROVAL OF THE REMUNERATION REPORT FOR FOR Management 5 APPROVAL OF POTENTIAL TERMINATION FOR FOR Management BENEFITS 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR FOR FOR Management 7 TO ELECT DAVID CONSTABLE AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT JAN DU PLESSIS AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR FOR FOR Management 10 TO ELECT SIMON HENRY AS A DIRECTOR, FOR FOR Management EFFECTIVE AS OF 1 JULY 2017 11 TO ELECT JEAN-SEBASTIEN JACQUES AS A FOR FOR Management DIRECTOR 12 TO ELECT SAM LAIDLAW AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT MICHAEL L'ESTRANGE AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR FOR FOR Management 15 TO RE-ELECT PAUL TELLIER AS A DIRECTOR FOR FOR Management 16 TO RE-ELECT SIMON THOMPSON AS A FOR FOR Management DIRECTOR 17 TO RE-ELECT JOHN VARLEY AS A DIRECTOR FOR FOR Management 18 RE-APPOINTMENT OF AUDITORS: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 19 REMUNERATION OF AUDITORS FOR FOR Management 20 AUTHORITY TO MAKE POLITICAL DONATIONS FOR FOR Management 21 RENEWAL OF OFF-MARKET AND ON-MARKET FOR FOR Management SHARE BUY-BACK AUTHORITIES -------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Ticker: Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RESOLUTION FOR THE APPROVAL OF THE FOR FOR Management PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM -------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Ticker: Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RECEIPT OF THE 2016 ANNUAL REPORT FOR FOR Management 3 APPROVAL OF THE DIRECTORS' REPORT ON FOR FOR Management REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 4 APPROVAL OF THE REMUNERATION REPORT FOR FOR Management 5 APPROVAL OF POTENTIAL TERMINATION FOR FOR Management BENEFITS 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR FOR FOR Management 7 TO ELECT DAVID CONSTABLE AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT JAN DU PLESSIS AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR FOR FOR Management 10 TO ELECT SIMON HENRY AS A DIRECTOR, FOR FOR Management EFFECTIVE AS OF 1 JULY 2017 11 TO ELECT JEAN-SEBASTIEN JACQUES AS A FOR FOR Management DIRECTOR 12 TO ELECT SAM LAIDLAW AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT MICHAEL L'ESTRANGE AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR FOR FOR Management 15 TO RE-ELECT PAUL TELLIER AS A DIRECTOR FOR FOR Management 16 TO RE-ELECT SIMON THOMPSON AS A FOR FOR Management DIRECTOR 17 TO RE-ELECT JOHN VARLEY AS A DIRECTOR FOR FOR Management 18 RE-APPOINTMENT OF AUDITOR: FOR FOR Management PRICEWATERHOUSECOOPERS LLP 19 REMUNERATION OF AUDITORS FOR FOR Management 20 AUTHORITY TO MAKE POLITICAL DONATIONS FOR FOR Management 21 GENERAL AUTHORITY TO ALLOT SHARES FOR FOR Management 22 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 23 AUTHORITY TO PURCHASE RIO TINTO PLC FOR FOR Management SHARES 24 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Ticker: Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE TRANSACTION, ON THE TERMS AND FOR FOR Management SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: RIOCF Security ID: 766910103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RE-APPOINTMENT OF ERNST & YOUNG FOR FOR Management LLP AS AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION. 3 THE NON-BINDING SAY-ON-PAY ADVISORY FOR FOR Management RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Ticker: Security ID: G76225104 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE STRATEGIC REPORT, THE FOR FOR Management DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT STEPHEN DAINTITH AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF FOR FOR Management THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) 6 TO RE-ELECT WARREN EAST CBE AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A FOR FOR Management DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR FOR FOR Management OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) 9 TO RE-ELECT SIR FRANK CHAPMAN AS A FOR FOR Management DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR FOR FOR Management OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 11 TO RE-ELECT LEE HSIEN YANG AS A FOR FOR Management DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 12 TO RE-ELECT BRADLEY SINGER AS A FOR FOR Management DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 13 TO RE-ELECT SIR KEVIN SMITH AS A FOR FOR Management DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) 14 TO RE-ELECT JASMIN STAIBLIN AS A FOR FOR Management DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 15 TO RE-APPOINT KPMG LLP AS THE FOR FOR Management COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, ON FOR FOR Management BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS FOR FOR Management 18 TO AUTHORISE POLITICAL DONATIONS AND FOR FOR Management POLITICAL EXPENDITURE 19 TO APPROVE THE ROLLS-ROYCE LONG-TERM FOR FOR Management INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 21 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 22 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN ORDINARY SHARES 23 TO ADOPT THE NEW ARTICLES OF FOR FOR Management ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITOR 3 SHAREHOLDER ADVISORY VOTE ON THE FOR FOR Management BANK'S APPROACH TO EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL NO. 1 AGAINST AGAINST Shareholder 5 SHAREHOLDER PROPOSAL NO. 2 AGAINST AGAINST Shareholder 6 SHAREHOLDER PROPOSAL NO. 3 AGAINST AGAINST Shareholder 7 SHAREHOLDER PROPOSAL NO. 4 AGAINST AGAINST Shareholder 8 SHAREHOLDER PROPOSAL NO. 5 AGAINST AGAINST Shareholder 9 SHAREHOLDER PROPOSAL NO. 6 AGAINST AGAINST Shareholder 10 SHAREHOLDER PROPOSAL NO. 7 AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Ticker: Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2016 REPORT AND ACCOUNTS FOR FOR Management 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT EWEN STEVENSON AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR FOR FOR Management 8 TO ELECT FRANK DANGEARD AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT ROBERT GILLESPIE AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT PENNY HUGHES AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT BRENDAN NELSON AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT BARONESS NOAKES AS A FOR FOR Management DIRECTOR 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR FOR FOR Management 16 TO ELECT MARK SELIGMAN AS A DIRECTOR FOR FOR Management 17 TO RE-APPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITORS OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE FOR FOR Management TO FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION OR CAPITAL INVESTMENT 22 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE FOR FOR Management HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF FOR FOR Management POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY FOR FOR Management TO PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO CANCEL THE SHARE PREMIUM ACCOUNT FOR FOR Management AND THE CAPITAL REDEMPTION RESERVE 28 TO RENEW THE COMPANY'S EXISTING SHARE FOR FOR Management SAVE PLAN -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Ticker: Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 AMEND ARTICLES RE: CANCELLATION OF FOR FOR Management VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES 3 DECREASE SHARE CAPITAL THROUGH FOR FOR Management DECREASE OF PAR VALUE PER SHARE -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Ticker: Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER FOR FOR Management AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMEN -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Ticker: Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 DISCUSSION AND ADOPTION OF THE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 7 DIVIDEND PROPOSAL: IN THAT FRAMEWORK FOR FOR Management THE PROPOSAL WILL BE SUBMITTED TO THE AGM TO DISTRIBUTE A DIVIDEND OF EUR 1. 00 PER SHARE IN THE FORM OF ORDINARY SHARES IN THE COMPANY, UNLESS A SHAREHOLDER OPTS TO RECEIVE CASH DIVIDEND 8 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 9 DISCHARGE OF THE MEMBERS OF THE FOR FOR Management SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 10 AUTHORIZATION TO THE BOARD OF FOR FOR Management MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Ticker: Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS FOR FOR Management 2 APPROVAL OF DIRECTORS REMUNERATION FOR FOR Management POLICY 3 APPROVAL OF DIRECTORS REMUNERATION FOR FOR Management REPORT 4 APPOINTMENT OF CATHERINE HUGHES AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 APPOINTMENT OF ROBERTO SETUBAL AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 REAPPOINT BEN VAN BEURDEN AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF FOR FOR Management THE COMPANY 8 REAPPOINT EULEEN GOH AS A DIRECTOR OF FOR FOR Management THE COMPANY 9 REAPPOINT CHARLES O HOLLIDAY AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 REAPPOINT GERARD KLEISTERLEE AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 REAPPOINT SIR NIGEL SHEINWALD AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR FOR FOR Management OF THE COMPANY 13 REAPPOINT JESSICA UHL AS A DIRECTOR OF FOR FOR Management THE COMPANY 14 REAPPOINT HANS WIJERS AS A DIRECTOR OF FOR FOR Management THE COMPANY 15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF FOR FOR Management THE COMPANY 16 REAPPOINTMENT OF AUDITOR: ERNST & FOR FOR Management YOUNG LLP 17 REMUNERATION OF AUDITOR FOR FOR Management 18 AUTHORITY TO ALLOT SHARES FOR FOR Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management 20 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 21 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 -------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Ticker: Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE FOR FOR Management DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT PETER LONG AS A DIRECTOR FOR FOR Management OF THE COMPANY 6 TO RE-ELECT MOYA GREENE AS A DIRECTOR FOR FOR Management OF THE COMPANY 7 TO RE-ELECT MATTHEW LESTER AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT NICK HORLER AS A DIRECTOR FOR FOR Management OF THE COMPANY 9 TO RE-ELECT CATH KEERS AS A DIRECTOR FOR FOR Management OF THE COMPANY 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR FOR FOR Management OF THE COMPANY 11 TO RE-ELECT ORNA NI-CHIONNA AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT LES OWEN AS A DIRECTOR OF FOR FOR Management THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF FOR FOR Management THE COMPANY 14 TO AUTHORISE THE AUDIT AND RISK FOR FOR Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE ROYAL MAIL PLC LONG FOR FOR Management TERM INCENTIVE PLAN THE LTIP 17 TO APPROVE THE RULES OF THE ROYAL MAIL FOR FOR Management PLC DEFERRED SHARE BONUS PLAN THE DSBP 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 19 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SECURITIES WHOLLY FOR CASH AND OR SELL TREASURY SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 20 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 21 TO AUTHORISE THE DIRECTORS TO CALL FOR FOR Management GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES -------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Ticker: Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ADOPT FINANCIAL STATEMENTS FOR FOR Management 5 APPROVE DIVIDENDS OF EUR 0.80 PER SHARE FOR FOR Management 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 8 AMEND THE REMUNERATION POLICY OF THE FOR FOR Management MANAGEMENT BOARD 9 APPROVE RESTRICTED STOCK PLAN FOR FOR Management 10 REELECT J. VAN DER VEER TO SUPERVISORY FOR FOR Management BOARD 11 REELECT C.A. POON TO SUPERVISORY BOARD FOR FOR Management 12 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management BOARD 13 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM ISSUANCES UNDER ITEM 6A 15 AUTHORIZE REPURCHASE OF SHARES FOR FOR Management 16 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES -------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Ticker: Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE FINANCIAL STATEMENTS FOR FOR Management 3 APPROVE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS 4 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS: EUR 3.00 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS FOR FOR Management 6 APPROVE DISCHARGE OF AUDITORS FOR FOR Management 7 APPROVE RESIGNATIONS OF ANKE FOR FOR Management SCHAFERKORDT AND JACQUES SANTER AS DIRECTORS 8 ELECT BERT HABETS AS EXECUTIVE DIRECTOR FOR FOR Management 9 ELECT JEAN-LOUIS SCHILTZ AS FOR FOR Management NON-EXECUTIVE DIRECTOR 10 RENEW APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS AS AUDITOR -------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Ticker: Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE VARIOUS AMENDMENTS TO THE FOR FOR Management COMPANY'S ARTICLES RE: LEGISLATIVE UPDATES -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUSMF Security ID: 781903604 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 IN THE APPOINTMENT OF AUDITORS OF THE FOR FOR Management COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 THE ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------- RWE AG, ESSEN Ticker: Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROPRIATION OF DISTRIBUTABLE PROFIT: FOR FOR Management EUR 0.13 PER DIVIDEND-BEARING PREFERRED SHARE 6 APPROVAL OF THE ACTS OF THE EXECUTIVE FOR FOR Management BOARD FOR FISCAL 2016 7 APPROVAL OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD FOR FISCAL 2016 8 APPROVAL OF THE SYSTEM FOR FOR FOR Management COMPENSATING THE MEMBERS OF THE EXECUTIVE BOARD 9 APPOINTMENT OF THE AUDITORS FOR FISCAL FOR FOR Management 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 10 APPOINTMENT OF THE AUDITORS FOR THE FOR FOR Management AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF 2017 AND OF THE QUARTERLY REPORTS FOR 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 11 BY-ELECTIONS TO THE SUPERVISORY BOARD: FOR FOR Management MS. MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH (AUSTRIA), SENIOR DIRECTOR INDUSTRIAL AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA AG, 12 BY-ELECTIONS TO THE SUPERVISORY BOARD: FOR FOR Management MS. UTE GERBAULET, DUSSELDORF, GENERAL PARTNER, BANKHAUS LAMPE KG 13 APPROVAL OF THE CONCLUSION OF A FOR FOR Management CONTROL AND PROFIT AND LOSS POOLING AGREEMENT -------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Ticker: Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS OF FOR FOR Management THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR. J P DU PLESSIS AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. A J CLARK AS A FOR FOR Management DIRECTOR OF THE COMPANY 5 TO ELECT MR. D J DE LORENZO AS A FOR FOR Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. M H ARMOUR AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. D R BERAN AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. G C BIBLE AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. D S DEVITRE AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. G R ELLIOTT AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT MS. L M S KNOX AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR. T A MANUEL AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR FOR FOR Management OF THE COMPANY 14 TO RE-ELECT MR. C A PEREZ DAVILA AS A FOR FOR Management DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA FOR FOR Management AS A DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR FOR FOR Management OF THE COMPANY 17 TO DECLARE A FINAL DIVIDEND OF 93.75 FOR FOR Management US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE P 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE REMUNERATION OF THE AUDITORS 20 TO GIVE A GENERAL POWER AND AUTHORITY FOR FOR Management TO THE DIRECTORS TO ALLOT SHARES 21 TO GIVE A GENERAL POWER AND AUTHORITY FOR FOR Management TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 22 TO GIVE A GENERAL AUTHORITY TO THE FOR FOR Management DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 23 TO APPROVE THE CALLING OF GENERAL FOR FOR Management MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Ticker: Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Meeting Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE UK SCHEME FOR FOR Management -------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Ticker: Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Ordinary General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT: (A) THE TERMS OF A PROPOSED FOR FOR Management CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE C -------------------------------------------------------------------------------- SAFRAN SA Ticker: Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: MIX Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE PARENT COMPANY FOR FOR Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 7 APPROPRIATION OF PROFIT FOR THE YEAR FOR FOR Management AND APPROVAL OF THE RECOMMENDED DIVIDEND 8 APPROVAL OF RELATED-PARTY COMMITMENTS FOR FOR Management GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS 9 APPROVAL OF RELATED-PARTY COMMITMENTS FOR FOR Management GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS 10 APPROVAL OF RELATED-PARTY AGREEMENTS FOR FOR Management GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE 11 RE-APPOINTMENT OF ODILE DESFORGES AS A FOR FOR Management DIRECTOR 12 APPOINTMENT OF HELENE AURIOL POTIER AS FOR FOR Management A DIRECTOR 13 APPOINTMENT OF PATRICK PELATA AS A FOR FOR Management DIRECTOR 14 APPOINTMENT OF SOPHIE ZURQUIYAH AS A FOR FOR Management DIRECTOR 15 ADVISORY VOTE ON THE COMPONENTS OF FOR FOR Management COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS 16 ADVISORY VOTE ON THE COMPONENTS OF FOR FOR Management COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM 20 AMENDMENT TO ARTICLE 25 OF THE FOR FOR Management COMPANY'S BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 21 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, 22 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, 23 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH 24 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMEN 25 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT 26 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 27 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING 28 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, 29 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH 30 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMEN 31 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE 32 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 33 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 34 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES 35 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIG 36 APPROVAL OF THE CREATION OF CLASS A FOR FOR Management PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS 37 AUTHORIZATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-U 38 POWERS TO CARRY OUT FORMALITIES FOR FOR Management 39 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF S -------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Ticker: Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual General Meeting Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE ANNUAL FOR FOR Management REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.35P FOR FOR Management PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR FOR FOR Management 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MR S HARE AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT MR S KELLY AS A DIRECTOR FOR FOR Management 9 TO RE-APPOINT ERNST AND YOUNG LLP AS FOR FOR Management AUDITORS TO THE COMPANY 10 TO AUTHORISE THE AUDIT AND RISK FOR FOR Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 11 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 13 TO EMPOWER THE DIRECTORS TO ALLOT FOR FOR Management EQUITY SECURITIES FOR CASH 14 TO GRANT AUTHORITY TO THE COMPANY TO FOR FOR Management MAKE MARKET PURCHASES OF OWN SHARES 15 TO ALLOW GENERAL MEETINGS OTHER THAN FOR FOR Management ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Ticker: Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: MIX Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 BALANCE SHEET AS OF 31 DECEMBER 2016 FOR FOR Management OF SAIPEM S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 5 TO APPOINT THE INTERNAL AUDITORS. LIST FOR FOR Management PRESENTED BY ENI AND CDP EQUITY, REPRESENTING 43.095 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: DE MARTINO GIULIA, PEROTTA RICCARDO. ALTERNATES: TALAMONTI MARIA FRANCESCA 6 TO APPOINT THE INTERNAL AUDITORS. LIST FOR ABSTAIN Management PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: HBOS EUROPEAN FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAG 7 TO APPOINT THE INTERNAL AUDITORS' FOR FOR Management PRESIDENT 8 TO STATE INTERNAL AUDITORS' AND THEIR FOR FOR Management PRESIDENT'S EMOLUMENT 9 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT FOR FOR Management 10 REWARDING REPORT: REWARDING POLICY FOR FOR Management 11 TO AUTHORIZE THE PURCHASE OF OWN FOR FOR Management SHARES TO SERVICE THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 12 TO AUTHORIZE THE BOARD OF DIRECTORS, FOR FOR Management AS PER ART. 2357 TER OF THE ITALIAN CIVIL CODE TO DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000 OWN SHARES TO BE DESTINED TO THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 13 TO AUTHORIZE ACTS INTERRUPTING THE FOR FOR Management PRESCRIPTION OF THE RESPONSIBILITY ACTION TOWARDS EX-DIRECTORS 14 GROUPING OF SAIPEM'S ORDINARY AND FOR FOR Management SAVING SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE FOR EVERY 10 EXISTING ORDINARY SHARES AND 1 NEW SAVING SHARE FOR EVERY 10 SAVING SHARE HELD. TO MODIFY ART. 5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO 15 TO PROPOSE THE AMENDMENT OF THE FOR FOR Management FOLLOWING ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER STATUS), ART. 19 AND 21 LAST COMMA (MANAGEMENT AND COORDINATION ACTIVITY), ART. 22 (BOARD OF DIRECTORS' MEETING BY TELECONFERENCE) AND ART. 27 (APPOINTMENT OF THE INTERN -------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Ticker: Security ID: D80900109 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.30 PER SHARE 6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2016 7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2016 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2017 9 APPROVE CREATION OF EUR 80.8 MILLION FOR FOR Management POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS FOR FOR Management WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 69.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AMEND ARTICLES RE LOCATION OF ANNUAL FOR FOR Management GENERAL MEETING -------------------------------------------------------------------------------- SAMPO PLC, SAMPO Ticker: Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR Management 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.30 PER SHARE 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO 14 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management 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, 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 16 ELECTION OF THE AUDITOR: THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED 17 RESOLUTION ON THE FORFEITURE OF THE FOR FOR Management SHARES IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED BY THE SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Ticker: Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 RESOLUTION IN RESPECT OF ADOPTION OF FOR FOR Management THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 13 RESOLUTION IN RESPECT OF DISCHARGE FOR FOR Management FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE. 14 RESOLUTION IN RESPECT OF ALLOCATION OF FOR FOR Management THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: SEK 2.75 PER SHARE. 15 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 16 DETERMINATION OF FEES TO THE BOARD OF FOR FOR Management DIRECTORS AND AUDITOR 17 ELECTION OF BOARD MEMBER: MARIKA FOR FOR Management FREDRIKSSON 18 RE-ELECTION OF BOARD MEMBER: JENNIFER FOR FOR Management ALLERTON 19 RE-ELECTION OF BOARD MEMBER: CLAES FOR FOR Management BOUSTEDT 20 RE-ELECTION OF BOARD MEMBER: JOHAN FOR FOR Management KARLSTROM 21 RE-ELECTION OF BOARD MEMBER: JOHAN FOR FOR Management MOLIN 22 RE-ELECTION OF BOARD MEMBER: BJORN FOR FOR Management ROSENGREN 23 RE-ELECTION OF BOARD MEMBER: HELENA FOR FOR Management STJERNHOLM 24 RE-ELECTION OF BOARD MEMBER: LARS FOR FOR Management WESTERBERG 25 RE-ELECTION OF CHAIRMAN OF THE BOARD: FOR FOR Management JOHAN MOLIN 26 ELECTION OF AUDITOR: KPMG AB FOR FOR Management 27 RESOLUTION ON GUIDELINES FOR THE FOR FOR Management REMUNERATION OF SENIOR EXECUTIVES. 28 RESOLUTION ON A LONG TERM INCENTIVE FOR FOR Management PROGRAM (LTI 2017) -------------------------------------------------------------------------------- SANOFI SA, PARIS Ticker: Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: MIX Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 2.96 PER SHARE 8 AGREEMENTS AND COMMITMENTS SUBJECT TO FOR FOR Management THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVE REMUNERATION OF DIRECTORS IN FOR FOR Management THE AGGREGATE AMOUNT OF EUR 1.750 MILLION 10 RENEWAL OF THE TERM OF FABIENNE FOR FOR Management LECORVAISIER AS DIRECTOR 11 APPOINTMENT OF BERNARD CHARLES AS FOR FOR Management DIRECTOR 12 APPOINTMENT OF MELANIE LEE AS DIRECTOR FOR FOR Management 13 REMUNERATION POLICY FOR THE CHAIRMAN FOR FOR Management OF THE BOARD OF DIRECTORS 14 REMUNERATION POLICY FOR THE GENERAL FOR FOR Management MANAGER 15 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 17 RENEWAL OF THE TERM OF FOR FOR Management PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR A 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTH 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTIO 27 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 28 AMENDMENT OF ARTICLE 11 OF THE COMPANY FOR FOR Management BY-LAWS 29 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 2.96 PER SHARE 8 AGREEMENTS AND COMMITMENTS SUBJECT TO FOR FOR Management THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVE REMUNERATION OF DIRECTORS IN FOR FOR Management THE AGGREGATE AMOUNT OF EUR 1.750 MILLION 10 RENEWAL OF THE TERM OF FABIENNE FOR FOR Management LECORVAISIER AS DIRECTOR 11 APPOINTMENT OF BERNARD CHARLES AS FOR FOR Management DIRECTOR 12 APPOINTMENT OF MELANIE LEE AS DIRECTOR FOR FOR Management 13 REMUNERATION POLICY FOR THE CHAIRMAN FOR FOR Management OF THE BOARD OF DIRECTORS 14 REMUNERATION POLICY FOR THE GENERAL FOR FOR Management MANAGER 15 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 17 RENEWAL OF THE TERM OF FOR FOR Management PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR A 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTH 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTIO 27 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 28 AMENDMENT OF ARTICLE 11 OF THE COMPANY FOR FOR Management BY-LAWS 29 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Ticker: Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLE 6 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 7 RESOLUTION ON THE FORMAL APPROVAL OF FOR FOR Management THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 8 APPOINTMENT OF THE AUDITORS OF THE FOR FOR Management FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Ticker: Security ID: J69413193 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Revise Convenors FOR FOR Management and Chairpersons of a Shareholders Meeting 4 Appoint a Director Kamijo, Tsutomu FOR FOR Management 5 Appoint a Director Oga, Masaki FOR FOR Management 6 Appoint a Director Nose, Hiroyuki FOR FOR Management 7 Appoint a Director Soya, Shinichi FOR FOR Management 8 Appoint a Director Fukuhara, Mayumi FOR FOR Management 9 Appoint a Director Yoshida, Ikuya FOR FOR Management 10 Appoint a Director Hattori, Shigehiko FOR FOR Management 11 Appoint a Director Ikeda, Teruhiko FOR FOR Management 12 Appoint a Director Uzawa, Shizuka FOR FOR Management 13 Appoint a Corporate Auditor Sugie, FOR FOR Management Kazuo 14 Appoint a Substitute Corporate Auditor FOR FOR Management Yada, Tsugio 15 Amend the Compensation to be received FOR FOR Management by Directors 16 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------- SBI HOLDINGS,INC. Ticker: Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Kitao, Yoshitaka FOR FOR Management 3 Appoint a Director Kawashima, Katsuya FOR FOR Management 4 Appoint a Director Nakagawa, Takashi FOR FOR Management 5 Appoint a Director Asakura, Tomoya FOR FOR Management 6 Appoint a Director Morita, Shumpei FOR FOR Management 7 Appoint a Director Takamura, Masato FOR FOR Management 8 Appoint a Director Nakatsuka, Kazuhiro FOR FOR Management 9 Appoint a Director Shigemitsu, Tatsuo FOR FOR Management 10 Appoint a Director Yamada, Masayuki FOR FOR Management 11 Appoint a Director Yoshida, Masaki FOR FOR Management 12 Appoint a Director Sato, Teruhide FOR FOR Management 13 Appoint a Director Weissman Hirota, FOR FOR Management Ayako 14 Appoint a Director Takenaka, Heizo FOR FOR Management 15 Appoint a Director Otobe, Tatsuyoshi FOR FOR Management 16 Appoint a Director Gomi, Hirofumi FOR FOR Management 17 Appoint a Director Asaeda, Yoshitaka FOR FOR Management 18 Appoint a Director Suzuki, Yasuhiro FOR FOR Management 19 Appoint a Corporate Auditor Ichikawa, FOR FOR Management Toru 20 Appoint a Substitute Corporate Auditor FOR FOR Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Ticker: Security ID: Q8351E109 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 THAT THE COMPANY'S REMUNERATION REPORT FOR FOR Management FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS FOR FOR Management A DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A FOR FOR Management DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Ticker: Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: MIX Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRAN 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIO 27 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9. 7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, T 29 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 30 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPL 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL 32 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 ALLOCATION OF INCOME FROM THE FOR FOR Management FINANCIAL YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE 7 INFORMATION ON REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS 8 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR 9 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR 10 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER 12 RENEWAL OF THE TERM OF A DIRECTOR: FOR FOR Management JEAN-PASCAL TRICOIRE 14 APPOINTMENT OF MS NADINE BOUQUIN AS AGAINST FOR Shareholder DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 15 APPOINTMENT OF MR CLAUDE BRIQUET AS AGAINST FOR Shareholder DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 16 APPOINTMENT OF MS XIAOYUN MA AS FOR FOR Management DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 17 APPOINTMENT OF MR FRANCOIS AGAINST FOR Shareholder MARTIN-FESTA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 18 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AGAINST FOR Shareholder AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 19 SETTING OF THE AMOUNT OF ATTENDANCE FOR FOR Management FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS 20 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE 21 AMENDMENT OF ARTICLE 11 OF THE COMPANY FOR FOR Management BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE 22 AMENDMENT OF ARTICLE 19 OF THE COMPANY FOR FOR Management BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRA 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRAN 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIO 27 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9. 7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND 28 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, T 29 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 30 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPL 31 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL 32 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 ALLOCATION OF INCOME FROM THE FOR FOR Management FINANCIAL YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE 7 INFORMATION ON REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS 8 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR 9 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR 10 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER 12 RENEWAL OF THE TERM OF A DIRECTOR: FOR FOR Management JEAN-PASCAL TRICOIRE 14 APPOINTMENT OF MS NADINE BOUQUIN AS AGAINST AGAINST Shareholder DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 15 APPOINTMENT OF MR CLAUDE BRIQUET AS AGAINST AGAINST Shareholder DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 16 APPOINTMENT OF MS XIAOYUN MA AS FOR FOR Management DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 17 APPOINTMENT OF MR FRANCOIS AGAINST AGAINST Shareholder MARTIN-FESTA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 18 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AGAINST AGAINST Shareholder AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 19 SETTING OF THE AMOUNT OF ATTENDANCE FOR FOR Management FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS 20 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE 21 AMENDMENT OF ARTICLE 11 OF THE COMPANY FOR FOR Management BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE 22 AMENDMENT OF ARTICLE 19 OF THE COMPANY FOR FOR Management BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS 23 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRA -------------------------------------------------------------------------------- SCOR SE, PUTEAUX Ticker: Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: MIX Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE REPORTS AND CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE REPORTS AND FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR DENIS KESSLER AS CHAIRMAN AND CHIEF EXECUTIVE 9 RENEWAL OF THE TERM OF MS MARGUERITE FOR FOR Management BERARD-ANDRIEU AS DIRECTOR 10 RENEWAL OF THE TERM OF MR THIERRY FOR FOR Management DEREZ AS DIRECTOR 11 RENEWAL OF THE TERM OF MR DENIS FOR FOR Management KESSLER AS DIRECTOR 12 RENEWAL OF THE TERM OF MS VANESSA FOR FOR Management MARQUETTE AS DIRECTOR 13 RENEWAL OF THE TERM OF MR CLAUDE FOR FOR Management TENDIL AS DIRECTOR 14 APPOINTMENT OF MALAKOFF MEDERIC FOR FOR Management ASSURANCES AS DIRECTOR, REPLACING MALAKOFF MEDERIC PREVOYANCE 15 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 16 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL O 20 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIB 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 24 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS 25 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS 27 GLOBAL CEILING FOR CAPITAL INCREASES FOR FOR Management 28 AMENDMENT TO ARTICLE 10 FOR FOR Management (ADMINISTRATION) SECTION II OF THE COMPANY'S BY-LAWS TO INTRODUCE A REFERENCE TO THE APPLICABLE REGULATIONS FOR DETERMINING THE 3% THRESHOLD OF SHARE CAPITAL HELD BY EMPLOYEES AS LAID DOWN IN ARTICLE L. 225-23 OF THE FRENCH COMMERCI 29 AMENDMENT TO ARTICLE 10 FOR FOR Management (ADMINISTRATION) OF THE COMPANY'S BY-LAWS INTRODUCING A SECTION III, TO INSERT THE NEW ARRANGEMENTS FOR APPOINTING DIRECTORS ELECTED BY THE COMPANY'S PERSONNEL AS LAID DOWN IN ARTICLES L.225-27, L.225-27-1-V AND L. 225-28 OF THE FRE 30 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO ENSURE THEIR COMPLIANCE WITH APPLICABLE LA 31 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE REPORTS AND CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 ALLOCATION OF INCOME AND SETTING OF FOR FOR Management THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE REPORTS AND FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR DENIS KESSLER AS CHAIRMAN AND CHIEF EXECUTIVE 9 RENEWAL OF THE TERM OF MS MARGUERITE FOR FOR Management BERARD-ANDRIEU AS DIRECTOR 10 RENEWAL OF THE TERM OF MR THIERRY FOR FOR Management DEREZ AS DIRECTOR 11 RENEWAL OF THE TERM OF MR DENIS FOR FOR Management KESSLER AS DIRECTOR 12 RENEWAL OF THE TERM OF MS VANESSA FOR FOR Management MARQUETTE AS DIRECTOR 13 RENEWAL OF THE TERM OF MR CLAUDE FOR FOR Management TENDIL AS DIRECTOR 14 APPOINTMENT OF MALAKOFF MEDERIC FOR FOR Management ASSURANCES AS DIRECTOR, REPLACING MALAKOFF MEDERIC PREVOYANCE 15 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 16 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL O 20 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIB 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 24 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS 25 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS 26 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS 27 GLOBAL CEILING FOR CAPITAL INCREASES FOR FOR Management 28 AMENDMENT TO ARTICLE 10 FOR FOR Management (ADMINISTRATION) SECTION II OF THE COMPANY'S BY-LAWS TO INTRODUCE A REFERENCE TO THE APPLICABLE REGULATIONS FOR DETERMINING THE 3% THRESHOLD OF SHARE CAPITAL HELD BY EMPLOYEES AS LAID DOWN IN ARTICLE L. 225-23 OF THE FRENCH COMMERCI 29 AMENDMENT TO ARTICLE 10 FOR FOR Management (ADMINISTRATION) OF THE COMPANY'S BY-LAWS INTRODUCING A SECTION III, TO INSERT THE NEW ARRANGEMENTS FOR APPOINTING DIRECTORS ELECTED BY THE COMPANY'S PERSONNEL AS LAID DOWN IN ARTICLES L.225-27, L.225-27-1-V AND L. 225-28 OF THE FRE 30 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO ENSURE THEIR COMPLIANCE WITH APPLICABLE LA 31 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Satomi, Hajime FOR FOR Management 3 Appoint a Director Satomi, Haruki FOR FOR Management 4 Appoint a Director Tsurumi, Naoya FOR FOR Management 5 Appoint a Director Fukazawa, Koichi FOR FOR Management 6 Appoint a Director Okamura, Hideki FOR FOR Management 7 Appoint a Director Iwanaga, Yuji FOR FOR Management 8 Appoint a Director Natsuno, Takeshi FOR FOR Management 9 Appoint a Director Katsukawa, Kohei FOR FOR Management 10 Appoint a Corporate Auditor Aoki, FOR FOR Management Shigeru 11 Appoint a Corporate Auditor Sakaue, FOR FOR Management Yukito 12 Appoint a Corporate Auditor Kazashi, FOR FOR Management Tomio 13 Appoint a Corporate Auditor Enomoto, FOR FOR Management Mineo 14 Appoint a Substitute Corporate Auditor FOR FOR Management Ogata, Izumi -------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Ticker: Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Usui, Minoru 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Inoue, Shigeki 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kubota, Koichi 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kawana, Masayuki 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Seki, Tatsuaki 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Omiya, Hideaki 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsunaga, Mari 10 Approve Payment of Bonuses to FOR FOR Management Directors except as Supervisory Committee Members 11 Approve Renewal of Policy regarding FOR FOR Management Large-scale Purchases of Company Shares -------------------------------------------------------------------------------- SEIKO HOLDINGS CORPORATION Ticker: Security ID: J7029N101 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Board of Directors Meeting 5 Appoint a Director Hattori, Shinji FOR FOR Management 6 Appoint a Director Nakamura, Yoshinobu FOR FOR Management 7 Appoint a Director Okuma, Akihiro FOR FOR Management 8 Appoint a Director Kanagawa, Hiromi FOR FOR Management 9 Appoint a Director Takizawa, Shimesu FOR FOR Management 10 Appoint a Director Takahashi, Shuji FOR FOR Management 11 Appoint a Director Naito, Akio FOR FOR Management 12 Appoint a Director Ishii, Shuntaro FOR FOR Management 13 Appoint a Director Carsten Fischer FOR FOR Management 14 Appoint a Director Endo, Nobuhiro FOR FOR Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Ticker: Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Negishi, Naofumi FOR FOR Management 4 Appoint a Director Koge, Teiji FOR FOR Management 5 Appoint a Director Kubo, Hajime FOR FOR Management 6 Appoint a Director Uenoyama, Satoshi FOR FOR Management 7 Appoint a Director Sekiguchi, Shunichi FOR FOR Management 8 Appoint a Director Kato, Keita FOR FOR Management 9 Appoint a Director Hirai, Yoshiyuki FOR FOR Management 10 Appoint a Director Taketomo, Hiroyuki FOR FOR Management 11 Appoint a Director Ishizuka, Kunio FOR FOR Management 12 Appoint a Director Kase, Yutaka FOR FOR Management 13 Appoint a Corporate Auditor Naganuma, FOR FOR Management Moritoshi -------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Ticker: Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Corporate Auditor Kobayashi, FOR FOR Management Takashi 4 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS,INC. Ticker: Security ID: J71435101 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines 4 Appoint a Director Fujita, Hirohisa FOR FOR Management 5 Appoint a Director Kataoka, Kazuyuki FOR FOR Management 6 Appoint a Director Ukawa, Atsushi FOR FOR Management 7 Appoint a Director Tahara, Akira FOR FOR Management 8 Appoint a Director Ota, Takayuki FOR FOR Management 9 Appoint a Director Inoue, Motoshi FOR FOR Management 10 Appoint a Director Maeno, Hiroo FOR FOR Management 11 Appoint a Director Hosomi, Yasuki FOR FOR Management 12 Appoint a Director Ohashi, Taro FOR FOR Management 13 Appoint a Director Hiramatsu, Kazuo FOR FOR Management 14 Appoint a Director Furukawa, Minoru FOR FOR Management 15 Appoint a Director Koyama, Takao FOR FOR Management 16 Appoint a Corporate Auditor Kawakami, FOR FOR Management Susumu 17 Appoint a Corporate Auditor Sasaki, FOR FOR Management Toshiaki 18 Appoint a Corporate Auditor Morinobu, FOR FOR Management Seiji 19 Appoint a Corporate Auditor Nakanishi, FOR FOR Management Kohei -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Ticker: Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Isaka, Ryuichi FOR FOR Management 4 Appoint a Director Goto, Katsuhiro FOR FOR Management 5 Appoint a Director Ito, Junro FOR FOR Management 6 Appoint a Director Aihara, Katsutane FOR FOR Management 7 Appoint a Director Yamaguchi, Kimiyoshi FOR FOR Management 8 Appoint a Director Furuya, Kazuki FOR FOR Management 9 Appoint a Director Anzai, Takashi FOR FOR Management 10 Appoint a Director Otaka, Zenko FOR FOR Management 11 Appoint a Director Joseph M. DePinto FOR FOR Management 12 Appoint a Director Scott Trevor Davis FOR FOR Management 13 Appoint a Director Tsukio, Yoshio FOR FOR Management 14 Appoint a Director Ito, Kunio FOR FOR Management 15 Appoint a Director Yonemura, Toshiro FOR FOR Management 16 Appoint a Corporate Auditor Habano, FOR FOR Management Noriyuki 17 Approve Delegation of Authority to the FOR FOR Management 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 except Outside Directors and Executive Of -------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Ticker: Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 8 REAPPOINT JOHN COGHLAN FOR FOR Management 9 REAPPOINT OLIVIA GARFIELD FOR FOR Management 10 REAPPOINT JAMES BOWLING FOR FOR Management 11 REAPPOINT PHILIP REMNANT FOR FOR Management 12 REAPPOINT DR. ANGELA STRANK FOR FOR Management 13 REAPPOINT DELOITTE LLP AS AUDITOR FOR FOR Management 14 AUTHORISE THE AUDIT COMMITTEE OF THE FOR FOR Management BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE POLITICAL DONATIONS FOR FOR Management 16 AUTHORISE ALLOTMENT OF SHARES FOR FOR Management 17 DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 18 AUTHORISE PURCHASE OF OWN SHARES FOR FOR Management 19 ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR Management 20 AUTHORISE GENERAL MEETINGS OF THE FOR FOR Management COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 1 RECEIVE THE REPORTS AND ACCOUNTS FOR FOR Management 2 APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 3 DECLARE A FINAL ORDINARY DIVIDEND FOR FOR Management 4 APPOINT EMMA FITZGERALD FOR FOR Management 5 APPOINT KEVIN BEESTON FOR FOR Management 6 APPOINT DOMINIQUE REINICHE FOR FOR Management 7 REAPPOINT ANDREW DUFF FOR FOR Management -------------------------------------------------------------------------------- SGS SA, GENEVE Ticker: Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ANNUAL REPORT, FINANCIAL STATEMENTS OF FOR WITHHOLD Management SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016 3 ADVISORY VOTE ON THE 2016 REMUNERATION FOR WITHHOLD Management REPORT 4 RELEASE OF THE BOARD OF DIRECTORS AND FOR WITHHOLD Management OF THE MANAGEMENT 5 APPROPRIATION OF PROFITS OF SGS SA, FOR WITHHOLD Management DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE 6 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management PAUL DESMARAIS, JR 7 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management AUGUST VON FINCK 8 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management AUGUST FRANCOIS VON FINCK 9 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management IAN GALLIENNE 10 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management CORNELIUS GRUPP 11 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management PETER KALANTZIS 12 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management CHRISTOPHER KIRK 13 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management GERARD LAMARCHE 14 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management SERGIO MARCHIONNE 15 RE-ELECTION TO THE BOARD OF DIRECTORS: FOR WITHHOLD Management SHELBY R. DU PASQUIER 16 RE-ELECTION OF MR. SERGIO MARCHIONNE FOR WITHHOLD Management AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 RE-ELECTION OF REMUNERATION COMMITTEE: FOR WITHHOLD Management AUGUST VON FINCK 18 RE-ELECTION OF REMUNERATION COMMITTEE: FOR WITHHOLD Management IAN GALLIENNE 19 RE-ELECTION OF REMUNERATION COMMITTEE: FOR WITHHOLD Management SHELBY R. DU PASQUIER 20 RE-ELECTION OF DELOITTE SA, MEYRIN, AS FOR WITHHOLD Management AUDITORS 21 ELECTION OF THE INDEPENDENT PROXY / FOR WITHHOLD Management JEANDIN AND DEFACQZ, GENEVA 22 BOARD REMUNERATION UNTIL THE NEXT FOR WITHHOLD Management ANNUAL GENERAL MEETING 23 FIXED REMUNERATION OF SENIOR FOR WITHHOLD Management MANAGEMENT FOR THE FISCAL YEAR 2018 24 ANNUAL VARIABLE REMUNERATION OF SENIOR FOR WITHHOLD Management MANAGEMENT FOR THE FISCAL YEAR 2016 25 REDUCTION OF SHARE CAPITAL FOR WITHHOLD Management 26 AUTHORIZED SHARE CAPITAL FOR WITHHOLD Management -------------------------------------------------------------------------------- SHARP CORPORATION Ticker: Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements, Expand Business Lines, Increase the Board of Directors Size to 25, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class B Shares, Revise Conv 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tai Jeng-Wu 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nomura, Katsuaki 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takayama, Toshiaki 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Young Liu 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nishiyama, Hirokazu 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Chien-Erh Wang 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Hse-Tung Lu 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Kurumatani, Nobuaki 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Himeiwa, Yasuo 13 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 14 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 15 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Directors and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 16 Approve Share Consolidation (PLEASE FOR FOR Management NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SAWLF Security ID: 820439107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ON THE APPOINTMENT OF ERNST & YOUNG FOR FOR Management LLP AS AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual General Meeting Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 12 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE THE FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. HUI SAI TAN, JASON AS FOR FOR Management AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LIU SAI FEI AS A FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MS. KAN LAI KUEN, ALICE AS FOR FOR Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Ticker: Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Amend Articles to: Adopt Reduction of FOR FOR Management Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Saito, Yasuhiko FOR FOR Management 4 Appoint a Director Ishihara, Toshinobu FOR FOR Management 5 Appoint a Director Ueno, Susumu FOR FOR Management 6 Appoint a Director Matsui, Yukihiro FOR FOR Management 7 Appoint a Director Miyajima, Masaki FOR FOR Management 8 Appoint a Director Frank Peter Popoff FOR FOR Management 9 Appoint a Director Miyazaki, Tsuyoshi FOR FOR Management 10 Appoint a Director Fukui, Toshihiko FOR FOR Management 11 Appoint a Director Kasahara, Toshiyuki FOR FOR Management 12 Appoint a Director Onezawa, Hidenori FOR FOR Management 13 Appoint a Director Maruyama, Kazumasa FOR FOR Management 14 Appoint a Corporate Auditor Fukui, Taku FOR FOR Management 15 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Executives -------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Ticker: Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Consolidation FOR FOR Management 3 Amend Articles to: Consolidate Trading FOR FOR Management Unit under Regulatory Requirements 4 Appoint a Director Kudo, Hideyuki FOR FOR Management 5 Appoint a Director Nakamura, Yukio FOR FOR Management 6 Appoint a Director J. Christopher FOR FOR Management Flowers 7 Appoint a Director Ernest M. Higa FOR FOR Management 8 Appoint a Director Kani, Shigeru FOR FOR Management 9 Appoint a Director Makihara, Jun FOR FOR Management 10 Appoint a Director Tomimura, Ryuichi FOR FOR Management -------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Ticker: Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines 4 Appoint a Director Uotani, Masahiko FOR FOR Management 5 Appoint a Director Iwai, Tsunehiko FOR FOR Management 6 Appoint a Director Aoki, Jun FOR FOR Management 7 Appoint a Director Ishikura, Yoko FOR FOR Management 8 Appoint a Director Iwata, Shoichiro FOR FOR Management 9 Appoint a Director Oishi, Kanoko FOR FOR Management 10 Appoint a Director Uemura, Tatsuo FOR FOR Management 11 Appoint a Corporate Auditor Ozu, FOR FOR Management Hiroshi 12 Approve Payment of Bonuses to Directors FOR FOR Management 13 Approve Details of Compensation as FOR FOR Management Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: Security ID: J75046136 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Eliminate the FOR FOR Management Articles Related to Allow the Board of Directors to Adopt Policy regarding Large-scale Purchases of Company Shares 3 Appoint a Director Ichikawa, Hideo FOR FOR Management 4 Appoint a Director Morikawa, Kohei FOR FOR Management 5 Appoint a Director Tanaka, Jun FOR FOR Management 6 Appoint a Director Takahashi, Hidehito FOR FOR Management 7 Appoint a Director Kamiguchi, Keiichi FOR FOR Management 8 Appoint a Director Kato, Toshiharu FOR FOR Management 9 Appoint a Director Akiyama, Tomofumi FOR FOR Management 10 Appoint a Director Morita, Akiyoshi FOR FOR Management 11 Appoint a Director Oshima, Masaharu FOR FOR Management 12 Appoint a Corporate Auditor Muto, FOR FOR Management Saburo -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: Security ID: J75046136 Meeting Date: JUN 27, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management -------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Ticker: Security ID: D69671218 Meeting Date: FEB 01, 2017 Meeting Type: Annual General Meeting Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVE ALLOCATION OF INCOME AND FOR WITHHOLD Management DIVIDENDS OF EUR 3.60 PER SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR WITHHOLD Management FOR FISCAL 2015/2016 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR WITHHOLD Management FOR FISCAL 2015/2016 9 RATIFY ERNST AND YOUNG GMBH AS FOR WITHHOLD Management AUDITORS FOR FISCAL 2016/2017 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Ticker: Security ID: Y7992P128 Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 35 FOR FOR Management CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GOH CHOON PHONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HSIEH TSUN-YAN 6 TO RE-ELECT MR PETER SEAH LIM HUAT, FOR FOR Management WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' EMOLUMENTS OF UP FOR FOR Management TO SGD2,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (FY2015/16: UP TO SGD2,300,000) 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF FOR FOR Management THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT PURSUANT TO SECTION 161 OF THE FOR FOR Management COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE 10 THAT THE DIRECTORS OF THE COMPANY BE FOR FOR Management AND ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014; AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER O 11 THAT: (A) APPROVAL BE AND IS HEREBY FOR FOR Management GIVEN, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE "ENTITIES AT RISK" (AS TH 12 THAT: (A) FOR THE PURPOSES OF SECTIONS FOR FOR Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES O 13 THAT THE REGULATIONS CONTAINED IN THE FOR FOR Management NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCL -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Ticker: Security ID: Y7990F106 Meeting Date: DEC 01, 2016 Meeting Type: Annual General Meeting Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 3 TO DECLARE A FINAL DIVIDEND AND A FOR FOR Management SPECIAL DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER SHARE 4 TO RE-ELECT DIRECTOR PURSUANT TO FOR FOR Management ARTICLES 111 AND 112: LEE BOON YANG 5 TO RE-ELECT DIRECTOR PURSUANT TO FOR FOR Management ARTICLES 111 AND 112: CHONG SIAK CHING 6 TO RE-ELECT DIRECTOR PURSUANT TO FOR FOR Management ARTICLES 111 AND 112: TAN CHIN HWEE 7 TO RE-ELECT DIRECTOR PURSUANT TO FOR FOR Management ARTICLES 111 AND 112: JANET ANG GUAT HAR 8 TO RE-ELECT DIRECTOR PURSUANT TO FOR FOR Management ARTICLE 115: NG YAT CHUNG 9 TO APPROVE DIRECTORS' FEES FOR THE FOR FOR Management FINANCIAL YEAR ENDING AUGUST 31, 2017 10 TO RE-APPOINT THE AUDITOR AND FOR FOR Management AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO APPROVE THE ORDINARY RESOLUTION FOR FOR Management PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 12 TO APPROVE THE RENEWAL OF THE SHARE FOR FOR Management BUY BACK MANDATE 13 TO APPROVE THE ADOPTION OF THE SPH FOR FOR Management PERFORMANCE SHARE PLAN 2016 AND AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 14 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Ticker: Security ID: Y79985209 Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 FOR FOR Management CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AU 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM 6 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR FOR Management BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO FOR FOR Management AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOUL 9 THAT APPROVAL BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES A 10 THAT: (I) FOR THE PURPOSES OF SECTIONS FOR FOR Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT 11 THAT THE REGULATIONS CONTAINED IN THE FOR FOR Management NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCL 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 FOR FOR Management CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AU 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM 6 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR FOR Management BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO FOR FOR Management AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOUL 9 THAT APPROVAL BE AND IS HEREBY GIVEN FOR FOR Management TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES A 10 THAT: (I) FOR THE PURPOSES OF SECTIONS FOR FOR Management 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT 11 THAT THE REGULATIONS CONTAINED IN THE FOR FOR Management NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCL -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Ticker: Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE PROPOSED ACQUISITION FOR FOR Management OF SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED -------------------------------------------------------------------------------- SINO LAND CO LTD Ticker: Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual General Meeting Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2016 4 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 38 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 5 TO RE-ELECT MR. DARYL NG WIN KONG AS FOR FOR Management DIRECTOR 6 TO RE-ELECT MR. RINGO CHAN WING KWONG FOR FOR Management AS DIRECTOR 7 TO RE-ELECT MR. GORDON LEE CHING KEUNG FOR FOR Management AS DIRECTOR 8 TO AUTHORISE THE BOARD TO FIX THE FOR FOR Management DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2017 9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO APPROVE SHARE BUY-BACK MANDATE FOR FOR Management 11 TO APPROVE SHARE ISSUE MANDATE FOR FOR Management 12 TO APPROVE EXTENSION OF SHARE ISSUE FOR FOR Management MANDATE -------------------------------------------------------------------------------- SJM HOLDINGS LTD Ticker: Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HK18 FOR FOR Management CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 5 TO RE-ELECT DR. SO SHU FAI AS AN FOR FOR Management EXECUTIVE DIRECTOR 6 TO RE-ELECT DEPUTADA LEONG ON KEI, FOR FOR Management ANGELA AS AN EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. FOK TSUN TING, TIMOTHY FOR FOR Management AS AN EXECUTIVE DIRECTOR 8 TO ELECT MS. HO CHIU FUNG, DAISY AS AN FOR FOR Management EXECUTIVE DIRECTOR OF THE COMPANY 9 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GR 12 TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Ticker: Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 ADOPTION OF THE PROFIT AND LOSS FOR FOR Management ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 13 ALLOCATION OF THE BANK'S PROFIT AS FOR FOR Management SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5,50 PER SHARE AND THURSDAY, 30 MARCH 2017 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PRO 14 DISCHARGE FROM LIABILITY OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 15 DETERMINATION OF THE NUMBER OF FOR FOR Management DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 16 DETERMINATION OF REMUNERATION TO THE FOR FOR Management DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 17 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD OF DIRECTOR 18 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS A BOARD OF DIRECTOR 19 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF DIRECTOR 20 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF WINNIE FOK AS A BOARD OF DIRECTOR 21 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF DIRECTOR 22 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF SVEN NYMAN AS A BOARD OF DIRECTOR 23 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF JESPER OVESEN AS A BOARD OF DIRECTOR 24 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF HELENA SAXON AS A BOARD OF DIRECTOR 25 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF MARCUS WALLENBERG AS A BOARD OF DIRECTOR 26 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management RE-ELECTION OF SARA OHRVALL AS A BOARD OF DIRECTOR 27 THE NOMINATION COMMITTEE PROPOSES FOR FOR Management ELECTION OF JOHAN TORGEBY AS A BOARD OF DIRECTOR 28 NOMINATION COMMITTEE PROPOSAL FOR FOR FOR Management CHAIRMAN OF THE BOARD, MARCUS WALLENBERG 29 ELECTION OF AUDITOR: THE NOMINATION FOR FOR Management COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORIS 30 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 31 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB ALL EMPLOYEE PROGRAMME (AEP) 2017 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 32 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 33 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 34 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 35 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2017 LONG-TERM EQUITY PROGRAMMES 36 THE BOARD OF DIRECTOR'S PROPOSAL FOR FOR FOR Management DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 37 THE BOARD OF DIRECTOR'S PROPOSAL ON FOR FOR Management THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 39 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 40 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MO 41 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 42 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 43 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN 44 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 45 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHA 46 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY - IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES 47 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTIN 48 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AN 49 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 22 50 PROPOSAL FROM THE SHAREHOLDER THORWALD FOR AGAINST Management ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 -------------------------------------------------------------------------------- SKANSKA AB, SOLNA Ticker: Security ID: W83567110 Meeting Date: APR 04, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 MOTION TO ADOPT THE INCOME STATEMENT FOR FOR Management AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 13 MOTION REGARDING THE DISPOSITION OF FOR FOR Management THE COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER SHARE. APRIL 6, 2017 IS PROPOSED AS THE RECORD DATE 14 MOTION TO DISCHARGE MEMBERS OF THE FOR FOR Management BOARD AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 15 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE'S MOTION: NINE (9) BOARD MEMBERS AND NO DEPUTIES 16 DETERMINATION OF FEES FOR BOARD FOR FOR Management MEMBERS AND AUDITORS 17 RE-ELECTION OF BOARD MEMBER: JOHAN FOR FOR Management KARLSTROM 18 RE-ELECTION OF BOARD MEMBER: PAR BOMAN FOR FOR Management 19 RE-ELECTION OF BOARD MEMBER: JOHN FOR FOR Management CARRIG 20 RE-ELECTION OF BOARD MEMBER: NINA FOR FOR Management LINANDER 21 RE-ELECTION OF BOARD MEMBER: FREDRIK FOR FOR Management LUNDBERG 22 RE-ELECTION OF BOARD MEMBER: JAYNE FOR FOR Management MCGIVERN 23 RE-ELECTION OF BOARD MEMBER: CHARLOTTE FOR FOR Management STROMBERG 24 RE-ELECTION OF BOARD MEMBER: HANS FOR FOR Management BIORCK 25 ELECTION OF NEW MEMBER OF THE BOARD: FOR FOR Management CATHERINE MARCUS 26 RE-ELECTION OF THE CHAIRMAN OF THE FOR FOR Management BOARD: HANS BIORCK 27 ELECTION OF AUDITOR: THE NOMINATION FOR FOR Management COMMITTEE'S MOTION: RE-ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 28 PROPOSAL FOR PRINCIPLES FOR SALARY AND FOR FOR Management OTHER REMUNERATION TO SENIOR EXECUTIVES 29 MOTION TO AUTHORIZATION OF THE BOARD FOR FOR Management TO RESOLVE ON PURCHASES OF SERIES B SHARES IN SKANSKA 30 MOTION TO AUTHORIZATION OF THE BOARD FOR FOR Management TO RESOLVE ON TRANSFER OF SERIES B SHARES IN SKANSKA -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 MATTER OF ADOPTION OF THE INCOME FOR FOR Management STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 13 RESOLUTION REGARDING DISTRIBUTION OF FOR FOR Management PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 5.50 PER SHARE. IT IS PROPOSED THAT SHAREHOLDERS WITH HOLDINGS RECORDED ON FRIDAY, 31 MARCH 2017 BE ENTITLED TO RECEIVE THE PROPOSE 14 MATTER OF DISCHARGE OF THE BOARD FOR FOR Management MEMBERS AND THE PRESIDENT FROM LIABILITY 15 DETERMINATION OF NUMBER OF BOARD FOR FOR Management MEMBERS AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF TEN MEMBERS AND NO DEPUTY MEMBERS 16 DETERMINATION OF FEE FOR THE BOARD OF FOR FOR Management DIRECTORS 17 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: LEIF OSTLING 18 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: PETER GRAFONER 19 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: LARS WEDENBORN 20 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: BABA KALYANI 21 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: HOCK GOH 22 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: MARIE BREDBERG 23 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: NANCY GOUGARTY 24 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: ALRIK DANIELSON 25 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: RONNIE LETEN 26 ELECTION OF BOARD MEMBER AND DEPUTY FOR FOR Management BOARD MEMBER: BARB SAMARDZICH 27 ELECTION OF CHAIRMAN OF THE BOARD OF FOR FOR Management DIRECTORS: LEIF OSTLING 28 DETERMINATION OF FEE FOR THE AUDITORS FOR FOR Management 29 ELECTION OF AUDITORS AND DEPUTY FOR FOR Management AUDITORS: PWC 30 THE BOARD OF DIRECTORS PROPOSAL FOR A FOR FOR Management RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 31 THE BOARD OF DIRECTORS PROPOSAL FOR A FOR FOR Management RESOLUTION ON SKFS PERFORMANCE SHARE PROGRAMME 2017 32 RESOLUTION REGARDING NOMINATION FOR FOR Management COMMITTEE -------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Ticker: Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual General Meeting Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR FOR Management FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management YEAR ENDED 30 JUNE 2016 3 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT JEREMY DARROCH AS A FOR FOR Management DIRECTOR 5 TO REAPPOINT ANDREW GRIFFITH AS A FOR FOR Management DIRECTOR 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR FOR FOR Management 7 TO REAPPOINT MARTIN GILBERT AS A FOR FOR Management DIRECTOR 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR FOR FOR Management 9 TO REAPPOINT MATTHIEU PIGASSE AS A FOR FOR Management DIRECTOR 10 TO REAPPOINT ANDY SUKAWATY AS A FOR FOR Management DIRECTOR 11 TO REAPPOINT JAMES MURDOCH AS A FOR FOR Management DIRECTOR 12 TO REAPPOINT CHASE CAREY AS A DIRECTOR FOR FOR Management 13 TO APPOINT JOHN NALLEN AS A DIRECTOR FOR FOR Management 14 TO REAPPOINT DELOITTE LLP AS AUDITORS FOR FOR Management OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO ALLOW THE COMPANY TO HOLD GENERAL FOR FOR Management MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------- SKYLARK CO.,LTD Ticker: Security ID: J75605121 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Raul Alvarez FOR FOR Management 3 Appoint a Director Tani, Makoto FOR FOR Management 4 Appoint a Director Kitamura, Atsushi FOR FOR Management 5 Appoint a Director Sugimoto, Yuji FOR FOR Management 6 Appoint a Director David Gross-Loh FOR FOR Management 7 Appoint a Director Nishijo, Atsushi FOR FOR Management 8 Appoint a Director Yokoyama, Atsushi FOR FOR Management 9 Appoint a Director Wada, Yukihiro FOR FOR Management 10 Appoint a Corporate Auditor Aoyagi, FOR FOR Management Tatsuya -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Ticker: CWYUF Security ID: 83179X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual and Special Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR. 3 TO ACCEPT THE TRUST'S APPROACH TO FOR FOR Management EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING. 4 TO APPROVE CERTAIN AMENDMENTS TO THE FOR FOR Management TRUST'S DECLARATION OF TRUST, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING. -------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Ticker: Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual General Meeting Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF REPORT AND ACCOUNTS FOR FOR Management 2 APPROVAL OF DIRECTORS' REMUNERATION FOR FOR Management REPORT 3 DECLARATION OF A FINAL DIVIDEND: 28.75 FOR FOR Management PENCE PER ORDINARY SHARE 4 RE-ELECTION OF MR B.F.J. ANGELICI AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A FOR FOR Management DIRECTOR 6 RE-ELECTION OF MS T.D. FRATTO AS A FOR FOR Management DIRECTOR 7 RE-ELECTION OF MR C.M. O'SHEA AS A FOR FOR Management DIRECTOR 8 RE-ELECTION OF MS A.C. QUINN AS A FOR FOR Management DIRECTOR 9 RE -ELECTION OF MR W.C. SEEGER AS A FOR FOR Management DIRECTOR 10 RE-ELECTION OF MR A. REYNOLDS SMITH AS FOR FOR Management A DIRECTOR 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A FOR FOR Management DIRECTOR 12 ELECTION OF MR M.D. SELIGMAN AS A FOR FOR Management DIRECTOR 13 REAPPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS 14 AUDITORS' REMUNERATION FOR FOR Management 15 AUTHORITY TO ISSUE SHARES PURSUANT TO FOR FOR Management SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management RIGHTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES 17 ADDITIONAL AUTHORITY TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS FOR FINANCING OR REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF FOR FOR Management SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS FOR FOR Management OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS FOR FOR Management AND EXPENDITURE -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Ticker: Security ID: G8248F104 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW OF THE COMPANY'S AFFAIRS AND FOR FOR Management CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' FOR FOR Management REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION FOR FOR Management POLICY 4 DECLARATION OF A DIVIDEND FOR FOR Management 5 ELECTION OF DIRECTOR: MR. KEN BOWLES FOR FOR Management 6 ELECTION OF DIRECTOR: MR. JORGEN BUHL FOR FOR Management RASMUSSEN 7 RE-ELECTION OF DIRECTOR: MR. LIAM FOR FOR Management O'MAHONY 8 RE-ELECTION OF DIRECTOR: MR. ANTHONY FOR FOR Management SMURFIT 9 RE-ELECTION OF DIRECTOR: MR. FRITS FOR FOR Management BEURSKENS 10 RE-ELECTION OF DIRECTOR: MS. CHRISTEL FOR FOR Management BORIES 11 RE-ELECTION OF DIRECTOR: MR. IRIAL FOR FOR Management FINAN 12 RE-ELECTION OF DIRECTOR: MR. JAMES FOR FOR Management LAWRENCE 13 RE-ELECTION OF DIRECTOR: MR. JOHN FOR FOR Management MOLONEY 14 RE-ELECTION OF DIRECTOR: MR. ROBERTO FOR FOR Management NEWELL 15 RE-ELECTION OF DIRECTOR: MR. GONZALO FOR FOR Management RESTREPO 16 RE-ELECTION OF DIRECTOR: MS. ROSEMARY FOR FOR Management THORNE 17 REMUNERATION OF THE STATUTORY AUDITOR FOR FOR Management 18 AUTHORITY TO ISSUE SHARES FOR FOR Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management (RE ALLOTMENT OF UP TO 5 PERCENT FOR CASH) 20 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management (RE ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 21 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 22 CONVENING AN EXTRAORDINARY GENERAL FOR FOR Management MEETING ON 14 DAYS' NOTICE 1 REVIEW OF THE COMPANY'S AFFAIRS AND FOR FOR Management CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' FOR FOR Management REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION FOR FOR Management POLICY 4 DECLARATION OF A DIVIDEND FOR FOR Management 5 ELECTION OF DIRECTOR: MR. KEN BOWLES FOR FOR Management 6 ELECTION OF DIRECTOR: MR. JORGEN BUHL FOR FOR Management RASMUSSEN 7 RE-ELECTION OF DIRECTOR: MR. LIAM FOR FOR Management O'MAHONY 8 RE-ELECTION OF DIRECTOR: MR. ANTHONY FOR FOR Management SMURFIT 9 RE-ELECTION OF DIRECTOR: MR. FRITS FOR FOR Management BEURSKENS 10 RE-ELECTION OF DIRECTOR: MS. CHRISTEL FOR FOR Management BORIES 11 RE-ELECTION OF DIRECTOR: MR. IRIAL FOR FOR Management FINAN 12 RE-ELECTION OF DIRECTOR: MR. JAMES FOR FOR Management LAWRENCE 13 RE-ELECTION OF DIRECTOR: MR. JOHN FOR FOR Management MOLONEY 14 RE-ELECTION OF DIRECTOR: MR. ROBERTO FOR FOR Management NEWELL 15 RE-ELECTION OF DIRECTOR: MR. GONZALO FOR FOR Management RESTREPO 16 RE-ELECTION OF DIRECTOR: MS. ROSEMARY FOR FOR Management THORNE 17 REMUNERATION OF THE STATUTORY AUDITOR FOR FOR Management 18 AUTHORITY TO ISSUE SHARES FOR FOR Management 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management (RE ALLOTMENT OF UP TO 5 PERCENT FOR CASH) 20 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FOR Management (RE ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 21 AUTHORITY TO PURCHASE OWN SHARES FOR FOR Management 22 CONVENING AN EXTRAORDINARY GENERAL FOR FOR Management MEETING ON 14 DAYS' NOTICE -------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Ticker: Security ID: T8578N103 Meeting Date: AUG 01, 2016 Meeting Type: MIX Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION PLAN OF SNAM FOR WITHHOLD Management PARTICIPATION INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE THE PURCHASE OF OWN SHARES FOR WITHHOLD Management -------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Ticker: Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SNAM S.P.A. BALANCE FOR WITHHOLD Management SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO 2 NET INCOME ALLOCATION AND DIVIDEND FOR WITHHOLD Management DISTRIBUTION 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL FOR WITHHOLD Management OF OWN SHARES 4 TO APPROVE THE COMPANY'S SHAREHOLDERS FOR WITHHOLD Management INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO 5 REWARDING POLICY AS PER ART. 123-TER FOR WITHHOLD Management OF THE D.LGS N. 58/ FEBRUARY 1998 -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNCAF Security ID: 78460T105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPOINTMENT OF DELOITTE LLP AS FOR FOR Management INDEPENDENT AUDITOR. 3 THE ADOPTION OF A RESOLUTION FOR THE FOR FOR Management RECONFIRMATION AND APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 4 THE ADOPTION OF A RESOLUTION PROVIDING FOR FOR Management FOR A NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE COMPENSATION. 5 THE SHAREHOLDER PROPOSAL. AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Ticker: Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 6 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 8 REGULATED AGREEMENTS AND COMMITMENTS FOR FOR Management FOR THE FINANCIAL YEAR ENDED 2016 9 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 10 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 11 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 12 APPROVAL OF THE REGULATED COMMITMENTS FOR FOR Management 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 13 APPROVAL OF THE COMPENSATION POLICY OF FOR FOR Management THE CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 15 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 16 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 17 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management PAID IN 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 18 RENEWAL OF THE TERM OF MS ALEXANDRA FOR FOR Management SCHAAPVELD AS DIRECTOR 19 RENEWAL OF THE TERM OF MR JEAN-BERNARD FOR FOR Management LEVY AS DIRECTOR 20 APPOINTMENT OF MR WILLIAM CONNELLY AS FOR FOR Management DIRECTOR 21 APPOINTMENT OF MS LUBOMIRA ROCHET AS FOR FOR Management DIRECTOR 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 23 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 6 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 8 REGULATED AGREEMENTS AND COMMITMENTS FOR FOR Management FOR THE FINANCIAL YEAR ENDED 2016 9 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 10 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 11 APPROVAL OF A REGULATED COMMITMENT FOR FOR Management 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 12 APPROVAL OF THE REGULATED COMMITMENTS FOR FOR Management 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 13 APPROVAL OF THE COMPENSATION POLICY OF FOR FOR Management THE CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 15 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 16 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 17 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management PAID IN 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 18 RENEWAL OF THE TERM OF MS ALEXANDRA FOR FOR Management SCHAAPVELD AS DIRECTOR 19 RENEWAL OF THE TERM OF MR JEAN-BERNARD FOR FOR Management LEVY AS DIRECTOR 20 APPOINTMENT OF MR WILLIAM CONNELLY AS FOR FOR Management DIRECTOR 21 APPOINTMENT OF MS LUBOMIRA ROCHET AS FOR FOR Management DIRECTOR 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 23 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 14 Appoint a Corporate Auditor Suzaki, FOR FOR Management Masato 15 Appoint a Corporate Auditor Uno, FOR FOR Management Soichiro 16 Appoint a Corporate Auditor Kubokawa, FOR FOR Management Hidekazu 17 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Son, Masayoshi FOR FOR Management 4 Appoint a Director Miyauchi, Ken FOR FOR Management 5 Appoint a Director Ronald D. Fisher FOR FOR Management 6 Appoint a Director Marcelo Claure FOR FOR Management 7 Appoint a Director Rajeev Misra FOR FOR Management 8 Appoint a Director Simon Segars FOR FOR Management 9 Appoint a Director Yun Ma FOR FOR Management 10 Appoint a Director Yanai, Tadashi FOR FOR Management 11 Appoint a Director Nagamori, Shigenobu FOR FOR Management 12 Appoint a Director Mark Schwartz FOR FOR Management 13 Appoint a Director Yasir O. Al-Rumayyan FOR FOR Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: Security ID: J7608R101 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sato, Yoji FOR FOR Management 4 Appoint a Director Hara, Takashi FOR FOR Management 5 Appoint a Director Fujimoto, Masayoshi FOR FOR Management 6 Appoint a Director Mizui, Satoshi FOR FOR Management 7 Appoint a Director Tanaka, Seiichi FOR FOR Management 8 Appoint a Director Ishikura, Yoko FOR FOR Management 9 Appoint a Director Kitazume, Yukio FOR FOR Management 10 Appoint a Corporate Auditor Yagi, FOR FOR Management Kazunori 11 Appoint a Corporate Auditor FOR FOR Management Kambayashi, Hiyoo -------------------------------------------------------------------------------- SOLVAY SA Ticker: Security ID: B82095116 Meeting Date: MAY 09, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 IT IS PROPOSED TO APPROVE THE FOR FOR Management COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 6 IT IS PROPOSED TO APPROVE THE ANNUAL FOR FOR Management ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.32 EUR GROSS PER SHARE PAID ON JA 7 DISCHARGE OF LIABILITY TO BE GIVEN TO FOR FOR Management BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF BOARD MEMBERS WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 8 DISCHARGE OF LIABILITY TO BE GIVEN TO FOR FOR Management BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF THE EXTERNAL AUDITOR WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 10 IT IS PROPOSED TO REELECT: MR. NICOLAS FOR FOR Management BOEL FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 11 IT IS PROPOSED TO REELECT: FOR FOR Management MRJEAN-PIERE CLAMADIEU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 12 IT IS PROPOSED TO REELECT: MR. BERNARD FOR FOR Management DE LAGUICHE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 13 IT IS PROPOSED TO REELECT: MR. HERVE FOR FOR Management COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 14 IT IS PROPOSED TO REELECT: MRS. EVELYN FOR FOR Management DU MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 15 IT IS PROPOSED TO REELECT: MRS. FOR FOR Management FRANCOISE DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 16 IT IS PROPOSED TO REELECT: MRS. AMPARO FOR FOR Management MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 17 IT IS PROPOSED TO CONFIRM THE FOR FOR Management NOMINATION OF: MR HERVE COPPENS D'EECKENBRUGGE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 18 IT IS PROPOSED TO CONFIRM THE FOR FOR Management NOMINATION OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 19 IT IS PROPOSED TO CONFIRM THE FOR FOR Management NOMINATION OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 20 IT IS PROPOSED TO CONFIRM THE FOR FOR Management NOMINATION OF: MRS. AMPARO MORALEDA AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 21 IT IS PROPOSED TO NOMINATE: MRS. AGNES FOR FOR Management LEMARCHAND AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 22 IT IS PROPOSED TO NOMINATE: MRS.AGNES FOR FOR Management LEMARCHAND AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR -------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Ticker: Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sakurada, Kengo FOR FOR Management 4 Appoint a Director Tsuji, Shinji FOR FOR Management 5 Appoint a Director Ehara, Shigeru FOR FOR Management 6 Appoint a Director Fujikura, Masato FOR FOR Management 7 Appoint a Director Yoshikawa, Koichi FOR FOR Management 8 Appoint a Director Okumura, Mikio FOR FOR Management 9 Appoint a Director Nishizawa, Keiji FOR FOR Management 10 Appoint a Director Takahashi, Kaoru FOR FOR Management 11 Appoint a Director Nohara, Sawako FOR FOR Management 12 Appoint a Director Endo, Isao FOR FOR Management 13 Appoint a Director Murata, Tamami FOR FOR Management 14 Appoint a Director Scott Trevor Davis FOR FOR Management 15 Appoint a Corporate Auditor Uchiyama, FOR FOR Management Hideyo 16 Appoint a Corporate Auditor Muraki, FOR FOR Management Atsuko 17 Amend the Compensation to be received FOR FOR Management by Directors 18 Approve Details of Stock Compensation FOR FOR Management to be received by Directors and Executive Officers of the Company and the Group Companies -------------------------------------------------------------------------------- SONAE, SGPS, SA Ticker: Security ID: X8252W176 Meeting Date: APR 28, 2017 Meeting Type: Annual General Meeting Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 DISCUSS AND APPROVE THE COMPANY'S FOR FOR Management ANNUAL REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31/DEC/16 3 DECIDE ON THE PROPOSED APPROPRIATION FOR FOR Management OF THE FINANCIAL YEAR NET RESULT 4 ASSESS THE MANAGEMENT AND AUDIT OF THE FOR FOR Management COMPANY 5 DECIDE ON THE REMUNERATION POLICY OF FOR FOR Management THE STATUTORY GOVERNING BODIES AS WELL AS SHARE ATTRIBUTION PLAN AND RESPECTIVE REGULATION, TO BE EXECUTED BY THE SHAREHOLDERS REMUNERATION COMMITTEE 6 DECIDE ON THE AUTHORISATION FOR THE FOR FOR Management PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10 PCT 7 DECIDE ON THE AUTHORISATION FOR THE FOR FOR Management PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10 PCT 8 DECIDE ON THE AUTHORISATION FOR THE FOR FOR Management PURCHASE AND FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, UNDER THE APPLICABLE TERMS OF ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Ticker: Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual General Meeting Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF DR JANE WILSON AS A FOR FOR Management DIRECTOR OF THE COMPANY 3 RE-ELECTION OF DR PHILIP DUBOIS AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 5 APPROVAL OF LONG TERM INCENTIVES FOR FOR FOR Management DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF LONG TERM INCENTIVES FOR FOR FOR Management MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------- SONY CORPORATION Ticker: Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Hirai, Kazuo FOR FOR Management 3 Appoint a Director Yoshida, Kenichiro FOR FOR Management 4 Appoint a Director Nagayama, Osamu FOR FOR Management 5 Appoint a Director Nimura, Takaaki FOR FOR Management 6 Appoint a Director Harada, Eiko FOR FOR Management 7 Appoint a Director Tim Schaaff FOR FOR Management 8 Appoint a Director Matsunaga, Kazuo FOR FOR Management 9 Appoint a Director Miyata, Koichi FOR FOR Management 10 Appoint a Director John V. Roos FOR FOR Management 11 Appoint a Director Sakurai, Eriko FOR FOR Management 12 Appoint a Director Minakawa, Kunihito FOR FOR Management 13 Appoint a Director Sumi, Shuzo FOR FOR Management 14 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: Security ID: J76337104 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Ishii, Shigeru FOR FOR Management 4 Appoint a Director Kiyomiya, Hiroaki FOR FOR Management 5 Appoint a Director Ito, Yutaka FOR FOR Management 6 Appoint a Director Hagimoto, Tomoo FOR FOR Management 7 Appoint a Director Niwa, Atsuo FOR FOR Management 8 Appoint a Director Sumimoto, Yuichiro FOR FOR Management 9 Appoint a Director Kambe, Shiro FOR FOR Management 10 Appoint a Director Yamamoto, Isao FOR FOR Management 11 Appoint a Director Kuniya, Shiro FOR FOR Management 12 Appoint a Corporate Auditor Korenaga, FOR FOR Management Hirotoshi 13 Appoint a Substitute Corporate Auditor FOR FOR Management Saegusa, Takaharu 14 Approve Adoption of the FOR FOR Management Restricted-Share Compensation Plan to be received by Executive Directors and Approve Partial Revision on Details of Compensation as Stock-Linked Compensation Type Stock Options for Executive Directors -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Ticker: Security ID: Q8619N107 Meeting Date: NOV 04, 2016 Meeting Type: Annual General Meeting Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORIZE THE BOARD TO FIX FOR FOR Management REMUNERATION OF THE AUDITORS 2 ELECT SIMON MOUTTER AS DIRECTOR FOR FOR Management 3 ELECT JUSTINE SMYTH AS DIRECTOR FOR FOR Management 4 ELECT IDO LEFFLER AS DIRECTOR FOR FOR Management 5 ELECT ALISON GERRY AS DIRECTOR FOR FOR Management 6 ELECT ALISON BARRASS AS DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SSAB CORPORATION, STOCKHOLM Ticker: Security ID: W8615U124 Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 RESOLUTIONS REGARDING: ADOPTION OF THE FOR FOR Management INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 13 RESOLUTIONS REGARDING: ALLOCATION OF FOR FOR Management THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 14 RESOLUTIONS REGARDING: DISCHARGE FROM FOR FOR Management LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 15 DETERMINATION OF THE NUMBER OF FOR FOR Management DIRECTORS (9) 16 DETERMINATION OF FEES FOR THE CHAIRMAN FOR FOR Management OF THE BOARD, DIRECTORS AND AUDITORS 17 ELECTION OF THE BOARD OF DIRECTORS: FOR FOR Management THAT THE FOLLOWING DIRECTORS BE RE-ELECTED: PETRA EINARSSON, MARIKA FREDRIKSSON, BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG. ELECTION OF PASI LAINE AS NEW DIRECTOR 18 RE-ELECTION OF THE CHAIRMAN OF THE FOR FOR Management BOARD: BENGT KJELL 19 RESOLUTIONS REGARDING NUMBER OF FOR FOR Management AUDITORS AND AUDITOR ELECTION: THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND THAT PWC BE RE-ELECTED AS AUDITORS FOR ANOTHER YEAR UNTIL THE ANNUAL GENERAL MEETING OF 2018, IN ACCORDANCE WITH THE AUDIT COMMIT 20 APPROVAL OF GUIDELINES FOR FOR FOR Management DETERMINATION OF SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 22 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 23 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO VISION 24 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANN 25 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 26 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS TO CLOSE 27 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 28 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 29 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 30 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY AND, TO INSTRUCT 31 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: PREPARE A PROPOSAL REGARDING REPRESENTATION FOR SMALL AS WELL AS MIDSIZE SHAREHOLDERS IN THE BOARD OF DIRECTORS AS WELL AS THE NOMINATION COMMITTEE, TO BE REFE 32 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE APPROPRIATE PUBLIC AUTHORITY - PRIMARILY THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY - IN ORDER TO DRAW THEIR ATTENTION TO THE NEED FOR REGU 33 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW ITS ATTENTION TO THE NEED FOR ABOLISHMENT OF THE POSSIBILITY OF HAVING SO CALLED VOTING POWER DIFFERENCES THR 34 SHAREHOLDER PROPOSALS FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW ITS ATTENTION TO THE NEED FOR AN IMPLEMENTATION OF A SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 35 SHAREHOLDER PROPOSAL FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION: AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION 36 SHAREHOLDER PROPOSAL FROM MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION: AMEND SECTION 7 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- SSE PLC, PERTH Ticker: Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE REPORT AND ACCOUNTS FOR FOR Management 2 APPROVE THE 2016 REMUNERATION REPORT FOR FOR Management 3 APPROVE THE 2016 REMUNERATION POLICY FOR FOR Management 4 DECLARE A FINAL DIVIDEND FOR FOR Management 5 RE-APPOINT GREGOR ALEXANDER FOR FOR Management 6 RE-APPOINT JEREMY BEETON FOR FOR Management 7 RE-APPOINT KATIE BICKERSTAFFE FOR FOR Management 8 RE-APPOINT SUE BRUCE FOR FOR Management 9 APPOINT CRAWFORD GILLIES FOR FOR Management 10 RE-APPOINT RICHARD GILLINGWATER FOR FOR Management 11 RE-APPOINT PETER LYNAS FOR FOR Management 12 APPOINT HELEN MAHY FOR FOR Management 13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES FOR FOR Management 14 RE-APPOINT KPMG LLP AS AUDITOR FOR FOR Management 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE FOR FOR Management THE AUDITOR'S REMUNERATION 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR FOR Management 17 SPECIAL RESOLUTION TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 18 SPECIAL RESOLUTION TO EMPOWER THE FOR FOR Management COMPANY TO PURCHASE ITS OWN ORDINARY SHARES 19 SPECIAL RESOLUTION TO APPROVE 14 DAYS' FOR FOR Management NOTICE OF GENERAL MEETINGS 20 RENEWAL OF PERFORMANCE SHARE PLAN FOR FOR Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Ticker: Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 6 Resolution on the appropriation of the FOR FOR Management annual balance sheet profits 7 Resolution formally approving the FOR FOR Management activities of the members of the Executive Board for financial year 2015 8 Resolution formally approving the FOR FOR Management activities of the members of the Supervisory Board for financial year 2015 9 Resolution on the election of the FOR FOR Management external auditor for the annual and consolidated financial statements of the financial year 2016 10 Resolution on the approval of the FOR FOR Management system for the remuneration of members of the Executive Board 11 Resolution on the elimination of FOR FOR Management restrictions on the transferability of registered shares in STADA Arzneimittel AG, corresponding amendments to the Articles of Association as well as a relevant adjustment to the existing authorization for the Executive Bo 12 Resolution on new elections to the FOR FOR Management Supervisory Board: Dr. Birgit Kudlek 13 Resolution on new elections to the FOR FOR Management Supervisory Board: Tina Mueller 14 Resolution on new elections to the FOR FOR Management Supervisory Board: Dr. Gunnar Riemann 15 Resolution on new elections to the FOR FOR Management Supervisory Board: Rolf Hoffmann 16 PLEASE NOTE THAT THIS IS A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL: Resolution on the dismissal of Members of the Supervisory Board -in accordance with section 103Article 1 of the German Stock Corporation (AktG): Dr. Martin Abend 17 PLEASE NOTE THAT THIS IS A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL: Resolution on the dismissal of Members of the Supervisory Board -in accordance with section 103Article 1 of the German Stock Corporation (AktG): Ferdinand Oetker 18 PLEASE NOTE THAT THIS IS A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL: Resolution on the subsequent election of Members of the Supervisory Board: Eric Cornut 19 PLEASE NOTE THAT THIS IS A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL: Resolution on the subsequent election of Members of the Supervisory Board: Dr. Ursula Schuetze-Kreilkamp 20 PLEASE NOTE THAT THIS IS A SHAREHOLDER ABSTAIN AGAINST Management PROPOSAL: With regard to any motions or nominations by shareholders that are not to be made accessible before the AGM and that are made or amended in the course of the AGM -------------------------------------------------------------------------------- STAGECOACH GROUP PLC, PERTH PERTHSHIRE Ticker: Security ID: G8403M233 Meeting Date: AUG 25, 2016 Meeting Type: Annual General Meeting Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2016 ANNUAL REPORT AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT (OTHER THAN THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A DIVIDEND FOR FOR Management 4 TO ELECT JAMES BILEFIELD AS A DIRECTOR FOR FOR Management OF THE COMPANY 5 TO ELECT KAREN THOMSON AS A DIRECTOR FOR FOR Management OF THE COMPANY 6 TO ELECT RAY O'TOOLE AS A DIRECTOR OF FOR FOR Management THE COMPANY WITH EFFECT FROM 1 SEPTEMBER 2016 7 TO RE-ELECT GREGOR ALEXANDER AS A FOR FOR Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT SIR EWAN BROWN AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANN GLOAG AS A DIRECTOR OF FOR FOR Management THE COMPANY 10 TO RE-ELECT MARTIN GRIFFITHS AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT ROSS PATERSON AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT SIR BRIAN SOUTER AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT WILL WHITEHORN AS A FOR FOR Management DIRECTOR OF THE COMPANY 14 TO APPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS FOR FOR Management 17 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION FOR FOR Management RIGHTS ATTACHING TO SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION FOR FOR Management RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR FOR FOR Management CALLING GENERAL MEETINGS -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR FOR Management AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO ELECT JOSE VINALS AS CHAIRMAN FOR FOR Management 4 TO RE-ELECT OM BHATT, A NON-EXECUTIVE FOR FOR Management DIRECTOR 5 TO RE-ELECT DR KURT CAMPBELL, A FOR FOR Management NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A FOR FOR Management NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A FOR FOR Management NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A FOR FOR Management NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE FOR FOR Management DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A FOR FOR Management NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A FOR FOR Management NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A FOR FOR Management NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A FOR FOR Management NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JASMINE WHITBREAD, A FOR FOR Management NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT BILL WINTERS, AN EXECUTIVE FOR FOR Management DIRECTOR 16 TO RE-APPOINT KPMG LLP AS AUDITOR TO FOR FOR Management THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 17 TO AUTHORISE THE BOARD TO SET THE FOR FOR Management AUDITOR'S FEES 18 TO AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS 19 TO RENEW THE AUTHORISATION OF THE FOR FOR Management BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES FOR FOR Management 21 TO EXTEND THE AUTHORITY TO ALLOT FOR FOR Management SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES FOR FOR Management AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO FOR FOR Management AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN FOR FOR Management ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE ANNUAL FOR FOR Management REPORT AND ACCOUNTS 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 FOR FOR Management 3 TO APPOINT KPMG LLP AS AUDITORS FOR FOR Management 4 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management SET THE AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT, EXCLUDING THE REMUNERATION POLICY 6 TO RE-ELECT SIR GERRY GRIMSTONE FOR FOR Management 7 TO RE-ELECT COLIN CLARK FOR FOR Management 8 TO RE-ELECT PIERRE DANON FOR FOR Management 9 TO RE-ELECT MELANIE GEE FOR FOR Management 10 TO RE-ELECT NOEL HARWERTH FOR FOR Management 11 TO RE-ELECT KEVIN PARRY FOR FOR Management 12 TO RE-ELECT LYNNE PEACOCK FOR FOR Management 13 TO RE-ELECT MARTIN PIKE FOR FOR Management 14 TO RE-ELECT LUKE SAVAGE FOR FOR Management 15 TO RE-ELECT KEITH SKEOCH FOR FOR Management 16 TO ELECT JOHN DEVINE FOR FOR Management 17 TO ELECT BARRY O'DWYER FOR FOR Management 18 TO PROVIDE LIMITED AUTHORITY TO MAKE FOR FOR Management POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ISSUE FOR FOR Management FURTHER SHARES 20 TO DISAPPLY SHARE PRE-EMPTION RIGHTS FOR FOR Management 21 TO GIVE AUTHORITY FOR THE COMPANY TO FOR FOR Management BUY BACK SHARES 22 TO ALLOW THE COMPANY TO CALL GENERAL FOR FOR Management MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Ordinary General Meeting Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE MERGER FOR FOR Management 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY -------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Ticker: Security ID: R8413J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ELECTION OF CHAIR FOR THE MEETING: FOR WITHHOLD Management TONE LUNDE BAKKER 6 APPROVAL OF THE NOTICE AND THE AGENDA FOR WITHHOLD Management 7 ELECTION OF TWO PERSONS TO CO-SIGN THE FOR WITHHOLD Management MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 8 APPROVAL OF THE ANNUAL REPORT AND FOR WITHHOLD Management ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND: USD 0.22 PER SHARE 9 AUTHORISATION TO DISTRIBUTE DIVIDEND FOR WITHHOLD Management BASED ON APPROVED ANNUAL ACCOUNTS FOR 2016 10 CONTINUATION OF THE SCRIP DIVIDEND FOR WITHHOLD Management PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016 11 CONTINUATION OF THE SCRIP DIVIDEND FOR WITHHOLD Management PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017 12 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST WITHHOLD Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 13 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST WITHHOLD Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 14 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST WITHHOLD Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING RISK MANAGEMENT PROCESSES 15 THE BOARD OF DIRECTORS' REPORT ON FOR WITHHOLD Management CORPORATE GOVERNANCE 16 THE BOARD OF DIRECTORS' DECLARATION ON FOR WITHHOLD Management STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 17 THE BOARD OF DIRECTORS' DECLARATION ON FOR WITHHOLD Management STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 18 APPROVAL OF REMUNERATION FOR THE FOR WITHHOLD Management COMPANY'S EXTERNAL AUDITOR FOR 2016 19 DETERMINATION OF REMUNERATION FOR THE FOR WITHHOLD Management CORPORATE ASSEMBLY 20 DETERMINATION OF REMUNERATION TO THE FOR WITHHOLD Management NOMINATION COMMITTEE 21 AUTHORISATION TO ACQUIRE STATOIL ASA FOR WITHHOLD Management SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 22 AUTHORISATION TO ACQUIRE STATOIL ASA FOR WITHHOLD Management SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT 23 MARKETING INSTRUCTIONS FOR STATOIL ASA FOR WITHHOLD Management - ADJUSTMENTS -------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Ticker: Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ADOPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 6 APPROVE DIVIDENDS FOR FOR Management 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 9 AMEND ARTICLES OF ASSOCIATION FOR FOR Management 10 REELECT CARLO BOZOTTI TO MANAGEMENT FOR FOR Management BOARD 11 APPROVE RESTRICTED STOCK GRANTS TO FOR FOR Management PRESIDENT AND CEO 12 REELECT HELEEN KERSTEN TO SUPERVISORY FOR FOR Management BOARD 13 REELECT JEAN-GEORGES MALCOR TO FOR FOR Management SUPERVISORY BOARD 14 REELECT ALESSANDRO RIVERA TO FOR FOR Management SUPERVISORY BOARD 15 ELECT FREDERIC SANCHEZ TO SUPERVISORY FOR FOR Management BOARD 16 REELECT MAURIZIO TAMAGNINI TO FOR FOR Management SUPERVISORY BOARD 17 APPROVE EMPLOYEE RESTRICTED STOCK PLAN FOR FOR Management 18 AUTHORIZE REPURCHASE OF SHARES FOR FOR Management 19 GRANT BOARD AUTHORITY TO ISSUE FOR FOR Management ORDINARY AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS -------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Ticker: Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual General Meeting Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF MR STEPHEN NEWTON AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR BARRY NEIL AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF MS CAROL SCHWARTZ AS A FOR FOR Management DIRECTOR 6 APPROVAL OF THE REMUNERATION REPORT FOR FOR Management 8 GRANT OF PERFORMANCE RIGHTS TO FOR FOR Management MANAGING DIRECTOR 10 APPROVAL OF THE TERMINATION BENEFITS FOR FOR Management FRAMEWORK -------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Ticker: Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 10 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR Management 11 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.37 12 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 RESOLUTION ON THE REMUNERATION FOR THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) 15 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - ANNE BRUNILA JORMA ELORANTA ELISABETH FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD NILSSON AND HANS ST 16 RESOLUTION ON THE REMUNERATION FOR THE FOR FOR Management AUDITOR 17 ELECTION OF AUDITOR: THE BOARD OF FOR FOR Management DIRECTORS PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COM 18 AMENDMENT OF THE ARTICLES OF FOR FOR Management ASSOCIATION 19 AMENDMENT OF THE CHARTER OF THE FOR FOR Management SHAREHOLDERS NOMINATION BOARD -------------------------------------------------------------------------------- SUBARU CORPORATION Ticker: Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Revise Convenors FOR FOR Management and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 4 Appoint a Director Yoshinaga, Yasuyuki FOR FOR Management 5 Appoint a Director Kondo, Jun FOR FOR Management 6 Appoint a Director Tachimori, Takeshi FOR FOR Management 7 Appoint a Director Kasai, Masahiro FOR FOR Management 8 Appoint a Director Okada, Toshiaki FOR FOR Management 9 Appoint a Director Kato, Yoichi FOR FOR Management 10 Appoint a Director Komamura, Yoshinori FOR FOR Management 11 Appoint a Director Aoyama, Shigehiro FOR FOR Management 12 Appoint a Substitute Corporate Auditor FOR FOR Management Tamazawa, Kenji 13 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Ticker: Security ID: L8882U106 Meeting Date: APR 12, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF ARTICLE 2 OF THE ARTICLES FOR WITHHOLD Management OF INCORPORATION 2 AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF FOR WITHHOLD Management THE ARTICLES OF INCORPORATION 3 AMENDMENT OF ARTICLE 5 OF THE ARTICLES FOR WITHHOLD Management OF INCORPORATION BY THE ADDITION OF PARAGRAPHS 7 AND 8 4 AMENDMENT OF ARTICLE 12 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION 5 AMENDMENT OF ARTICLE 15 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION 6 AMENDMENT OF ARTICLE 24 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION 7 AMENDMENT OF ARTICLE 26 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION 8 AMENDMENT OF ARTICLE 28 OF THE FOR WITHHOLD Management ARTICLES OF INCORPORATION -------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Ticker: Security ID: L8882U106 Meeting Date: APR 12, 2017 Meeting Type: Annual General Meeting Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CONVENING OF THE AGM OF FOR WITHHOLD Management THE COMPANY TO BE HELD ON 12 APRIL 2017, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION 3 TO APPROVE THE STATUTORY FINANCIAL FOR WITHHOLD Management STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 4 TO APPROVE THE CONSOLIDATED FINANCIAL FOR WITHHOLD Management STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 5 TO APPROVE THE ALLOCATION OF RESULTS FOR WITHHOLD Management OF THE COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 26 6 TO DISCHARGE THE DIRECTORS OF THE FOR WITHHOLD Management COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-ELECT ERNST & YOUNG S.A., FOR WITHHOLD Management LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING 8 TO RE-ELECT MR KRISTIAN SIEM AS A FOR WITHHOLD Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT MR ROBERT LONG AS A FOR WITHHOLD Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO RE-ELECT MR DOD FRASER AS A FOR WITHHOLD Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 11 TO RE-ELECT MR ALLEN STEVENS AS A FOR WITHHOLD Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED -------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Ticker: Security ID: D82781101 Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 61,327,383.28 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND ENTITLED NO PAR SHARE EUR 72,395.68 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND P 6 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management OF MDS 7 RATIFICATION OF THE ACTS OF THE FOR FOR Management SUPERVISORY BOARD 8 APPOINTMENT OF AUDITORS THE FOLLOWING FOR FOR Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT -------------------------------------------------------------------------------- SUEZ SA Ticker: Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: MIX Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE 8 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management FRANCESCO CALTAGIRONE AS DIRECTOR 9 APPROVAL OF THE REPORTS ON THE FOR FOR Management REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 12 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE MANAGING DIRECTOR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR 14 AUTHORISATION FOR THE COMPANY TO TRADE FOR FOR Management IN ITS OWN SHARES 15 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO AL 17 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR TH 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY S 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LI 20 DELEGATION OF POWERS TO BE GRANTED TO FOR FOR Management THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBS 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PA 24 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME 25 SETTING THE OVERALL LIMIT OF CAPITAL FOR FOR Management INCREASES 26 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE 8 RATIFICATION OF THE CO-OPTATION OF MR FOR FOR Management FRANCESCO CALTAGIRONE AS DIRECTOR 9 APPROVAL OF THE REPORTS ON THE FOR FOR Management REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 12 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management FOR THE MANAGING DIRECTOR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR 14 AUTHORISATION FOR THE COMPANY TO TRADE FOR FOR Management IN ITS OWN SHARES 15 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO AL 17 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR TH 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY S 19 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LI 20 DELEGATION OF POWERS TO BE GRANTED TO FOR FOR Management THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBS 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PA 24 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME 25 SETTING THE OVERALL LIMIT OF CAPITAL FOR FOR Management INCREASES 26 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Ticker: Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Ishitobi, Osamu FOR FOR Management 3 Appoint a Director Tokura, Masakazu FOR FOR Management 4 Appoint a Director Deguchi, Toshihisa FOR FOR Management 5 Appoint a Director Okamoto, Yoshihiko FOR FOR Management 6 Appoint a Director Nishimoto, Rei FOR FOR Management 7 Appoint a Director Nozaki, Kunio FOR FOR Management 8 Appoint a Director Ueda, Hiroshi FOR FOR Management 9 Appoint a Director Takeshita, Noriaki FOR FOR Management 10 Appoint a Director Ito, Kunio FOR FOR Management 11 Appoint a Director Ikeda, Koichi FOR FOR Management 12 Appoint a Director Tomono, Hiroshi FOR FOR Management 13 Appoint a Corporate Auditor Aso, FOR FOR Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Ticker: Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Clarify an FOR FOR Management Executive Officer System 4 Appoint a Director Omori, Kazuo FOR FOR Management 5 Appoint a Director Nakamura, Kuniharu FOR FOR Management 6 Appoint a Director Hidaka, Naoki FOR FOR Management 7 Appoint a Director Iwasawa, Hideki FOR FOR Management 8 Appoint a Director Takahata, Koichi FOR FOR Management 9 Appoint a Director Tabuchi, Masao FOR FOR Management 10 Appoint a Director Tanaka, Yayoi FOR FOR Management 11 Appoint a Director Ehara, Nobuyoshi FOR FOR Management 12 Appoint a Director Ishida, Koji FOR FOR Management 13 Appoint a Corporate Auditor Kasama, FOR FOR Management Haruo 14 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Ticker: Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Tada, Masayo FOR FOR Management 4 Appoint a Director Nomura, Hiroshi FOR FOR Management 5 Appoint a Director Odagiri, Hitoshi FOR FOR Management 6 Appoint a Director Kimura, Toru FOR FOR Management 7 Appoint a Director Hara, Nobuyuki FOR FOR Management 8 Appoint a Director Sato, Hidehiko FOR FOR Management 9 Appoint a Director Sato, Hiroshi FOR FOR Management 10 Appoint a Director Atomi, Yutaka FOR FOR Management 11 Appoint a Corporate Auditor Oe, FOR FOR Management Yoshinori 12 Appoint a Corporate Auditor Nishikawa, FOR FOR Management Kazuto 13 Appoint a Corporate Auditor Fujii, FOR FOR Management Junsuke -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Ticker: Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Inoue, Osamu FOR FOR Management 4 Appoint a Director Hato, Hideo FOR FOR Management 5 Appoint a Director Shirayama, Masaki FOR FOR Management 6 Appoint a Corporate Auditor Hayashi, FOR FOR Management Akira 7 Appoint a Corporate Auditor Watanabe, FOR FOR Management Katsuaki 8 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Ticker: Security ID: J77454122 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Ticker: Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Nakamura, Yoshinobu FOR FOR Management 5 Appoint a Director Betsukawa, Shunsuke FOR FOR Management 6 Appoint a Director Nishimura, Shinji FOR FOR Management 7 Appoint a Director Tomita, Yoshiyuki FOR FOR Management 8 Appoint a Director Tanaka, Toshiharu FOR FOR Management 9 Appoint a Director Kojima, Eiji FOR FOR Management 10 Appoint a Director Ide, Mikio FOR FOR Management 11 Appoint a Director Shimomura, Shinji FOR FOR Management 12 Appoint a Director Takahashi, Susumu FOR FOR Management 13 Appoint a Director Kojima, Hideo FOR FOR Management 14 Appoint a Corporate Auditor Nakamura, FOR FOR Management Masaichi 15 Appoint a Substitute Corporate Auditor FOR FOR Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Ticker: Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Nakazato, Yoshiaki FOR FOR Management 5 Appoint a Director Kubota, Takeshi FOR FOR Management 6 Appoint a Director Kurokawa, Harumasa FOR FOR Management 7 Appoint a Director Nozaki, Akira FOR FOR Management 8 Appoint a Director Asahi, Hiroshi FOR FOR Management 9 Appoint a Director Ushijima, Tsutomu FOR FOR Management 10 Appoint a Director Taimatsu, Hitoshi FOR FOR Management 11 Appoint a Director Nakano, Kazuhisa FOR FOR Management 12 Appoint a Corporate Auditor Ino, FOR FOR Management Kazushi 13 Appoint a Corporate Auditor Yamada, FOR FOR Management Yuichi 14 Appoint a Substitute Corporate Auditor FOR FOR Management Mishina, Kazuhiro -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Ticker: Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Transition to a FOR FOR Management Company with Three Committees, Revise the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 4 Appoint a Director Miyata, Koichi FOR FOR Management 5 Appoint a Director Kunibe, Takeshi FOR FOR Management 6 Appoint a Director Takashima, Makoto FOR FOR Management 7 Appoint a Director Ogino, Kozo FOR FOR Management 8 Appoint a Director Ota, Jun FOR FOR Management 9 Appoint a Director Tanizaki, Katsunori FOR FOR Management 10 Appoint a Director Yaku, Toshikazu FOR FOR Management 11 Appoint a Director Teramoto, Toshiyuki FOR FOR Management 12 Appoint a Director Mikami, Toru FOR FOR Management 13 Appoint a Director Kubo, Tetsuya FOR FOR Management 14 Appoint a Director Matsumoto, Masayuki FOR FOR Management 15 Appoint a Director Arthur M. Mitchell FOR FOR Management 16 Appoint a Director Yamazaki, Shozo FOR FOR Management 17 Appoint a Director Kono, Masaharu FOR FOR Management 18 Appoint a Director Tsutsui, Yoshinobu FOR FOR Management 19 Appoint a Director Shimbo, Katsuyoshi FOR FOR Management 20 Appoint a Director Sakurai, Eriko FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Ticker: Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 18 Appoint a Director Kawamoto, Hiroko FOR FOR Management 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Expand Business FOR FOR Management Lines, Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability S 4 Appoint a Director Okubo, Tetsuo FOR FOR Management 5 Appoint a Director Araumi, Jiro FOR FOR Management 6 Appoint a Director Takakura, Toru FOR FOR Management 7 Appoint a Director Hashimoto, Masaru FOR FOR Management 8 Appoint a Director Kitamura, Kunitaro FOR FOR Management 9 Appoint a Director Tsunekage, Hitoshi FOR FOR Management 10 Appoint a Director Yagi, Yasuyuki FOR FOR Management 11 Appoint a Director Misawa, Hiroshi FOR FOR Management 12 Appoint a Director Shinohara, Soichi FOR FOR Management 13 Appoint a Director Suzuki, Takeshi FOR FOR Management 14 Appoint a Director Araki, Mikio FOR FOR Management 15 Appoint a Director Matsushita, Isao FOR FOR Management 16 Appoint a Director Saito, Shinichi FOR FOR Management 17 Appoint a Director Yoshida, Takashi FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Ticker: Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Adopt Reduction of FOR FOR Management Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 4 Appoint a Director Ikeda, Ikuji FOR FOR Management 5 Appoint a Director Tanaka, Hiroaki FOR FOR Management 6 Appoint a Director Nishi, Minoru FOR FOR Management 7 Appoint a Director Onga, Kenji FOR FOR Management 8 Appoint a Director Ii, Yasutaka FOR FOR Management 9 Appoint a Director Ishida, Hiroki FOR FOR Management 10 Appoint a Director Kuroda, Yutaka FOR FOR Management 11 Appoint a Director Yamamoto, Satoru FOR FOR Management 12 Appoint a Director Kosaka, Keizo FOR FOR Management 13 Appoint a Director Uchioke, Fumikiyo FOR FOR Management 14 Appoint a Director Murakami, Kenji FOR FOR Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Ticker: Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual General Meeting Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 4 TO DECLARE A FINAL DIVIDEND FOR FOR Management 5 TO RE-ELECT MR. KWOK KAI-WANG, FOR FOR Management CHRISTOPHER (EXECUTIVE DIRECTOR) AS DIRECTOR 6 TO RE-ELECT MR. KWOK PING-LUEN, FOR FOR Management RAYMOND (EXECUTIVE DIRECTOR) AS DIRECTOR 7 TO RE-ELECT DR. THE HON LEE SHAU-KEE FOR FOR Management (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 8 TO RE-ELECT MR. WONG CHIK-WING, MIKE FOR FOR Management (EXECUTIVE DIRECTOR) AS DIRECTOR 9 TO RE-ELECT MR. YIP DICKY PETER FOR FOR Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 10 TO RE-ELECT PROFESSOR WONG YUE-CHIM, FOR FOR Management RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 11 TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM FOR FOR Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 12 TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN FOR FOR Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 13 TO RE-ELECT MR. LEUNG KUI-KING, DONALD FOR FOR Management (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 14 TO RE-ELECT MR. KWAN CHEUK-YIN, FOR FOR Management WILLIAM (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 15 TO FIX THE DIRECTORS' FEES (THE FOR FOR Management PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2017 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 16 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 17 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO BUY BACK SHARES 18 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE NEW SHARES 19 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR FOR Management NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR FOR FOR Management 3 NON-BINDING ADVISORY VOTE ON APPROACH FOR FOR Management TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. 3 TO CONSIDER AND, IF DEEMED FIT, FOR FOR Management APPROVE AN AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES. 4 TO ACCEPT THE APPROACH TO EXECUTIVE FOR FOR Management COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017. -------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Ticker: Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual General Meeting Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 GRANT OF PERFORMANCE RIGHTS TO THE FOR FOR Management CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR 4 ELECTION OF DIRECTOR - MS SALLY HERMAN FOR FOR Management 5 RENEWAL OF PROPORTIONAL TAKEOVER FOR FOR Management PROVISIONS -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SUUIF Security ID: 86828P103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ON THE APPOINTMENT OF DELOITTE LLP, AS FOR FOR Management AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION. 3 TO APPROVE THE CORPORATION'S ADVISORY FOR FOR Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Ticker: Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Expand Business FOR FOR Management Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors 3 Appoint a Director Bessho, Yoshiki FOR FOR Management 4 Appoint a Director Miyata, Hiromi FOR FOR Management 5 Appoint a Director Asano, Shigeru FOR FOR Management 6 Appoint a Director Saito, Masao FOR FOR Management 7 Appoint a Director Izawa, Yoshimichi FOR FOR Management 8 Appoint a Director Tamura, Hisashi FOR FOR Management 9 Appoint a Director Ueda, Keisuke FOR FOR Management 10 Appoint a Director Iwatani, Toshiaki FOR FOR Management 11 Appoint a Director Usui, Yasunori FOR FOR Management 12 Appoint a Corporate Auditor Takeda, FOR FOR Management Noriyuki 13 Appoint a Substitute Corporate Auditor FOR FOR Management Takahashi, Masahiko 14 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Ticker: Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Reduce the Board of FOR FOR Management Directors Size to 15 4 Appoint a Director Suzuki, Osamu FOR FOR Management 5 Appoint a Director Harayama, Yasuhito FOR FOR Management 6 Appoint a Director Suzuki, Toshihiro FOR FOR Management 7 Appoint a Director Nagao, Masahiko FOR FOR Management 8 Appoint a Director Matsuura, Hiroaki FOR FOR Management 9 Appoint a Director Honda, Osamu FOR FOR Management 10 Appoint a Director Iguchi, Masakazu FOR FOR Management 11 Appoint a Director Tanino, Sakutaro FOR FOR Management 12 Approve Payment of Bonuses to Directors FOR FOR Management 13 Amend the Compensation to be received FOR FOR Management by Corporate Officers 14 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Ticker: Security ID: W90152120 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 RESOLUTION ON: ADOPTION OF THE INCOME FOR FOR Management STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 12 RESOLUTION ON: APPROPRIATIONS OF THE FOR FOR Management COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2016 OF 13 RESOLUTION ON: RECORD DATE FOR THE FOR FOR Management RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB 14 RESOLUTION ON: DISCHARGE FROM PERSONAL FOR FOR Management LIABILITY OF DIRECTORS AND PRESIDENT 2016 15 RESOLUTION ON THE NUMBER OF DIRECTORS FOR FOR Management AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS. 16 RESOLUTION ON THE NUMBER OF AUDITORS FOR FOR Management AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 17 RESOLUTION ON THE REMUNERATION TO BE FOR FOR Management PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR 18 RE-ELECTION OF DIRECTOR: PAR BOMAN FOR FOR Management 19 RE-ELECTION OF DIRECTOR: EWA BJORLING FOR FOR Management 20 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FOR FOR Management FRIMAN 21 RE-ELECTION OF DIRECTOR: ANNEMARIE FOR FOR Management GARDSHOL 22 RE-ELECTION OF DIRECTOR: MAGNUS GROTH FOR FOR Management 23 RE-ELECTION OF DIRECTOR: JOHAN FOR FOR Management MALMQUIST 24 RE-ELECTION OF DIRECTOR: BERT NORDBERG FOR FOR Management 25 RE-ELECTION OF DIRECTOR: LOUISE FOR FOR Management SVANBERG 26 RE-ELECTION OF DIRECTOR: BARBARA FOR FOR Management MILIAN THORALFSSON 27 ELECTION OF DIRECTOR: LARS REBIEN FOR FOR Management SORENSEN 28 ELECTION OF CHAIRMAN OF THE BOARD OF FOR FOR Management DIRECTORS: FURTHERMORE, PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 29 ELECTION OF AUDITORS AND DEPUTY FOR FOR Management AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOI 30 RESOLUTION ON INSTRUCTION FOR THE FOR FOR Management NOMINATION COMMITTEE IN RESPECT OF THE RESOLUTION ON DISTRIBUTION 31 RESOLUTION ON INSTRUCTION FOR THE FOR FOR Management NOMINATION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 32 RESOLUTION ON GUIDELINES FOR FOR FOR Management REMUNERATION FOR THE SENIOR MANAGEMENT 33 RESOLUTION ON AMENDMENTS OF THE FOR FOR Management ARTICLES OF ASSOCIATION 34 RESOLUTION ON REDUCTION OF THE SHARE FOR FOR Management CAPITAL BY CANCELLATION OF OWN SHARES 35 RESOLUTION ON INCREASE OF THE SHARE FOR FOR Management CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES -------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Ticker: Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 RESOLUTION ON THE NUMBER OF DIRECTORS FOR FOR Management AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE REMUNERATION TO BE FOR FOR Management PAID TO THE BOARD OF DIRECTORS 11 ELECTION OF NEW DIRECTOR: CHARLOTTE FOR FOR Management BENGTSSON 12 ELECTION OF NEW DIRECTOR: LENNART FOR FOR Management EVRELL 13 ELECTION OF NEW DIRECTOR: ULF LARSSON FOR FOR Management 14 ELECTION OF NEW DIRECTOR: MARTIN FOR FOR Management LINDQVIST 15 ELECTION OF NEW DIRECTOR: LOTTA LYRA FOR FOR Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Ticker: Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 RESOLUTIONS CONCERNING ADOPTION OF THE FOR FOR Management INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 13 RESOLUTION ON THE ALLOCATION OF THE FOR FOR Management BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.00 PER SHARE 14 RESOLUTION ON RELEASE FROM LIABILITY FOR FOR Management FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 15 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR FOR Management FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 16 THE BOARD'S PROPOSAL FOR ACQUISITION FOR FOR Management OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 17 THE BOARD'S PROPOSAL REGARDING FOR FOR Management AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 18 DETERMINING THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 19 DETERMINING THE NUMBER OF AUDITORS TO FOR FOR Management BE APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 21 APPROVE REMUNERATION OF DIRECTORS IN FOR FOR Management THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK 900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOROTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY 22 REDUCE REMUNERATION OF DIRECTORS WITH FOR ABSTAIN Management TEN PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK 810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER DIRECTORS) 23 RE-ELECTION OF THE BOARD MEMBER: KARIN FOR FOR Management APELMAN 24 RE-ELECTION OF THE BOARD MEMBER: JON FOR FOR Management FREDRIK BAKSAAS 25 RE-ELECTION OF THE BOARD MEMBER: PAR FOR FOR Management BOMAN 26 RE-ELECTION OF THE BOARD MEMBER: FOR FOR Management KERSTIN HESSIUS 27 RE-ELECTION OF THE BOARD MEMBER: OLE FOR FOR Management JOHANSSON 28 RE-ELECTION OF THE BOARD MEMBER: LISE FOR FOR Management KAAE 29 RE-ELECTION OF THE BOARD MEMBER: FOR FOR Management FREDRIK LUNDBERG 30 RE-ELECTION OF THE BOARD MEMBER: BENTE FOR FOR Management RATHE 31 RE-ELECTION OF THE BOARD MEMBER: FOR FOR Management CHARLOTTE SKOG 32 ELECTION OF THE BOARD MEMBER: ANDERS FOR FOR Management BOUVIN 33 ELECTION OF THE BOARD MEMBER: JAN-ERIK FOR FOR Management HOOG 34 ELECTION OF THE CHAIRMAN OF THE BOARD: FOR FOR Management MR PAR BOMAN 35 ELECTION OF AUDITORS: IN ACCORDANCE FOR FOR Management WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND ELECT PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL 36 THE BOARD'S PROPOSAL CONCERNING FOR FOR Management GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS 37 THE BOARD'S PROPOSAL CONCERNING THE FOR FOR Management APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 39 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 40 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: INSTRUCT THE COMPANY'S BOARD TO APPOINT A WORKING GROUP IN ORDER TO EVENTUALLY IMPLEMENT THE VISION, AND TO CAREFULLY MONITOR PROGRESS IN THE FIELDS OF GENDER EQUALITY AND ETH 41 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: SUBMIT AN ANNUAL WRITTEN REPORT TO THE ANNUAL GENERAL MEETING; IT IS PROPOSED THAT THE REPORT SHOULD BE INCLUDED IN THE PRINTED ANNUAL REPORT 42 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN TO THE BOARD THE TASK OF TAKING THE REQUISITE ACTION TO FORM A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 43 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH SWEDISH OR NON-SWEDISH LEGAL ENTITIES 44 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: IN PERFORMING ITS ASSIGNMENT, THE NOMINATION COMMITTEE SHOULD SPECIFICALLY CONSIDER MATTERS RELATING TO ETHICAL STANDARDS, GENDER AND ETHNICITY 45 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD THE TASK OF DRAWING UP A PROPOSAL CONCERNING SMALL AND MEDIUM SIZED SHAREHOLDERS' RIGHT TO REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE, TO BE SUB 46 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN THE BOARD TO ADDRESS THE RELEVANT AUTHORITY - PRIMARILY THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE CHAN 47 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ORDER AN IN-DEPTH INVESTIGATION OF THE CONSEQUENCES OF ABOLISHING THE DIFFERENT LEVELS OF VOTING RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A PROPOSAL FOR A 48 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO CONTACT THE SWEDISH GOVERNMENT AND ALERT IT TO THE DESIRABILITY OF ABOLISHING THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS FOR SHARES IN SWEDISH LIMIT 49 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ALERT THE SWEDISH GOVERNMENT OF THE NEED FOR COMPREHENSIVE NATIONAL REGULATION IN THE AREA REFERRED TO IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION OF A QUARA 50 PROPOSAL FROM SHAREHOLDER MR THORWALD FOR AGAINST Management ARVIDSSON CONCERNING CHANGES TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Ticker: Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 ADOPTION OF THE PROFIT AND LOSS FOR FOR Management ACCOUNT AND BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2016 12 APPROVAL OF THE ALLOCATION OF THE FOR FOR Management BANK'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT OF THE AMOUNT APPROXIMATELY SEK 54 483M AT THE DISPOSAL OF THE MEETING, 13 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND INCLUDING 9 FEBRUARY 2016 14 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UP UNTIL AND INCLUDING 5 APRIL 2016 15 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANDERS IGEL, ORDINARY BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016 16 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016 17 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER (AS WELL AS CHAIR OF THE BOARD OF DIRECTORS FROM AND INCLUDING 5 APRIL 2016) 18 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 19 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER 20 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER 21 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER 22 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 23 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 5 APRIL 2016 24 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER FROM AND INCLUDING 5 APRIL 2016 25 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO FROM AND INCLUDING 9 FEBRUARY 2016 26 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 27 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 28 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD MEETINGS 29 DECISION WHETHER TO DISCHARGE THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 30 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS: 9 31 DETERMINATION OF THE REMUNERATION TO FOR FOR Management THE BOARD MEMBERS AND THE AUDITOR 32 ELECTION OF THE BOARD MEMBER: MATS FOR FOR Management GRANRYD 33 ELECTION OF THE BOARD MEMBER: BO FOR FOR Management JOHANSSON 34 ELECTION OF THE BOARD MEMBER: ANNIKA FOR FOR Management POUTIAINEN 35 ELECTION OF THE BOARD MEMBER: MAGNUS FOR FOR Management UGGLA 36 RE-ELECTION OF THE BOARD MEMBER: LARS FOR FOR Management IDERMARK 37 RE-ELECTION OF THE BOARD MEMBER: FOR FOR Management ULRIKA FRANCKE 38 RE-ELECTION OF THE BOARD MEMBER: SIV FOR FOR Management SVENSSON 39 RE-ELECTION OF THE BOARD MEMBER: BODIL FOR FOR Management ERIKSSON 40 RE-ELECTION OF THE BOARD MEMBER: PETER FOR FOR Management NORMAN 41 ELECTION OF THE CHAIR OF THE BOARD OF FOR FOR Management DIRECTORS: LARS IDERMARK 42 DECISION ON THE NOMINATION COMMITTEE FOR FOR Management 43 DECISION ON THE GUIDELINES FOR FOR FOR Management REMUNERATION TO TOP EXECUTIVES 44 DECISION TO ACQUIRE OWN SHARES IN FOR FOR Management ACCORDANCE WITH THE SECURITIES MARKET ACT 45 DECISION ON AUTHORIZATION FOR THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 17 46 DECISION ON AUTHORIZATION FOR THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 47 PERFORMANCE AND SHARE BASED FOR FOR Management REMUNERATION PROGRAMS FOR 2017: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2017") 48 PERFORMANCE AND SHARE BASED FOR FOR Management REMUNERATION PROGRAMS FOR 2017: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 49 PERFORMANCE AND SHARE BASED FOR FOR Management REMUNERATION PROGRAMS FOR 2017: DECISION REGARDING TRANSFER OF OWN SHARES 51 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 52 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN GENDERS 53 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A) 54 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO ANNUALLY PUBLISH A REPORT REGARDING THE PROPOSALS UNDER ITEMS 22 A) AND B) 55 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO FORM A SHAREHOLDERS' ASSOCIATION 56 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO CHANGE THE REGULATIONS CONCERNING THE POSSIBILITY TO INVOICE THE BOARD OF DIRECTORS' REMUNERATION 57 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO AMEND THE SECTION OF THE ARTICLES OF ASSOCIATION THAT CONCERNS THE BOARD OF DIRECTORS 58 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO SUGGEST THAT THE GOVERNMENT OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS 59 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO PROMOTE A REFORM AS TO SMALL AND MEDIUM SIZED SHAREHOLDERS' REPRESENTATION IN BOARDS OF DIRECTORS AND NOMINATION COMMITTEES 60 MATTER SUBMITTED BY THE SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO EXAMINE THE EXTENT TO WHICH THE BANK HAS CONTRIBUTED TO TAX EVASION -------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Ticker: Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 9 RESOLUTION ON THE BOARD OF DIRECTORS FOR FOR Management PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE -------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Ticker: Security ID: W92277115 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 10 RESOLUTION ON ADOPTION OF THE INCOME FOR FOR Management STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING ALLOCATION OF THE FOR FOR Management COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SE 12 RESOLUTION REGARDING DISCHARGE FROM FOR FOR Management LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 13 RESOLUTION REGARDING THE NUMBER OF FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES 14 RESOLUTION REGARDING REMUNERATION TO FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 15 ELECTION OF MEMBERS OF THE BOARD, THE FOR FOR Management CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIX 16 RESOLUTION REGARDING THE NUMBER OF FOR FOR Management AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR 17 RESOLUTION REGARDING REMUNERATION TO FOR FOR Management THE AUDITOR 18 ELECTION OF AUDITOR: THE AUDITOR FOR FOR Management COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 19 RESOLUTION REGARDING PRINCIPLES FOR FOR FOR Management REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 20 RESOLUTION REGARDING: A. THE REDUCTION FOR FOR Management OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 21 RESOLUTION REGARDING AUTHORIZATION OF FOR FOR Management THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 22 RESOLUTION REGARDING AUTHORIZATION OF FOR FOR Management THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 23 RESOLUTION REGARDING AUTHORIZATION OF FOR FOR Management THE BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Ticker: Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RE-ELECT I K L CHU AS A DIRECTOR FOR FOR Management 4 TO RE-ELECT M CUBBON AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT T G FRESHWATER AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT C LEE AS A DIRECTOR FOR FOR Management 7 TO ELECT P K ETCHELLS AS A DIRECTOR FOR FOR Management 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR SHARE BUY-BACK 10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Ticker: Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE ANNUAL REPORT 2016 FOR WITHHOLD Management 3 ACCEPTANCE OF THE COMPENSATION REPORT FOR WITHHOLD Management 2016 (ADVISORY) 4 APPROPRIATION OF PROFIT 2016 FOR WITHHOLD Management 5 DISTRIBUTION OUT OF THE CAPITAL FOR WITHHOLD Management CONTRIBUTION RESERVES: CHF 11.00 PER SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS 7 COMPENSATION FOR THE BOARD OF FOR WITHHOLD Management DIRECTORS FROM THE 2017 AGM UNTIL THE 2018 AGM 8 SHORT-TERM VARIABLE COMPENSATION FOR FOR WITHHOLD Management THE CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 9 MAXIMUM TOTAL AMOUNT OF THE FIXED AND FOR WITHHOLD Management LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 10 RE-ELECTION OF ROLF DOERIG AS MEMBER FOR WITHHOLD Management AND CHAIRMAN OF THE BOARD OF DIRECTOR 11 RE-ELECTION OF GEROLD BUEHRER AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTOR 12 RE-ELECTION OF ADRIENNE CORBOUD FOR WITHHOLD Management FUMAGALLI AS A BOARD OF DIRECTOR 13 RE-ELECTION OF UELI DIETIKER AS A FOR WITHHOLD Management BOARD OF DIRECTOR 14 RE-ELECTION OF DAMIR FILIPOVIC AS A FOR WITHHOLD Management BOARD OF DIRECTOR 15 RE-ELECTION OF FRANK W. KEUPER AS A FOR WITHHOLD Management BOARD OF DIRECTOR 16 RE-ELECTION OF HENRY PETER AS A BOARD FOR WITHHOLD Management OF DIRECTOR 17 RE-ELECTION OF FRANK SCHNEWLIN AS A FOR WITHHOLD Management BOARD OF DIRECTOR 18 RE-ELECTION OF FRANZISKA TSCHUDI FOR WITHHOLD Management SAUBER AS A BOARD OF DIRECTOR 19 RE-ELECTION OF KLAUS TSCHUETSCHER AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTOR 20 ELECTION OF STEFAN LOACKER AS A BOARD FOR WITHHOLD Management OF DIRECTOR 21 RE-ELECTION OF HENRY PETER AS MEMBER FOR WITHHOLD Management OF THE COMPENSATION COMMITTEE 22 RE-ELECTION OF FRANK SCHNEWLIN AS FOR WITHHOLD Management MEMBER OF THE COMPENSATION COMMITTEE 23 RE-ELECTION OF FRANZISKA TSCHUDI FOR WITHHOLD Management SAUBER AS MEMBER OF THE COMPENSATION COMMITTEE 24 ELECTION OF ANDREAS ZUERCHER, ZURICH, FOR WITHHOLD Management AS INDEPENDENT VOTING REPRESENTATIVE 25 ELECTION OF THE STATUTORY AUDITOR FOR WITHHOLD Management PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Ticker: Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ANNUAL REPORT (INCL. MANAGEMENT FOR WITHHOLD Management REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 3 ANNUAL REPORT (INCL. MANAGEMENT FOR WITHHOLD Management REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 4 ALLOCATION OF DISPOSABLE PROFIT: CHF 4. FOR WITHHOLD Management 85 5 APPROVAL OF THE AGGREGATE AMOUNT OF FOR WITHHOLD Management VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 6 DISCHARGE OF THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS 7 RE-ELECTION OF WALTER B. KIELHOLZ AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 8 RE-ELECTION OF RAYMOND K.F. CH'IEN TO FOR WITHHOLD Management THE BOARD OF DIRECTORS 9 RE-ELECTION OF RENATO FASSBIND TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 10 RE-ELECTION OF MARY FRANCIS TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 11 RE-ELECTION OF RAJNA GIBSON BRANDON TO FOR WITHHOLD Management THE BOARD OF DIRECTORS 12 RE-ELECTION OF C. ROBERT HENRIKSON TO FOR WITHHOLD Management THE BOARD OF DIRECTORS 13 RE-ELECTION OF TREVOR MANUEL TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 14 RE-ELECTION OF PHILIP K. RYAN TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 15 RE-ELECTION OF SIR PAUL TUCKER TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 16 RE-ELECTION OF SUSAN L. WAGNER TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 17 ELECTION OF JAY RALPH TO THE BOARD OF FOR WITHHOLD Management DIRECTORS 18 ELECTION OF JOERG REINHARDT TO THE FOR WITHHOLD Management BOARD OF DIRECTORS 19 ELECTION OF JACQUES DE VAUCLEROY TO FOR WITHHOLD Management THE BOARD OF DIRECTORS 20 RE-ELECTION OF RAYMOND K.F. CH'IEN TO FOR WITHHOLD Management THE COMPENSATION COMMITTEE 21 RE-ELECTION OF RENATO FASSBIND TO THE FOR WITHHOLD Management COMPENSATION COMMITTEE 23 ELECTION OF JOERG REINHARDT TO THE FOR WITHHOLD Management COMPENSATION COMMITTEE 24 RE-ELECTION OF THE INDEPENDENT PROXY / FOR WITHHOLD Management PROXY VOTING SERVICES GMBH, ZURICH 25 RE-ELECTION OF THE AUDITOR / FOR WITHHOLD Management PRICEWATERHOUSECOOPERS AG, ZURICH 26 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 27 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 28 REDUCTION OF SHARE CAPITAL FOR WITHHOLD Management 29 APPROVAL OF THE NEW SHARE BUY-BACK FOR WITHHOLD Management PROGRAMME 30 RENEWAL OF THE AUTHORISED CAPITAL AND FOR WITHHOLD Management AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 31 AMENDMENT OF ART. 3A OF THE ARTICLES FOR WITHHOLD Management OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 22 RE-ELECTION OF C. ROBERT HENRIKSON TO FOR WITHHOLD Management THE COMPENSATION COMMITTEE -------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Ticker: Security ID: H8398N104 Meeting Date: APR 03, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE MANAGEMENT COMMENTARY, FOR FOR Management FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 3 CONSULTATIVE VOTE ON THE REMUNERATION FOR FOR Management REPORT 2016 4 APPROPRIATION OF THE RETAINED EARNINGS FOR FOR Management 2016 AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE GROUP EXECUTIVE BOARD 6 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management ROLAND ABT 7 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management VALERIE BERSET BIRCHER 8 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management ALAIN CARRUPT 9 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management FRANK ESSER 10 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management BARBARA FREI 11 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management CATHERINE MUEHLEMANN 12 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management THEOPHIL SCHLATTER 13 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management HANSUELI LOOSLI 14 RE-ELECTION TO THE BOARD OF DIRECTOR: FOR FOR Management HANSUELI LOOSLI AS CHAIRMAN 15 RE-ELECTION TO THE REMUNERATION FOR FOR Management COMMITTEE: FRANK ESSER 16 RE-ELECTION TO THE REMUNERATION FOR FOR Management COMMITTEE: BARBARA FREI 17 RE-ELECTION TO THE REMUNERATION FOR FOR Management COMMITTEE: HANSUELI LOOSLI 18 RE-ELECTION TO THE REMUNERATION FOR FOR Management COMMITTEE: THEOPHIL SCHLATTER 19 RE-ELECTION TO THE REMUNERATION FOR FOR Management COMMITTEE: RENZO SIMONI 20 APPROVAL OF THE TOTAL REMUNERATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 21 APPROVAL OF THE TOTAL REMUNERATION OF FOR FOR Management THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 22 RE-ELECTION OF THE INDEPENDENT PROXY / FOR FOR Management REBER RECHTSANWAELTE, ZURICH 23 RE-ELECTION OF THE STATUTORY AUDITORS FOR FOR Management / KPMG LTD, MURI NEAR BERNE -------------------------------------------------------------------------------- SYNGENTA AG, BASEL Ticker: Security ID: H84520115 Meeting Date: JUN 26, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 2016 ANNUAL REPORT APPROVAL OF THE FOR FOR Management ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 3 CONSULTATIVE VOTE ON THE COMPENSATION FOR FOR Management REPORT FOR THE YEAR 2016 4 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5 APPROPRIATION OF THE AVAILABLE FOR FOR Management EARNINGS AS PER 2016 BALANCE SHEET : THE 2016 AGM APPROVED THE DISTRIBUTION OF A SPECIAL DIVIDEND OF CHF 5.00 PER SHARE. THE PAYMENT WAS SUBJECT TO THE CONDITION PRECEDENT THAT THE PUBLIC TENDER OFFER BY CHEMCHINA BECOMES UN 6 RE-ELECTION OF GUNNAR BROCK AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 7 RE-ELECTION OF MICHEL DEMARE AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 8 RE-ELECTION OF EVELINE SAUPPER AS A FOR FOR Management MEMBER OF THE BOARD OF DIRECTORS 9 RE-ELECTION OF JURG WITMER AS A MEMBER FOR FOR Management OF THE BOARD OF DIRECTORS 10 ELECTION OF JIANXIN REN TO THE BOARD FOR FOR Management OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 ELECTION OF HONGBO CHEN AS A MEMBER OF FOR FOR Management THE BOARD OF DIRECTORS 12 ELECTION OF OLIVIER T. DE FOR FOR Management CLERMONT-TONNERRE AS A MEMBER OF THE BOARD OF DIRECTORS 13 ELECTION OF DIETER GERICKE AS A MEMBER FOR FOR Management OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF JURG WITMER AS A MEMBER FOR FOR Management OF THE COMPENSATION COMMITTEE 15 ELECTION OF OLIVIER T. DE FOR FOR Management CLERMONT-TONNERRE AS A MEMBER OF THE COMPENSATION COMMITTEE 16 ELECTION OF DIETER GERICKE AS A MEMBER FOR FOR Management OF THE COMPENSATION COMMITTEE 17 MAXIMUM TOTAL COMPENSATION OF THE FOR FOR Management BOARD OF DIRECTORS 18 MAXIMUM TOTAL COMPENSATION OF THE FOR FOR Management EXECUTIVE COMMITTEE 19 ELECTION OF THE INDEPENDENT PROXY: FOR FOR Management PROF. DR. LUKAS HANDSCHIN 20 ELECTION OF THE EXTERNAL AUDITOR: KPMG FOR FOR Management AG -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kida, Tetsuhiro FOR FOR Management 4 Appoint a Director Uehara, Hirohisa FOR FOR Management 5 Appoint a Director Yokoyama, Terunori FOR FOR Management 6 Appoint a Director Matsuyama, Haruka FOR FOR Management 7 Appoint a Director Ogo, Naoki FOR FOR Management 8 Appoint a Director Tanaka, Katsuhide FOR FOR Management 9 Appoint a Director Kudo, Minoru FOR FOR Management 10 Appoint a Director Itasaka, Masafumi FOR FOR Management 11 Appoint a Corporate Auditor Yanai, FOR FOR Management Junichi 12 Appoint a Corporate Auditor Ozawa, FOR FOR Management Yuichi 13 Appoint a Substitute Corporate Auditor FOR FOR Management Ezaki, Masayuki 14 Amend the Compensation to be received FOR FOR Management by Directors -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF MS PAULA DWYER AS A FOR FOR Management DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR JUSTIN MILNE AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 ADOPTION OF REMUNERATION REPORT FOR FOR Management 5 GRANT OF PERFORMANCE RIGHTS TO FOR FOR Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE FOR FOR Management POOL -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Ticker: Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Fukuda, Shuji FOR FOR Management 5 Appoint a Director Kitabayashi, Yuichi FOR FOR Management 6 Appoint a Director Matsushima, Shigeru FOR FOR Management 7 Appoint a Director Fushihara, Masafumi FOR FOR Management 8 Appoint a Director Funakubo, Yoichi FOR FOR Management 9 Appoint a Director Miura, Keiichi FOR FOR Management 10 Appoint a Director Karino, Masahiro FOR FOR Management 11 Appoint a Director Ando, Kunihiro FOR FOR Management 12 Appoint a Director Egami, Ichiro FOR FOR Management 13 Appoint a Director Sakamoto, Tomoya FOR FOR Management 14 Appoint a Director Fukuhara, Katsuhide FOR FOR Management 15 Appoint a Director Koizumi, Yoshiko FOR FOR Management 16 Appoint a Director Arima, Yuzo FOR FOR Management 17 Appoint a Corporate Auditor Nishimura, FOR FOR Management Toshihide 18 Appoint a Substitute Corporate Auditor FOR FOR Management Mitani, Wakako -------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Ticker: Security ID: J80206113 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Change Company FOR FOR Management Location within TOKYO, Establish the Articles Related to Substitute Corporate Auditors 4 Appoint a Director Tosaka, Shoichi FOR FOR Management 5 Appoint a Director Tsutsumi, Seiichi FOR FOR Management 6 Appoint a Director Masuyama, Shinji FOR FOR Management 7 Appoint a Director Takahashi, Osamu FOR FOR Management 8 Appoint a Director Sase, Katsuya FOR FOR Management 9 Appoint a Director Agata, Hisaji FOR FOR Management 10 Appoint a Director Hiraiwa, Masashi FOR FOR Management 11 Appoint a Substitute Corporate Auditor FOR FOR Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Ticker: Security ID: J81195125 Meeting Date: MAY 23, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Suzuki, Koji FOR FOR Management 4 Appoint a Director Kimoto, Shigeru FOR FOR Management 5 Appoint a Director Akiyama, Hiroaki FOR FOR Management 6 Appoint a Director Monda, Shinji FOR FOR Management 7 Appoint a Director Takayama, Shunzo FOR FOR Management 8 Appoint a Director Murata, Yoshio FOR FOR Management 9 Appoint a Director Awano, Mitsuaki FOR FOR Management 10 Appoint a Director Kameoka, Tsunekata FOR FOR Management 11 Appoint a Director Nakajima, Kaoru FOR FOR Management 12 Appoint a Director Goto, Akira FOR FOR Management 13 Appoint a Director Torigoe, Keiko FOR FOR Management 14 Appoint a Substitute Corporate Auditor FOR FOR Management Sugahara, Kunihiko 15 Approve Payment of Bonuses to FOR FOR Management Corporate Officers -------------------------------------------------------------------------------- TAKATA CORPORATION Ticker: Security ID: J8124G108 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint a Director Takada, Shigehisa FOR FOR Management 2 Appoint a Director Yoshida, Tsutomu FOR FOR Management 3 Appoint a Director Nomura, Yoichiro FOR FOR Management 4 Appoint a Director Shimizu, Hiroshi FOR FOR Management 5 Appoint a Director Yogai, Motoo FOR FOR Management 6 Appoint a Director Nishioka, Hiroshi FOR FOR Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Ticker: Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Christophe Weber 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Iwasaki, Masato 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Andrew Plump 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members James Kehoe 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Fujimori, Yoshiaki 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Higashi, Emiko 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Michel Orsinger 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sakane, Masahiro 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shiga, Toshiyuki 12 Approve Payment of Bonuses to FOR FOR Management Directors except as Supervisory Committee Members 13 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (Addition of the provision of the Articles of Incorporation) 14 Shareholder Proposal: Remove a AGAINST AGAINST Shareholder Director Hasegawa, Yasuchika -------------------------------------------------------------------------------- TALANX AG Ticker: Security ID: D82827110 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 RESOLUTION ON THE APPROPRIATION OF THE FOR FOR Management DISPOSABLE PROFIT: DISTRIBUTION OF EUR 1.35 (IN WORDS: ONE EURO THIRTY-FIVE CENTS) DIVIDEND ON EACH ELIGIBLE NO-PAR-VALUE SHARE 7 RESOLUTION RATIFYING THE ACTS OF FOR FOR Management MANAGEMENT OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2016 8 RESOLUTION RATIFYING THE ACTS OF FOR FOR Management MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 9 APPOINTMENT OF THE AUDITOR FOR THE FOR FOR Management AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 AS WELL AS OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: UPON 10 APPOINTMENT OF THE AUDITOR FOR THE FOR FOR Management AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 AS WELL AS OF THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: UPON 11 RESOLUTION ON THE AUTHORISATION TO FOR FOR Management ACQUIRE AND USE TREASURY SHARES AND TO EXCLUDE THE TENDER AND SUBSCRIPTION RIGHTS AS WELL AS THE CANCELLATION OF THE EXISTING AUTHORIZATION 12 RESOLUTION ON THE AUTHORISATION TO USE FOR FOR Management DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES AND CANCELLATION OF THE EXISTING AUTHORIZATION 13 RESOLUTION ON THE AUTHORISATION TO FOR FOR Management ISSUE REGISTERED BONDS WITH CONDITIONAL CONVERSION OBLIGATIONS AND WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, ON THE CREATION OF CONTINGENT CAPITAL I, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL II 14 RESOLUTION ON THE AUTHORISATION TO FOR FOR Management ISSUE BONDS (CONVERTIBLE BONDS AND WARRANT BONDS), PARTICIPATING BONDS AS WELL AS PROFIT-SHARING RIGHTS WITH THE POSSIBILITY OF ATTACHING CONVERSION OR WARRANT RIGHTS OR (CONDITIONAL) CONVERSION OBLIGATIONS AND THE POSSI 15 RESOLUTION ON THE RENEWAL OF THE FOR FOR Management AUTHORISED CAPITAL WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 16 RESOLUTION ON THE POSSIBILITY TO USE A FOR FOR Management PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP ENTITIES AND ON THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Ticker: Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT FOR FOR Management 3 APPROVE FINAL DIVIDEND : 19.8 PENCE FOR FOR Management PER ORDINARY SHARE 4 RE-ELECT SIR PETER GERSHON AS DIRECTOR FOR FOR Management 5 RE-ELECT JAVED AHMED AS DIRECTOR FOR FOR Management 6 RE-ELECT NICK HAMPTON AS DIRECTOR FOR FOR Management 7 RE-ELECT LIZ AIREY AS DIRECTOR FOR FOR Management 8 RE-ELECT WILLIAM CAMP AS DIRECTOR FOR FOR Management 9 RE-ELECT PAUL FORMAN AS DIRECTOR FOR FOR Management 10 ELECT LARS FREDERIKSEN AS DIRECTOR FOR FOR Management 11 RE-ELECT DOUGLAS HURT AS DIRECTOR FOR FOR Management 12 RE-ELECT ANNE MINTO AS DIRECTOR FOR FOR Management 13 RE-ELECT DR AJAI PURI AS DIRECTOR FOR FOR Management 14 ELECT SYBELLA STANLEY AS DIRECTOR FOR FOR Management 15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS 16 AUTHORISE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Ticker: Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual General Meeting Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF MR BRIAN JAMIESON AS A FOR FOR Management DIRECTOR 4 RE-ELECTION OF MR JULIEN PLAYOUST AS A FOR FOR Management DIRECTOR 5 GRANT OF RIGHTS TO CHIEF EXECUTIVE FOR FOR Management OFFICER -------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Ticker: Security ID: K94545116 Meeting Date: MAR 09, 2017 Meeting Type: Annual General Meeting Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 PRESENTATION AND ADOPTION OF THE FOR FOR Management ANNUAL REPORT 7 RESOLUTION TO DISCHARGE THE BOARD OF FOR FOR Management DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 8 RESOLUTION ON THE DISTRIBUTION OF FOR FOR Management PROFITS AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 9 RE-ELECTION OF PIERRE DANON AS A FOR FOR Management DIRECTOR 10 RE-ELECTION OF STINE BOSSE AS A FOR FOR Management DIRECTOR 11 RE-ELECTION OF ANGUS PORTER AS A FOR FOR Management DIRECTOR 12 RE-ELECTION OF PIETER KNOOK AS A FOR FOR Management DIRECTOR 13 RE-ELECTION OF BENOIT SCHEEN AS A FOR FOR Management DIRECTOR 14 RE-ELECTION OF MARIANNE RORSLEV BOCK FOR FOR Management AS A DIRECTOR 15 ELECTION OF LENE SKOLE AS A DIRECTOR FOR FOR Management 16 ELECTION OF AUDITOR. THE BOARD OF FOR FOR Management DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 17 AUTHORISATION OF THE BOARD OF FOR FOR Management DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES 18 AMENDMENT OF THE COMPANY'S FOR FOR Management REMUNERATION POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE), INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY TO THE EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 19 ADOPTION OF THE BOARD OF DIRECTORS' FOR FOR Management REMUNERATION FOR 2017 21 PROPOSAL FROM THE SHAREHOLDER JENS FOR AGAINST Management STEENSGAARD HANSEN -------------------------------------------------------------------------------- TDK CORPORATION Ticker: Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kamigama, Takehiro FOR FOR Management 4 Appoint a Director Ishiguro, Shigenao FOR FOR Management 5 Appoint a Director Yamanishi, Tetsuji FOR FOR Management 6 Appoint a Director Osaka, Seiji FOR FOR Management 7 Appoint a Director Sumita, Makoto FOR FOR Management 8 Appoint a Director Yoshida, Kazumasa FOR FOR Management 9 Appoint a Director Ishimura, Kazuhiko FOR FOR Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PIERRE R. FOR FOR Management BRONDEAU 2 ELECTION OF DIRECTOR: TERRENCE R. FOR FOR Management CURTIN 3 ELECTION OF DIRECTOR: CAROL A. FOR FOR Management ("JOHN") DAVIDSON 4 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management JEFFREY 5 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management 6 ELECTION OF DIRECTOR: YONG NAM FOR FOR Management 7 ELECTION OF DIRECTOR: DANIEL J. PHELAN FOR FOR Management 8 ELECTION OF DIRECTOR: PAULA A. SNEED FOR FOR Management 9 ELECTION OF DIRECTOR: ABHIJIT Y. FOR FOR Management TALWALKAR 10 ELECTION OF DIRECTOR: MARK C. TRUDEAU FOR FOR Management 11 ELECTION OF DIRECTOR: JOHN C. VAN FOR FOR Management SCOTER 12 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management 13 TO ELECT THOMAS J. LYNCH AS THE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS 14 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 15 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 16 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 17 TO ELECT DR. RENE SCHWARZENBACH, OF FOR FOR Management PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE C 18 TO APPROVE THE 2016 ANNUAL REPORT OF FOR FOR Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSA 19 TO APPROVE THE STATUTORY FINANCIAL FOR FOR Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 20 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 21 TO RELEASE THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 22 TO ELECT DELOITTE & TOUCHE LLP AS TE FOR FOR Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 23 TO ELECT DELOITTE AG, ZURICH, FOR FOR Management SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 24 TO ELECT PRICEWATERHOUSECOOPERS AG, FOR FOR Management ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 25 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 26 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 27 TO APPROVE THE TE CONNECTIVITY LTD. FOR FOR Management 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 28 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 29 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 30 TO APPROVE THE CARRYFORWARD OF FOR FOR Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 31 TO APPROVE A DIVIDEND PAYMENT TO FOR FOR Management SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF 32 TO APPROVE AN AUTHORIZATION RELATING FOR FOR Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 33 TO APPROVE A REDUCTION OF SHARE FOR FOR Management CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 34 TO APPROVE ANY ADJOURNMENTS OR FOR FOR Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PIERRE R. FOR FOR Management BRONDEAU 2 ELECTION OF DIRECTOR: TERRENCE R. FOR FOR Management CURTIN 3 ELECTION OF DIRECTOR: CAROL A. FOR FOR Management ("JOHN") DAVIDSON 4 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management JEFFREY 5 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management 6 ELECTION OF DIRECTOR: YONG NAM FOR FOR Management 7 ELECTION OF DIRECTOR: DANIEL J. PHELAN FOR FOR Management 8 ELECTION OF DIRECTOR: PAULA A. SNEED FOR FOR Management 9 ELECTION OF DIRECTOR: ABHIJIT Y. FOR FOR Management TALWALKAR 10 ELECTION OF DIRECTOR: MARK C. TRUDEAU FOR FOR Management 11 ELECTION OF DIRECTOR: JOHN C. VAN FOR FOR Management SCOTER 12 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management 13 TO ELECT THOMAS J. LYNCH AS THE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS 14 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 15 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 16 TO ELECT THE INDIVIDUAL MEMBERS OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 17 TO ELECT DR. RENE SCHWARZENBACH, OF FOR FOR Management PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE C 18 TO APPROVE THE 2016 ANNUAL REPORT OF FOR FOR Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSA 19 TO APPROVE THE STATUTORY FINANCIAL FOR FOR Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 20 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 21 TO RELEASE THE MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 22 TO ELECT DELOITTE & TOUCHE LLP AS TE FOR FOR Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 23 TO ELECT DELOITTE AG, ZURICH, FOR FOR Management SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 24 TO ELECT PRICEWATERHOUSECOOPERS AG, FOR FOR Management ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 25 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 26 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 27 TO APPROVE THE TE CONNECTIVITY LTD. FOR FOR Management 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 28 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 29 A BINDING VOTE TO APPROVE FISCAL YEAR FOR FOR Management 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 30 TO APPROVE THE CARRYFORWARD OF FOR FOR Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 31 TO APPROVE A DIVIDEND PAYMENT TO FOR FOR Management SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF 32 TO APPROVE AN AUTHORIZATION RELATING FOR FOR Management TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM 33 TO APPROVE A REDUCTION OF SHARE FOR FOR Management CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 34 TO APPROVE ANY ADJOURNMENTS OR FOR FOR Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TE CONNECTIVITY LTD., SCHAFFHAUSEN Ticker: Security ID: H84989104 Meeting Date: MAR 08, 2017 Meeting Type: Annual General Meeting Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: PIERRE R. FOR FOR Management BRONDEAU 3 ELECTION OF DIRECTOR: TERRENCE R. FOR FOR Management CURTIN 4 ELECTION OF DIRECTOR: CAROL A. FOR FOR Management ('JOHN') DAVIDSON 5 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management JEFFREY 6 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management 7 ELECTION OF DIRECTOR: YONG NAM FOR FOR Management 8 ELECTION OF DIRECTOR: DANIEL J. PHELAN FOR FOR Management 9 ELECTION OF DIRECTOR: PAULA A. SNEED FOR FOR Management 10 ELECTION OF DIRECTOR: ABHIJIT Y. FOR FOR Management TALWALKAR 11 ELECTION OF DIRECTOR: MARK C. TRUDEAU FOR FOR Management 12 ELECTION OF DIRECTOR: JOHN C. VAN FOR FOR Management SCOTER 13 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management 14 TO ELECT THOMAS J. LYNCH AS THE FOR FOR Management CHAIRMAN OF THE BOARD OF DIRECTORS 15 TO ELECT THE INDIVIDUAL MEMBER OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 16 TO ELECT THE INDIVIDUAL MEMBER OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 17 TO ELECT THE INDIVIDUAL MEMBER OF THE FOR FOR Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 18 DESIGNATE RENE SCHWARZENBACH AS FOR FOR Management INDEPENDENT PROXY 19 ACCEPT ANNUAL REPORT FOR FISCAL YEAR FOR FOR Management ENDED SEPTEMBER 30, 2016 20 ACCEPT STATUTORY FINANCIAL STATEMENTS FOR FOR Management FOR FISCAL YEAR ENDED SEPTEMBER 30, 2016 21 APPROVE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 30, 2016 22 APPROVE DISCHARGE OF BOARD AND SENIOR FOR FOR Management MANAGEMENT 23 RATIFY DELOITTE TOUCHE LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 24 RATIFY DELOITTE AG, ZURICH, FOR FOR Management SWITZERLAND AS REGISTERED AUDITORS 25 RATIFY PRICEWATERHOUSECOOPERS AG, FOR FOR Management ZURICH SWITZERLAND AS SPECIAL AUDITORS 26 ADVISORY VOTE TO RATIFY NAMED FOR FOR Management EXECUTIVE OFFICERS' COMPENSATION 28 AN ADVISORY VOTE ON THE FREQUENCY OF FOR FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ONE YEAR 29 AN ADVISORY VOTE ON THE FREQUENCY OF AGAINST FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE TWO YEARS 30 AN ADVISORY VOTE ON THE FREQUENCY OF AGAINST FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE THREE YEARS 31 AN ADVISORY VOTE ON THE FREQUENCY OF AGAINST FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 32 AMEND OMNIBUS STOCK PLAN FOR FOR Management 33 APPROVE THE INCREASE IN MAXIMUM FOR FOR Management AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT 34 APPROVE THE INCREASE IN MAXIMUM FOR FOR Management AGGREGATE REMUNERATION OF BOARD OF DIRECTORS 35 APPROVE ALLOCATION OF AVAILABLE FOR FOR Management EARNINGS AT SEPTEMBER 30, 2016 36 APPROVE DECLARATION OF DIVIDEND: TO FOR FOR Management APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO USD1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF USD0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUAR 37 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management 38 APPROVE REDUCTION OF SHARE CAPITAL FOR FOR Management 39 ADJOURN MEETING FOR FOR Management -------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Ticker: Security ID: F90676101 Meeting Date: DEC 05, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 REVIEW AND APPROVAL OF THE FOR FOR Management CROSS-BORDER MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 6 ELIMINATION OF DOUBLE VOTING RIGHTS FOR FOR Management 7 DISSOLUTION WITHOUT LIQUIDATION OF THE FOR FOR Management COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC 8 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TEIJIN LIMITED Ticker: Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Oyagi, Shigeo FOR FOR Management 3 Appoint a Director Suzuki, Jun FOR FOR Management 4 Appoint a Director Yamamoto, Kazuhiro FOR FOR Management 5 Appoint a Director Uno, Hiroshi FOR FOR Management 6 Appoint a Director Takesue, Yasumichi FOR FOR Management 7 Appoint a Director Sonobe, Yoshihisa FOR FOR Management 8 Appoint a Director Iimura, Yutaka FOR FOR Management 9 Appoint a Director Seki, Nobuo FOR FOR Management 10 Appoint a Director Senoo, Kenichiro FOR FOR Management 11 Appoint a Director Otsubo, Fumio FOR FOR Management 12 Appoint a Corporate Auditor Nakayama, FOR FOR Management Hitomi -------------------------------------------------------------------------------- TELE2 AB (PUBL), STOCKHOLM Ticker: Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 10 RESOLUTION REGARDING EQUITY ISSUE WITH FOR FOR Management PREFERENTIAL RIGHTS TO EXISTING SHAREHOLDERS -------------------------------------------------------------------------------- TELE2 AB (PUBL), STOCKHOLM Ticker: Security ID: W95878166 Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 13 RESOLUTION ON THE ADOPTION OF THE FOR FOR Management INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 14 RESOLUTION ON THE PROPOSED TREATMENT FOR FOR Management OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.23 PER SHARE 15 RESOLUTION ON THE DISCHARGE OF FOR FOR Management LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 16 DETERMINATION OF THE NUMBER OF MEMBERS FOR FOR Management OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS 17 DETERMINATION OF THE REMUNERATION TO FOR FOR Management THE MEMBERS OF THE BOARD AND THE AUDITOR 18 ELECTION OF BOARD MEMBER: SOFIA ARHALL FOR FOR Management BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 19 ELECTION OF BOARD MEMBER: GEORGI GANEV FOR FOR Management (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 20 ELECTION OF BOARD MEMBER: CYNTHIA FOR FOR Management GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 21 ELECTION OF BOARD MEMBER: IRINA FOR FOR Management HEMMERS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 22 ELECTION OF BOARD MEMBER: EAMONN FOR FOR Management O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 23 ELECTION OF BOARD MEMBER: MIKE PARTON FOR FOR Management (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 55 RESOLUTION REGARDING SHAREHOLDER FOR AGAINST Management MARTIN GREEN'S PROPOSAL 24 ELECTION OF BOARD MEMBER: CARLA FOR FOR Management SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 25 ELECTION OF BOARD MEMBER: ANDERS FOR FOR Management BJORKMAN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 26 ELECTION OF THE CHAIRMAN OF THE BOARD: FOR FOR Management THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 27 DETERMINATION OF THE NUMBER OF FOR FOR Management AUDITORS AND ELECTION OF AUDITOR: DELOITTE 28 APPROVAL OF THE PROCEDURE OF THE FOR FOR Management NOMINATION COMMITTEE 29 RESOLUTION REGARDING GUIDELINES FOR FOR FOR Management REMUNERATION TO SENIOR EXECUTIVES 30 RESOLUTIONS REGARDING A LONG-TERM, FOR FOR Management SHARE BASED, INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 31 RESOLUTIONS REGARDING A LONG-TERM, FOR FOR Management SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 32 RESOLUTIONS REGARDING A LONG-TERM, FOR FOR Management SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 33 RESOLUTIONS REGARDING A LONG-TERM, FOR FOR Management SHARE BASED, INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 34 RESOLUTION REGARDING A LONG-TERM, CASH FOR FOR Management BASED, INCENTIVE PROGRAMME 35 RESOLUTION TO AUTHORISE THE BOARD TO FOR FOR Management RESOLVE ON REPURCHASE OF OWN SHARES 37 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY 38 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 39 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 40 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 41 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY 42 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 43 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 44 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 45 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 46 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE APPROPRIATE AUTHORITY, THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHAN 47 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 48 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY T 49 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED 50 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 51 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUA 52 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND EMPHASIZE THE DESIRABILITY OF A REFORM OF THIS AREA 53 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 54 RESOLUTIONS REGARDING SHAREHOLDER FOR AGAINST Management THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRAORDINARY -------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Ticker: Security ID: T92778108 Meeting Date: MAY 04, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER FOR FOR Management 2016 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS 2 REPORT ON REMUNERATION - RESOLUTION ON FOR FOR Management THE FIRST SECTION 3 APPOINTMENT OF THE BOARD OF DIRECTORS: FOR FOR Management NUMBER OF MEMBERS 4 APPOINTMENT OF THE BOARD OF DIRECTORS: FOR FOR Management LENGTH OF TERM IN OFFICE 5 APPOINTMENT OF THE BOARD OF DIRECTORS: FOR FOR Management REMUNERATION 8 APPOINTMENT OF THE BOARD OF DIRECTORS: FOR FOR Management LIST PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, 9 APPOINTMENT OF THE BOARD OF DIRECTORS: FOR ABSTAIN Management LIST PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C. FREDERIC CREPIN, D.GIUSEPPE RECCHI, E. FLAVIO CATTANEO, F.FELICITE' HERZOG, G. 10 APPOINTMENT OF THE BOARD OF DIRECTORS: FOR FOR Management EXEMPTION FROM PROHIBITION ON COMPETITION -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Ticker: Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 RESOLUTION WITH RESPECT TO: ADOPTION FOR FOR Management OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 12 RESOLUTION WITH RESPECT TO: DISCHARGE FOR FOR Management OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 13 RESOLUTION WITH RESPECT TO: THE FOR FOR Management APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 1 PER SHARE 14 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE BOARD SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINA 15 DETERMINATION OF THE FEES PAYABLE TO FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 16 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS (NEW ELECTION) 17 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN CARLSON (NEW ELECTION) 18 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA DENZEL 19 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 20 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK (NEW ELECTION) 21 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF JOHANSSON 22 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN SKOGEN LUND 23 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 24 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: SUKHINDER SINGH CASSIDY 25 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 26 ELECTION OF THE MEMBER AND DEPUTY OF FOR FOR Management THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 27 ELECTION OF THE CHAIRMAN OF THE BOARD FOR FOR Management OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LEIF JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD 28 DETERMINATION OF THE NUMBER OF FOR FOR Management AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE 29 DETERMINATION OF THE FEES PAYABLE TO FOR FOR Management THE AUDITORS 30 ELECTION OF AUDITORS: FOR FOR Management PRICEWATERHOUSECOOPERS AB 31 RESOLUTION ON THE GUIDELINES FOR FOR FOR Management REMUNERATION TO GROUP MANAGEMENT 32 LONG-TERM VARIABLE COMPENSATION FOR FOR Management PROGRAM 2017 ("LTV 2017"): RESOLUTION ON IMPLEMENTATION OF THE LTV 2017 33 LONG-TERM VARIABLE COMPENSATION FOR FOR Management PROGRAM 2017 ("LTV 2017"): TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2017 34 LONG-TERM VARIABLE COMPENSATION FOR FOR Management PROGRAM 2017 ("LTV 2017"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2017 35 RESOLUTION ON TRANSFER OF TREASURY FOR FOR Management STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2013, 2014, 2015 AND 2016 37 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2018 38 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN AND UNDERLINE THE NEED FOR A CHANGE OF THE LEGAL FRAMEWORK TO ABOLISH THE POSS 39 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO THE VOTING RIGHTS OF SHARES 40 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO LIMITATION OF WHO CAN BE APPOINTED BOARD MEMBER 41 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ZERO TOLERANCE WITH RESPECT TO WORK PLACE ACCIDENTS WITHIN THE COMPANY 42 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION OF ZERO TOLERANCE 43 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE RESULTS SHALL BE ANNUALLY REPORTED TO THE ANNUAL GENERAL MEETING IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTE 44 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY 45 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION IN THE LONG-TERM AND CAREFULLY FOLLOW THE DEVELOPMENTS REGAR 46 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ANNUALLY REPORT TO THE ANNUAL GENERAL MEETING IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 47 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 48 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT A MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THE BOARD FEE VIA A LEGAL ENTITY, SWEDISH OR NON-SWEDISH 49 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TURN TO THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE TAX OFFICE) TO UNDERLINE THE NEED TO AMEND THE RU 50 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS TASKS, SHALL IN PARTICULAR CONSIDER MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 51 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED TO INTRODUCE A NATIONAL "COOL-OFF PERIOD" 52 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 53 RESOLUTION ON PROPOSAL FROM THE FOR AGAINST Management SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) TO EXAMINE IF CORRUPTION HAS OCCURRED IN THE COMPANY'S BUSINESS -------------------------------------------------------------------------------- TELEFONICA SA, MADRID Ticker: Security ID: 879382109 Meeting Date: JUN 08, 2017 Meeting Type: Ordinary General Meeting Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RESULTS AND MANAGEMENT OF THE BOARD OF FOR FOR Management DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 3 RESULTS AND MANAGEMENT OF THE BOARD OF FOR FOR Management DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 4 APPROVAL OF THE PROPOSED ALLOCATION OF FOR FOR Management THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 5 RE-ELECTION OF MR. JOSE MARIA FOR FOR Management ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR 6 RE-ELECTION OF MR. IGNACIO MORENO FOR FOR Management MARTINEZ AS PROPRIETARY DIRECTOR 7 RATIFICATION AND APPOINTMENT OF MR. FOR FOR Management FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR 8 RATIFICATION AND APPOINTMENT OF MS. FOR FOR Management CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR 9 ESTABLISHMENT OF THE NUMBER OF MEMBERS FOR FOR Management OF THE BOARD OF DIRECTORS AT SEVENTEEN 10 SHAREHOLDER COMPENSATION. DISTRIBUTION FOR FOR Management OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 11 DELEGATION TO THE BOARD OF DIRECTORS FOR FOR Management OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDE 12 DELEGATION OF POWERS TO FORMALIZE, FOR FOR Management INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTE ON THE 2016 ANNUAL FOR FOR Management REPORT ON DIRECTORS' REMUNERATION -------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Ticker: Security ID: R21882106 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE NOTICE AND THE AGENDA FOR WITHHOLD Management 9 APPROVAL OF THE FINANCIAL STATEMENTS FOR WITHHOLD Management AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80 PER SHARE 11 APPROVAL OF THE REMUNERATION TO THE FOR WITHHOLD Management COMPANY'S AUDITOR 12 ADVISORY VOTE ON THE BOARD OF FOR WITHHOLD Management DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 13 APPROVAL OF GUIDELINES FOR SHARE FOR WITHHOLD Management RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 14 AUTHORISATION TO REPURCHASE AND CANCEL FOR WITHHOLD Management SHARES IN TELENOR ASA 15 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS SKJAEVESTAD 16 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: OLAUG SVARVA 17 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOHN G. BERNANDER 18 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 19 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: DIDRIK MUNCH 20 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 21 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: WIDAR SALBUVIK 22 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: TORE ONSHUUS SANDVIK 23 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SILVIJA SERES 24 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SIRI PETTERSEN STRANDENES 25 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1. DEPUTY) 26 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2. DEPUTY) 27 ELECTION OF SHAREHOLDER ELECTED MEMBER FOR WITHHOLD Management AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY) 28 ELECTION OF MEMBER TO THE NOMINATION FOR WITHHOLD Management COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: METTE I. WIKBORG 29 ELECTION OF MEMBER TO THE NOMINATION FOR WITHHOLD Management COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN BERG 30 DETERMINATION OF REMUNERATION TO THE FOR WITHHOLD Management MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------- TELEPERFORMANCE SE, PARIS Ticker: Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: MIX Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 7 SPECIAL REPORT OF THE STATUTORY FOR FOR Management AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT 8 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 9 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR PAULO CESAR SALLES VASQUES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 2016 10 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE PRESIDENT OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE MANAGING DIRECTOR 12 RENEWAL OF THE TERM OF MR PHILIPPE FOR FOR Management DOMINATI AS DIRECTOR, FOR A THREE-YEAR TERM 13 RENEWAL OF THE TERM OF MS CHRISTOBEL FOR FOR Management SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM 14 RENEWAL OF THE TERM OF MS ANGELA MARIA FOR FOR Management SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR TERM 15 SETTING OF THE AMOUNT FOR ATTENDANCE FOR FOR Management FEES ALLOCATED TO DIRECTORS 16 RENEWAL OF THE TERM OF DELOITTE & FOR FOR Management ASSOCIES SA AS STATUTORY AUDITOR 17 RENEWAL OF THE TERM OF KPMG AUDIT IS FOR FOR Management SAS AS STATUTORY AUDITOR 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING AND EXCLUS 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION AND CEILING 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREASE AND OUTCOME OF FRA 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR A SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A DEBT SECURITY WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPT 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR A SUBSIDIARY) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH THE OBLIG 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT 24 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE ANNUAL CORPORATE FOR FOR Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 7 SPECIAL REPORT OF THE STATUTORY FOR FOR Management AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT 8 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 9 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO MR PAULO CESAR SALLES VASQUES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 2016 10 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE PRESIDENT OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE MANAGING DIRECTOR 12 RENEWAL OF THE TERM OF MR PHILIPPE FOR FOR Management DOMINATI AS DIRECTOR, FOR A THREE-YEAR TERM 13 RENEWAL OF THE TERM OF MS CHRISTOBEL FOR FOR Management SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM 14 RENEWAL OF THE TERM OF MS ANGELA MARIA FOR FOR Management SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR TERM 15 SETTING OF THE AMOUNT FOR ATTENDANCE FOR FOR Management FEES ALLOCATED TO DIRECTORS 16 RENEWAL OF THE TERM OF DELOITTE & FOR FOR Management ASSOCIES SA AS STATUTORY AUDITOR 17 RENEWAL OF THE TERM OF KPMG AUDIT IS FOR FOR Management SAS AS STATUTORY AUDITOR 18 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING AND EXCLUS 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION AND CEILING 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREASE AND OUTCOME OF FRA 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR A SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A DEBT SECURITY WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPT 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR A SUBSIDIARY) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH THE OBLIG 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT 24 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Ticker: Security ID: F91255103 Meeting Date: APR 13, 2017 Meeting Type: MIX Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE ANNUAL INDIVIDUAL FOR FOR Management FINANCIAL STATEMENTS AND OPERATIONS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR 7 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS PURSUANT TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 0.28 PER SHARE 9 APPROVAL OF A DEFINED-BENEFIT PENSION FOR FOR Management PLAN FOR THE BENEFIT OF GILLES PELISSON, CHIEF EXECUTIVE OFFICER 10 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO NONCE PAOLINI, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR UP TO 18 FEBRUARY 2016 11 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO GILLES PELISSON, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR FROM 19 FEBRUARY 2016 12 REMUNERATION POLICY FOR THE CHIEF FOR FOR Management EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO GILL 13 RENEWAL OF THE TERM OF CATHERINE FOR FOR Management DUSSART AS DIRECTOR FOR THREE YEARS 14 RENEWAL OF THE TERM OF OLIVIER FOR FOR Management BOUYGUES AS DIRECTOR FOR THREE YEARS 15 EXPIRATION OF THE TERMS OF THE FOR FOR Management STATUTORY AUDITOR (KPMG AUDIT IS) AND OF THE DEPUTY STATUTORY AUDITOR(KPMG AUDIT ID) 16 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 17 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY 18 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF A PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS 20 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY SECURITIES GRANTING IMMEDIATE AND/OR DEFER 21 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY SECURITIES GRANTING IMMEDIATE AND/OR DE 22 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURIT 23 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management 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 OF SHAREHOLDERS 24 DELEGATION OF POWERS GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIE 25 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS REMUNERATION FOR CONTRIBUTIONS IN KIND IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED B 26 OVERALL LIMITATION OF FINANCIAL FOR FOR Management AUTHORISATIONS 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES 28 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE REQUIRED 29 POWERS TO CARRY OUT ALL LEGAL FILINGS FOR FOR Management AND FORMALITIES -------------------------------------------------------------------------------- TELIA COMPANY AB, STOCKHOLM Ticker: Security ID: W95890104 Meeting Date: APR 05, 2017 Meeting Type: Annual General Meeting Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 35 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS 36 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL 37 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY 38 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 39 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 40 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2018 (OR AT ANY EXTRAORDINAR 41 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN 42 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD 43 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDI 44 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY 45 SHAREHOLDER PROPOSAL FROM MR THORWALD FOR AGAINST Management ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 RESOLUTION TO ADOPT THE INCOME FOR FOR Management STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2016 11 RESOLUTION ON APPROPRIATION OF THE FOR FOR Management COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2 PER SHARE, IN TOTAL SEK 8,660,169,562, IS DISTRIBUTED TO THE SH 12 RESOLUTION ON DISCHARGE OF THE FOR FOR Management DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2016 13 RESOLUTION ON NUMBER OF DIRECTORS AND FOR FOR Management ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, EIGHT (8) DIRECTORS 14 RESOLUTION ON REMUNERATION PAYABLE TO FOR FOR Management THE DIRECTORS 15 ELECTION OF DIRECTOR: SUSANNA CAMPBELL FOR FOR Management 16 ELECTION OF DIRECTOR: MARIE EHRLING FOR FOR Management 17 ELECTION OF DIRECTOR: OLLI-PEKKA FOR FOR Management KALLASVUO 18 ELECTION OF DIRECTOR: MIKKO KOSONEN FOR FOR Management 19 ELECTION OF DIRECTOR: NINA LINANDER FOR FOR Management 20 ELECTION OF DIRECTOR: MARTIN LORENTZON FOR FOR Management 21 ELECTION OF DIRECTOR: ANNA SETTMAN FOR FOR Management 22 ELECTION OF DIRECTOR: OLAF SWANTEE FOR FOR Management 23 ELECTION OF MARIE EHRLING AS A CHAIR FOR FOR Management OF THE BOARD OF DIRECTORS 24 ELECTION OF OLLI-PEKKA KALLASVUO AS FOR FOR Management VICE CHAIR OF THE BOARD OF DIRECTORS 25 RESOLUTION ON NUMBER OF AUDITORS AND FOR FOR Management DEPUTY AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 26 RESOLUTION ON REMUNERATION PAYABLE TO FOR FOR Management THE AUDITOR 27 ELECTION OF AUDITOR AND ANY DEPUTY FOR FOR Management AUDITORS: DELOITTE 28 ELECTION OF NOMINATION COMMITTEE AND FOR FOR Management RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), PETTER SODERSTROM (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND MARIE EHRLING (C 29 RESOLUTION ON PRINCIPLES FOR FOR FOR Management REMUNERATION TO GROUP EXECUTIVE MANAGEMENT 30 RESOLUTION AUTHORIZING THE BOARD OF FOR FOR Management DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 31 RESOLUTION ON: IMPLEMENTATION OF A FOR FOR Management LONG-TERM INCENTIVE PROGRAM 2017/2020 32 RESOLUTION ON: TRANSFER OF OWN SHARES FOR FOR Management 34 RESOLUTION ON SHAREHOLDER PROPOSAL FOR AGAINST Management FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY -------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Ticker: Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual General Meeting Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management MR CRAIG DUNN 3 ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management MS JANE HEMSTRITCH 4 ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management DR NORA SCHEINKESTEL 5 GRANT OF PERFORMANCE RIGHTS FOR FOR Management 6 REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: Security ID: 87971M996 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT DELOITTE LLP AS AUDITORS FOR FOR FOR Management THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 3 ACCEPT THE COMPANY'S APPROACH TO FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Ticker: Security ID: L90272102 Meeting Date: MAY 03, 2017 Meeting Type: Annual General Meeting Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE CONSOLIDATED FOR FOR Management MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE IND 2 APPROVAL OF THE COMPANY'S CONSOLIDATED FOR FOR Management FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016 3 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management ACCOUNTS AS AT DECEMBER 31, 2016 4 ALLOCATION OF RESULTS AND APPROVAL OF FOR FOR Management DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016 6 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF FOR FOR Management THE MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE INDEPENDENT FOR FOR Management AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES 9 AUTHORIZATION TO THE BOARD OF FOR FOR Management DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS -------------------------------------------------------------------------------- TERNA S.P.A., ROMA Ticker: Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND ART. 14.3 (BOARD OF DIRECTORS FOR FOR Management APPOINTMENT) AND 26.2 (INTERNAL AUDITORS APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF THE LIST VOTING MECHANISM FOR THE BOARD OF DIRECTORS AND INTERNAL AUDITORS APPOINTMENT -------------------------------------------------------------------------------- TERNA S.P.A., ROMA Ticker: Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 BALANCE SHEET AS OF 31 DECEMBER 2016. FOR FOR Management BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 4 NET INCOME ALLOCATION FOR FOR Management 5 TO STATE THE NUMBER OF DIRECTORS AND FOR FOR Management THE TERM OF OFFICE OF THE BOARD OF DIRECTORS 8 TO APPOINT BOARD OF DIRECTORS' FOR FOR Management MEMBERS, LIST PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG HE E) FABIO CORSICO F) STEFANO SAGLIA 9 TO APPOINT BOARD OF DIRECTORS' FOR ABSTAIN Management MEMBERS, LIST PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR 10 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN FOR FOR Management 11 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR FOR Management 14 TO APPOINT THE INTERNAL AUDITORS, LIST FOR FOR Management PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) VINCENZO SIMONE B) MARIA ALESSANDRA ZUNINO DE PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA RICOTTI B) CE 15 TO APPOINT THE INTERNAL AUDITORS, LIST FOR AGAINST Management PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P. A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. 16 TO STATE EFFECTIVE INTERNAL AUDITORS' FOR FOR Management EMOLUMENT 17 ANNUAL REWARDING REPORT: CONSULTATION FOR FOR Management ON THE REWARDING POLICY AS PER ART. 123-TER, COMMA 6 OF THE LAW DECREE 58/1998 -------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Ticker: Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR FOR Management 2 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 3 TO ELECT STEVE GOLSBY AS A DIRECTOR FOR FOR Management 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT DAVE LEWIS AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MARK ARMOUR AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT DEANNA OPPENHEIMER AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT SIMON PATTERSON AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT ALISON PLATT AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT LINDSEY POWNALL AS A FOR FOR Management DIRECTOR 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR FOR FOR Management 14 TO RE-APPOINT THE AUDITORS : DELOITTE FOR FOR Management LLP 15 TO AUTHORISE THE DIRECTORS TO FOR FOR Management DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR Management 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR FOR FOR Management ACQUISITIONS AND CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY FOR FOR Management THE COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL FOR FOR Management MEETINGS -------------------------------------------------------------------------------- THALES, COURBEVOIE Ticker: Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: MIX Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 8 ALLOCATION OF PARENT COMPANY INCOME FOR FOR Management AND SETTING OF THE DIVIDEND AT EUR 1. 60 PER SHARE FOR 2016 9 RATIFICATION OF THE CO-OPTATION OF MRS FOR FOR Management DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR 10 RENEWAL OF THE TERM OF MR PHILIPPE FOR FOR Management LEPINAY AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES 11 ADVISORY REVIEW OF THE COMPENSATION OF FOR FOR Management MR PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 12 APPROVAL OF PRINCIPLES AND FOR FOR Management ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER 13 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) 14 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME 15 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 16 APPOINTMENT OF MS LAURENCE BROSETA AS FOR FOR Management DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR 17 APPOINTMENT OF MS DELPHINE FOR FOR Management GENY-STEPHANN AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR 18 APPOINTMENT OF MR LAURENT FOR FOR Management COLLET-BILLON AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR -------------------------------------------------------------------------------- THE 77 BANK,LTD. Ticker: Security ID: J71348106 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Amend Articles to: Increase the Board FOR FOR Management of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kamata, Hiroshi 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ujiie, Teruhiko 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kobayashi, Hidefumi 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Igarashi, Makoto 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takahashi, Takeshi 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tsuda, Masakatsu 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Homareda, Toshimi 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sugawara, Toru 13 Appoint a Director except as FOR FOR Management Supervisory Committee Members Suzuki, Koichi 14 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shito, Atsushi 15 Appoint a Director except as FOR FOR Management Supervisory Committee Members Onodera, Yoshikazu 16 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kikuchi, Kenji 17 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sugita, Masahiro 18 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nakamura, Ken 19 Appoint a Director as Supervisory FOR FOR Management Committee Members Nagayama, Yoshiaki 20 Appoint a Director as Supervisory FOR FOR Management Committee Members Nakamura, Shuji 21 Appoint a Director as Supervisory FOR FOR Management Committee Members Suzuki, Toshio 22 Appoint a Director as Supervisory FOR FOR Management Committee Members Yamaura, Masai 23 Appoint a Director as Supervisory FOR FOR Management Committee Members Wako, Masahiro 24 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Ishii, Yusuke 25 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 26 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 27 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Executive Directors and Executive Officers -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF KPMG LLP AS AUDITORS FOR FOR Management 3 ADVISORY VOTE ON NON-BINDING FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION APPROACH 4 SHAREHOLDER PROPOSAL 1 - WITHDRAWAL AGAINST AGAINST Shareholder FROM TAX HAVENS. -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Ticker: Security ID: G1191G120 Meeting Date: SEP 06, 2016 Meeting Type: Annual General Meeting Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR FOR FOR Management ENDED 30 APRIL 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2016 3 TO RE-ELECT A W PIDGLEY CBE AS A FOR FOR Management DIRECTOR OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR FOR FOR Management OF THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR FOR FOR Management OF THE COMPANY 6 TO RE-ELECT G J FRY AS A DIRECTOR OF FOR FOR Management THE COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF FOR FOR Management THE COMPANY 9 TO RE-ELECT SIR J A ARMITT AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR FOR FOR Management OF THE COMPANY 11 TO RE-ELECT V WADLEY AS A DIRECTOR OF FOR FOR Management THE COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF FOR FOR Management THE COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE FOR FOR Management COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF FOR FOR Management THE COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A FOR FOR Management DIRECTOR OF THE COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS OF FOR FOR Management THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management RELEVANT SECURITIES 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR FOR Management 20 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management MARKET PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management POLITICAL DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL FOR FOR Management MEETINGS TO BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 23 TO APPROVE THE TRANSACTION INVOLVING K FOR FOR Management WHITEMAN, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Ticker: Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 2 TO AUTHORISE THE AMENDMENT TO THE FOR FOR Management RULES OF THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN 3 TO APPROVE THE INCREASE ON THE LIMIT FOR FOR Management TO THE AGGREGATE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO APPROVE THE TRANSACTION INVOLVING S FOR FOR Management ELLIS, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Ticker: Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sakuma, Hidetoshi FOR FOR Management 4 Appoint a Director Iijima, Daizo FOR FOR Management 5 Appoint a Director Ikeda, Tomoyuki FOR FOR Management 6 Appoint a Director Yonemoto, Tsutomu FOR FOR Management 7 Appoint a Director Yokota, Tomoyuki FOR FOR Management 8 Appoint a Director Tashima, Yuko FOR FOR Management 9 Appoint a Director Takayama, Yasuko FOR FOR Management 10 Appoint a Corporate Auditor Sakamoto, FOR FOR Management Tomohiko 11 Appoint a Corporate Auditor Ishihara, FOR FOR Management Kazuhiko -------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Ticker: Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Miyanaga, Masato 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Aoyama, Hajime 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Asama, Yoshimasa 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Fukuda, Masahiko 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kato, Sadanori 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shiwaku, Kazushi 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Terasaka, Koji 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Harada, Ikuhide 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Taniguchi, Shinichi 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sato, Yoshio 13 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kodera, Akira 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Ando, Hiromichi 15 Appoint a Director as Supervisory FOR FOR Management Committee Members Tanaka, Kazuhiro -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Ticker: Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Karita, Tomohide 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shimizu, Mareshige 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sakotani, Akira 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Watanabe, Nobuo 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ogawa, Moriyoshi 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsumura, Hideo 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hirano, Masaki 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsuoka, Hideo 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Iwasaki, Akimasa 12 Appoint a Director except as FOR FOR Management Supervisory Committee Members Ashitani, Shigeru 13 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shigeto, Takafumi 14 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 15 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 16 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 17 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 18 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (5) 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (6) -------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Ticker: Security ID: J17766106 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kibe, Kazuo FOR FOR Management 4 Appoint a Director Saito, Kazuo FOR FOR Management 5 Appoint a Director Horie, Nobuyuki FOR FOR Management 6 Appoint a Director Fukai, Akihiko FOR FOR Management 7 Appoint a Director Minami, Shigeyoshi FOR FOR Management 8 Appoint a Director Hirasawa, Yoichi FOR FOR Management 9 Appoint a Director Kanai, Yuji FOR FOR Management 10 Appoint a Director Muto, Eiji FOR FOR Management 11 Appoint a Director Kondo, Jun FOR FOR Management -------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Ticker: Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Yumoto, Shoichi FOR FOR Management 4 Appoint a Director Matsushita, Masaki FOR FOR Management 5 Appoint a Director Nakamura, Takashi FOR FOR Management 6 Appoint a Director Matsuda, Yoshinori FOR FOR Management 7 Appoint a Director Funami, Hideo FOR FOR Management 8 Appoint a Director Yoshie, Muneo FOR FOR Management 9 Appoint a Director Kurosawa, Sokichi FOR FOR Management -------------------------------------------------------------------------------- THE IYO BANK,LTD. Ticker: Security ID: J25596107 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director except as FOR FOR Management Supervisory Committee Members Otsuka, Iwao 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nagai, Ippei 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takata, Kenji 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Todo, Muneaki 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Takeuchi, Tetsuo 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kono, Haruhiro 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Miyoshi, Kenji 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsura, Yuichi 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Iio, Takaya 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Hirano, Shiro 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Saeki, Kaname 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Ichikawa, Takeshi 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Yanagisawa, Yasunobu 15 Appoint a Director as Supervisory FOR FOR Management Committee Members Takahama, Soichiro -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Ticker: Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Yagi, Makoto FOR FOR Management 4 Appoint a Director Iwane, Shigeki FOR FOR Management 5 Appoint a Director Toyomatsu, Hideki FOR FOR Management 6 Appoint a Director Kagawa, Jiro FOR FOR Management 7 Appoint a Director Doi, Yoshihiro FOR FOR Management 8 Appoint a Director Morimoto, Takashi FOR FOR Management 9 Appoint a Director Inoue, Tomio FOR FOR Management 10 Appoint a Director Sugimoto, Yasushi FOR FOR Management 11 Appoint a Director Yukawa, Hidehiko FOR FOR Management 12 Appoint a Director Oishi, Tomihiko FOR FOR Management 13 Appoint a Director Shimamoto, Yasuji FOR FOR Management 14 Appoint a Director Inoue, Noriyuki FOR FOR Management 15 Appoint a Director Okihara, Takamune FOR FOR Management 16 Appoint a Director Kobayashi, Tetsuya FOR FOR Management 17 Appoint a Corporate Auditor Yashima, FOR FOR Management Yasuhiro 18 Appoint a Corporate Auditor Otsubo, FOR FOR Management Fumio 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 20 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 21 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 22 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (4) 23 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (5) 24 Shareholder Proposal: Amend Articles AGAINST FOR Shareholder of Incorporation (6) 25 Shareholder Proposal: Approve AGAINST AGAINST Shareholder Appropriation of Surplus 26 Shareholder Proposal: Remove a AGAINST AGAINST Shareholder Director Iwane, Shigeki 27 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 28 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 29 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 30 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 31 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (5) 32 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 33 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 34 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 35 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 36 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 37 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 38 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 39 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 40 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY, S.A. Ticker: Security ID: X67182109 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RESOLVE ON THE MANAGEMENT REPORT, FOR FOR Management BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2016 4 TO RESOLVE ON THE CONSOLIDATED FOR FOR Management MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2016 5 TO RESOLVE ON THE PROPOSAL FOR THE FOR FOR Management ALLOCATION OF RESULTS 6 TO RESOLVE ON THE PROPOSAL FOR THE FOR FOR Management DISTRIBUTION OF COMPANY RESERVES TO SHAREHOLDERS 7 TO ASSESS IN GENERAL TERMS THE WORK OF FOR FOR Management THE COMPANY'S DIRECTORS AND AUDITORS 8 TO RESOLVE ON THE REMUNERATION POLICY FOR FOR Management FOR COMPANY OFFICERS 9 TO RESOLVE ON THE MODIFICATION OF THE FOR FOR Management FINANCIAL YEAR OF THE NAVIGATOR COMPANY, S.A. AND THE CONSEQUENT AMENDMENT OF THE ARTICLES OF ASSOCIATION, BY CHANGING THE TITLE OF CHAPTER IV, DELETING THE CURRENT ARTICLE 25, AND CONSEQUENTLY RENUMBERING ARTICLES 26 10 TO RESOLVE ON THE ACQUISITION AND FOR FOR Management DISPOSAL OF OWN SHARES AND BONDS, IN ACCORDANCE WITH ARTICLES 319, 320 AND 354 OF THE COMPANIES CODE 11 TO RESOLVE ON THE PROPOSAL TO ELECT AN FOR FOR Management ALTERNATE EXTERNAL AUDITOR, UNTIL THE END OF THE TERM IN OFFICE OF THE OTHER CORPORATE BODIES -------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Ticker: Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Nakanishi, Katsunori FOR FOR Management 4 Appoint a Director Shibata, Hisashi FOR FOR Management 5 Appoint a Director Sugimoto, Hirotoshi FOR FOR Management 6 Appoint a Director Yagi, Minoru FOR FOR Management 7 Appoint a Director Nagasawa, Yoshihiro FOR FOR Management 8 Appoint a Director Iio, Hidehito FOR FOR Management 9 Appoint a Director Kobayashi, Mitsuru FOR FOR Management 10 Appoint a Director Goto, Masahiro FOR FOR Management 11 Appoint a Director Fujisawa, Kumi FOR FOR Management 12 Appoint a Director Kato, Kazuyasu FOR FOR Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC Ticker: Security ID: Q8719T103 Meeting Date: OCT 28, 2016 Meeting Type: Annual General Meeting Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 RE-ELECTION OF MR RICHARD SHEPPARD AS FOR FOR Management A DIRECTOR 4 RE-ELECTION OF MR GERARD BRADLEY AS A FOR FOR Management DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE FOR FOR Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 INCREASE IN MAXIMUM AGGREGATE FOR FOR Management REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Ticker: Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Ordinary General Meeting Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT 2016 FOR WITHHOLD Management 2 DISCHARGE OF THE BOARD OF DIRECTORS FOR WITHHOLD Management AND THE GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF FOR WITHHOLD Management THE AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF 6.75 PER BEARER SHARES 4 APPROVAL OF FIXED COMPENSATION FOR FOR WITHHOLD Management FUNCTIONS OF THE BOARD OF DIRECTORS 5 APPROVAL OF FIXED COMPENSATION FOR FOR WITHHOLD Management EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 6 APPROVAL OF FIXED COMPENSATION OF THE FOR WITHHOLD Management MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 7 APPROVAL OF VARIABLE COMPENSATION OF FOR WITHHOLD Management THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 8 APPROVAL OF VARIABLE COMPENSATION OF FOR WITHHOLD Management THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 9 REELECTION OF MRS. NAYLA HAYEK AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 10 REELECTION OF MR. ERNST TANNER AS A FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 11 REELECTION OF MRS. DANIELA AESCHLIMANN FOR WITHHOLD Management AS A MEMBER OF THE BOARD OF DIRECTORS 12 REELECTION OF MR. GEORGES N. HAYEK AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS 13 REELECTION OF MR. CLAUDE NICOLLIER AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS 14 REELECTION OF MR. JEAN-PIERRE ROTH AS FOR WITHHOLD Management A MEMBER OF THE BOARD OF DIRECTORS 15 REELECTION OF MRS. NAYLA HAYEK AS FOR WITHHOLD Management CHAIR OF THE BOARD OF DIRECTORS 16 REELECTION OF MRS. NAYLA HAYEK AS A FOR WITHHOLD Management MEMBER OF COMPENSATION COMMITTEE 17 REELECTION OF MR. ERNST TANNER AS A FOR WITHHOLD Management MEMBER OF COMPENSATION COMMITTEE 18 REELECTION OF MRS. DANIELA AESCHLIMANN FOR WITHHOLD Management AS A MEMBER OF COMPENSATION COMMITTEE 19 REELECTION OF MR. GEORGES N. HAYEK AS FOR WITHHOLD Management A MEMBER OF COMPENSATION COMMITTEE 20 REELECTION OF MR. CLAUDE NICOLLIER AS FOR WITHHOLD Management A MEMBER OF COMPENSATION COMMITTEE 21 REELECTION OF MR. JEAN-PIERRE ROTH AS FOR WITHHOLD Management A MEMBER OF COMPENSATION COMMITTEE 22 ELECTION OF THE INDEPENDENT VOTING FOR WITHHOLD Management RIGHTS REPRESENTATIVE: MR. BERNHARD LEHMANN 23 ELECTION OF THE STATUTORY AUDITORS: FOR WITHHOLD Management PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF AUDITOR NAMED IN THE FOR FOR Management MANAGEMENT PROXY CIRCULAR 3 APPROACH TO EXECUTIVE COMPENSATION FOR FOR Management DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* 4 SHAREHOLDER PROPOSAL A AGAINST AGAINST Shareholder 5 SHAREHOLDER PROPOSAL B AGAINST AGAINST Shareholder 6 SHAREHOLDER PROPOSAL C AGAINST AGAINST Shareholder 7 SHAREHOLDER PROPOSAL D AGAINST AGAINST Shareholder 8 SHAREHOLDER PROPOSAL E AGAINST AGAINST Shareholder 9 SHAREHOLDER PROPOSAL F AGAINST AGAINST Shareholder 10 SHAREHOLDER PROPOSAL G AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ADOPT THE FINANCIAL STATEMENTS AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. STEPHEN TIN HOI NG, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 5 TO RE-ELECT MS. DOREEN YUK FONG LEE, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 6 TO RE-ELECT MR. VINCENT KANG FANG, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 7 TO RE-ELECT MR. DAVID MUIR TURNBULL, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 8 TO APPROVE AN INCREASE IN THE RATE OF FOR FOR Management ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 9 TO APPROVE AN INCREASE IN THE RATE OF FOR FOR Management ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 10 TO APPROVE AN INCREASE IN THE RATE OF FOR FOR Management ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 11 TO FIX THE ANNUAL FEE PAYABLE TO THE FOR FOR Management REMUNERATION COMMITTEE MEMBERS 12 TO RE-APPOINT KPMG AS AUDITORS OF THE FOR FOR Management COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY 14 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR ISSUE OF SHARES 15 TO APPROVE THE ADDITION OF BOUGHT BACK FOR FOR Management SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Ticker: Security ID: J97536171 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Revise Directors FOR FOR Management with Title 4 Appoint a Director Nagumo, Tadanobu FOR FOR Management 5 Appoint a Director Noji, Hikomitsu FOR FOR Management 6 Appoint a Director Yamaishi, Masataka FOR FOR Management 7 Appoint a Director Oishi, Takao FOR FOR Management 8 Appoint a Director Katsuragawa, Hideto FOR FOR Management 9 Appoint a Director Mikami, Osamu FOR FOR Management 10 Appoint a Director Komatsu, Shigeo FOR FOR Management 11 Appoint a Director Nakano, Shigeru FOR FOR Management 12 Appoint a Director Noro, Masaki FOR FOR Management 13 Appoint a Director Furukawa, Naozumi FOR FOR Management 14 Appoint a Director Okada, Hideichi FOR FOR Management 15 Appoint a Director Takenaka, Nobuo FOR FOR Management 16 Appoint a Corporate Auditor Kikuchi, FOR FOR Management Yasushi -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC, LONDON Ticker: Security ID: G88471100 Meeting Date: FEB 09, 2017 Meeting Type: Annual General Meeting Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS 2016 2 TO DECLARE A FINAL DIVIDEND FOR FOR Management 3 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management REPORT 5 TO ELECT LESLEY KNOX AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT DAWN AIREY FOR FOR Management 7 TO RE-ELECT ANNET ARIS FOR FOR Management 8 TO RE-ELECT EMRE BERKIN FOR FOR Management 9 TO RE-ELECT PETER FANKHAUSER FOR FOR Management 10 TO RE-ELECT MICHAEL HEALY FOR FOR Management 11 TO RE-ELECT FRANK MEYSMAN FOR FOR Management 12 TO RE-ELECT WARREN TUCKER FOR FOR Management 13 TO RE-ELECT MARTINE VERLUYTEN FOR FOR Management 14 TO APPOINT ERNST AND YOUNG LLP AS FOR FOR Management AUDITOR 15 TO GIVE AUTHORITY TO DETERMINE THE FOR FOR Management AUDITORS REMUNERATION 16 TO GIVE AUTHORITY TO MAKE POLITICAL FOR FOR Management DONATIONS 17 TO GIVE AUTHORITY TO ALLOT SHARES FOR FOR Management 18 TO APPROVE THE 2017 PERFORMANCE SHARE FOR FOR Management PLAN 19 TO APPROVE THE 2017 STRATEGIC SHARE FOR FOR Management INCENTIVE PLAN 20 TO GIVE AUTHORITY TO DISAPPLY FOR FOR Management PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS 22 TO GIVE AUTHORITY FOR A 14-DAY NOTICE FOR FOR Management PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2017 Meeting Type: Annual and Special Meeting Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 3 TO APPROVE AN AMENDMENT TO THE THOMSON FOR FOR Management REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES. 4 TO ACCEPT, ON AN ADVISORY BASIS, THE FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Ticker: Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual General Meeting Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 RESOLUTION ON THE DISPOSITION OF FOR FOR Management UNAPPROPRIATED NET INCOME 6 RESOLUTION ON THE RATIFICATION OF THE FOR FOR Management ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD 7 RESOLUTION ON THE RATIFICATION OF THE FOR FOR Management ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD 8 RESOLUTION ON THE ELECTION OF THE FOR FOR Management AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR TO REVIEW THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------- TIETO CORPORATION, HELSINKI Ticker: Security ID: X90409115 Meeting Date: MAR 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE ANNUAL ACCOUNTS FOR FOR Management 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.15 PER SHARE AND AN ADDITIONAL DIVIDEND OF EUR 0.22 BE PAID FROM THE DISTRIB 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE EIGHT 14 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS AND THE CHAIRMAN: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT BOARD MEMBERS KURT JOFS, HARRI-PEKKA KAUKONEN, JOHANNA LAMMINEN, SARI PAJARI, ENDRE RANGNES AND JONA 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 16 ELECTION OF AUDITOR: THE BOARD OF FOR FOR Management DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS, THAT THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY B 17 AMENDMENT OF THE COMPANY'S ARTICLES OF FOR FOR Management ASSOCIATION: ARTICLES 1 AND 6 18 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Ticker: Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kaiwa, Makoto FOR FOR Management 4 Appoint a Director Harada, Hiroya FOR FOR Management 5 Appoint a Director Sakamoto, Mitsuhiro FOR FOR Management 6 Appoint a Director Watanabe, Takao FOR FOR Management 7 Appoint a Director Okanobu, Shinichi FOR FOR Management 8 Appoint a Director Tanae, Hiroshi FOR FOR Management 9 Appoint a Director Hasegawa, Noboru FOR FOR Management 10 Appoint a Director Yamamoto, Shunji FOR FOR Management 11 Appoint a Director Miura, Naoto FOR FOR Management 12 Appoint a Director Nakano, Haruyuki FOR FOR Management 13 Appoint a Director Masuko, Jiro FOR FOR Management 14 Appoint a Director Higuchi, Kojiro FOR FOR Management 15 Appoint a Director Abe, Toshinori FOR FOR Management 16 Appoint a Director Seino, Satoshi FOR FOR Management 17 Appoint a Director Kondo, Shiro FOR FOR Management 18 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (1) 19 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (2) 20 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (3) 21 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (4) 22 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation (5) -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Ticker: Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Sumi, Shuzo FOR FOR Management 4 Appoint a Director Nagano, Tsuyoshi FOR FOR Management 5 Appoint a Director Fujii, Kunihiko FOR FOR Management 6 Appoint a Director Ishii, Ichiro FOR FOR Management 7 Appoint a Director Fujita, Hirokazu FOR FOR Management 8 Appoint a Director Yuasa, Takayuki FOR FOR Management 9 Appoint a Director Kitazawa, Toshifumi FOR FOR Management 10 Appoint a Director Mimura, Akio FOR FOR Management 11 Appoint a Director Sasaki, Mikio FOR FOR Management 12 Appoint a Director Egawa, Masako FOR FOR Management 13 Appoint a Director Iwasaki, Kenji FOR FOR Management 14 Appoint a Director Mitachi, Takashi FOR FOR Management 15 Appoint a Director Nakazato, Katsumi FOR FOR Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: Security ID: J86506102 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Eliminate the FOR FOR Management Articles Related to Class A, Class B and Class C Shares 4 Amend Articles to: Adopt Reduction of FOR FOR Management Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kusunoki, Masao 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yokota, Hiroshi 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Nakahara, Takeshi 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Adachi, Hideki 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Hamada, Akihiro 10 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sugimura, Hideo 11 Appoint a Director except as FOR FOR Management Supervisory Committee Members Shimizu, Hisashi 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Akutagawa, Masaki 13 Appoint a Director as Supervisory FOR FOR Management Committee Members Miyamoto, Yoji 14 Appoint a Director as Supervisory FOR FOR Management Committee Members Kato, Shin 15 Appoint a Director as Supervisory FOR FOR Management Committee Members Mizuno, Toshihide 16 Appoint a Director as Supervisory FOR FOR Management Committee Members Tsuda, Yoshikazu 17 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Iwasaki, Michiya 18 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 19 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 20 Approve Share Consolidation FOR FOR Management 21 Approve Share Consolidation (PLEASE FOR FOR Management NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Ticker: Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Election of a Director Annen, Junji FOR FOR Management 3 Election of a Director Utsuda, Shoei FOR FOR Management 4 Election of a Director Kaneko, FOR FOR Management Yoshinori 5 Election of a Director Kawasaki, FOR FOR Management Toshihiro 6 Election of a Director Kawamura, FOR FOR Management Takashi 7 Election of a Director Kunii, Hideko FOR FOR Management 8 Election of a Director Kobayakawa, FOR FOR Management Tomoaki 9 Election of a Director Takaura, Hideo FOR FOR Management 10 Election of a Director Taketani, FOR FOR Management Noriaki 11 Election of a Director Toyama, Kazuhiko FOR FOR Management 12 Election of a Director Nishiyama, Keita FOR FOR Management 13 Election of a Director Makino, FOR FOR Management Shigenori 14 Election of a Director Moriya, Seiji FOR FOR Management 15 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (1) 16 Shareholder Proposal: Election of a AGAINST AGAINST Shareholder Director Murata, Haruki 17 Shareholder Proposal: Election of a AGAINST AGAINST Shareholder Director Higashikawa, Tadashi 18 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (2) 19 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (3) 20 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (4) 21 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (5) 22 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (6) 23 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (7) 24 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (8) 25 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (9) 26 Shareholder Proposal: Partial AGAINST AGAINST Shareholder Amendments to the Articles of Incorporation (10) -------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Ticker: Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Tsuneishi, Tetsuo FOR FOR Management 3 Appoint a Director Kawai, Toshiki FOR FOR Management 4 Appoint a Director Hori, Tetsuro FOR FOR Management 5 Appoint a Director Sasaki, Sadao FOR FOR Management 6 Appoint a Director Kitayama, Hirofumi FOR FOR Management 7 Appoint a Director Akimoto, Masami FOR FOR Management 8 Appoint a Director Gishi Chung FOR FOR Management 9 Appoint a Director Nagakubo, Tatsuya FOR FOR Management 10 Appoint a Director Sunohara, Kiyoshi FOR FOR Management 11 Appoint a Director Higashi, Tetsuro FOR FOR Management 12 Appoint a Director Inoue, Hiroshi FOR FOR Management 13 Appoint a Director Charles Ditmars FOR FOR Management Lake II 14 Appoint a Corporate Auditor Nunokawa, FOR FOR Management Yoshikazu 15 Appoint a Corporate Auditor Yamamoto, FOR FOR Management Takatoshi 16 Appoint a Corporate Auditor Wagai, FOR FOR Management Kyosuke 17 Approve Payment of Bonuses to Directors FOR FOR Management 18 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock-Linked Compensation Type Stock Options for Directors 19 Approve Issuance of Share Acquisition FOR FOR Management Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Ticker: Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Adopt Reduction of FOR FOR Management Liability System for Outside Directors and Outside Corporate Auditors 4 Approve Share Consolidation FOR FOR Management 5 Appoint a Director Okamoto, Tsuyoshi FOR FOR Management 6 Appoint a Director Hirose, Michiaki FOR FOR Management 7 Appoint a Director Uchida, Takashi FOR FOR Management 8 Appoint a Director Yasuoka, Satoru FOR FOR Management 9 Appoint a Director Murazeki, Fumio FOR FOR Management 10 Appoint a Director Takamatsu, Masaru FOR FOR Management 11 Appoint a Director Nohata, Kunio FOR FOR Management 12 Appoint a Director Anamizu, Takashi FOR FOR Management 13 Appoint a Director Ide, Akihiko FOR FOR Management 14 Appoint a Director Katori, Yoshinori FOR FOR Management 15 Appoint a Director Igarashi, Chika FOR FOR Management 16 Appoint a Corporate Auditor Arai, FOR FOR Management Hideaki 17 Appoint a Corporate Auditor Nobutoki, FOR FOR Management Masato -------------------------------------------------------------------------------- TOKYU CORPORATION Ticker: Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Nomoto, Hirofumi FOR FOR Management 5 Appoint a Director Imamura, Toshio FOR FOR Management 6 Appoint a Director Tomoe, Masao FOR FOR Management 7 Appoint a Director Watanabe, Isao FOR FOR Management 8 Appoint a Director Takahashi, Kazuo FOR FOR Management 9 Appoint a Director Hoshino, Toshiyuki FOR FOR Management 10 Appoint a Director Ichiki, Toshiyuki FOR FOR Management 11 Appoint a Director Koshimura, Toshiaki FOR FOR Management 12 Appoint a Director Shiroishi, Fumiaki FOR FOR Management 13 Appoint a Director Kihara, Tsuneo FOR FOR Management 14 Appoint a Director Fujiwara, Hirohisa FOR FOR Management 15 Appoint a Director Horie, Masahiro FOR FOR Management 16 Appoint a Director Hamana, Setsu FOR FOR Management 17 Appoint a Director Takahashi, Toshiyuki FOR FOR Management 18 Appoint a Director Nezu, Yoshizumi FOR FOR Management 19 Appoint a Director Konaga, Keiichi FOR FOR Management 20 Appoint a Director Kanazashi, Kiyoshi FOR FOR Management 21 Appoint a Director Kanise, Reiko FOR FOR Management 22 Approve Details of Stock Compensation FOR FOR Management to be received by Directors -------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Ticker: Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Adachi, Naoki FOR FOR Management 3 Appoint a Director Kaneko, Shingo FOR FOR Management 4 Appoint a Director Nagayama, Yoshiyuki FOR FOR Management 5 Appoint a Director Maeda, Yukio FOR FOR Management 6 Appoint a Director Okubo, Shinichi FOR FOR Management 7 Appoint a Director Kakiya, Hidetaka FOR FOR Management 8 Appoint a Director Ito, Atsushi FOR FOR Management 9 Appoint a Director Arai, Makoto FOR FOR Management 10 Appoint a Director Maro, Hideharu FOR FOR Management 11 Appoint a Director Matsuda, Naoyuki FOR FOR Management 12 Appoint a Director Sato, Nobuaki FOR FOR Management 13 Appoint a Director Izawa, Taro FOR FOR Management 14 Appoint a Director Sakuma, Kunio FOR FOR Management 15 Appoint a Director Noma, Yoshinobu FOR FOR Management 16 Appoint a Director Toyama, Ryoko FOR FOR Management 17 Appoint a Director Ezaki, Sumio FOR FOR Management 18 Appoint a Director Yamano, Yasuhiko FOR FOR Management 19 Appoint a Director Ueki, Tetsuro FOR FOR Management 20 Appoint a Director Yamanaka, Norio FOR FOR Management 21 Appoint a Director Nakao, Mitsuhiro FOR FOR Management -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Absorption-Type Company Split FOR FOR Management Agreement -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Tsunakawa, Satoshi FOR FOR Management 3 Appoint a Director Naruke, Yasuo FOR FOR Management 4 Appoint a Director Hirata, Masayoshi FOR FOR Management 5 Appoint a Director Noda, Teruko FOR FOR Management 6 Appoint a Director Ikeda, Koichi FOR FOR Management 7 Appoint a Director Furuta, Yuki FOR FOR Management 8 Appoint a Director Kobayashi, FOR FOR Management Yoshimitsu 9 Appoint a Director Sato, Ryoji FOR FOR Management 10 Appoint a Director Maeda, Shinzo FOR FOR Management 11 Approve Absorption-Type Company Split FOR FOR Management Agreement -------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Ticker: Security ID: J89903108 Meeting Date: MAR 30, 2017 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reduction of Capital Reserve FOR FOR Management -------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Ticker: Security ID: J89903108 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Ikeda, Takayuki FOR FOR Management 3 Appoint a Director Sakabe, Masatsugu FOR FOR Management 4 Appoint a Director Tangoku, Hiroshi FOR FOR Management 5 Appoint a Director Matsumoto, Toshifumi FOR FOR Management 6 Appoint a Director Yajima, Kazuo FOR FOR Management 7 Appoint a Director Inoue, Yukio FOR FOR Management 8 Appoint a Director Akiba, Shinichiro FOR FOR Management 9 Appoint a Director Kuwahara, Michio FOR FOR Management 10 Appoint a Director Nagase, Shin FOR FOR Management 11 Appoint a Director Yamaguchi, Naohiro FOR FOR Management 12 Appoint a Corporate Auditor Sato, FOR FOR Management Yoshinari 13 Appoint a Substitute Corporate Auditor FOR FOR Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSOH CORPORATION Ticker: Security ID: J90096116 Meeting Date: JUN 28, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Share Consolidation FOR FOR Management 3 Appoint a Director Yamamoto, Toshinori FOR FOR Management 4 Appoint a Director Tashiro, Katsushi FOR FOR Management 5 Appoint a Director Nishizawa, Keiichiro FOR FOR Management 6 Appoint a Director Kawamoto, Koji FOR FOR Management 7 Appoint a Director Murashige, Nobuaki FOR FOR Management 8 Appoint a Director Yamada, Masayuki FOR FOR Management 9 Appoint a Director Tsutsumi, Shingo FOR FOR Management 10 Appoint a Director Ikeda, Etsuya FOR FOR Management 11 Appoint a Director Abe, Tsutomu FOR FOR Management 12 Appoint a Director Ogawa, Kenji FOR FOR Management 13 Appoint a Corporate Auditor Ito, FOR FOR Management Sukehiro 14 Appoint a Substitute Corporate Auditor FOR FOR Management Tanaka, Yasuhiko 15 Appoint a Substitute Corporate Auditor FOR FOR Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Ticker: Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: MIX Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF PROFITS, SETTING OF THE FOR FOR Management DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR 8 OPTION FOR THE PAYMENT OF INTERIM FOR FOR Management DIVIDENDS IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 9 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 10 RENEWAL OF THE TERM OF MS PATRICIA FOR FOR Management BARBIZET AS DIRECTOR 11 RENEWAL OF THE TERM OF MS FOR FOR Management MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR 12 APPOINTMENT OF MR MARK CUTIFANI AS FOR FOR Management DIRECTOR 13 APPOINTMENT OF MR CARLOS TAVARES AS FOR FOR Management DIRECTOR 14 AGREEMENTS PURSUANT TO ARTICLES L. FOR FOR Management 225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER 17 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 ALLOCATION OF PROFITS, SETTING OF THE FOR FOR Management DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR 8 OPTION FOR THE PAYMENT OF INTERIM FOR FOR Management DIVIDENDS IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 9 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 10 RENEWAL OF THE TERM OF MS PATRICIA FOR FOR Management BARBIZET AS DIRECTOR 11 RENEWAL OF THE TERM OF MS FOR FOR Management MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR 12 APPOINTMENT OF MR MARK CUTIFANI AS FOR FOR Management DIRECTOR 13 APPOINTMENT OF MR CARLOS TAVARES AS FOR FOR Management DIRECTOR 14 AGREEMENTS PURSUANT TO ARTICLES L. FOR FOR Management 225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE 15 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 16 APPROVAL OF THE PRINCIPLES AND FOR FOR Management DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER 17 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Ticker: Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Nakai, Takao FOR FOR Management 4 Appoint a Director Fujii, Atsuo FOR FOR Management 5 Appoint a Director Maida, Norimasa FOR FOR Management 6 Appoint a Director Gomi, Toshiyasu FOR FOR Management 7 Appoint a Director Gobun, Masashi FOR FOR Management 8 Appoint a Director Arai, Mitsuo FOR FOR Management 9 Appoint a Director Kobayashi, Hideaki FOR FOR Management 10 Appoint a Director Katayama, Tsutao FOR FOR Management 11 Appoint a Director Asatsuma, Kei FOR FOR Management 12 Appoint a Director Soejima, Masakazu FOR FOR Management 13 Appoint a Director Murohashi, Kazuo FOR FOR Management 14 Appoint a Corporate Auditor Suzuki, FOR FOR Management Hiroshi 15 Amend the Compensation to be received FOR FOR Management by Corporate Auditors -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO.,LTD. Ticker: Security ID: J92805118 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reduction of Capital Reserve FOR FOR Management and Retained Earnings Reserve 3 Approve Appropriation of Surplus FOR FOR Management 4 Appoint a Director Shimizu, Takashi FOR FOR Management 5 Appoint a Director Tatara, Tetsuo FOR FOR Management 6 Appoint a Director Takagi, Yasushi FOR FOR Management 7 Appoint a Director Sakuramoto, Tamotsu FOR FOR Management 8 Appoint a Director Morita, Ken FOR FOR Management 9 Appoint a Director Takeda, Atsushi FOR FOR Management -------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Ticker: Security ID: J91128108 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Arashima, Tadashi FOR FOR Management 4 Appoint a Director Miyazaki, Naoki FOR FOR Management 5 Appoint a Director Sumida, Atsushi FOR FOR Management 6 Appoint a Director Hashimoto, Masakazu FOR FOR Management 7 Appoint a Director Yamada, Tomonobu FOR FOR Management 8 Appoint a Director Koyama, Toru FOR FOR Management 9 Appoint a Director Yasuda, Hiroshi FOR FOR Management 10 Appoint a Director Yokoi, Toshihiro FOR FOR Management 11 Appoint a Director Tsuchiya, Sojiro FOR FOR Management 12 Appoint a Director Yamaka, Kimio FOR FOR Management 13 Appoint a Corporate Auditor Tanabe, FOR FOR Management Katsumi 14 Approve Payment of Bonuses to Directors FOR FOR Management 15 Shareholder Proposal: Amend Articles AGAINST AGAINST Shareholder of Incorporation -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Ticker: Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Toyoda, Tetsuro FOR FOR Management 4 Appoint a Director Onishi, Akira FOR FOR Management 5 Appoint a Director Sasaki, Kazue FOR FOR Management 6 Appoint a Director Furukawa, Shinya FOR FOR Management 7 Appoint a Director Suzuki, Masaharu FOR FOR Management 8 Appoint a Director Sasaki, Takuo FOR FOR Management 9 Appoint a Director Otsuka, Kan FOR FOR Management 10 Appoint a Director Yamamoto, Taku FOR FOR Management 11 Appoint a Director Sumi, Shuzo FOR FOR Management 12 Appoint a Director Yamanishi, Kenichiro FOR FOR Management 13 Appoint a Director Kato, Mitsuhisa FOR FOR Management 14 Approve Payment of Bonuses to Directors FOR FOR Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint a Director Uchiyamada, Takeshi FOR FOR Management 3 Appoint a Director Hayakawa, Shigeru FOR FOR Management 4 Appoint a Director Toyoda, Akio FOR FOR Management 5 Appoint a Director Didier Leroy FOR FOR Management 6 Appoint a Director Terashi, Shigeki FOR FOR Management 7 Appoint a Director Nagata, Osamu FOR FOR Management 8 Appoint a Director Uno, Ikuo FOR FOR Management 9 Appoint a Director Kato, Haruhiko FOR FOR Management 10 Appoint a Director Mark T. Hogan FOR FOR Management 11 Appoint a Substitute Corporate Auditor FOR FOR Management Sakai, Ryuji 12 Approve Payment of Bonuses to Directors FOR FOR Management 13 Amend the Compensation to be received FOR FOR Management by Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Ticker: Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 17 Amend the Compensation to be received FOR FOR Management by Directors 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Eliminate the FOR FOR Management Articles Related to the Board of Directors Size, Clarify an Executive Officer System, Revise Directors with Title 4 Appoint a Director Ozawa, Satoshi FOR FOR Management 5 Appoint a Director Karube, Jun FOR FOR Management 6 Appoint a Director Yokoi, Yasuhiko FOR FOR Management 7 Appoint a Director Yamagiwa, Kuniaki FOR FOR Management 8 Appoint a Director Matsudaira, Soichiro FOR FOR Management 9 Appoint a Director Oi, Yuichi FOR FOR Management 10 Appoint a Director Nagai, Yasuhiro FOR FOR Management 11 Appoint a Director Tominaga, Hiroshi FOR FOR Management 12 Appoint a Director Iwamoto, Hideyuki FOR FOR Management 14 Appoint a Director Kawaguchi, Yoriko FOR FOR Management 15 Appoint a Director Fujisawa, Kumi FOR FOR Management 16 Approve Payment of Bonuses to Directors FOR FOR Management 13 Appoint a Director Takahashi, Jiro FOR FOR Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TAC Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 3 ADVISORY VOTE TO ACCEPT MANAGEMENT'S FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLUTION TO APPOINT KPMG LLP, FOR FOR Management CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- TRANSOCEAN LTD, STEINHAUSEN Ticker: Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR FOR Management FOR FISCAL YEAR 2016 4 REELECTION OF GLYN A. BARKER AS A FOR FOR Management DIRECTOR 5 REELECTION OF VANESSA C.L. CHANG AS A FOR FOR Management DIRECTOR 6 REELECTION OF FREDERICO F. CURADO AS A FOR FOR Management DIRECTOR 7 REELECTION OF CHADWICK C. DEATON AS A FOR FOR Management DIRECTOR 8 REELECTION OF VINCENT J. INTRIERI AS A FOR FOR Management DIRECTOR 9 REELECTION OF MARTIN B. MCNAMARA AS A FOR FOR Management DIRECTOR 10 REELECTION OF SAMUEL J. MERKSAMER AS A FOR FOR Management DIRECTOR 11 REELECTION OF MERRILL A. "PETE" FOR FOR Management MILLER, JR. AS A DIRECTOR 12 REELECTION OF EDWARD R. MULLER AS A FOR FOR Management DIRECTOR 13 REELECTION OF TAN EK KIA AS A DIRECTOR FOR FOR Management 14 REELECTION OF JEREMY D. THIGPEN AS A FOR FOR Management DIRECTOR 15 THE BOARD OF DIRECTORS PROPOSES THAT FOR FOR Management MERRILL A. "PETE" MILLER, JR. BE ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 16 ELECTION OF FREDERICO F. CURADO AS A FOR FOR Management MEMBER OF THE COMPENSATION COMMITTEE 17 ELECTION OF VINCENT J. INTRIERI AS A FOR FOR Management MEMBER OF THE COMPENSATION COMMITTEE 18 ELECTION OF MARTIN B. MCNAMARA AS A FOR FOR Management MEMBER OF THE COMPENSATION COMMITTEE 19 ELECTION OF TAN EK KIA AS A MEMBER OF FOR FOR Management THE COMPENSATION COMMITTEE 20 THE BOARD OF DIRECTORS PROPOSES THAT FOR FOR Management SCHWEIGER ADVOKATUR / NOTARIAT BE REELECTED TO SERVE AS INDEPENDENT PROXY AT (AND UNTIL COMPLETION OF) THE 2018 ANNUAL GENERAL MEETING AND AT ANY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT MAY BE 21 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE YEAR TERM 22 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION FOR FISCAL YEAR 2017 23 PROSPECTIVE VOTE ON THE MAXIMUM FOR FOR Management COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM: RATIFICATION OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 24 PROSPECTIVE VOTE ON THE MAXIMUM FOR FOR Management COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM: RATIFICATION OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 26 ADVISORY VOTE ON FREQUENCY OF FOR FOR Management EXECUTIVE COMPENSATION VOTE: PLEASE VOTE ON THIS RESOLUTION TO APPROVE EVERY YEAR 27 ADVISORY VOTE ON FREQUENCY OF AGAINST FOR Management EXECUTIVE COMPENSATION VOTE: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 28 ADVISORY VOTE ON FREQUENCY OF AGAINST FOR Management EXECUTIVE COMPENSATION VOTE: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 29 ADVISORY VOTE ON FREQUENCY OF AGAINST FOR Management EXECUTIVE COMPENSATION VOTE: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND FOR FOR Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR FOR Management FOR FISCAL YEAR 2016 4 REELECTION OF DIRECTOR: GLYN A. BARKER FOR FOR Management 5 REELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management CHANG 6 REELECTION OF DIRECTOR: FREDERICO F. FOR FOR Management CURADO 7 REELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 8 REELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 9 REELECTION OF DIRECTOR: MARTIN B. FOR FOR Management MCNAMARA 10 REELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management MERKSAMER 11 REELECTION OF DIRECTOR: MERRILL A. FOR FOR Management "PETE" MILLER, JR. 12 REELECTION OF DIRECTOR: EDWARD R. FOR FOR Management MULLER 13 REELECTION OF DIRECTOR: TAN EK KIA FOR FOR Management 14 REELECTION OF DIRECTOR: JEREMY D. FOR FOR Management THIGPEN 15 ELECTION OF MERRILL A. "PETE" MILLER, FOR FOR Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 16 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 17 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 18 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 19 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: TAN EK KIA 20 REELECTION OF SCHWEIGER ADVOKATUR / FOR FOR Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 21 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 22 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 23 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 24 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 25 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND FOR FOR Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR FOR Management FOR FISCAL YEAR 2016 4 REELECTION OF DIRECTOR: GLYN A. BARKER FOR FOR Management 5 REELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management CHANG 7 REELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 8 REELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 9 REELECTION OF DIRECTOR: MARTIN B. FOR FOR Management MCNAMARA 10 REELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management MERKSAMER 11 REELECTION OF DIRECTOR: MERRILL A. FOR FOR Management "PETE" MILLER, JR. 12 REELECTION OF DIRECTOR: EDWARD R. FOR FOR Management MULLER 13 REELECTION OF DIRECTOR: TAN EK KIA FOR FOR Management 14 REELECTION OF DIRECTOR: JEREMY D. FOR FOR Management THIGPEN 15 ELECTION OF MERRILL A. "PETE" MILLER, FOR FOR Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 16 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 17 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 18 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 19 ELECTION OF THE MEMBER OF THE FOR FOR Management COMPENSATION COMMITTEE: TAN EK KIA 20 REELECTION OF SCHWEIGER ADVOKATUR / FOR FOR Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 21 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 22 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 23 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 24 RATIFICATION OF AN AMOUNT OF US FOR FOR Management $24,000,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 25 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE 6 REELECTION OF DIRECTOR: FREDERICO F. FOR FOR Management CURADO -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RECEIVE AND APPROVE THE DIRECTORS' FOR FOR Management REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 29.75 FOR FOR Management PENCE PER SHARE 5 TO ELECT ALAN WILLIAMS AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR FOR FOR Management 7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT JOHN CARTER AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT COLINE MCCONVILLE AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT PETE REDFERN AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT CHRISTOPHER ROGERS AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR FOR FOR Management 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF FOR FOR Management THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management FIX THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SECURITIES FOR CASH FREE FROM PRE-EMPTION 18 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 19 TO CALL A GENERAL MEETING OTHER THAN FOR FOR Management AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE FOR FOR Management MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE TRAVIS PERKINS PLC 2017 FOR FOR Management PERFORMANCE SHARE PLAN 22 TO APPROVE THE TRAVIS PERKINS PLC 2017 FOR FOR Management CO-INVESTMENT PLAN 23 TO APPROVE THE TRAVIS PERKINS PLC 2017 FOR FOR Management DEFERRED SHARE BONUS PLAN -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: Security ID: J93407120 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Amend Articles to: Increase the Board FOR FOR Management of Directors Size to 4, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kato, Terukazu 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sugita, Toru 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Fuji, Yasunori 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Sugimoto, Shigeru 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Matsui, Kenichi 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Masuda, Yayoi 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Okochi, Kimikazu 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Haneishi, Kiyomi 12 Appoint a Director as Supervisory FOR FOR Management Committee Members Matsushita, Mitsutoshi 13 Appoint a Substitute Director as FOR FOR Management Supervisory Committee Members Noda, Seiko 14 Amend the Compensation to be received FOR FOR Management by Directors except as Supervisory Committee Members 15 Amend the Compensation to be received FOR FOR Management by Directors as Supervisory Committee Members 16 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors except Directors as Supervisory Committee Members and except Non-Executive Directors, and Executive Officers -------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Ticker: Security ID: G91235104 Meeting Date: APR 05, 2017 Meeting Type: Ordinary General Meeting Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE RIGHTS ISSUE FOR FOR Management 2 AUTHORISE ISSUE OF EQUITY PURSUANT TO FOR FOR Management THE RIGHTS ISSUE 3 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE -------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Ticker: Security ID: G91235104 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE COMPANY'S FOR FOR Management ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL STATEMENT BY THE FOR FOR Management CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY REPORT 4 TO RE-ELECT TUTU AGYARE AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT MIKE DALY AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT ANNE DRINKWATER AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR FOR FOR Management 8 TO RE-ELECT STEVE LUCAS AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT PAUL MCDADE AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR FOR FOR Management 12 TO RE-ELECT JEREMY WILSON AS A DIRECTOR FOR FOR Management 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS FOR FOR Management OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE REMUNERATION OF DELOITTE LLP 15 TO APPROVE THE AMENDED RULES OF THE FOR FOR Management TULLOW INCENTIVE PLAN (THE "TIP") 16 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT SHARES 17 TO DIS-APPLY STATUTORY PRE-EMPTION FOR FOR Management RIGHTS FOR GENERAL PURPOSES 18 TO DIS-APPLY STATUTORY PRE-EMPTION FOR FOR Management RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO HOLD FOR FOR Management GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE 20 TO AUTHORISE THE COMPANY TO PURCHASE FOR FOR Management ITS OWN SHARES -------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Ticker: Security ID: J93796100 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Approve Share Consolidation FOR FOR Management 4 Appoint a Director Takeshita, Michio FOR FOR Management 5 Appoint a Director Yamamoto, Yuzuru FOR FOR Management 6 Appoint a Director Sugishita, Hideyuki FOR FOR Management 7 Appoint a Director Matsunami, Tadashi FOR FOR Management 8 Appoint a Director Kusama, Takashi FOR FOR Management 9 Appoint a Director Terui, Keiko FOR FOR Management 10 Appoint a Director Shoda, Takashi FOR FOR Management 11 Appoint a Director Kageyama, Mahito FOR FOR Management 12 Appoint a Corporate Auditor Yamamoto, FOR FOR Management Atsushi 13 Appoint a Corporate Auditor Ochiai, FOR FOR Management Seiichi 14 Appoint a Substitute Outside Corporate FOR FOR Management Auditor Koriya, Daisuke -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Ticker: Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: MIX Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 5 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR ENDED 31 MARCH 2016 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 7 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS 8 ADVISORY REVIEW OF THE COMPENSATION OF FOR FOR Management MR YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE OFFICER 9 ADVISORY REVIEW OF THE COMPENSATION OF FOR FOR Management MR CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER 10 ADVISORY REVIEW OF THE COMPENSATION OF FOR FOR Management MR MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER 11 ADVISORY REVIEW OF THE COMPENSATION OF FOR FOR Management MR GERARD GUILLEMOT, DEPUTY GENERAL MANAGER 12 ADVISORY REVIEW OF THE COMPENSATION OF FOR FOR Management MR CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER 13 RENEWAL OF TERM OF MR YVES GUILLEMOT FOR FOR Management AS DIRECTOR 14 RENEWAL OF TERM OF MR GERARD GUILLEMOT FOR FOR Management AS DIRECTOR 15 APPOINTMENT OF MRS FLORENCE NAVINER AS FOR FOR Management DIRECTOR 16 APPOINTMENT OF MRS FREDERIQUE DAME AS FOR FOR Management DIRECTOR 17 SETTING OF ATTENDANCE FEES FOR FOR Management 18 APPOINTMENT OF MAZARS AS STATUTORY FOR FOR Management AUDITOR TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM EXPIRES 19 APPOINTMENT OF CBA AS DEPUTY STATUTORY FOR FOR Management AUDITOR TO REPLACE MR SEBASTIEN LEGEAI, WHOSE TERM EXPIRES 20 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 21 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ITS OWN SHARES HELD BY THE COMPANY 22 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER OF A/TH 23 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR EXECUTI 24 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED TO CATEGORIES OF BENEFICIAR 25 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO FREELY ALLOCATE COMPANY COMMON SHARES REFERRED TO IN ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE UBISOFT GROUP EXECUT 26 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO FREELY ALLOCATE COMPANY COMMON SHARES REFERRED TO IN ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE EXECUTIVE DIRECTORS OF THE COMPANY 27 AUTHORISATION TO THE BOARD OF FOR FOR Management DIRECTORS TO GRANT COMPANY COMMON SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY EXECUTIVE DIRECTORS 28 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 29 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Ticker: Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE UBS GROUP AG FOR WITHHOLD Management MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 3 ADVISORY VOTE ON THE UBS GROUP AG FOR WITHHOLD Management COMPENSATION REPORT 2016 4 APPROPRIATION OF RETAINED EARNINGS AND FOR WITHHOLD Management DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0. 60 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD FOR WITHHOLD Management OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 6 APPROVAL OF THE AGGREGATE AMOUNT OF FOR WITHHOLD Management VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 7 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 8 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF FOR WITHHOLD Management THE BOARD OF DIRECTORS 9 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: MICHEL DEMARE 10 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: DAVID SIDWELL 11 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: RETO FRANCIONI 12 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: ANN F. GODBEHERE 13 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: WILLIAM G. PARRETT 14 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: ISABELLE ROMY 15 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: ROBERT W. SCULLY 16 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: BEATRICE WEDER DI MAURO 17 RE-ELECTION OF MEMBER OF THE BOARD OF FOR WITHHOLD Management DIRECTORS: DIETER WEMMER 18 ELECTION OF A NEW MEMBER TO THE BOARD FOR WITHHOLD Management OF DIRECTORS: JULIE G. RICHARDSON 19 RE-ELECTION OF THE MEMBER OF THE FOR WITHHOLD Management COMPENSATION COMMITTEE: ANN F. GODBEHERE 20 RE-ELECTION OF THE MEMBER OF THE FOR WITHHOLD Management COMPENSATION COMMITTEE: MICHEL DEMARE 21 RE-ELECTION OF THE MEMBER OF THE FOR WITHHOLD Management COMPENSATION COMMITTEE: RETO FRANCIONI 22 RE-ELECTION OF THE MEMBER OF THE FOR WITHHOLD Management COMPENSATION COMMITTEE: WILLIAM G. PARRETT 23 APPROVAL OF THE MAXIMUM AGGREGATE FOR WITHHOLD Management AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 24 RE-ELECTION OF THE INDEPENDENT PROXY, FOR WITHHOLD Management ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH 25 RE-ELECTION OF THE AUDITORS, ERNST AND FOR WITHHOLD Management YOUNG LTD, BASEL -------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Ticker: Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: MIX Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVING THE REMUNERATION REPORT FOR FOR FOR Management THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 6 APPROVING THE STATUTORY ANNUAL FOR FOR Management ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS A SPECIFIED IN THE NOTICE 8 GRANTING DISCHARGE TO THE DIRECTORS FOR FOR Management FOR THE PERFORMANCE OF THEIR MANDATE DURING THE 2016 FINANCIAL YEAR 9 GRANTING DISCHARGE TO THE STATUTORY FOR FOR Management AUDITOR FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2016 FINANCIAL YEAR 10 RE-ELECTING MRS INES KOLMSEE AS FOR FOR Management INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING 11 APPOINTING MRS LIAT BEN-ZUR AS FOR FOR Management INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING 12 APPOINTING MR GERARD LAMARCHE AS FOR FOR Management DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING 13 APPROVING THE BOARD MEMBERS' FOR FOR Management REMUNERATION PROPOSED FOR THE FINANCIAL YEAR 2017 CONSISTING OF - AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED ME 14 ON MOTION BY THE BOARD OF DIRECTORS, FOR FOR Management ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH RE 15 THE SHAREHOLDERS' MEETING RESOLVES TO FOR FOR Management FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2017 THROUGH 2019 AT EUR 449,463. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) 16 AUTHORISING THE COMPANY TO ACQUIRE OWN FOR FOR Management SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2021 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75. -------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Ticker: Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: MIX Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 REPORTS FROM THE BOARD OF DIRECTORS, FOR FOR Management THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE 7 SPECIAL REPORT OF THE STATUTORY FOR FOR Management AUDITORS 8 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 9 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 11 ADVISORY REVIEW OF COMPENSATION OWED FOR FOR Management OR PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 13 RENEWAL OF THE TERM OF MS DAGMAR FOR FOR Management KOLLMANN AS A MEMBER OF THE SUPERVISORY BOARD 14 APPOINTMENT OF MR PHILIPPE COLLOMBEL FOR FOR Management AS A NEW MEMBER OF THE SUPERVISORY BOARD 15 APPOINTMENT OF MR COLIN DYER AS A NEW FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 16 APPOINTMENT OF MR RODERICK MUNSTERS AS FOR FOR Management A NEW MEMBER OF THE SUPERVISORY BOARD 17 RENEWAL OF THE TERM OF ERNST & YOUNG FOR FOR Management AUDIT AS STATUTORY AUDITOR 18 RENEWAL OF THE TERM OF DELOITTE & FOR FOR Management ASSOCIES AS STATUTORY AUDITOR 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE CO 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAP 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFF 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE 27 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 REPORTS FROM THE BOARD OF DIRECTORS, FOR FOR Management THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 ALLOCATION OF INCOME FOR THE FINANCIAL FOR FOR Management YEAR AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE 7 SPECIAL REPORT OF THE STATUTORY FOR FOR Management AUDITORS 8 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 9 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY FOR FOR Management REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 11 ADVISORY REVIEW OF COMPENSATION OWED FOR FOR Management OR PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 13 RENEWAL OF THE TERM OF MS DAGMAR FOR FOR Management KOLLMANN AS A MEMBER OF THE SUPERVISORY BOARD 14 APPOINTMENT OF MR PHILIPPE COLLOMBEL FOR FOR Management AS A NEW MEMBER OF THE SUPERVISORY BOARD 15 APPOINTMENT OF MR COLIN DYER AS A NEW FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 16 APPOINTMENT OF MR RODERICK MUNSTERS AS FOR FOR Management A NEW MEMBER OF THE SUPERVISORY BOARD 17 RENEWAL OF THE TERM OF ERNST & YOUNG FOR FOR Management AUDIT AS STATUTORY AUDITOR 18 RENEWAL OF THE TERM OF DELOITTE & FOR FOR Management ASSOCIES AS STATUTORY AUDITOR 19 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 20 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE CO 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAP 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFF 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE 27 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- UNICREDIT S.P.A. Ticker: Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: MIX Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2016 BALANCE SHEET OF FOR FOR Management UNICREDIT S.P.A., TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY COVERING THEM DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S CONSOLIDATED BALANCE SHEET 2 UNICREDIT S.P.A.'S 2016 PROFIT FOR FOR Management ALLOCATION 3 2017 GROUP INCENTIVE SYSTEM FOR FOR Management 4 2017-2019 LONG TERM INCENTIVE PLAN FOR FOR Management (PIANO LTI 2017-2019) 5 GROUP POLICY ON SEVERANCE INDEMNITY FOR FOR Management 6 2017 GROUP REWARDING POLICY FOR FOR Management 7 TO EMPOWER THE BOARD OF DIRECTORS, AS FOR FOR Management PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN 2022, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT O 8 TO EMPOWER THE BOARD OF DIRECTORS, AS FOR FOR Management PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTALMENTS, AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 -------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Ticker: Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: MIX Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 SHARE CAPITAL INCREASE FOR CASH FOR FOR Management CONSIDERATION UP TO AN AGGREGATE AMOUNT OF EURO 13 BILLION, INCLUDING ANY SHARE PREMIUM, TO BE CARRIED OUT NO LATER THAN 30 JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND IN A DIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY SHAR 3 REVERSE STOCK SPLIT OF UNICREDIT'S FOR FOR Management ORDINARY AND SAVINGS SHARES, AT A RATIO OF 1 NEW ORDINARY SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING ORDINARY SHARES AND 1 NEW SAVINGS SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING SAVINGS SHARES, AFTER CANCELLA 4 APPOINTMENT OF DIRECTOR JEAN PIERRE FOR FOR Management MUSTIER FOR INTEGRATION OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF SERGIO BALBINOT FOR FOR FOR Management INTEGRATION OF THE BOARD OF DIRECTORS 6 APPOINTMENT OF DIRECTOR MARTHA DAGMAR FOR FOR Management BOCKENFELD FOR INTEGRATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Ticker: Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ADOPT THE ANNUAL ACCOUNTS AND FOR FOR Management APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS FOR FOR Management IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE FOR FOR Management DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION FOR FOR Management POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 FOR FOR Management 7 TO REAPPOINT MR N S ANDERSEN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 9 TO REAPPOINT MR V COLAO AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN FOR FOR Management EXECUTIVE DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN FOR FOR Management EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED FOR FOR Management WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS FOR FOR Management THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO FOR FOR Management SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Ticker: Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR FOR FOR Management THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 4 TO APPROVE THE UNILEVER SHARE PLAN 2017 FOR FOR Management 5 TO RE-ELECT MR N S ANDERSEN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MRS L M CHA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR V COLAO AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR M DEKKERS AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS A M FUDGE AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DR J HARTMANN AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE FOR FOR Management DIRECTOR 12 TO RE-ELECT MR S MASIYIWA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT PROFESSOR Y MOON AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT MR G PITKETHLY AS AN FOR FOR Management EXECUTIVE DIRECTOR 15 TO RE-ELECT MR P G J M POLMAN AS AN FOR FOR Management EXECUTIVE DIRECTOR 16 TO RE-ELECT MR J RISHTON AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 17 TO RE-ELECT MR F SIJBESMA AS A FOR FOR Management NON-EXECUTIVE DIRECTOR 18 TO REAPPOINT KPMG LLP AS AUDITORS OF FOR FOR Management THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO FIX THE FOR FOR Management REMUNERATION OF THE AUDITORS 20 TO AUTHORISE POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 21 TO RENEW THE AUTHORITY TO DIRECTORS TO FOR FOR Management ISSUE SHARES 22 TO RENEW THE AUTHORITY TO DIRECTORS TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO DIRECTORS TO FOR FOR Management DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24 TO RENEW THE AUTHORITY TO THE COMPANY FOR FOR Management TO PURCHASE ITS OWN SHARES 25 TO SHORTEN THE NOTICE PERIOD FOR FOR FOR Management GENERAL MEETINGS: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Ticker: Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER BY FOR FOR Management INCORPORATION OF BANCA REGIONALE EUROPEA S.P.A., OF BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF BANCA CARIME S.P.A., OF BANCA POPOLARE DI ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO S.P.A., OF BANCO DI BRESCIA S. P.A. AND OF B -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Ticker: Security ID: T9T591106 Meeting Date: APR 07, 2017 Meeting Type: MIX Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO REPLENISH THE LOSS FOR THE FOR FOR Management YEAR AND TO DISTRIBUTE A DIVIDEND DRAWN FROM THE EXTRAORDINARY RESERVE, SUBJECT TO THE PRIOR PRESENTATION OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE YEAR ENDED 31ST DECEMBER 2016 2 APPOINTMENT OF A BOARD MEMBER, TO FILL FOR FOR Management A VACANCY ON THE SUPERVISORY BOARD. RELATIVE AND CONSEQUENT RESOLUTIONS 3 REPORT ON REMUNERATION: RESOLUTION IN FOR FOR Management ACCORDANCE WITH ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 4 PROPOSAL FOR SETTING REMUNERATION AND FOR FOR Management INCENTIVE POLICIES FOR MEMBERS OF THE SUPERVISORY BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH THE REGULATIONS AND LEGISLATION IN FORCE 5 REMUNERATION SCHEMES BASED ON FOR FOR Management FINANCIAL INSTRUMENTS: PROPOSAL TO PAY A PORTION OF THE SHORT-TERM (ANNUAL) VARIABLE COMPONENT OF REMUNERATION FOR 'KEY PERSONNEL' IN FINANCIAL INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES TO SERVIC 6 REMUNERATION SCHEMES BASED ON FOR FOR Management FINANCIAL INSTRUMENTS: PROPOSAL TO PAY THE LONG-TERM (MULTI-YEAR) VARIABLE COMPONENT OF REMUNERATION FOR 'KEY PERSONNEL' IN FINANCIAL INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES TO SERVICE THE INCE 7 REMUNERATION SCHEMES BASED ON FOR FOR Management FINANCIAL INSTRUMENTS: PROPOSAL TO PAY THE PRODUCTIVITY BONUS (THE 'COMPANY BONUS') FOR THE FINANCIAL YEAR 2017 IN FINANCIAL INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE PURCHASE OF TREASURY SHARES TO SERVICE THE COMPANY BONUS 8 PROPOSAL REGARDING THE CRITERIA AND FOR FOR Management LIMITS FOR DETERMINING REMUNERATION TO BE AGREED IN THE EVENT OF THE EARLY TERMINATION OF AN EMPLOYMENT RELATIONSHIP OR EARLY RETIREMENT FROM CORPORATE OFFICE 9 PROPOSAL TO SET THE RATIO BETWEEN THE FOR FOR Management VARIABLE AND FIXED COMPONENTS OF REMUNERATION UP TO A LIMIT OF 2 TO 1 FOR MANAGERS IN THE INVESTMENTS AREA OF UBI PRAMERICA SGR 10 PROPOSAL TO AUTHORISE THE MANAGEMENT FOR FOR Management BOARD, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL BY PAYMENT, IN ONE OR MORE TRANCHES, BY 31ST JULY 2018, BY A TOTAL MAXIMUM AMOUNT OF EURO 400,000,000, INCLUSIVE OF ANY SHARE PREMIU -------------------------------------------------------------------------------- UNIPER SE Ticker: Security ID: D8530Z100 Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 APPROVE ALLOCATION OF INCOME AND FOR FOR Management DIVIDENDS OF EUR 0.55 PER SHARE 7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2016 8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2016 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS FOR FOR Management AUDITORS FOR FISCAL 2017 10 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management BOARD AND AMEND ARTICLES 11 APPROVE REMUNERATION OF SUPERVISORY FOR FOR Management BOARD IN ACCORDANCE WITH THE ARTICLES AMENDMENTS PROPOSED IN ITEM 6 12 ELECT BERNHARD REUTERSBERG TO THE FOR FOR Management SUPERVISORY BOARD 13 ELECT JEAN-FRANCOIS CIRELLI TO THE FOR FOR Management SUPERVISORY BOARD 14 ELECT DAVID CHARLES DAVIES TO THE FOR FOR Management SUPERVISORY BOARD 15 ELECT MARION HELMES TO THE SUPERVISORY FOR FOR Management BOARD 16 ELECT REBECCA RANICH TO THE FOR FOR Management SUPERVISORY BOARD 17 ELECT MARC SPIEKER TO THE SUPERVISORY FOR FOR Management BOARD 18 APPROVE REMUNERATION SYSTEM FOR FOR FOR Management MANAGEMENT BOARD MEMBERS -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Ticker: Security ID: T9532W106 Meeting Date: APR 28, 2017 Meeting Type: MIX Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 BALANCE SHEET AS OF 31 DECEMBER 2016, FOR FOR Management BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE FOR FOR Management 123-TER OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 3 TO APPROVE THE EMOLUMENT PLAN BASED ON FOR FOR Management FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 4 TO PURCHASE AND DISPOSE OF OWN SHARES FOR FOR Management AND OF THE PARENT COMPANY'S SHARES. RESOLUTIONS RELATED THERETO 5 TO AMEND ARTICLE 1 ('DENOMINATION') OF FOR FOR Management THE BY-LAWS. RESOLUTIONS RELATED THERETO 6 RESOLUTIONS RELATED TO LAW NO 413 OF FOR FOR Management 30 DECEMBER 1991 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Ticker: Security ID: Y9T10P105 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS, DIRECTORS' FOR FOR Management STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND: DIVIDEND OF 35 CENTS FOR FOR Management PER ORDINARY SHARE 3 DIRECTORS' FEES FOR FOR Management 4 ADVISORY FEE TO DR WEE CHO YAW, FOR FOR Management CHAIRMAN EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: ERNST & FOR FOR Management YOUNG LLP 6 RE-ELECTION (MR WEE EE CHEONG) FOR FOR Management 7 RE-ELECTION (MR WILLIE CHENG JUE HIANG) FOR FOR Management 8 AUTHORITY TO ISSUE ORDINARY SHARES FOR FOR Management 9 AUTHORITY TO ISSUE SHARES PURSUANT TO FOR FOR Management THE UOB SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE FOR FOR Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Ticker: Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE FINAL DIVIDEND: 25.64P PER FOR FOR Management SHARE 3 APPROVE REMUNERATION REPORT FOR FOR Management 4 RE-ELECT DR JOHN MCADAM AS DIRECTOR FOR FOR Management 5 RE-ELECT STEVE MOGFORD AS DIRECTOR FOR FOR Management 6 RE-ELECT STEPHEN CARTER AS DIRECTOR FOR FOR Management 7 RE-ELECT MARK CLARE AS DIRECTOR FOR FOR Management 8 RE-ELECT RUSS HOULDEN AS DIRECTOR FOR FOR Management 9 RE-ELECT BRIAN MAY AS DIRECTOR FOR FOR Management 10 RE-ELECT SARA WELLER AS DIRECTOR FOR FOR Management 11 RE-APPOINT KPMG LLP AS AUDITORS FOR FOR Management 12 AUTHORISE THE AUDIT COMMITTEE TO FIX FOR FOR Management REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH 14 WORKING DAYS' NOTICE 17 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE -------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Ticker: Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management 10 RESOLUTION ON THE USE OF THE PROFIT FOR FOR Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.95 PER SHARE 11 RESOLUTION ON THE DISCHARGE OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 12 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF FOR FOR Management THE BOARD OF DIRECTORS: 10 14 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN 15 RESOLUTION ON THE REMUNERATION OF THE FOR FOR Management AUDITOR 16 ELECTION OF AUDITOR: THE BOARD OF FOR FOR Management DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRI 17 AUTHORISING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 RESOLUTION ON THE FORFEITURE OF THE FOR FOR Management SHARES ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND OF THE RIGHTS ATTACHED TO SUCH SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO FOR FOR Management DECIDE ON CHARITABLE CONTRIBUTIONS -------------------------------------------------------------------------------- VALLOUREC SA, BOULOGNE BILLANCOURT Ticker: Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: MIX Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 9 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO MEMBERS OF THE BOARD OF DIRECTORS (OTHER THA 10 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO THE PRESIDENT OF THE SUPERVISORY BOARD FOR T 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO MEMBERS OF THE SUPERVISORY BOARD (OTHER THAN 12 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PHILIPPE CROUZET, PRESIDENT OF THE BOARD OF DIRECTORS 13 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-PIERRE MICHEL AND MR OLIVIER MALLET, MEMBERS OF THE BOARD OF DIRECTORS 14 APPOINTMENT OF MR YUKI IRIYAMA AS A FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 15 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFER 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEM 19 AUTHORISATION GRANTED THE BOARD OF FOR FOR Management DIRECTORS TO DETERMINE THE ISSUANCE PRICE, AS PART OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT IN APPLICATION OF THE FOURTEENTH AND/OR FIFTEENTH RESOLUTION(S) SUBMITTED TO TH 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT IN APPLICATION OF THE T 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIA 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF SUBSIDIARIES OF THE COMPANY ISSUING SECURITIES GRANTING ACCESS TO COMPANY SHARES 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/ OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF AN EMPLOYEE SAVING SC 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES (AND WITH INCORPORATED 27 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR LENDING INSTITUTIONS, ENTITIES CO 28 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF THOSE SUBSCRIBING TO AN EMPLOYEE SHARE OWNERSHIP OFFER IMPLEMENTED BY VALLOUREC GROUP COMPANIES WITH REGISTERED OFFICE LOCA 29 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS 30 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES 31 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 32 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS FOR FOR Management DETERMINING THE PROCEDURES FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE 33 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS FOR FOR Management - COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 34 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE SUPERVISORY BOARD TO BRING THE BY-LAWS INTO COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE NEXT EXTRAORDINARY GENERAL MEETING 35 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR 7 APPROVAL OF THE REGULATED AGREEMENT FOR FOR Management PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCERNING AN AGREEMENT AND INVESTMENT CONTRACT IN THE CONTEXT OF THE CAPITAL INCREASE WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS CARRIED 8 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS FOR 9 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO MEMBERS OF THE BOARD OF DIRECTORS (OTHER THA 10 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO THE PRESIDENT OF THE SUPERVISORY BOARD FOR T 11 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO MEMBERS OF THE SUPERVISORY BOARD (OTHER THAN 12 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PHILIPPE CROUZET, PRESIDENT OF THE BOARD OF DIRECTORS 13 REVIEW OF THE COMPENSATION OWED OR FOR FOR Management PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-PIERRE MICHEL AND MR OLIVIER MALLET, MEMBERS OF THE BOARD OF DIRECTORS 14 APPOINTMENT OF MR YUKI IRIYAMA AS A FOR FOR Management MEMBER OF THE SUPERVISORY BOARD 15 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO TRADE IN COMPANY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFER 18 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEM 19 AUTHORISATION GRANTED THE BOARD OF FOR FOR Management DIRECTORS TO DETERMINE THE ISSUANCE PRICE, AS PART OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT IN APPLICATION OF THE FOURTEENTH AND/OR FIFTEENTH RESOLUTION(S) SUBMITTED TO TH 20 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT IN APPLICATION OF THE T 21 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY 22 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIA 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF SUBSIDIARIES OF THE COMPANY ISSUING SECURITIES GRANTING ACCESS TO COMPANY SHARES 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/ OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF AN EMPLOYEE SAVING SC 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES (AND WITH INCORPORATED 27 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR LENDING INSTITUTIONS, ENTITIES CO 28 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF THOSE SUBSCRIBING TO AN EMPLOYEE SHARE OWNERSHIP OFFER IMPLEMENTED BY VALLOUREC GROUP COMPANIES WITH REGISTERED OFFICE LOCA 29 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS 30 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES 31 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 32 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS FOR FOR Management DETERMINING THE PROCEDURES FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE 33 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS FOR FOR Management - COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 34 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE SUPERVISORY BOARD TO BRING THE BY-LAWS INTO COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE NEXT EXTRAORDINARY GENERAL MEETING 35 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR 7 APPROVAL OF THE REGULATED AGREEMENT FOR FOR Management PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCERNING AN AGREEMENT AND INVESTMENT CONTRACT IN THE CONTEXT OF THE CAPITAL INCREASE WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS CARRIED 8 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS FOR -------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Ticker: Security ID: Y9361F111 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 ("FY 2016") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT FOR FOR Management DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2016 (2015: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR JONATHAN S. HUBERMAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HAN THONG KWANG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management FEES OF SGD 615,000 FOR FY 2016 (2015: SGD 527,708) 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE FOR FOR Management LLP AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES FOR FOR Management 8 AUTHORITY TO ALLOT AND ISSUE SHARES FOR FOR Management PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 9 RENEWAL OF THE SHARE PURCHASE MANDATE FOR FOR Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Ticker: Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: MIX Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 APPROVAL OF EXPENDITURE AND FEES FOR FOR Management PURSUANT TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE 8 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE 9 APPROVAL OF THE REGULATED AGREEMENTS FOR FOR Management AND COMMITMENTS 10 RENEWAL OF THE TERM OF CAISSE DES FOR FOR Management DEPOTS ET CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR 11 RENEWAL OF THE TERM OF MRS MARION FOR FOR Management GUILLOU AS DIRECTOR 12 RENEWAL OF THE TERM OF MR PAOLO FOR FOR Management SCARONI AS DIRECTOR 13 RENEWAL OF THE TERM OF THE COMPANY FOR FOR Management ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR 14 APPROVAL OF PRINCIPLES AND SETTING OF FOR FOR Management THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIA 15 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 16 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES 17 RATIFICATION OF THE TRANSFER OF THE FOR FOR Management COMPANY'S REGISTERED OFFICE: ARTICLE 4 18 STATUTORY AMENDMENT ON THE TERM OF FOR FOR Management OFFICE OF THE VICE-PRESIDENT: ARTICLE 12 19 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO SET THE NUMBER OF DIRECTORS AT 9 FOR FOR Management (NINE). 3 APPOINTMENT OF DELOITTE LLP AS FOR FOR Management AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 4 ADVISORY RESOLUTION TO ACCEPT THE FOR FOR Management APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2017 PROXY STATEMENT AND INFORMATION CIRCULAR. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Ticker: Security ID: A9142L128 Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 APPROVE ALLOCATION OF INCOME: PROPOSED FOR FOR Management GROSS DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2016 IS EUR 0.80 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management FOR FISCAL 2016 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management FOR FISCAL 2016 6 APPROVE CREATION OF EUR 66.4 MILLION FOR FOR Management POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF PROFIT FOR FOR Management PARTICIPATION CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION 8 APPROVE ISSUANCE OF CONVERTIBLE BONDS FOR FOR Management WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION 9 APPROVE CREATION OF EUR 31.1 MILLION FOR FOR Management POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND FOR FOR Management REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND ARTICLES RE: ARTICLES 18 AND 19 FOR FOR Management 12 RATIFY AUDITORS FOR FOR Management 13 ELECT GERHARD FABISCH AS SUPERVISORY FOR FOR Management BOARD MEMBER 14 ELECT GABRIELE SEMMELROCK WERZER AS FOR FOR Management SUPERVISORY BOARD MEMBER -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS PJSC, MOSCOW Ticker: Security ID: 92719A106 Meeting Date: AUG 05, 2016 Meeting Type: Annual General Meeting Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERAT 3 TO APPOINT STAN CHUDNOVSKY AS A FOR FOR Management DIRECTOR 4 TO APPOINT MIKHAIL FRIDMAN AS A FOR FOR Management DIRECTOR 5 TO APPOINT GENNADY GAZIN AS A DIRECTOR FOR FOR Management 6 TO APPOINT ANDREI GUSEV AS A DIRECTOR FOR FOR Management 7 TO APPOINT GUNNAR HOLT AS A DIRECTOR FOR FOR Management 8 TO APPOINT SIR JULIAN HORN-SMITH AS A FOR FOR Management DIRECTOR 9 TO APPOINT JORN JENSEN AS A DIRECTOR FOR FOR Management 10 TO APPOINT NILS KATLA AS A DIRECTOR FOR FOR Management 11 TO APPOINT ALEXEY REZNIKOVICH AS A FOR FOR Management DIRECTOR -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS PJSC, MOSCOW Ticker: Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special General Meeting Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CHANGE OF THE COMPANY'S FOR FOR Management NAME TO VEON LTD 2 TO APPROVE THE ADOPTION BY THE COMPANY FOR FOR Management OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERAT 2 TO APPOINT STAN CHUDNOVSKY AS A WITHHOLD FOR Management DIRECTOR. 3 TO APPOINT MIKHAIL FRIDMAN AS A WITHHOLD FOR Management DIRECTOR. 4 TO APPOINT GENNADY GAZIN AS A DIRECTOR. WITHHOLD FOR Management 5 TO APPOINT ANDREI GUSEV AS A DIRECTOR. WITHHOLD FOR Management 6 TO APPOINT GUNNAR HOLT AS A DIRECTOR. WITHHOLD FOR Management 7 TO APPOINT SIR JULIAN HORN-SMITH AS A WITHHOLD FOR Management DIRECTOR. 8 TO APPOINT JORN JENSEN AS A DIRECTOR. WITHHOLD FOR Management 9 TO APPOINT NILS KATLA AS A DIRECTOR. WITHHOLD FOR Management 10 TO APPOINT ALEXEY REZNIKOVICH AS A WITHHOLD FOR Management DIRECTOR. -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CHANGE OF THE COMPANY'S WITHHOLD FOR Management NAME TO VEON LTD. 2 TO APPROVE THE ADOPTION BY THE COMPANY WITHHOLD FOR Management OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. -------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Ticker: Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: MIX Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CORPORATE FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR: EUR 2.10 PER SHARE 8 RENEWAL OF THE TERM OF MRS YANNICK FOR FOR Management ASSOUAD AS DIRECTOR FOR A FOUR-YEAR TERM 9 RENEWAL OF THE TERM OF MRS GRAZIELLA FOR FOR Management GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM 10 RENEWAL OF THE TERM OF MR MICHAEL FOR FOR Management PRAGNELL AS DIRECTOR FOR A FOUR-YEAR TERM 11 ATTENDANCE FEES FOR FOR Management 12 RENEWAL OF THE DELEGATION OF AUTHORITY FOR FOR Management TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 13 APPROVAL OF PRINCIPLES AND FOR FOR Management ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER 14 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR 15 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 16 RENEWAL OF THE AUTHORISATION GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS 18 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO 19 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS 20 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS E 21 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION 22 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TR 23 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRI 24 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTL 25 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- VIVENDI SA, PARIS Ticker: Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: MIX Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 APPROVAL OF THE ANNUAL REPORTS AND FOR FOR Management FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE SPECIAL REPORT OF THE FOR FOR Management STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0. 40 PER SHARE 8 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR 9 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 10 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN 15 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS 17 RATIFICATION OF THE COOPTATION OF MR FOR FOR Management YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD 18 RENEWAL OF THE TERM OF MR VINCENT FOR FOR Management BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD 19 APPOINTMENT OF MS VERONIQUE FOR FOR Management DRIOT-ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD 20 APPOINTMENT OF MS SANDRINE LE BIHAN, FOR FOR Management REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD 21 APPOINTMENT OF DELOITTE & ASSOCIATES FOR FOR Management AS STATUTORY AUDITOR 22 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 23 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURIT 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SH 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANC 28 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 4 APPROVAL OF THE ANNUAL REPORTS AND FOR FOR Management FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE SPECIAL REPORT OF THE FOR FOR Management STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS 7 ALLOCATION OF INCOME FOR THE 2016 FOR FOR Management FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0. 40 PER SHARE 8 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR 9 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 10 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 11 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 12 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 13 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 14 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN 15 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE PRINCIPLES AND FOR FOR Management CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS 17 RATIFICATION OF THE COOPTATION OF MR FOR FOR Management YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD 18 RENEWAL OF THE TERM OF MR VINCENT FOR FOR Management BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD 19 APPOINTMENT OF MS VERONIQUE FOR FOR Management DRIOT-ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD 20 APPOINTMENT OF MS SANDRINE LE BIHAN, FOR FOR Management REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD 21 APPOINTMENT OF DELOITTE & ASSOCIATES FOR FOR Management AS STATUTORY AUDITOR 22 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 23 AUTHORISATION TO BE GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES 24 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURIT 25 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS 26 DELEGATION OF AUTHORITY TO BE GRANTED FOR FOR Management TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SH 27 DELEGATION OF AUTHORITY GRANTED TO THE FOR FOR Management BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANC 28 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Ticker: Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE FOR FOR Management STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A FOR FOR Management DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A FOR FOR Management DIRECTOR 4 TO RE-ELECT NICK READ AS A DIRECTOR FOR FOR Management 5 TO RE-ELECT SIR CRISPIN DAVIS AS A FOR FOR Management DIRECTOR 6 TO RE-ELECT DR MATHIAS DOPFNER AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT VALERIE GOODING AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR FOR FOR Management 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT NICK LAND AS A DIRECTOR FOR FOR Management 12 TO ELECT DAVID NISH AS A DIRECTOR IN FOR FOR Management ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR FOR FOR Management 14 TO DECLARE A FINAL DIVIDEND OF 7.77 FOR FOR Management PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF FOR FOR Management THE BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK FOR FOR Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER FOR FOR Management ARTICLE 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,0 19 TO RENEW THE DIRECTORS' POWER TO ALLOT FOR FOR Management SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262 20 IN ADDITION TO ANY AUTHORITY GRANTED FOR FOR Management PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR C 21 GENERALLY AND UNCONDITIONALLY TO FOR FOR Management AUTHORISE THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF T 22 TO AUTHORISE THE COMPANY AND ITS FOR FOR Management SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POL 23 TO AUTHORISE THE DIRECTORS TO CALL FOR FOR Management GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Ticker: Security ID: A9101Y103 Meeting Date: JUL 06, 2016 Meeting Type: Ordinary General Meeting Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ALLOCATION OF NET PROFITS FOR FOR Management 3 DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 4 DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 5 ELECTION OF EXTERNAL AUDITOR: GRANT FOR FOR Management THORNTON UNITREU GMBH 6 AMENDMENT OF ARTICLES PAR. 15/2 FOR FOR Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MOHAMED A. AWAD FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID J. BUTTERS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN D. GASS FOR FOR Management 4 ELECTION OF DIRECTOR: EMYR JONES PARRY FOR FOR Management 5 ELECTION OF DIRECTOR: FRANCIS S. KALMAN FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management MACAULAY 7 ELECTION OF DIRECTOR: MARK A. MCCOLLUM FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT K. MOSES, FOR FOR Management JR. 9 ELECTION OF DIRECTOR: GUILLERMO ORTIZ FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11 TO APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 TO RECOMMEND, IN AN ADVISORY VOTE, 1 - Year FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 13 TO APPROVE AN AMENDMENT TO THE FOR FOR Management WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC, DUBLIN Ticker: Security ID: G48833100 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MOHAMED A. AWAD FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID J. BUTTERS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN D. GASS FOR FOR Management 4 ELECTION OF DIRECTOR: EMYR JONES PARRY FOR FOR Management 5 ELECTION OF DIRECTOR: FRANCIS S. KALMAN FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management MACAULAY 7 ELECTION OF DIRECTOR: MARK A. MCCOLLUM FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT K. MOSES, FOR FOR Management JR 9 ELECTION OF DIRECTOR: GUILLERMO ORTIZ FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND KPMG CHARTERED ACCOUNTANTS, DUBLIN AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UN 11 TO APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 13 TO RECOMMEND, IN AN ADVISORY VOTE, FOR FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 14 TO RECOMMEND, IN AN ADVISORY VOTE, AGAINST FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 15 TO RECOMMEND, IN AN ADVISORY VOTE, AGAINST FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 16 TO RECOMMEND, IN AN ADVISORY VOTE, AGAINST FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 17 TO APPROVE AN AMENDMENT TO THE FOR FOR Management WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES -------------------------------------------------------------------------------- WEIR GROUP PLC (THE), GLASGOW Ticker: Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE REPORT AND FOR FOR Management FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND FOR FOR Management 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY 5 TO ELECT JOHN HEASLEY AS A DIRECTOR OF FOR FOR Management THE COMPANY 6 TO RE-ELECT CHARLES BERRY AS A FOR FOR Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT JON STANTON AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT ALAN FERGUSON AS A FOR FOR Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT MELANIE GEE AS A DIRECTOR FOR FOR Management OF THE COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT SIR JIM MCDONALD AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT RICHARD MENELL AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR FOR FOR Management OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITORS OF THE COMPANY 15 THAT THE COMPANY'S AUDIT COMMITTEE BE FOR FOR Management AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO RENEW THE DIRECTORS' GENERAL POWER FOR FOR Management TO ALLOT SHARES 17 TO PARTIALLY DISAPPLY THE STATUTORY FOR FOR Management PRE-EMPTION PROVISIONS 18 TO PARTIALLY DISAPPLY THE STATUTORY FOR FOR Management PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO RENEW THE COMPANY'S AUTHORITY TO FOR FOR Management PURCHASE ITS OWN SHARES 20 TO REDUCE THE NOTICE PERIOD FOR FOR FOR Management GENERAL MEETINGS -------------------------------------------------------------------------------- WENDEL SE, PARIS Ticker: Security ID: F98370103 Meeting Date: MAY 18, 2017 Meeting Type: MIX Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 APPROVAL OF THE INDIVIDUAL FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME; SETTING AND FOR FOR Management PAYMENT OF DIVIDEND 8 APPROVAL OF REGULATED AGREEMENTS FOR FOR Management 9 APPROVAL OF THE RENEWAL OF THE FOR FOR Management COMMITMENTS MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES 10 APPROVAL OF THE RENEWAL OF THE FOR FOR Management COMMITMENTS MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES 11 RENEWAL OF THE TERM OF MR LAURENT FOR FOR Management BURELLE AS A MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE TERM OF MS BENEDICTE FOR FOR Management COSTE AS A MEMBER OF THE SUPERVISORY BOARD 13 RENEWAL OF THE TERM OF MS PRISCILLA DE FOR FOR Management MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD 14 RENEWAL OF THE TERM OF MR EDOUARD DE FOR FOR Management L'ESPEE AS A MEMBER OF THE SUPERVISORY BOARD 15 APPOINTMENT OF MR NICHOLAS FERGUSON AS FOR FOR Management A MEMBER OF THE SUPERVISORY BOARD 16 APPOINTMENT OF MR NICOLAS VER HULST AS FOR FOR Management A MEMBER OF THE SUPERVISORY BOARD 17 SETTING THE AMOUNT OF ATTENDANCE FEES FOR FOR Management ALLOCATED TO THE SUPERVISORY BOARD 18 VOTE ON THE ITEMS OF THE REMUNERATION FOR FOR Management POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 19 VOTE ON THE ITEMS OF THE REMUNERATION FOR FOR Management POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS 20 VOTE ON THE ITEMS OF THE REMUNERATION FOR FOR Management POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD 21 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS 22 ADVISORY REVIEW OF THE ITEMS OF FOR FOR Management COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS 23 ADVISORY REVIEW OF THE ITEMS OF FOR FOR Management COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD 24 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 25 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD 26 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOL 28 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 29 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, W 30 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 31 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE 32 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 33 OVERALL LIMIT FOR CAPITAL INCREASES FOR FOR Management 34 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITA 35 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% 36 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0. 3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERAL 37 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES 5 APPROVAL OF THE INDIVIDUAL FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 6 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE 2016 FINANCIAL YEAR 7 ALLOCATION OF INCOME; SETTING AND FOR FOR Management PAYMENT OF DIVIDEND 8 APPROVAL OF REGULATED AGREEMENTS FOR FOR Management 9 APPROVAL OF THE RENEWAL OF THE FOR FOR Management COMMITMENTS MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES 10 APPROVAL OF THE RENEWAL OF THE FOR FOR Management COMMITMENTS MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES 11 RENEWAL OF THE TERM OF MR LAURENT FOR FOR Management BURELLE AS A MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE TERM OF MS BENEDICTE FOR FOR Management COSTE AS A MEMBER OF THE SUPERVISORY BOARD 13 RENEWAL OF THE TERM OF MS PRISCILLA DE FOR FOR Management MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD 14 RENEWAL OF THE TERM OF MR EDOUARD DE FOR FOR Management L'ESPEE AS A MEMBER OF THE SUPERVISORY BOARD 15 APPOINTMENT OF MR NICHOLAS FERGUSON AS FOR FOR Management A MEMBER OF THE SUPERVISORY BOARD 16 APPOINTMENT OF MR NICOLAS VER HULST AS FOR FOR Management A MEMBER OF THE SUPERVISORY BOARD 17 SETTING THE AMOUNT OF ATTENDANCE FEES FOR FOR Management ALLOCATED TO THE SUPERVISORY BOARD 18 VOTE ON THE ITEMS OF THE REMUNERATION FOR FOR Management POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 19 VOTE ON THE ITEMS OF THE REMUNERATION FOR FOR Management POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS 20 VOTE ON THE ITEMS OF THE REMUNERATION FOR FOR Management POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD 21 ADVISORY REVIEW OF THE COMPENSATION FOR FOR Management OWED OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS 22 ADVISORY REVIEW OF THE ITEMS OF FOR FOR Management COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS 23 ADVISORY REVIEW OF THE ITEMS OF FOR FOR Management COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD 24 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 25 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD 26 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOL 28 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 29 AUTHORISATION GRANTED TO THE BOARD OF FOR FOR Management DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, W 30 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 31 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE 32 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 33 OVERALL LIMIT FOR CAPITAL INCREASES FOR FOR Management 34 DELEGATION OF AUTHORITY FOR THE BOARD FOR FOR Management OF DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITA 35 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% 36 AUTHORISATION FOR THE BOARD OF FOR FOR Management DIRECTORS TO ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0. 3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERAL 37 POWERS TO CARRY OUT ALL LEGAL FOR FOR Management FORMALITIES -------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Ticker: Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual General Meeting Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF A J HOWARTH FOR FOR Management 3 RE-ELECTION OF W G OSBORN FOR FOR Management 4 RE-ELECTION OF V M WALLACE FOR FOR Management 5 RE-ELECTION OF J A WESTACOTT FOR FOR Management 6 ADOPTION OF THE REMUNERATION REPORT FOR FOR Management 7 GRANT OF PERFORMANCE RIGHTS TO THE FOR FOR Management GROUP MANAGING DIRECTOR 8 GRANT OF PERFORMANCE RIGHTS TO THE FOR FOR Management FINANCE DIRECTOR -------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Ticker: Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJAFF Security ID: 960410504 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AN ORDINARY RESOLUTION TO FIX THE FOR FOR Management NUMBER OF DIRECTORS TO BE ELECTED BY SHAREHOLDERS AT 12. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 AN ORDINARY RESOLUTION TO APPOINT KPMG FOR FOR Management LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH. 4 A NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management ACCEPT WESTJET'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR DATED MARCH 20, 2017. 5 AN ORDINARY RESOLUTION TO APPROVE THE FOR FOR Management AMENDMENT TO THE 2009 STOCK OPTION PLAN, AS DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR DATED MARCH 20, 2017. 6 THE UNDERSIGNED CERTIFIES THAT IT HAS AGAINST AGAINST Management MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN -------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Ticker: Security ID: Q97417101 Meeting Date: DEC 09, 2016 Meeting Type: Annual General Meeting Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT FOR FOR Management 3 GRANT OF EQUITY TO MANAGING DIRECTOR FOR FOR Management AND CHIEF EXECUTIVE OFFICER 4 RE-ELECTION OF EWEN CROUCH AS A FOR FOR Management DIRECTOR 5 RE-ELECTION OF PETER MARRIOTT AS A FOR FOR Management DIRECTOR -------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Ticker: Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO ADOPT THE FINANCIAL STATEMENTS AND FOR FOR Management THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. DOUGLAS C. K. WOO, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 5 TO RE-ELECT MR. RICKY K. Y. WONG, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 6 TO RE-ELECT MR. TAK HAY CHAU, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 7 TO RE-ELECT MR. KENNETH W. S. TING, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 8 TO RE-ELECT MR. GLENN S. YEE, A FOR FOR Management RETIRING DIRECTOR, AS A DIRECTOR 9 TO RE-APPOINT KPMG AS AUDITORS OF THE FOR FOR Management COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE AN INCREASE IN THE RATE OF FOR FOR Management FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 11 TO APPROVE AN INCREASE IN THE RATE OF FOR FOR Management FEE PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 12 TO APPROVE AN INCREASE IN THE RATE OF FOR FOR Management FEE PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 13 TO APPROVE A FEE PAYABLE TO EACH OF FOR FOR Management THE MEMBERS OF THE COMPANY'S REMUNERATION COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 14 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY 15 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS FOR ISSUE OF SHARES 16 TO APPROVE THE ADDITION OF BOUGHT BACK FOR FOR Management SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Ticker: Security ID: G9645P117 Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY SET OUT ON PAGES 72 TO 79 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 3 TO APPROVE THE ANNUAL REPORT ON FOR FOR Management REMUNERATION FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 SET OUT ON PAGES 68 TO 71 (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND ON THE FOR FOR Management ORDINARY SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 5 TO ELECT MARK BROOKER AS A DIRECTOR OF FOR FOR Management THE COMPANY 6 TO ELECT JOHN O'REILLY AS A DIRECTOR FOR FOR Management OF THE COMPANY 7 TO ELECT ROBIN TERRELL AS A DIRECTOR FOR FOR Management OF THE COMPANY 8 TO RE-ELECT GARETH DAVIS AS A DIRECTOR FOR FOR Management OF THE COMPANY 9 TO RE-ELECT PHILIP BOWCOCK AS A FOR FOR Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT SIR ROY GARDNER AS A FOR FOR Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT GEORGINA HARVEY AS A FOR FOR Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT ASHLEY HIGHFIELD AS A FOR FOR Management DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR FOR FOR Management OF THE COMPANY 14 TO RE-ELECT IMELDA WALSH AS A DIRECTOR FOR FOR Management OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR FOR FOR Management OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT & RISK FOR FOR Management MANAGEMENT COMMITTEE OF WILLIAM HILL PLC (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 17 TO CONSIDER THE FOLLOWING AS AN FOR FOR Management ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS 18 TO CONSIDER THE FOLLOWING AS AN FOR FOR Management ORDINARY RESOLUTION: THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBS 19 TO CONSIDER THE FOLLOWING AS A SPECIAL FOR FOR Management RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RES 20 TO CONSIDER THE FOLLOWING AS A SPECIAL FOR FOR Management RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER FIRST DISAPPLICATION RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DE 21 TO CONSIDER THE FOLLOWING AS A SPECIAL FOR FOR Management RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE 22 TO CONSIDER THE FOLLOWING AS AN FOR FOR Management ORDINARY RESOLUTION: THAT THE REMUNERATION COMMITTEE OF WILLIAM HILL PLC (COMMITTEE) BE AUTHORISED TO: (A) ESTABLISH THE WILLIAM HILL 2017 EXECUTIVE DEFERRED SHARE BONUS PLAN (EDSBP), A COPY OF THE DRAFT RULES OF WHICH HAS 23 TO CONSIDER THE FOLLOWING AS AN FOR FOR Management ORDINARY RESOLUTION: THAT, IF RESOLUTION 2 APPROVING THE NEW DIRECTORS' REMUNERATION POLICY IS PASSED, THE COMMITTEE BE AUTHORISED TO ADOPT THE PROPOSED AMENDMENTS TO THE WILLIAM HILL 2014 PERFORMANCE SHARE PLAN (PSP) AS IN 24 TO CONSIDER THE FOLLOWING AS A SPECIAL FOR FOR Management RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE. -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Ticker: Security ID: Y9586L109 Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS' FOR FOR Management STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FOR FOR Management FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management FEES OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015: SGD 801,670) 4 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management PURSUANT TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management PURSUANT TO THE CONSTITUTION OF THE COMPANY: MR KWAH THIAM HOCK (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management PURSUANT TO THE CONSTITUTION OF THE COMPANY: MR TAY KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management PURSUANT TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HUA (RETIRING UNDER ARTICLE 106) 8 TO RE-APPOINT ERNST & YOUNG LLP AS FOR FOR Management AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE AND ALLOT SHARES IN FOR FOR Management THE CAPITAL OF THE COMPANY 10 AUTHORITY TO GRANT OPTIONS AND ISSUE FOR FOR Management AND ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR FOR FOR Management INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE FOR FOR Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Ticker: Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT FOR FOR Management 3 APPROVE REMUNERATION POLICY FOR FOR Management 4 APPROVE LONG TERM INCENTIVE PLAN FOR FOR Management 5 APPROVE FINAL DIVIDEND FOR FOR Management 6 RE-ELECT ANDREW HIGGINSON AS DIRECTOR FOR FOR Management 7 RE-ELECT DAVID POTTS AS DIRECTOR FOR FOR Management 8 RE-ELECT TREVOR STRAIN AS DIRECTOR FOR FOR Management 9 RE-ELECT ROONEY ANAND AS DIRECTOR FOR FOR Management 10 RE-ELECT NEIL DAVIDSON AS DIRECTOR FOR FOR Management 11 RE-ELECT BELINDA RICHARDS AS DIRECTOR FOR FOR Management 12 RE-ELECT PAULA VENNELLS AS DIRECTOR FOR FOR Management 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF FOR FOR Management AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH FOR FOR Management PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY FOR FOR Management SHARES 18 AUTHORISE ISSUE OF EQUITY WITHOUT FOR FOR Management PRE-EMPTIVE RIGHTS 19 AUTHORISE THE COMPANY TO CALL GENERAL FOR FOR Management MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual General Meeting Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR FOR Management AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT FOR THE YEAR ENDED 31 JULY 2016 3 TO DECLARE A FINAL DIVIDEND OF 66.72 FOR FOR Management PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2016 4 TO RE-ELECT MS TESSA BAMFORD AS A FOR FOR Management DIRECTOR 5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR FOR FOR Management 6 TO RE-ELECT MR GARETH DAVIS AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT MS PILAR LOPEZ AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT MR JOHN MARTIN AS A FOR FOR Management DIRECTOR 9 TO RE-ELECT MR ALAN MURRAY AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT MR FRANK ROACH AS A FOR FOR Management DIRECTOR 11 TO RE-ELECT MR DARREN SHAPLAND AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT MS JACQUELINE SIMMONDS AS FOR FOR Management A DIRECTOR 13 TO RE-APPOINT DELOITTE LLP AS THE FOR FOR Management AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON FOR FOR Management BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 15 TO GIVE LIMITED AUTHORITY TO INCUR FOR FOR Management POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 16 TO GIVE LIMITED POWERS TO THE FOR FOR Management DIRECTORS TO ALLOT EQUITY SECURITIES 17 TO GIVE LIMITED POWERS TO THE FOR FOR Management DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE ADDITIONAL LIMITED POWERS TO FOR FOR Management THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO GIVE LIMITED AUTHORITY FOR THE FOR FOR Management COMPANY TO PURCHASE ITS ORDINARY SHARES -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Ordinary General Meeting Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CHANGE THE NAME OF THE COMPANY TO FOR FOR Management FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 -------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Ticker: Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ADOPT FINANCIAL STATEMENTS FOR FOR Management 7 IT IS PROPOSED THAT A DIVIDEND OVER FOR FOR Management THE FISCAL YEAR 2016 WILL BE DECLARED AT EUR 0,79 PER SHARE, FROM WHICH EUR 0,19 PER SHARE HAS BEEN DISTRIBUTED AS INTERIM DIVIDEND IN SEPT EMBER 2016. REMAINS A FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE ON 16 MAY 201 8 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management 9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FOR Management 10 ELECT FRANS CREMERS TO SUPERVISORY FOR FOR Management BOARD 11 ELECT ANN ZIEGLER TO SUPERVISORY BOARD FOR FOR Management 12 REELECT KEVIN ENTRICKEN TO EXECUTIVE FOR FOR Management BOARD 13 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management UP TO 10 PERCENT OF ISSUED CAPITAL 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE FOR FOR Management RIGHTS FROM SHARE ISSUANCES 15 AUTHORIZE REPURCHASE OF UP TO 10 FOR FOR Management PERCENT OF ISSUED SHARE CAPITAL 16 APPROVE CANCELLATION OF REPURCHASED FOR FOR Management SHARES -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Ticker: Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual General Meeting Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 RE-ELECTION OF MR MICHAEL CHANEY FOR FOR Management 3 ELECTION OF MR LAWRENCE ARCHIBALD FOR FOR Management 4 ELECTION OF MR IAN MACFARLANE FOR FOR Management 5 REMUNERATION REPORT FOR FOR Management 7 CONDITIONAL SPILL RESOLUTION: THAT, AGAINST AGAINST Shareholder SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PA -------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Ticker: Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual General Meeting Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO ELECT AS A DIRECTOR MS HOLLY KRAMER FOR FOR Management 3 TO ELECT AS A DIRECTOR MS SIOBHAN FOR FOR Management MCKENNA 4 TO ELECT AS A DIRECTOR MS KATHEE TESIJA FOR FOR Management 5 LONG TERM INCENTIVE GRANT TO MANAGING FOR FOR Management DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 ADOPTION OF REMUNERATION REPORT FOR FOR Management -------------------------------------------------------------------------------- WORLEYPARSONS LTD Ticker: Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual General Meeting Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 TO RE-ELECT MR JOHN GRILL AS A FOR FOR Management DIRECTOR OF THE COMPANY 3 TO RE-ELECT MS CATHERINE LIVINGSTONE FOR FOR Management AS A DIRECTOR OF THE COMPANY 4 TO ADOPT THE REMUNERATION REPORT FOR FOR Management 5 TO APPROVE THE GRANT OF SHARE PRICE FOR FOR Management PERFORMANCE RIGHTS TO MR ANDREW WOOD 6 TO APPROVE THE GRANT OF LONG-TERM FOR FOR Management INCENTIVE PERFORMANCE RIGHTS TO MR ANDREW WOOD 7 TO APPROVE POTENTIAL TERMINATION FOR FOR Management BENEFITS 8 TO APPROVE REINSERTION OF THE FOR FOR Management PROPORTIONAL TAKEOVER PROVISIONS -------------------------------------------------------------------------------- WPP PLC Ticker: Security ID: G9788D103 Meeting Date: JUN 07, 2017 Meeting Type: Annual General Meeting Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND FOR FOR Management ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 FOR FOR Management PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE FOR FOR Management COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS FOR FOR Management COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT FOR FOR Management CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A FOR FOR Management DIRECTOR 7 TO RE-ELECT DR JACQUES AIGRAIN AS A FOR FOR Management DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR FOR FOR Management 9 TO RE-ELECT PAUL RICHARDSON AS A FOR FOR Management DIRECTOR 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR FOR FOR Management 11 TO RE-ELECT SIR MARTIN SORRELL AS A FOR FOR Management DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR FOR FOR Management 13 TO RE-ELECT SOLOMON TRUJILLO AS A FOR FOR Management DIRECTOR 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR FOR FOR Management 15 TO RE-ELECT NICOLE SELIGMAN AS A FOR FOR Management DIRECTOR 16 TO RE-ELECT DANIELA RICCARDI AS A FOR FOR Management DIRECTOR 17 TO ELECT TAREK FARAHAT AS A DIRECTOR FOR FOR Management 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS FOR FOR Management TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR FOR FOR Management AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE FOR FOR Management COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT 21 TO AUTHORISE THE COMPANY GENERALLY AND FOR FOR Management UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME 22 IN ACCORDANCE WITH ARTICLE 8 OF THE FOR FOR Management COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS 23 IN ACCORDANCE WITH ARTICLE 8 OF THE FOR FOR Management COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITE -------------------------------------------------------------------------------- WYNN MACAU LTD Ticker: Security ID: G98149100 Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management 42 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT MR. IAN MICHAEL COUGHLAN FOR FOR Management AS EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. ALLAN ZEMAN AS FOR FOR Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH FOR FOR Management AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-ELECT MS. KIM MARIE SINATRA AS FOR FOR Management NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 10 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 14 TO EXTEND THE SCHEME MANDATE TO THE FOR FOR Management DIRECTORS OF THE COMPANY IS TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NU -------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Ticker: Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Shareholder Proposal: Appoint a AGAINST AGAINST Shareholder Director Hashimoto, Kazuo -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Ticker: Security ID: J9579M103 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles to: Expand Business FOR FOR Management Lines 3 Appoint a Director except as FOR FOR Management Supervisory Committee Members Yoshimura, Takeshi 4 Appoint a Director except as FOR FOR Management Supervisory Committee Members Umemoto, Hirohide 5 Appoint a Director except as FOR FOR Management Supervisory Committee Members Koda, Ichinari 6 Appoint a Director except as FOR FOR Management Supervisory Committee Members Kato, Mitsuru 7 Appoint a Director except as FOR FOR Management Supervisory Committee Members Oda, Koji 8 Appoint a Director except as FOR FOR Management Supervisory Committee Members Fujita, Mitsuhiro 9 Appoint a Director except as FOR FOR Management Supervisory Committee Members Tamura, Hiroaki 10 Appoint a Director as Supervisory FOR FOR Management Committee Members Tsukuda, Kazuo 11 Appoint a Director as Supervisory FOR FOR Management Committee Members Kunimasa, Michiaki 12 Approve Payment of Performance-based FOR FOR Management Compensation to Directors 13 Approve Details of the FOR FOR Management Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: AUY Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT THE AUDITORS - DELOITTE LLP FOR FOR Management SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR. 3 ON AN ADVISORY BASIS, AND NOT TO FOR FOR Management DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON-BINDING ON THE -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: AUY Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT THE AUDITORS - DELOITTE LLP FOR FOR Management SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR. 3 ON AN ADVISORY BASIS, AND NOT TO FOR FOR Management DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON-BINDING ON THE -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: Security ID: J96656103 Meeting Date: MAR 30, 2017 Meeting Type: Annual General Meeting Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Appoint a Director Yoshidaya, Ryoichi FOR FOR Management 3 Appoint a Corporate Auditor Matsumaru, FOR FOR Management Teruo 4 Approve Provision of Retirement FOR AGAINST Management Allowance for Retiring Corporate Officers -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Ticker: Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 OPENING OF THE GENERAL MEETING, FOR WITHHOLD Management APPROVAL OF MEETING NOTICE AND AGENDA 6 ELECTION OF CHAIRPERSON AND A PERSON FOR WITHHOLD Management TO CO-SIGN THE MINUTES 7 APPROVAL OF THE ANNUAL ACCOUNTS AND FOR WITHHOLD Management REPORT OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER SHARE 8 STATEMENT REGARDING DETERMINATION OF FOR WITHHOLD Management SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 9 REPORT ON CORPORATE GOVERNANCE FOR WITHHOLD Management 10 AUDITORS FEES FOR THE AUDIT OF YARA FOR WITHHOLD Management INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2016 11 REMUNERATION TO MEMBERS OF THE BOARD, FOR WITHHOLD Management MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 12 REMUNERATION TO THE MEMBERS OF THE FOR WITHHOLD Management NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 13 POWER OF ATTORNEY TO THE BOARD FOR WITHHOLD Management REGARDING ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Ticker: Security ID: J97272124 Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appropriation of Surplus FOR FOR Management 3 Appoint a Director Kaihori, Shuzo FOR FOR Management 4 Appoint a Director Nishijima, Takashi FOR FOR Management 5 Appoint a Director Kurosu, Satoru FOR FOR Management 6 Appoint a Director Nara, Hitoshi FOR FOR Management 7 Appoint a Director Nakahara, Masatoshi FOR FOR Management 8 Appoint a Director Anabuki, Junichi FOR FOR Management 9 Appoint a Director Urano, Mitsudo FOR FOR Management 10 Appoint a Director Uji, Noritaka FOR FOR Management 11 Appoint a Director Seki, Nobuo FOR FOR Management 12 Appoint a Director Sugata, Shiro FOR FOR Management 13 Appoint a Corporate Auditor Maemura, FOR FOR Management Koji 14 Appoint a Corporate Auditor Takayama, FOR FOR Management Yasuko -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO.,LTD. Ticker: Security ID: J9799L109 Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Amend Articles to: Reduce Term of FOR FOR Management Office of Directors to One Year, Approve Minor Revisions 3 Appoint a Director Uchikura, Eizo FOR FOR Management 4 Appoint a Director Miyai, Machiko FOR FOR Management 5 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Directors 6 Approve Details of the FOR FOR Management Restricted-Share Compensation Plan to be received by Corporate Auditors 7 Approve Continuance of Policy FOR FOR Management regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO.,LTD. Ticker: Security ID: J9885X108 Meeting Date: JUN 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus FOR FOR Management 2 Appoint a Director Ogawa, Kentaro FOR FOR Management 3 Appoint a Director Takei, Koichi FOR FOR Management 4 Appoint a Director Ogawa, Kazumasa FOR FOR Management 5 Appoint a Director Kunii, Yoshiro FOR FOR Management 6 Appoint a Director Hirano, Makoto FOR FOR Management 7 Appoint a Director Okitsu, Ryutaro FOR FOR Management 8 Appoint a Director Eto, Naomi FOR FOR Management 9 Appoint a Director Enomoto, Yoshimi FOR FOR Management 10 Appoint a Director Ogawa, Yohei FOR FOR Management 11 Appoint a Director Hagiwara, Toshitaka FOR FOR Management 12 Appoint a Director Ito, Chiaki FOR FOR Management 13 Appoint a Director Ando, Takaharu FOR FOR Management 14 Appoint a Corporate Auditor Honda, FOR FOR Management Yutaka -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Ticker: Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual General Meeting Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 22 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. FOR WITHHOLD Management KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 23 RE-ELECTION OF PRICEWATERHOUSECOOPERS FOR WITHHOLD Management LTD AS AUDITORS 24 APPROVAL OF THE REMUNERATION FOR THE FOR WITHHOLD Management BOARD OF DIRECTORS 25 APPROVAL OF THE REMUNERATION FOR THE FOR WITHHOLD Management EXECUTIVE COMMITTEE 26 AUTHORIZED AND CONTINGENT SHARE CAPITAL FOR WITHHOLD Management 27 FURTHER CHANGES TO THE ARTICLES OF FOR WITHHOLD Management ASSOCIATION 2 REPORTING ON THE FINANCIAL YEAR 2016: FOR WITHHOLD Management APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 3 REPORTING ON THE FINANCIAL YEAR 2016: FOR WITHHOLD Management ADVISORY VOTE ON THE REMUNERATION REPORT 2016 4 APPROPRIATION OF AVAILABLE EARNINGS FOR WITHHOLD Management FOR 2016: CHF 11.30 PER SHARE 5 APPROPRIATION OF CAPITAL CONTRIBUTION FOR WITHHOLD Management RESERVE: CHF 5.70 PER SHARE 6 DISCHARGE OF MEMBERS OF THE BOARD OF FOR WITHHOLD Management DIRECTORS AND OF THE EXECUTIVE COMMITTEE 7 RE-ELECTION OF MR. TOM DE SWAAN AS FOR WITHHOLD Management CHAIRMAN OF THE BOARD OF DIRECTORS 8 RE-ELECTION OF MS. JOAN AMBLE AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 9 RE-ELECTION OF MS. SUSAN BIES AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 10 RE-ELECTION OF DAME ALISON CARNWATH AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 11 RE-ELECTION OF MR. CHRISTOPH FRANZ AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 12 RE-ELECTION OF MR. JEFFREY L. HAYMAN FOR WITHHOLD Management AS MEMBER OF THE BOARD OF DIRECTORS 13 RE-ELECTION OF MR. FRED KINDLE AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 14 RE-ELECTION OF MS. MONICA MAECHLER AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 15 RE-ELECTION OF MR. KISHORE MAHBUBANI FOR WITHHOLD Management AS MEMBER OF THE BOARD OF DIRECTORS 16 RE-ELECTION OF MR. DAVID NISH AS FOR WITHHOLD Management MEMBER OF THE BOARD OF DIRECTORS 17 ELECTION OF MS. CATHERINE P. BESSANT FOR WITHHOLD Management AS MEMBER OF THE BOARD OF DIRECTORS 18 RE-ELECTION OF MR. TOM DE SWAAN AS FOR WITHHOLD Management MEMBER OF THE REMUNERATION COMMITTEE 19 RE-ELECTION OF MR. CHRISTOPH FRANZ AS FOR WITHHOLD Management MEMBER OF THE REMUNERATION COMMITTEE 20 RE-ELECTION OF MR. FRED KINDLE AS FOR WITHHOLD Management MEMBER OF THE REMUNERATION COMMITTEE 21 RE-ELECTION OF MR. KISHORE MAHBUBANI FOR WITHHOLD Management AS MEMBER OF THE REMUNERATION COMMITTEE ======================== PIMCO RAE Fundamental US Fund ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SONDRA L. BARBOUR FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS "TONY" K. FOR FOR Management BROWN 3 ELECTION OF DIRECTOR: VANCE D. COFFMAN FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID B. DILLON FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW FOR FOR Management 6 ELECTION OF DIRECTOR: HERBERT L. HENKEL FOR FOR Management 7 ELECTION OF DIRECTOR: MUHTAR KENT FOR FOR Management 8 ELECTION OF DIRECTOR: EDWARD M. LIDDY FOR FOR Management 9 ELECTION OF DIRECTOR: GREGORY R. PAGE FOR FOR Management 10 ELECTION OF DIRECTOR: INGE G. THULIN FOR FOR Management 11 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management WOERTZ 12 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 13 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 14 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 STOCKHOLDER PROPOSAL ON IMPLEMENTATION AGAINST AGAINST Shareholder OF HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS. 3 SAY ON PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION. 4 SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 - Year FOR Management APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF THE ABBOTT LABORATORIES FOR FOR Management 2017 INCENTIVE STOCK PROGRAM 6 APPROVAL OF THE ABBOTT LABORATORIES FOR FOR Management 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7 SHAREHOLDER PROPOSAL - INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION 4 APPROVAL OF A MANAGEMENT PROPOSAL FOR FOR Management REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5 STOCKHOLDER PROPOSAL - TO ISSUE A AGAINST FOR Shareholder REPORT ON LOBBYING 6 STOCKHOLDER PROPOSAL - TO SEPARATE AGAINST AGAINST Shareholder CHAIR AND CEO -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES B. BACHMANN FOR FOR Management 2 ELECTION OF DIRECTOR: BONNIE R. BROOKS FOR FOR Management 3 ELECTION OF DIRECTOR: TERRY L. BURMAN FOR FOR Management 4 ELECTION OF DIRECTOR: SARAH M. FOR FOR Management GALLAGHER 5 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management GREENLEES 6 ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN FOR FOR Management 7 ELECTION OF DIRECTOR: FRAN HOROWITZ FOR FOR Management 8 ELECTION OF DIRECTOR: ARTHUR C. FOR FOR Management MARTINEZ 9 ELECTION OF DIRECTOR: CHARLES R. PERRIN FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHANIE M. FOR FOR Management SHERN 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 APPROVAL OF ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 13 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management OF ABERCROMBIE & FITCH CO. SHORT-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 14 APPROVAL OF ABERCROMBIE & FITCH CO. FOR FOR Management LONG-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 15 APPROVAL OF AMENDMENTS TO ABERCROMBIE FOR FOR Management & FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR DIRECTORS TO AUTHORIZE 400,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 16 APPROVAL OF AMENDMENTS TO ABERCROMBIE FOR FOR Management & FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR ASSOCIATES TO AUTHORIZE 1,200,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 17 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 18 STOCKHOLDER PROPOSAL REGARDING "PROXY FOR FOR Shareholder ACCESS," IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF DIRECTOR: JAIME FOR FOR Management ARDILA 2 RE-APPOINTMENT OF DIRECTOR: CHARLES H. FOR FOR Management GIANCARLO 3 RE-APPOINTMENT OF DIRECTOR: HERBERT FOR FOR Management HAINER 4 RE-APPOINTMENT OF DIRECTOR: WILLIAM L. FOR FOR Management KIMSEY 5 RE-APPOINTMENT OF DIRECTOR: MARJORIE FOR FOR Management MAGNER 6 RE-APPOINTMENT OF DIRECTOR: NANCY FOR FOR Management MCKINSTRY 7 RE-APPOINTMENT OF DIRECTOR: PIERRE FOR FOR Management NANTERME 8 RE-APPOINTMENT OF DIRECTOR: GILLES C. FOR FOR Management PELISSON 9 RE-APPOINTMENT OF DIRECTOR: PAULA A. FOR FOR Management PRICE 10 RE-APPOINTMENT OF DIRECTOR: ARUN SARIN FOR FOR Management 11 RE-APPOINTMENT OF DIRECTOR: FRANK K. FOR FOR Management TANG 12 TO APPROVE, IN A NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 TO RECOMMEND, IN A NON-BINDING VOTE, 1 - Year FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 14 TO RATIFY, IN A NON-BINDING VOTE, THE FOR FOR Management APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 15 TO GRANT THE BOARD OF DIRECTORS THE FOR FOR Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 16 TO GRANT THE BOARD OF DIRECTORS THE FOR FOR Management AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 17 TO DETERMINE THE PRICE RANGE AT WHICH FOR FOR Management ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT CORTI FOR FOR Management 2 ELECTION OF DIRECTOR: HENDRIK HARTONG FOR FOR Management III 3 ELECTION OF DIRECTOR: BRIAN G. KELLY FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT A. KOTICK FOR FOR Management 5 ELECTION OF DIRECTOR: BARRY MEYER FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT MORGADO FOR FOR Management 7 ELECTION OF DIRECTOR: PETER NOLAN FOR FOR Management 8 ELECTION OF DIRECTOR: CASEY WASSERMAN FOR FOR Management 9 ELECTION OF DIRECTOR: ELAINE WYNN FOR FOR Management 10 ADVISORY APPROVAL OF OUR EXECUTIVE FOR FOR Management COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN M. BARTH FOR FOR Management 2 ELECTION OF DIRECTOR: JULIE L. BUSHMAN FOR FOR Management 3 ELECTION OF DIRECTOR: RAYMOND L. CONNER FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD GOODMAN FOR FOR Management 5 ELECTION OF DIRECTOR: FREDERICK A. FOR FOR Management HENDERSON 6 ELECTION OF DIRECTOR: R. BRUCE MCDONALD FOR FOR Management 7 ELECTION OF DIRECTOR: BARBARA J. FOR FOR Management SAMARDZICH 8 TO RATIFY, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMU 9 TO APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 10 TO CONSIDER AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 11 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN E. CALDWELL FOR FOR Management 2 ELECTION OF DIRECTOR: NORA M. DENZEL FOR FOR Management 3 ELECTION OF DIRECTOR: NICHOLAS M. FOR FOR Management DONOFRIO 4 ELECTION OF DIRECTOR: JOSEPH A. FOR FOR Management HOUSEHOLDER 5 ELECTION OF DIRECTOR: MICHAEL J. INGLIS FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN W. MARREN FOR FOR Management 7 ELECTION OF DIRECTOR: LISA T. SU FOR FOR Management 8 ELECTION OF DIRECTOR: AHMED YAHIA FOR FOR Management 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 10 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 11 APPROVAL OF THE ADVANCED MICRO FOR FOR Management DEVICES, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 13 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management SAY-ON-PAY. -------------------------------------------------------------------------------- ADVANSIX INC Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DARRELL K. HUGHES FOR FOR Management 2 ELECTION OF DIRECTOR: TODD D. KARRAN FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 4 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6 APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FERNANDO AGUIRRE FOR FOR Management 2 ELECTION OF DIRECTOR: MARK T. BERTOLINI FOR FOR Management 3 ELECTION OF DIRECTOR: FRANK M. CLARK FOR FOR Management 4 ELECTION OF DIRECTOR: BETSY Z. COHEN FOR FOR Management 5 ELECTION OF DIRECTOR: MOLLY J. COYE, M. FOR FOR Management D. 6 ELECTION OF DIRECTOR: ROGER N. FARAH FOR FOR Management 7 ELECTION OF DIRECTOR: JEFFREY E. GARTEN FOR FOR Management 8 ELECTION OF DIRECTOR: ELLEN M. HANCOCK FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management HARRINGTON 10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG FOR FOR Management 11 ELECTION OF DIRECTOR: JOSEPH P. FOR FOR Management NEWHOUSE 12 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE FOR FOR Management 13 COMPANY PROPOSAL - APPROVAL OF THE FOR FOR Management APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 COMPANY PROPOSAL - APPROVAL OF FOR FOR Management AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 15 COMPANY PROPOSAL - APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 16 COMPANY PROPOSAL - NON-BINDING WITHHOLD FOR Management ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 17 SHAREHOLDER PROPOSAL - ANNUAL REPORT AGAINST FOR Shareholder ON DIRECT AND INDIRECT LOBBYING 18 SHAREHOLDER PROPOSAL - ANNUAL REPORT AGAINST FOR Shareholder ON GENDER PAY GAP -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL P. AMOS FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL S. AMOS II FOR FOR Management 3 ELECTION OF DIRECTOR: W. PAUL BOWERS FOR FOR Management 4 ELECTION OF DIRECTOR: KRISS CLONINGER FOR FOR Management III 5 ELECTION OF DIRECTOR: TOSHIHIKO FOR FOR Management FUKUZAWA 6 ELECTION OF DIRECTOR: ELIZABETH J. FOR FOR Management HUDSON 7 ELECTION OF DIRECTOR: DOUGLAS W. FOR FOR Management JOHNSON 8 ELECTION OF DIRECTOR: ROBERT B. JOHNSON FOR FOR Management 9 ELECTION OF DIRECTOR: THOMAS J. KENNY FOR FOR Management 10 ELECTION OF DIRECTOR: CHARLES B. KNAPP FOR FOR Management 11 ELECTION OF DIRECTOR: KAROLE F. LLOYD FOR FOR Management 12 ELECTION OF DIRECTOR: JOSEPH L. FOR FOR Management MOSKOWITZ 13 ELECTION OF DIRECTOR: BARBARA K. FOR FOR Management RIMER, DRPH 14 ELECTION OF DIRECTOR: MELVIN T. STITH FOR FOR Management 15 TO CONSIDER THE FOLLOWING NON-BINDING FOR FOR Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN 16 NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 17 TO CONSIDER AND ACT UPON THE FOR FOR Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 18 TO APPROVE THE ADOPTION OF THE AFLAC FOR FOR Management INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 19 TO APPROVE THE ADOPTION OF THE 2018 FOR FOR Management MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROY V. ARMES FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL C. ARNOLD FOR FOR Management 3 ELECTION OF DIRECTOR: P. GEORGE BENSON FOR FOR Management 4 ELECTION OF DIRECTOR: WOLFGANG DEML FOR FOR Management 5 ELECTION OF DIRECTOR: GEORGE E. MINNICH FOR FOR Management 6 ELECTION OF DIRECTOR: MARTIN H. FOR FOR Management RICHENHAGEN 7 ELECTION OF DIRECTOR: GERALD L. SHAHEEN FOR FOR Management 8 ELECTION OF DIRECTOR: MALLIKA FOR FOR Management SRINIVASAN 9 ELECTION OF DIRECTOR: HENDRIKUS VISSER FOR FOR Management 10 FREQUENCY (ONE, TWO OR THREE YEARS) OF 1 - Year FOR Management THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 11 NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 RATIFICATION OF KPMG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AGNC INVESTMENT CORP Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AGNC INVESTMENT CORP. FOR FOR Management 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- AGNC INVESTMENT CORP Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GARY D. KAIN FOR FOR Management 2 ELECTION OF DIRECTOR: MORRIS A. DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: LARRY K. HARVEY FOR FOR Management 4 ELECTION OF DIRECTOR: PRUE B. LAROCCA FOR FOR Management 5 ELECTION OF DIRECTOR: PAUL E. MULLINGS FOR FOR Management 6 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE TO SELECT THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 8 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SUSAN K. CARTER FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES I. COGUT FOR FOR Management 3 ELECTION OF DIRECTOR: SEIFI GHASEMI FOR FOR Management 4 ELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 5 ELECTION OF DIRECTOR: DAVID H. Y. HO FOR FOR Management 6 ELECTION OF DIRECTOR: MARGARET G. FOR FOR Management MCGLYNN 7 ELECTION OF DIRECTOR: EDWARD L. MONSER FOR FOR Management 8 ELECTION OF DIRECTOR: MATTHEW H. PAULL FOR FOR Management 9 ADVISORY VOTE ON EXECUTIVE OFFICER FOR FOR Management COMPENSATION. 10 FREQUENCY OF ADVISORY VOTES ON 1 - Year FOR Management EXECUTIVE OFFICER COMPENSATION. 11 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2 TO APPROVE THE NON-BINDING ADVISORY 1 - Year FOR Management RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 4 TO APPROVE THE ALBEMARLE CORPORATION FOR FOR Management 2017 INCENTIVE PLAN. 5 TO APPROVE AN AMENDMENT TO THE AMENDED FOR FOR Management AND RESTATED ARTICLES OF INCORPORATION. 6 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. MORRIS FOR FOR Management 2 ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management 4 ELECTION OF DIRECTOR: KATHRYN S. FULLER FOR FOR Management 5 ELECTION OF DIRECTOR: ROY C. HARVEY FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES A. HUGHES FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES E. NEVELS FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES W. OWENS FOR FOR Management 9 ELECTION OF DIRECTOR: CAROL L. ROBERTS FOR FOR Management 10 ELECTION OF DIRECTOR: SUZANNE FOR FOR Management SITHERWOOD 11 ELECTION OF DIRECTOR: STEVEN W. FOR FOR Management WILLIAMS 12 ELECTION OF DIRECTOR: ERNESTO ZEDILLO FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTE 16 APPROVE THE ALCOA CORPORATION ANNUAL FOR FOR Management CASH INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 17 APPROVE THE ALCOA CORPORATION 2016 FOR FOR Management STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO AUTHORIZE ALCOA'S BOARD FOR FOR Management OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2 A PROPOSAL TO ADOPT A CORRESPONDING FOR FOR Management AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CO 2 TO APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF T -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5 A SHAREOWNER PROPOSAL REQUESTING AGAINST FOR Shareholder PERIODIC REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANKLIN W. HOBBS FOR FOR Management 2 ELECTION OF DIRECTOR: KENNETH J. BACON FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT T. BLAKELY FOR FOR Management 4 ELECTION OF DIRECTOR: MAUREEN A. FOR FOR Management BREAKIRON-EVANS 5 ELECTION OF DIRECTOR: WILLIAM H. CARY FOR FOR Management 6 ELECTION OF DIRECTOR: MAYREE C. CLARK FOR FOR Management 7 ELECTION OF DIRECTOR: KIM S. FOR FOR Management FENNEBRESQUE 8 ELECTION OF DIRECTOR: MARJORIE MAGNER FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN J. STACK FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL F. STEIB FOR FOR Management 11 ELECTION OF DIRECTOR: JEFFREY J. BROWN FOR FOR Management 12 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 13 APPROVAL OF THE ALLY FINANCIAL INC. FOR FOR Management INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 14 APPROVAL OF THE ALLY FINANCIAL INC. FOR FOR Management NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 15 APPROVAL OF THE ALLY FINANCIAL INC. FOR FOR Management EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 16 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GERALD L. BALILES FOR FOR Management 2 ELECTION OF DIRECTOR: MARTIN J. FOR FOR Management BARRINGTON 3 ELECTION OF DIRECTOR: JOHN T. CASTEEN FOR FOR Management III 4 ELECTION OF DIRECTOR: DINYAR S. DEVITRE FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS F. FOR FOR Management FARRELL II 6 ELECTION OF DIRECTOR: DEBRA J. FOR FOR Management KELLY-ENNIS 7 ELECTION OF DIRECTOR: W. LEO KIELY III FOR FOR Management 8 ELECTION OF DIRECTOR: KATHRYN B. FOR FOR Management MCQUADE 9 ELECTION OF DIRECTOR: GEORGE MUNOZ FOR FOR Management 10 ELECTION OF DIRECTOR: NABIL Y. SAKKAB FOR FOR Management 11 ELECTION OF DIRECTOR: VIRGINIA E. FOR FOR Management SHANKS 12 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 14 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 15 SHAREHOLDER PROPOSAL - ADVERTISING IN AGAINST AGAINST Shareholder MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management MINICUCCI 2 ELECTION OF DIRECTOR: ADRIAN GARDNER FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN T. MCLENNAN FOR FOR Management 4 ELECTION OF DIRECTOR: SIMON OLSWANG FOR FOR Management 5 ELECTION OF DIRECTOR: ZOHAR ZISAPEL FOR FOR Management 6 ELECTION OF DIRECTOR: JULIAN A. BRODSKY FOR FOR Management 7 ELECTION OF DIRECTOR: CLAYTON FOR FOR Management CHRISTENSEN 8 ELECTION OF DIRECTOR: ELI GELMAN FOR FOR Management 9 ELECTION OF DIRECTOR: JAMES S. KAHAN FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD T.C. FOR FOR Management LEFAVE 11 ELECTION OF DIRECTOR: GIORA YARON FOR FOR Management 12 TO APPROVE AN AMENDMENT OF THE 1998 FOR FOR Management STOCK OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 TO APPROVE AN INCREASE IN THE DIVIDEND FOR FOR Management RATE UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 14 TO APPROVE OUR CONSOLIDATED FINANCIAL FOR FOR Management STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15 TO RATIFY AND APPROVE THE APPOINTMENT FOR FOR Management OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WARNER L. BAXTER FOR FOR Management 2 ELECTION OF DIRECTOR: CATHERINE S. FOR FOR Management BRUNE 3 ELECTION OF DIRECTOR: J. EDWARD COLEMAN FOR FOR Management 4 ELECTION OF DIRECTOR: ELLEN M. FOR FOR Management FITZSIMMONS 5 ELECTION OF DIRECTOR: RAFAEL FLORES FOR FOR Management 6 ELECTION OF DIRECTOR: WALTER J. GALVIN FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management HARSHMAN 8 ELECTION OF DIRECTOR: GAYLE P. W. FOR FOR Management JACKSON 9 ELECTION OF DIRECTOR: JAMES C. JOHNSON FOR FOR Management 10 ELECTION OF DIRECTOR: STEVEN H. FOR FOR Management LIPSTEIN 11 ELECTION OF DIRECTOR: STEPHEN R. WILSON FOR FOR Management 12 NON-BINDING ADVISORY APPROVAL OF FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 13 NON-BINDING ADVISORY APPROVAL ON 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. 16 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 17 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES F. ALBAUGH FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY D. FOR FOR Management BENJAMIN 3 ELECTION OF DIRECTOR: JOHN T. CAHILL FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL J. EMBLER FOR FOR Management 5 ELECTION OF DIRECTOR: MATTHEW J. HART FOR FOR Management 6 ELECTION OF DIRECTOR: ALBERTO IBARGUEN FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management KRAEMER 8 ELECTION OF DIRECTOR: SUSAN D. KRONICK FOR FOR Management 9 ELECTION OF DIRECTOR: MARTIN H. NESBITT FOR FOR Management 10 ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR FOR Management 11 ELECTION OF DIRECTOR: W. DOUGLAS PARKER FOR FOR Management 12 ELECTION OF DIRECTOR: RAY M. ROBINSON FOR FOR Management 13 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management SCHIFTER 14 A PROPOSAL TO RATIFY THE APPOINTMENT FOR FOR Management OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 A PROPOSAL TO CONSIDER AND APPROVE, ON FOR FOR Management A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 16 A PROPOSAL TO CONSIDER AND APPROVE, ON 1 - Year FOR Management A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 17 A STOCKHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAY L. FOR FOR Management SCHOTTENSTEIN 2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3 APPROVE THE COMPANY'S 2017 STOCK AWARD FOR FOR Management AND INCENTIVE PLAN. 4 HOLD AN ADVISORY VOTE ON THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 HOLD AN ADVISORY VOTE ON THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR FOR Management 3 ELECTION OF DIRECTOR: J. BARNIE FOR FOR Management BEASLEY, JR. 4 ELECTION OF DIRECTOR: RALPH D. CROSBY, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: LINDA A. FOR FOR Management GOODSPEED 6 ELECTION OF DIRECTOR: THOMAS E. HOAGLIN FOR FOR Management 7 ELECTION OF DIRECTOR: SANDRA BEACH LIN FOR FOR Management 8 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management NOTEBAERT 9 ELECTION OF DIRECTOR: LIONEL L. NOWELL FOR FOR Management III 10 ELECTION OF DIRECTOR: STEPHEN S. FOR FOR Management RASMUSSEN 11 ELECTION OF DIRECTOR: OLIVER G. FOR FOR Management RICHARD III 12 ELECTION OF DIRECTOR: SARA MARTINEZ FOR FOR Management TUCKER 13 REAPPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLENE FOR FOR Management BARSHEFSKY 2 ELECTION OF DIRECTOR: JOHN J. BRENNAN FOR FOR Management 3 ELECTION OF DIRECTOR: URSULA M. BURNS FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH I. FOR FOR Management CHENAULT 5 ELECTION OF DIRECTOR: PETER CHERNIN FOR FOR Management 6 ELECTION OF DIRECTOR: RALPH DE LA VEGA FOR FOR Management 7 ELECTION OF DIRECTOR: ANNE L. FOR FOR Management LAUVERGEON 8 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management LEAVITT 9 ELECTION OF DIRECTOR: THEODORE J. FOR FOR Management LEONSIS 10 ELECTION OF DIRECTOR: RICHARD C. LEVIN FOR FOR Management 11 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management PALMISANO 12 ELECTION OF DIRECTOR: DANIEL L. VASELLA FOR FOR Management 13 ELECTION OF DIRECTOR: ROBERT D. WALTER FOR FOR Management 14 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management WILLIAMS 15 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 16 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 17 ADVISORY RESOLUTION TO APPROVE THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 18 SHAREHOLDER PROPOSAL TO PERMIT AGAINST AGAINST Shareholder SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 19 SHAREHOLDER PROPOSAL TO REQUIRE GENDER AGAINST AGAINST Shareholder PAY EQUITY DISCLOSURE. -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE AUDIT FOR FOR Management COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE ON COMPENSATION OF NAMED FOR FOR Management EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. DON CORNWELL FOR FOR Management 2 ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR FOR Management 3 ELECTION OF DIRECTOR: PETER R. FISHER FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management FITZPATRICK 5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management JURGENSEN 6 ELECTION OF DIRECTOR: CHRISTOPHER S. FOR FOR Management LYNCH 7 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management MERKSAMER 8 ELECTION OF DIRECTOR: HENRY S. MILLER FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management 10 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management JOHNSON 11 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management RITTENMEYER 12 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management STEENLAND 13 ELECTION OF DIRECTOR: THERESA M. STONE FOR FOR Management 14 TO VOTE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 15 TO ACT UPON A PROPOSAL TO AMEND AND FOR FOR Management RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 16 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 17 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JULIE A. DOBSON FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL J. EVANSON FOR FOR Management 3 ELECTION OF DIRECTOR: MARTHA CLARK GOSS FOR FOR Management 4 ELECTION OF DIRECTOR: VERONICA M. HAGEN FOR FOR Management 5 ELECTION OF DIRECTOR: JULIA L. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: KARL F. KURZ FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE MACKENZIE FOR FOR Management 8 ELECTION OF DIRECTOR: SUSAN N. STORY FOR FOR Management 9 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 APPROVAL OF THE AMERICAN WATER WORKS FOR FOR Management COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 12 APPROVAL OF THE AMERICAN WATER WORKS FOR FOR Management COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 13 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management CRACCHIOLO 2 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT FOR FOR Management 3 ELECTION OF DIRECTOR: AMY DIGESO FOR FOR Management 4 ELECTION OF DIRECTOR: LON R. GREENBERG FOR FOR Management 5 ELECTION OF DIRECTOR: SIRI S. MARSHALL FOR FOR Management 6 ELECTION OF DIRECTOR: JEFFREY NODDLE FOR FOR Management 7 ELECTION OF DIRECTOR: H. JAY SARLES FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management SHARPE, JR. 9 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management WILLIAMS 10 TO APPROVE THE COMPENSATION OF THE FOR FOR Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 11 TO APPROVE A NONBINDING ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ORNELLA BARRA FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN H. COLLIS FOR FOR Management 3 ELECTION OF DIRECTOR: DOUGLAS R. CONANT FOR FOR Management 4 ELECTION OF DIRECTOR: D. MARK DURCAN FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD W. FOR FOR Management GOCHNAUER 6 ELECTION OF DIRECTOR: LON R. GREENBERG FOR FOR Management 7 ELECTION OF DIRECTOR: JANE E. HENNEY, FOR FOR Management M.D. 8 ELECTION OF DIRECTOR: KATHLEEN W. HYLE FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL J. LONG FOR FOR Management 10 ELECTION OF DIRECTOR: HENRY W. MCGEE FOR FOR Management 11 RATIFICATION OF APPOINTMENT OF OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE ON THE FREQUENCY OF A 1 - Year FOR Management STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DR. DAVID FOR FOR Management BALTIMORE 2 ELECTION OF DIRECTOR: MR. ROBERT A. FOR FOR Management BRADWAY 3 ELECTION OF DIRECTOR: MR. FRANCOIS DE FOR FOR Management CARBONNEL 4 ELECTION OF DIRECTOR: MR. ROBERT A. FOR FOR Management ECKERT 5 ELECTION OF DIRECTOR: MR. GREG C. FOR FOR Management GARLAND 6 ELECTION OF DIRECTOR: MR. FRED HASSAN FOR FOR Management 7 ELECTION OF DIRECTOR: DR. REBECCA M. FOR FOR Management HENDERSON 8 ELECTION OF DIRECTOR: MR. FRANK C. FOR FOR Management HERRINGER 9 ELECTION OF DIRECTOR: MR. CHARLES M. FOR FOR Management HOLLEY, JR. 10 ELECTION OF DIRECTOR: DR. TYLER JACKS FOR FOR Management 11 ELECTION OF DIRECTOR: MS. ELLEN J. FOR FOR Management KULLMAN 12 ELECTION OF DIRECTOR: DR. RONALD D. FOR FOR Management SUGAR 13 ELECTION OF DIRECTOR: DR. R. SANDERS FOR FOR Management WILLIAMS 14 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 17 STOCKHOLDER PROPOSAL TO ADOPT MAJORITY AGAINST FOR Shareholder VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTHONY R. CHASE FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID E. FOR FOR Management CONSTABLE 3 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management EBERHART 4 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management 5 ELECTION OF DIRECTOR: PETER J. FLUOR FOR FOR Management 6 ELECTION OF DIRECTOR: RICHARD L. GEORGE FOR FOR Management 7 ELECTION OF DIRECTOR: JOSEPH W. GORDER FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN R. GORDON FOR FOR Management 9 ELECTION OF DIRECTOR: SEAN GOURLEY FOR FOR Management 10 ELECTION OF DIRECTOR: MARK C. MCKINLEY FOR FOR Management 11 ELECTION OF DIRECTOR: ERIC D. MULLINS FOR FOR Management 12 ELECTION OF DIRECTOR: R. A. WALKER FOR FOR Management 13 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITOR. 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LORD JAMES BLYTH FOR FOR Management 2 ELECTION OF DIRECTOR: FREDERIC F. BRACE FOR FOR Management 3 ELECTION OF DIRECTOR: LINDA WALKER FOR FOR Management BYNOE 4 ELECTION OF DIRECTOR: ROBERT J. ECK FOR FOR Management 5 ELECTION OF DIRECTOR:ROBERT W. GRUBBS FOR FOR Management 6 ELECTION OF DIRECTOR:F. PHILIP HANDY FOR FOR Management 7 ELECTION OF DIRECTOR: MELVYN N. KLEIN FOR FOR Management 8 ELECTION OF DIRECTOR: GEORGE MUNOZ FOR FOR Management 9 ELECTION OF DIRECTOR: SCOTT R. PEPPET FOR FOR Management 10 ELECTION OF DIRECTOR: VALARIE L. FOR FOR Management SHEPPARD 11 ELECTION OF DIRECTOR: STUART M. SLOAN FOR FOR Management 12 ELECTION OF DIRECTOR: SAMUEL ZELL FOR FOR Management 13 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY VOTE TO SELECT THE FREQUENCY 1 - Year FOR Management OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 15 APPROVAL OF THE ANIXTER INTERNATIONAL FOR FOR Management INC. 2017 STOCK INCENTIVE PLAN. 16 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANCINE J. FOR FOR Management BOVICH 2 ELECTION OF DIRECTOR: JONATHAN D. GREEN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN H. SCHAEFER FOR FOR Management 4 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT L. DIXON, FOR FOR Management JR. 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 TO APPROVE PROPOSED AMENDMENTS TO OUR FOR FOR Management ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 7 TO APPROVE THE 2017 ANTHEM INCENTIVE FOR FOR Management COMPENSATION PLAN. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANNELL R. BAY FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN J. FOR FOR Management CHRISTMANN IV 3 ELECTION OF DIRECTOR: CHANSOO JOUNG FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management MONTGOMERY 5 ELECTION OF DIRECTOR: AMY H. NELSON FOR FOR Management 6 ELECTION OF DIRECTOR: DANIEL W. RABUN FOR FOR Management 7 ELECTION OF DIRECTOR: PETER A. RAGAUSS FOR FOR Management 8 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management APACHE'S INDEPENDENT AUDITORS. 9 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF APACHE'S NAMED EXECUTIVE OFFICERS. 10 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES BELL FOR FOR Management 2 ELECTION OF DIRECTOR: TIM COOK FOR FOR Management 3 ELECTION OF DIRECTOR: AL GORE FOR FOR Management 4 ELECTION OF DIRECTOR: BOB IGER FOR FOR Management 5 ELECTION OF DIRECTOR: ANDREA JUNG FOR FOR Management 6 ELECTION OF DIRECTOR: ART LEVINSON FOR FOR Management 7 ELECTION OF DIRECTOR: RON SUGAR FOR FOR Management 8 ELECTION OF DIRECTOR: SUE WAGNER FOR FOR Management 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 12 A SHAREHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 13 A SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 14 A SHAREHOLDER PROPOSAL ENTITLED AGAINST FOR Shareholder "SHAREHOLDER PROXY ACCESS AMENDMENTS" 15 A SHAREHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder "EXECUTIVE COMPENSATION REFORM" 16 A SHAREHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JUDY BRUNER FOR FOR Management 2 ELECTION OF DIRECTOR: XUN (ERIC) CHEN FOR FOR Management 3 ELECTION OF DIRECTOR: AART J. DE GEUS FOR FOR Management 4 ELECTION OF DIRECTOR: GARY E. DICKERSON FOR FOR Management 5 ELECTION OF DIRECTOR: STEPHEN R. FOR FOR Management FORREST 6 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management IANNOTTI 7 ELECTION OF DIRECTOR: ALEXANDER A. FOR FOR Management KARSNER 8 ELECTION OF DIRECTOR: ADRIANNA C. MA FOR FOR Management 9 ELECTION OF DIRECTOR: DENNIS D. POWELL FOR FOR Management 10 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 11 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 12 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 13 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: T.K. CREWS FOR FOR Management 3 ELECTION OF DIRECTOR: P. DUFOUR FOR FOR Management 4 ELECTION OF DIRECTOR: D.E. FELSINGER FOR FOR Management 5 ELECTION OF DIRECTOR: S.F. HARRISON FOR FOR Management 6 ELECTION OF DIRECTOR: J.R.LUCIANO FOR FOR Management 7 ELECTION OF DIRECTOR: P.J. MOORE FOR FOR Management 8 ELECTION OF DIRECTOR: F.J. SANCHEZ FOR FOR Management 9 ELECTION OF DIRECTOR: D.A. SANDLER FOR FOR Management 10 ELECTION OF DIRECTOR: D.T. SHIH FOR FOR Management 11 ELECTION OF DIRECTOR: K.R. WESTBROOK FOR FOR Management 12 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 ELECTION OF DIRECTOR: A.L. BOECKMANN FOR FOR Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3 TO APPROVE OF THE ARMSTRONG WORLD FOR FOR Management INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4 TO APPROVE OF THE ARMSTRONG WORLD FOR FOR Management INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KAY KRILL FOR FOR Management 2 ELECTION OF DIRECTOR: KATIE J. BAYNE FOR FOR Management 3 PROPOSAL TO APPROVE, BY NON-BINDING FOR FOR Management ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2016. 4 PROPOSAL TO RATIFY DELOITTE & TOUCHE FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Ticker: ASH Security ID: 044186104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRENDAN M. FOR FOR Management CUMMINS 2 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management DEMPSEY 3 ELECTION OF DIRECTOR: JAY V. IHLENFELD FOR FOR Management 4 ELECTION OF DIRECTOR: BARRY W. PERRY FOR FOR Management 5 ELECTION OF DIRECTOR: MARK C. ROHR FOR FOR Management 6 ELECTION OF DIRECTOR: GEORGE A. FOR FOR Management SCHAEFER, JR. 7 ELECTION OF DIRECTOR: JANICE J. TEAL FOR FOR Management 8 ELECTION OF DIRECTOR: MICHAEL J. WARD FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM A. FOR FOR Management WULFSOHN 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 11 A NON-BINDING ADVISORY RESOLUTION FOR FOR Management APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 THE STOCKHOLDER VOTE TO APPROVE THE 1 - Year FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF THE AGREEMENT AND PLAN FOR FOR Management OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2 THE APPROVAL OF THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELAINE D. ROSEN FOR FOR Management 2 ELECTION OF DIRECTOR: HOWARD L. CARVER FOR FOR Management 3 ELECTION OF DIRECTOR: JUAN N. CENTO FOR FOR Management 4 ELECTION OF DIRECTOR: ALAN B. COLBERG FOR FOR Management 5 ELECTION OF DIRECTOR: ELYSE DOUGLAS FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE V. FOR FOR Management JACKSON 7 ELECTION OF DIRECTOR: CHARLES J. KOCH FOR FOR Management 8 ELECTION OF DIRECTOR: JEAN-PAUL L. FOR FOR Management MONTUPET 9 ELECTION OF DIRECTOR: PAUL J. REILLY FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT W. STEIN FOR FOR Management 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 ADVISORY APPROVAL OF THE 2016 FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. 14 APPROVAL OF THE ASSURANT, INC. 2017 FOR FOR Management LONG TERM EQUITY INCENTIVE PLAN. 15 AMENDMENT OF THE COMPANY'S RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 12 ELECTION OF DIRECTOR: LAURA D'ANDREA FOR FOR Management TYSON 13 ELECTION OF DIRECTOR: GEOFFREY Y. YANG FOR FOR Management 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS. 15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 - Year FOR Management ON EXECUTIVE COMPENSATION 17 PREPARE POLITICAL SPENDING REPORT. AGAINST FOR Shareholder 19 MODIFY PROXY ACCESS REQUIREMENTS. AGAINST FOR Shareholder 20 REDUCE VOTE REQUIRED FOR WRITTEN AGAINST FOR Shareholder CONSENT. 18 PREPARE LOBBYING REPORT. AGAINST FOR Shareholder 1 ELECTION OF DIRECTOR: RANDALL L. FOR FOR Management STEPHENSON 2 ELECTION OF DIRECTOR: SAMUEL A. DI FOR FOR Management PIAZZA, JR. 3 ELECTION OF DIRECTOR: RICHARD W. FISHER FOR FOR Management 4 ELECTION OF DIRECTOR: SCOTT T. FORD FOR FOR Management 5 ELECTION OF DIRECTOR: GLENN H. HUTCHINS FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management KENNARD 7 ELECTION OF DIRECTOR: MICHAEL B. FOR FOR Management MCCALLISTER 8 ELECTION OF DIRECTOR: BETH E. MOONEY FOR FOR Management 9 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management 10 ELECTION OF DIRECTOR: MATTHEW K. ROSE FOR FOR Management 11 ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR FOR FOR Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT W. BEST FOR FOR Management 2 ELECTION OF DIRECTOR: KIM R. COCKLIN FOR FOR Management 3 ELECTION OF DIRECTOR: KELLY H. COMPTON FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD W. FOR FOR Management DOUGLAS 5 ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL FOR FOR Management 6 ELECTION OF DIRECTOR: RAFAEL G. GARZA FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD K. GORDON FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT C. GRABLE FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management HAEFNER 10 ELECTION OF DIRECTOR: NANCY K. QUINN FOR FOR Management 11 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management SAMPSON 12 ELECTION OF DIRECTOR: STEPHEN R. FOR FOR Management SPRINGER 13 ELECTION OF DIRECTOR: RICHARD WARE II FOR FOR Management 14 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 15 PROPOSAL FOR ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management AUDITORS. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MIKE JACKSON FOR FOR Management 2 ELECTION OF DIRECTOR: RICK L. BURDICK FOR FOR Management 3 ELECTION OF DIRECTOR: TOMAGO COLLINS FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID B. EDELSON FOR FOR Management 5 ELECTION OF DIRECTOR: KAREN C. FRANCIS FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY FOR FOR Management 7 ELECTION OF DIRECTOR: KAVEH FOR FOR Management KHOSROWSHAHI 8 ELECTION OF DIRECTOR: MICHAEL LARSON FOR FOR Management 9 ELECTION OF DIRECTOR: G. MIKE MIKAN FOR FOR Management 10 ELECTION OF DIRECTOR: ALISON H. FOR FOR Management ROSENTHAL 11 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 13 ADVISORY VOTE ON THE FREQUENCY OF THE 3- Years FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 14 APPROVAL OF THE AUTONATION, INC. 2017 FOR FOR Management EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS H. BROOKS FOR FOR Management 2 ELECTION OF DIRECTOR: LINDA A. FOR FOR Management GOODSPEED 3 ELECTION OF DIRECTOR: SUE E. GOVE FOR FOR Management 4 ELECTION OF DIRECTOR: EARL G. GRAVES, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: ENDERSON FOR FOR Management GUIMARAES 6 ELECTION OF DIRECTOR: J.R. HYDE, III FOR FOR Management 7 ELECTION OF DIRECTOR: D. BRYAN JORDAN FOR FOR Management 8 ELECTION OF DIRECTOR: W. ANDREW MCKENNA FOR FOR Management 9 ELECTION OF DIRECTOR: GEORGE R. FOR FOR Management MRKONIC, JR. 10 ELECTION OF DIRECTOR: LUIS P. NIETO FOR FOR Management 11 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management RHODES, III 12 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 13 APPROVAL OF THE AUTOZONE, INC. SIXTH FOR FOR Management AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 14 APPROVAL OF ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRADLEY ALFORD FOR FOR Management 2 ELECTION OF DIRECTOR: ANTHONY ANDERSON FOR FOR Management 3 ELECTION OF DIRECTOR: PETER BARKER FOR FOR Management 4 ELECTION OF DIRECTOR: MITCHELL BUTIER FOR FOR Management 5 ELECTION OF DIRECTOR: KEN HICKS FOR FOR Management 6 ELECTION OF DIRECTOR: ANDRES LOPEZ FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID PYOTT FOR FOR Management 8 ELECTION OF DIRECTOR: DEAN SCARBOROUGH FOR FOR Management 9 ELECTION OF DIRECTOR: PATRICK SIEWERT FOR FOR Management 10 ELECTION OF DIRECTOR: JULIA STEWART FOR FOR Management 11 ELECTION OF DIRECTOR: MARTHA SULLIVAN FOR FOR Management 12 APPROVAL, ON AN ADVISORY BASIS, OF OUR FOR FOR Management EXECUTIVE COMPENSATION. 13 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 14 APPROVAL OF THE 2017 INCENTIVE AWARD FOR FOR Management PLAN. 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RONALD L. NELSON FOR FOR Management 2 ELECTION OF DIRECTOR: BRIAN J. CHOI FOR FOR Management 3 ELECTION OF DIRECTOR: MARY C. CHOKSI FOR FOR Management 4 ELECTION OF DIRECTOR: LEONARD S. FOR FOR Management COLEMAN 5 ELECTION OF DIRECTOR: LARRY D. DE SHON FOR FOR Management 6 ELECTION OF DIRECTOR: JEFFREY H. FOX FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN D. HARDY, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: LYNN KROMINGA FOR FOR Management 9 ELECTION OF DIRECTOR: EDUARDO G. MESTRE FOR FOR Management 10 ELECTION OF DIRECTOR: F. ROBERT SALERNO FOR FOR Management 11 ELECTION OF DIRECTOR: STENDER E. FOR FOR Management SWEENEY 12 ELECTION OF DIRECTOR: SANOKE FOR FOR Management VISWANATHAN 13 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 14 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RODNEY C. ADKINS FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM J. AMELIO FOR FOR Management 3 ELECTION OF DIRECTOR: J. VERONICA FOR FOR Management BIGGINS 4 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management BRADLEY 5 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES A. LAWRENCE FOR FOR Management 7 ELECTION OF DIRECTOR: AVID MODJTABAI FOR FOR Management 8 ELECTION OF DIRECTOR: RAY M. ROBINSON FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management SCHUMANN III 10 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 11 TO APPROVE THE AVNET, INC. 2016 STOCK FOR FOR Management COMPENSATION AND INCENTIVE PLAN. 12 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING, ADVISORY VOTE TO APPROVE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY D. FOR FOR Management BRENNEMAN 2 ELECTION OF DIRECTOR: CLARENCE P. FOR FOR Management CAZALOT, JR. 3 ELECTION OF DIRECTOR: MARTIN S. FOR FOR Management CRAIGHEAD 4 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management EASTER III 5 ELECTION OF DIRECTOR: LYNN L. ELSENHANS FOR FOR Management 6 ELECTION OF DIRECTOR: ANTHONY G. FOR FOR Management FERNANDES 7 ELECTION OF DIRECTOR: CLAIRE W. FOR FOR Management GARGALLI 8 ELECTION OF DIRECTOR: PIERRE H. JUNGELS FOR FOR Management 9 ELECTION OF DIRECTOR: JAMES A. LASH FOR FOR Management 10 ELECTION OF DIRECTOR: J. LARRY NICHOLS FOR FOR Management 11 ELECTION OF DIRECTOR: JAMES W. STEWART FOR FOR Management 12 ELECTION OF DIRECTOR: CHARLES L. WATSON FOR FOR Management 13 AN ADVISORY VOTE RELATED TO THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 15 THE RATIFICATION OF DELOITTE & TOUCHE FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 16 A STOCKHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE TRANSACTION FOR FOR Management AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED 2 A PROPOSAL TO ADJOURN BAKER HUGHES' FOR FOR Management SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION A 3 A PROPOSAL TO APPROVE, ON A FOR FOR Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4 A PROPOSAL TO APPROVE AND ADOPT THE FOR FOR Management BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5 A PROPOSAL TO APPROVE THE MATERIAL FOR FOR Management TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management 2013 STOCK AND CASH INCENTIVE PLAN. 4 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5 TO APPROVE, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHARON L. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: SUSAN S. BIES FOR FOR Management 3 ELECTION OF DIRECTOR: JACK O. FOR FOR Management BOVENDER, JR. 4 ELECTION OF DIRECTOR: FRANK P. FOR FOR Management BRAMBLE, SR. 5 ELECTION OF DIRECTOR: PIERRE J.P. DE FOR FOR Management WECK 6 ELECTION OF DIRECTOR: ARNOLD W. DONALD FOR FOR Management 7 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management 8 ELECTION OF DIRECTOR: MONICA C. LOZANO FOR FOR Management 9 ELECTION OF DIRECTOR: THOMAS J. MAY FOR FOR Management 10 ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN FOR FOR Management 11 ELECTION OF DIRECTOR: LIONEL L. FOR FOR Management NOWELL, III 12 ELECTION OF DIRECTOR: MICHAEL D. WHITE FOR FOR Management 13 ELECTION OF DIRECTOR: THOMAS D. WOODS FOR FOR Management 14 ELECTION OF DIRECTOR: R. DAVID YOST FOR FOR Management 15 APPROVING OUR EXECUTIVE COMPENSATION FOR FOR Management (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 16 A VOTE ON THE FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 17 RATIFYING THE APPOINTMENT OF OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 18 STOCKHOLDER PROPOSAL - CLAWBACK AGAINST AGAINST Shareholder AMENDMENT 19 STOCKHOLDER PROPOSAL - DIVESTITURE & AGAINST AGAINST Shareholder DIVISION STUDY SESSIONS 20 STOCKHOLDER PROPOSAL - INDEPENDENT AGAINST FOR Shareholder BOARD CHAIRMAN 21 STOCKHOLDER PROPOSAL - REPORT AGAINST FOR Shareholder CONCERNING GENDER PAY EQUITY -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSE (JOE) FOR FOR Management ALMEIDA 2 ELECTION OF DIRECTOR: THOMAS F. CHEN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN D. FORSYTH FOR FOR Management 4 ELECTION OF DIRECTOR: MUNIB ISLAM FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management MAHONEY 6 ELECTION OF DIRECTOR: CAROLE J. FOR FOR Management SHAPAZIAN 7 ELECTION OF DIRECTOR: THOMAS T. FOR FOR Management STALLKAMP 8 ELECTION OF DIRECTOR: ALBERT P.L. FOR FOR Management STROUCKEN 9 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTES 11 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 12 STOCKHOLDER PROPOSAL - PROXY ACCESS AGAINST FOR Shareholder BYLAW AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENNIFER S. FOR FOR Management BANNER 2 ELECTION OF DIRECTOR: K. DAVID BOYER, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: ANNA R. CABLIK FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES A. FAULKNER FOR FOR Management 5 ELECTION OF DIRECTOR: I. PATRICIA HENRY FOR FOR Management 6 ELECTION OF DIRECTOR: ERIC C. KENDRICK FOR FOR Management 7 ELECTION OF DIRECTOR: KELLY S. KING FOR FOR Management 8 ELECTION OF DIRECTOR: LOUIS B. LYNN, FOR FOR Management PH.D. 9 ELECTION OF DIRECTOR: CHARLES A. PATTON FOR FOR Management 10 ELECTION OF DIRECTOR: NIDO R. QUBEIN FOR FOR Management 11 ELECTION OF DIRECTOR: WILLIAM J. REUTER FOR FOR Management 12 ELECTION OF DIRECTOR: TOLLIE W. RICH, FOR FOR Management JR. 13 ELECTION OF DIRECTOR: CHRISTINE SEARS FOR FOR Management 14 ELECTION OF DIRECTOR: THOMAS E. SKAINS FOR FOR Management 15 ELECTION OF DIRECTOR: THOMAS N. FOR FOR Management THOMPSON 16 ELECTION OF DIRECTOR: STEPHEN T. FOR FOR Management WILLIAMS 17 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 18 TO VOTE ON AN ADVISORY RESOLUTION TO FOR FOR Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 19 TO VOTE ON AN ADVISORY RESOLUTION TO 1 - Year FOR Management APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 20 TO APPROVE THE AMENDMENTS TO THE BB&T FOR FOR Management CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 21 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BASIL L. ANDERSON FOR FOR Management 2 ELECTION OF DIRECTOR: CATHERINE M. FOR FOR Management BURZIK 3 ELECTION OF DIRECTOR: R. ANDREW ECKERT FOR FOR Management 4 ELECTION OF DIRECTOR: VINCENT A. FOR FOR Management FORLENZA 5 ELECTION OF DIRECTOR: CLAIRE M. FRASER FOR FOR Management 6 ELECTION OF DIRECTOR: CHRISTOPHER JONES FOR FOR Management 7 ELECTION OF DIRECTOR: MARSHALL O. FOR FOR Management LARSEN 8 ELECTION OF DIRECTOR: GARY A. FOR FOR Management MECKLENBURG 9 ELECTION OF DIRECTOR: JAMES F. ORR FOR FOR Management 10 ELECTION OF DIRECTOR: WILLARD J. FOR FOR Management OVERLOCK, JR. 11 ELECTION OF DIRECTOR: CLAIRE POMEROY FOR FOR Management 12 ELECTION OF DIRECTOR: REBECCA W. RIMEL FOR FOR Management 13 ELECTION OF DIRECTOR: BERTRAM L. SCOTT FOR FOR Management 14 RATIFICATION OF SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 16 ADVISORY VOTE TO APPROVE THE FREQUENCY WITHHOLD FOR Management OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 17 SHAREHOLDER PROPOSAL REGARDING AN AGAINST FOR Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WARREN EISENBERG FOR FOR Management 2 ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR FOR Management 3 ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR FOR Management 4 ELECTION OF DIRECTOR: DEAN S. ADLER FOR FOR Management 5 ELECTION OF DIRECTOR: STANLEY F. FOR FOR Management BARSHAY 6 ELECTION OF DIRECTOR: GERALDINE T. FOR FOR Management ELLIOTT 7 ELECTION OF DIRECTOR: KLAUS EPPLER FOR FOR Management 8 ELECTION OF DIRECTOR: PATRICK R. GASTON FOR FOR Management 9 ELECTION OF DIRECTOR: JORDAN HELLER FOR FOR Management 10 ELECTION OF DIRECTOR: VICTORIA A. FOR FOR Management MORRISON 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP. 12 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING PROXY ACCESS BYLAWS. 14 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 15 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WARREN EISENBERG FOR FOR Management 2 ELECTION OF DIRECTOR: LEONARD FEINSTEIN FOR FOR Management 3 ELECTION OF DIRECTOR: STEVEN H. TEMARES FOR FOR Management 4 ELECTION OF DIRECTOR: DEAN S. ADLER FOR FOR Management 5 ELECTION OF DIRECTOR: STANLEY F. FOR FOR Management BARSHAY 6 ELECTION OF DIRECTOR: KLAUS EPPLER FOR FOR Management 7 ELECTION OF DIRECTOR: PATRICK R. GASTON FOR FOR Management 8 ELECTION OF DIRECTOR: JORDAN HELLER FOR FOR Management 9 ELECTION OF DIRECTOR: VICTORIA A. FOR FOR Management MORRISON 10 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management RUESTERHOLZ 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP. 12 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management FISCAL 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 TO RE-APPROVE THE PERFORMANCE GOALS FOR FOR Management UNDER THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 TO CAST AN ADVISORY VOTE ON THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE 3- Years FOR Management THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder POLITICAL CONTRIBUTIONS. 5 SHAREHOLDER PROPOSAL REGARDING METHANE AGAINST AGAINST Shareholder GAS EMISSIONS. 6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LISA M. CAPUTO FOR FOR Management 2 ELECTION OF DIRECTOR: J. PATRICK DOYLE FOR FOR Management 3 ELECTION OF DIRECTOR: RUSSELL P. FRADIN FOR FOR Management 4 ELECTION OF DIRECTOR: KATHY J. HIGGINS FOR FOR Management VICTOR 5 ELECTION OF DIRECTOR: HUBERT JOLY FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID W. KENNY FOR FOR Management 7 ELECTION OF DIRECTOR: KAREN A. FOR FOR Management MCLOUGHLIN 8 ELECTION OF DIRECTOR: THOMAS L. MILLNER FOR FOR Management 9 ELECTION OF DIRECTOR: CLAUDIA F. MUNCE FOR FOR Management 10 ELECTION OF DIRECTOR: GERARD R. FOR FOR Management VITTECOQ 11 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 12 TO APPROVE IN A NON-BINDING ADVISORY FOR FOR Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 13 TO RECOMMEND IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 14 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE BIG LOTS 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. 3 APPROVAL OF THE COMPENSATION OF BIG FOR FOR Management LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING T 4 ADVISORY VOTE ON THE COMPENSATION OF 1 - Year FOR Management BIG LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ABDLATIF YOUSEF FOR FOR Management AL-HAMAD 2 ELECTION OF DIRECTOR: MATHIS FOR FOR Management CABIALLAVETTA 3 ELECTION OF DIRECTOR: PAMELA DALEY FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management DEMCHAK 5 ELECTION OF DIRECTOR: JESSICA P. FOR FOR Management EINHORN 6 ELECTION OF DIRECTOR: LAURENCE D. FINK FOR FOR Management 7 ELECTION OF DIRECTOR: FABRIZIO FREDA FOR FOR Management 8 ELECTION OF DIRECTOR: MURRY S. GERBER FOR FOR Management 9 ELECTION OF DIRECTOR: JAMES GROSFELD FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT S. KAPITO FOR FOR Management 11 ELECTION OF DIRECTOR: SIR DERYCK FOR FOR Management MAUGHAN 12 ELECTION OF DIRECTOR: CHERYL D. MILLS FOR FOR Management 13 ELECTION OF DIRECTOR: GORDON M. NIXON FOR FOR Management 14 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management ROBBINS 15 ELECTION OF DIRECTOR: IVAN G. FOR FOR Management SEIDENBERG 16 ELECTION OF DIRECTOR: MARCO ANTONIO FOR FOR Management SLIM DOMIT 17 ELECTION OF DIRECTOR: JOHN S. VARLEY FOR FOR Management 18 ELECTION OF DIRECTOR: SUSAN L. WAGNER FOR FOR Management 19 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 20 RECOMMENDATION, IN A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 21 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 22 A SHAREHOLDER PROPOSAL REGARDING PROXY AGAINST AGAINST Shareholder VOTING RECORD ON EXECUTIVE COMPENSATION. 23 A SHAREHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS N. BENHAM FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES M. ELSON FOR FOR Management 3 ELECTION OF DIRECTOR: MARY KAY HABEN FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID W. HEAD FOR FOR Management 5 ELECTION OF DIRECTOR: KATHLEEN S. LANE FOR FOR Management 6 ELECTION OF DIRECTOR: EILEEN A. FOR FOR Management MALLESCH 7 ELECTION OF DIRECTOR: LARRY S. FOR FOR Management MCWILLIAMS 8 ELECTION OF DIRECTOR: SAED MOHSENI FOR FOR Management 9 ELECTION OF DIRECTOR: KEVIN M. SHEEHAN FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management WEINSTEIN 11 ELECTION OF DIRECTOR: PAUL S. WILLIAMS FOR FOR Management 12 APPROVING THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELAINE L. BOLTZ FOR FOR Management 2 ELECTION OF DIRECTOR: JOSEPH M. DEPINTO FOR FOR Management 3 ELECTION OF DIRECTOR: HARRIET EDELMAN FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL A. GEORGE FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM T. GILES FOR FOR Management 6 ELECTION OF DIRECTOR: GERARDO I. LOPEZ FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE R. MRKONIC FOR FOR Management 8 ELECTION OF DIRECTOR: JOSE LUIS PRADO FOR FOR Management 9 ELECTION OF DIRECTOR: WYMAN T. ROBERTS FOR FOR Management 10 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR. 11 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: P. J. ARDUINI FOR FOR Management 2 ELECTION OF DIRECTOR: R. J. BERTOLINI FOR FOR Management 3 ELECTION OF DIRECTOR: G. CAFORIO, M.D. FOR FOR Management 4 ELECTION OF DIRECTOR: M. W. EMMENS FOR FOR Management 5 ELECTION OF DIRECTOR: L. H. GLIMCHER, FOR FOR Management M.D. 6 ELECTION OF DIRECTOR: M. GROBSTEIN FOR FOR Management 7 ELECTION OF DIRECTOR: A. J. LACY FOR FOR Management 8 ELECTION OF DIRECTOR: D. C. PALIWAL FOR FOR Management 9 ELECTION OF DIRECTOR: T. R. SAMUELS FOR FOR Management 10 ELECTION OF DIRECTOR: G. L. STORCH FOR FOR Management 11 ELECTION OF DIRECTOR: V. L. SATO, PH.D. FOR FOR Management 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 RE-APPROVAL OF THE MATERIALS TERMS OF FOR FOR Management THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 15 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. 16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 17 SHAREHOLDER PROPOSAL TO LOWER THE AGAINST FOR Shareholder SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 3 APPROVAL OF THE FURTHER AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN. 4 APPROVAL AND RATIFICATION OF THE FOR FOR Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 5 ELECTION OF DIRECTOR NOMINEE A. FOR FOR Management WILLIAM HIGGINS. -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LESLIE A. BRUN FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD J. DALY FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT N. DUELKS FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management HAVILAND 5 ELECTION OF DIRECTOR: BRETT A. KELLER FOR FOR Management 6 ELECTION OF DIRECTOR: STUART R. LEVINE FOR FOR Management 7 ELECTION OF DIRECTOR: MAURA A. MARKUS FOR FOR Management 8 ELECTION OF DIRECTOR: THOMAS J. PERNA FOR FOR Management 9 ELECTION OF DIRECTOR: ALAN J. WEBER FOR FOR Management 10 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 11 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JUDY BRUNER FOR FOR Management 2 ELECTION OF DIRECTOR: LLOYD A. CARNEY FOR FOR Management 3 ELECTION OF DIRECTOR: RENATO A. FOR FOR Management DIPENTIMA 4 ELECTION OF DIRECTOR: ALAN L. EARHART FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN FOR FOR Management 6 ELECTION OF DIRECTOR: KIM C. GOODMAN FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID L. HOUSE FOR FOR Management 8 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID E. ROBERSON FOR FOR Management 10 ELECTION OF DIRECTOR: SANJAY VASWANI FOR FOR Management 11 NONBINDING ADVISORY VOTE TO APPROVE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 12 NONBINDING ADVISORY VOTE TO APPROVE 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 13 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2009 STOCK PLAN 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. FOR FOR Management BACHRACH 2 ELECTION OF DIRECTOR: ENRIQUE H. FOR FOR Management BOILINI 3 ELECTION OF DIRECTOR: CAROL M. BROWNER FOR FOR Management 4 ELECTION OF DIRECTOR: PAUL CORNET DE FOR FOR Management WAYS-RUART 5 ELECTION OF DIRECTOR: ANDREW FERRIER FOR FOR Management 6 ELECTION OF DIRECTOR: ANDREAS FIBIG FOR FOR Management 7 ELECTION OF DIRECTOR: KATHLEEN HYLE FOR FOR Management 8 ELECTION OF DIRECTOR: L. PATRICK LUPO FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN E. MCGLADE FOR FOR Management 10 ELECTION OF DIRECTOR: SOREN SCHRODER FOR FOR Management 11 TO APPOINT DELOITTE & TOUCHE LLP AS FOR FOR Management BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 TO APPROVE THE BUNGE LIMITED 2017 FOR FOR Management NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID M. BARRETT FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT M. DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: HERBERT L. HENKEL FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN C. KELLY FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID F. MELCHER FOR FOR Management 6 ELECTION OF DIRECTOR: GAIL K. NAUGHTON FOR FOR Management 7 ELECTION OF DIRECTOR: TIMOTHY M. RING FOR FOR Management 8 ELECTION OF DIRECTOR: TOMMY G. THOMPSON FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN H. WEILAND FOR FOR Management 10 ELECTION OF DIRECTOR: ANTHONY WELTERS FOR FOR Management 11 ELECTION OF DIRECTOR: TONY L. WHITE FOR FOR Management 12 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 13 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 14 TO APPROVE "SAY - ON - PAY FREQUENCY" 1 - Year FOR Management OF SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENS ALDER FOR FOR Management 2 ELECTION OF DIRECTOR: RAYMOND J. FOR FOR Management BROMARK 3 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management GREGOIRE 4 ELECTION OF DIRECTOR: ROHIT KAPOOR FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY G. KATZ FOR FOR Management 6 ELECTION OF DIRECTOR: KAY KOPLOVITZ FOR FOR Management 7 ELECTION OF DIRECTOR: CHRISTOPHER B. FOR FOR Management LOFGREN 8 ELECTION OF DIRECTOR: RICHARD SULPIZIO FOR FOR Management 9 ELECTION OF DIRECTOR: LAURA S. UNGER FOR FOR Management 10 ELECTION OF DIRECTOR: ARTHUR F. FOR FOR Management WEINBACH 11 ELECTION OF DIRECTOR: RENATO (RON) FOR FOR Management ZAMBONINI 12 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 13 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 14 TO RE-APPROVE THE CA, INC. 2011 FOR FOR Management INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 15 TO RATIFY THE NOVEMBER 2015 FOR FOR Management STOCKHOLDER PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THEODORE M. FOR FOR Management ARMSTRONG 2 ELECTION OF DIRECTOR: JAMES W. CABELA FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN H. EDMONDSON FOR FOR Management 4 ELECTION OF DIRECTOR: DENNIS HIGHBY FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL R. FOR FOR Management MCCARTHY 6 ELECTION OF DIRECTOR: THOMAS L. MILLNER FOR FOR Management 7 ELECTION OF DIRECTOR: DONNA M. MILROD FOR FOR Management 8 ELECTION OF DIRECTOR: BETH M. PRITCHARD FOR FOR Management 9 ELECTION OF DIRECTOR: PETER S. SWINBURN FOR FOR Management 10 ELECTION OF DIRECTOR: JAMES F. WRIGHT FOR FOR Management 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 12 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KENNETH ASBURY FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management DANIELS 3 ELECTION OF DIRECTOR: JAMES S. FOR FOR Management GILMORE, III 4 ELECTION OF DIRECTOR: WILLIAM L. JEWS FOR FOR Management 5 ELECTION OF DIRECTOR: GREGORY G. FOR FOR Management JOHNSON 6 ELECTION OF DIRECTOR: J. PHILLIP LONDON FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES L. PAVITT FOR FOR Management 8 ELECTION OF DIRECTOR: WARREN R. FOR FOR Management PHILLIPS 9 ELECTION OF DIRECTOR: CHARLES P. FOR FOR Management REVOILE 10 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management WALLACE 11 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 12 APPROVAL OF THE COMPANY'S 2016 AMENDED FOR FOR Management AND RESTATED INCENTIVE COMPENSATION PLAN. 13 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management ALBRECHT 2 ELECTION OF DIRECTOR: RICHARD W. FOR FOR Management MONCRIEF 3 ELECTION OF DIRECTOR: TODD A. STEVENS FOR FOR Management 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARY L. BRLAS FOR FOR Management 2 ELECTION OF DIRECTOR: FRANK CASSIDY FOR FOR Management 3 ELECTION OF DIRECTOR: JACK A. FUSCO FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN B. (THAD) FOR FOR Management HILL III 5 ELECTION OF DIRECTOR: MICHAEL W. FOR FOR Management HOFMANN 6 ELECTION OF DIRECTOR: DAVID C. MERRITT FOR FOR Management 7 ELECTION OF DIRECTOR: W. BENJAMIN FOR FOR Management MORELAND 8 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management MOSBACHER, JR. 9 ELECTION OF DIRECTOR: DENISE M. O'LEARY FOR FOR Management 10 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 11 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 12 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 TO APPROVE THE CALPINE CORPORATION FOR FOR Management 2017 EQUITY INCENTIVE PLAN. 14 TO APPROVE THE CALPINE CORPORATION FOR FOR Management 2017 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 15 TO AMEND AND RESTATE THE COMPANY'S FOR FOR Management BYLAWS TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 16 SHAREHOLDER PROPOSAL REGARDING ANNUAL AGAINST FOR Shareholder REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BENNETT DORRANCE FOR FOR Management 2 ELECTION OF DIRECTOR: RANDALL W. FOR FOR Management LARRIMORE 3 ELECTION OF DIRECTOR: MARC B. FOR FOR Management LAUTENBACH 4 ELECTION OF DIRECTOR: MARY ALICE D. FOR FOR Management MALONE 5 ELECTION OF DIRECTOR: SARA MATHEW FOR FOR Management 6 ELECTION OF DIRECTOR: KEITH R. FOR FOR Management MCLOUGHLIN 7 ELECTION OF DIRECTOR: DENISE M. FOR FOR Management MORRISON 8 ELECTION OF DIRECTOR: CHARLES R. PERRIN FOR FOR Management 9 ELECTION OF DIRECTOR: NICK SHREIBER FOR FOR Management 10 ELECTION OF DIRECTOR: TRACEY T. TRAVIS FOR FOR Management 11 ELECTION OF DIRECTOR: ARCHBOLD D. VAN FOR FOR Management BEUREN 12 ELECTION OF DIRECTOR: LES C. VINNEY FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 14 APPROVAL OF AN ADVISORY RESOLUTION ON FOR FOR Management THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD D. FOR FOR Management FAIRBANK 2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT FOR FOR Management 3 ELECTION OF DIRECTOR: LEWIS HAY, III FOR FOR Management 4 ELECTION OF DIRECTOR: BENJAMIN P. FOR FOR Management JENKINS,III 5 ELECTION OF DIRECTOR: PETER THOMAS FOR FOR Management KILLALEA 6 ELECTION OF DIRECTOR: PIERRE E. LEROY FOR FOR Management 7 ELECTION OF DIRECTOR: PETER E. RASKIND. FOR FOR Management 8 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management III 9 ELECTION OF DIRECTOR: BRADFORD H. FOR FOR Management WARNER 10 ELECTION OF DIRECTOR: CATHERINE G. WEST FOR FOR Management 11 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 12 ADVISORY APPROVAL OF CAPITAL ONE'S FOR FOR Management 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 14 APPROVAL AND ADOPTION OF CAPITAL ONE'S FOR FOR Management AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 15 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID J. ANDERSON FOR FOR Management 2 ELECTION OF DIRECTOR: COLLEEN F. ARNOLD FOR FOR Management 3 ELECTION OF DIRECTOR: GEORGE S. BARRETT FOR FOR Management 4 ELECTION OF DIRECTOR: CARRIE S. COX FOR FOR Management 5 ELECTION OF DIRECTOR: CALVIN DARDEN FOR FOR Management 6 ELECTION OF DIRECTOR: BRUCE L. DOWNEY FOR FOR Management 7 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management HEMINGWAY HALL 8 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management 9 ELECTION OF DIRECTOR: GREGORY B. KENNY FOR FOR Management 10 ELECTION OF DIRECTOR: NANCY KILLEFER FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID P. KING FOR FOR Management 12 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 13 PROPOSAL TO APPROVE THE AMENDED FOR FOR Management CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 14 PROPOSAL TO APPROVE, ON A NON-BINDING FOR FOR Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR FOR FOR Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2 TO RE-ELECT SIR JONATHON BAND AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF FOR FOR Management CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4 TO RE-ELECT ARNOLD W. DONALD AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5 TO RE-ELECT RICHARD J. GLASIER AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6 TO RE-ELECT DEBRA KELLY-ENNIS AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7 TO RE-ELECT SIR JOHN PARKER AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8 TO RE-ELECT STUART SUBOTNICK AS A FOR FOR Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9 TO RE-ELECT LAURA WEIL AS A DIRECTOR FOR FOR Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO RE-ELECT RANDALL J. WEISENBURGER AS FOR FOR Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11 TO HOLD A (NON-BINDING) ADVISORY VOTE FOR FOR Management TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12 TO HOLD A (NON-BINDING) ADVISORY VOTE 1 - Year FOR Management TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S 13 TO APPROVE THE CARNIVAL PLC DIRECTORS' FOR FOR Management REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO 14 TO APPROVE THE CARNIVAL PLC DIRECTORS' FOR FOR Management REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15 TO RE-APPOINT THE UK FIRM OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 16 TO AUTHORIZE THE AUDIT COMMITTEE OF FOR FOR Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS FOR FOR Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18 TO APPROVE THE GIVING OF AUTHORITY FOR FOR FOR Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19 TO APPROVE THE DISAPPLICATION OF FOR FOR Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20 TO APPROVE A GENERAL AUTHORITY FOR FOR FOR Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID L. CALHOUN FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL M. FOR FOR Management DICKINSON 3 ELECTION OF DIRECTOR: JUAN GALLARDO FOR FOR Management 4 ELECTION OF DIRECTOR: JESSE J. GREENE, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: JON M. HUNTSMAN, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management MUILENBURG 7 ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR FOR Management 8 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management 9 ELECTION OF DIRECTOR: EDWARD B. RUST, FOR FOR Management JR. 10 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management 11 ELECTION OF DIRECTOR: JIM UMPLEBY FOR FOR Management 12 ELECTION OF DIRECTOR: MILES D. WHITE FOR FOR Management 13 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management JR. 14 RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. 17 APPROVE THE AMENDED AND RESTATED FOR FOR Management CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 18 SHAREHOLDER PROPOSAL - PROVIDE A AGAINST FOR Shareholder REPORT OF LOBBYING ACTIVITIES. 19 SHAREHOLDER PROPOSAL - DECREASE AGAINST FOR Shareholder PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 20 SHAREHOLDER PROPOSAL - PROVIDE A AGAINST AGAINST Shareholder REPORT OF LOBBYING PRIORITIES. 21 SHAREHOLDER PROPOSAL - INCLUDE AGAINST AGAINST Shareholder SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 22 SHAREHOLDER PROPOSAL - AMEND THE AGAINST AGAINST Shareholder COMPANY'S COMPENSATION CLAWBACK POLICY. 23 SHAREHOLDER PROPOSAL - ADOPT A AGAINST AGAINST Shareholder PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEAN S. BLACKWELL FOR FOR Management 2 ELECTION OF DIRECTOR: BENNIE W. FOWLER FOR FOR Management 3 ELECTION OF DIRECTOR: KATHRYN M. HILL FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID C. PARRY FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN K. WULFF FOR FOR Management 6 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 7 ADVISORY VOTE TO APPROVE SAY ON PAY 1 - Year FOR Management FREQUENCY. 8 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 9 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MILTON CARROLL FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management JOHNSON 3 ELECTION OF DIRECTOR: JANIECE M. FOR FOR Management LONGORIA 4 ELECTION OF DIRECTOR: SCOTT J. MCLEAN FOR FOR Management 5 ELECTION OF DIRECTOR: THEODORE F. POUND FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT M. FOR FOR Management PROCHAZKA 7 ELECTION OF DIRECTOR: SUSAN O. RHENEY FOR FOR Management 8 ELECTION OF DIRECTOR: PHILLIP R. SMITH FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN W. FOR FOR Management SOMERHALDER II 10 ELECTION OF DIRECTOR: PETER S. WAREING FOR FOR Management 11 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017. 12 APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND L 2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINA -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT AUDITOR FOR 2017. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF OUR EXECUTIVE COMPENSATION VOTES. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY AGAINST AGAINST Shareholder RETENTION. 6 SHAREHOLDER PROPOSAL REGARDING OUR AGAINST AGAINST Shareholder LOBBYING ACTIVITIES. 7 SHAREHOLDER PROPOSAL REGARDING OUR AGAINST AGAINST Shareholder LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: WILLIAM DAVISSON FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management FURBACHER 1 ELECTION OF DIRECTOR: ROBERT C. FOR FOR Management ARZBAECHER 4 ELECTION OF DIRECTOR: STEPHEN J. HAGGE FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN D. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT G. KUHBACH FOR FOR Management 7 ELECTION OF DIRECTOR: ANNE P. NOONAN FOR FOR Management 8 ELECTION OF DIRECTOR: EDWARD A. SCHMITT FOR FOR Management 9 ELECTION OF DIRECTOR: THERESA E. WAGLER FOR FOR Management 10 ELECTION OF DIRECTOR: W. ANTHONY WILL FOR FOR Management 11 APPROVAL OF AN ADVISORY RESOLUTION FOR FOR Management REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 12 RECOMMENDATION, BY A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 13 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. LANCE CONN FOR FOR Management 2 ELECTION OF DIRECTOR: KIM C. GOODMAN FOR FOR Management 3 ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR FOR Management 4 ELECTION OF DIRECTOR: GREGORY B. MAFFEI FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN C. MALONE FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN D. MARKLEY, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: DAVID C. MERRITT FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN A. MIRON FOR FOR Management 9 ELECTION OF DIRECTOR: BALAN NAIR FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management NEWHOUSE 11 ELECTION OF DIRECTOR: MAURICIO RAMOS FOR FOR Management 12 ELECTION OF DIRECTOR: THOMAS M. FOR FOR Management RUTLEDGE 13 ELECTION OF DIRECTOR: ERIC L. FOR FOR Management ZINTERHOFER 14 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management EXECUTIVE COMPENSATION 15 AN ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 16 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 17 STOCKHOLDER PROPOSAL REGARDING PROXY AGAINST FOR Shareholder ACCESS -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: FEB 01, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND TH 2 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH AD -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GLORIA R. BOYLAND FOR FOR Management 2 ELECTION OF DIRECTOR: LUKE R. CORBETT FOR FOR Management 3 ELECTION OF DIRECTOR: ARCHIE W. DUNHAM FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT D. LAWLER FOR FOR Management 5 ELECTION OF DIRECTOR: R. BRAD MARTIN FOR FOR Management 6 ELECTION OF DIRECTOR: MERRILL A. FOR FOR Management "PETE" MILLER, JR. 7 ELECTION OF DIRECTOR: THOMAS L. RYAN FOR FOR Management 8 TO APPROVE AN AMENDMENT TO OUR FOR FOR Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 9 TO APPROVE ON AN ADVISORY BASIS OUR FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 10 TO APPROVE ON AN ADVISORY BASIS THE 1 - Year FOR Management FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 11 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. M. AUSTIN FOR FOR Management 2 ELECTION OF DIRECTOR: L. F. DEILY FOR FOR Management 3 ELECTION OF DIRECTOR: R. E. DENHAM FOR FOR Management 4 ELECTION OF DIRECTOR: A. P. GAST FOR FOR Management 5 ELECTION OF DIRECTOR: E. HERNANDEZ, JR. FOR FOR Management 6 ELECTION OF DIRECTOR: J. M. HUNTSMAN FOR FOR Management JR. 7 ELECTION OF DIRECTOR: C. W. MOORMAN IV FOR FOR Management 8 ELECTION OF DIRECTOR: D. F. MOYO FOR FOR Management 9 ELECTION OF DIRECTOR: R. D. SUGAR FOR FOR Management 10 ELECTION OF DIRECTOR: I. G. THULIN FOR FOR Management 11 ELECTION OF DIRECTOR: J. S. WATSON FOR FOR Management 12 ELECTION OF DIRECTOR: M. K. WIRTH FOR FOR Management 13 RATIFICATION OF APPOINTMENT OF PWC AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 16 REPORT ON LOBBYING AGAINST FOR Shareholder 17 REPORT ON FEASIBILITY OF POLICY ON NOT AGAINST AGAINST Shareholder DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 18 REPORT ON CLIMATE CHANGE IMPACT AGAINST FOR Shareholder ASSESSMENT 19 REPORT ON TRANSITION TO A LOW CARBON AGAINST AGAINST Shareholder ECONOMY 20 ADOPT POLICY ON INDEPENDENT CHAIRMAN AGAINST FOR Shareholder 21 RECOMMEND INDEPENDENT DIRECTOR WITH AGAINST AGAINST Shareholder ENVIRONMENTAL EXPERTISE 22 SET SPECIAL MEETINGS THRESHOLD AT 10% AGAINST FOR Shareholder -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE WITHHOLD FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 COMPANY'S PROPOSAL TO APPROVE, ON AN AGAINST FOR Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 COMPANY'S PROPOSAL TO AMEND THE FOR FOR Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID F. WALKER FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN J. MAHONEY FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR FOR Management 4 ELECTION OF DIRECTOR: DEBORAH L. KERR FOR FOR Management 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 6 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 8 PROPOSAL TO APPROVE THE CHICO'S FAS, FOR FOR Management INC. AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL DONLIN FOR FOR Management 2 ELECTION OF DIRECTOR: MARK ABRAMS FOR FOR Management 3 ELECTION OF DIRECTOR: GERARD CREAGH FOR FOR Management 4 THE PROPOSAL TO APPROVE A NON-BINDING FOR FOR Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5 THE PROPOSAL TO APPROVE A NON-BINDING 1 - Year FOR Management ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM F. BAHL FOR FOR Management 2 ELECTION OF DIRECTOR: GREGORY T. BIER FOR FOR Management 3 ELECTION OF DIRECTOR: LINDA W. FOR FOR Management CLEMENT-HOLMES 4 ELECTION OF DIRECTOR: DIRK J. DEBBINK FOR FOR Management 5 ELECTION OF DIRECTOR: STEVEN J. FOR FOR Management JOHNSTON 6 ELECTION OF DIRECTOR: KENNETH C. FOR FOR Management LICHTENDAHL 7 ELECTION OF DIRECTOR: W. RODNEY FOR FOR Management MCMULLEN 8 ELECTION OF DIRECTOR: DAVID P. OSBORN FOR FOR Management 9 ELECTION OF DIRECTOR: GRETCHEN W. PRICE FOR FOR Management 10 ELECTION OF DIRECTOR: THOMAS R. SCHIFF FOR FOR Management 11 ELECTION OF DIRECTOR: DOUGLAS S. FOR FOR Management SKIDMORE 12 ELECTION OF DIRECTOR: KENNETH W. FOR FOR Management STECHER 13 ELECTION OF DIRECTOR: JOHN F. STEELE, FOR FOR Management JR. 14 ELECTION OF DIRECTOR: LARRY R. WEBB FOR FOR Management 15 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 16 A NONBINDING PROPOSAL TO APPROVE FOR FOR Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 17 A NONBINDING PROPOSAL TO ESTABLISH THE 1 - Year FOR Management FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GERALD S. ADOLPH FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN F. BARRETT FOR FOR Management 3 ELECTION OF DIRECTOR: MELANIE W. FOR FOR Management BARSTAD 4 ELECTION OF DIRECTOR: ROBERT E. COLETTI FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD T. FARMER FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT D. FARMER FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES J. JOHNSON FOR FOR Management 8 ELECTION OF DIRECTOR: JOSEPH SCAMINACE FOR FOR Management 9 ELECTION OF DIRECTOR: RONALD W. TYSOE FOR FOR Management 10 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 11 TO APPROVE THE CINTAS CORPORATION 2016 FOR FOR Management EQUITY AND INCENTIVE COMPENSATION PLAN. 12 TO RATIFY ERNST & YOUNG LLP AS OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CISCO SYSTEMS Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROL A. BARTZ FOR FOR Management 2 ELECTION OF DIRECTOR: M. MICHELE BURNS FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management CAPELLAS 4 ELECTION OF DIRECTOR: JOHN T. CHAMBERS FOR FOR Management 5 ELECTION OF DIRECTOR: AMY L. CHANG FOR FOR Management 6 ELECTION OF DIRECTOR: DR. JOHN L. FOR FOR Management HENNESSY 7 ELECTION OF DIRECTOR: DR. KRISTINA M. FOR FOR Management JOHNSON 8 ELECTION OF DIRECTOR: RODERICK C. FOR FOR Management MCGEARY 9 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management ROBBINS 10 ELECTION OF DIRECTOR: ARUN SARIN FOR FOR Management 11 ELECTION OF DIRECTOR: STEVEN M. WEST FOR FOR Management 12 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management EXECUTIVE COMPENSATION. 13 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 14 APPROVAL TO REQUEST AN ANNUAL REPORT AGAINST FOR Shareholder RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 15 APPROVAL TO REQUEST A REPORT AGAINST AGAINST Shareholder DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 16 APPROVAL TO REQUEST THE BOARD TO FORM AGAINST AGAINST Shareholder A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELLEN R. ALEMANY FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL L. FOR FOR Management BROSNAN 3 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management CARPENTER 4 ELECTION OF DIRECTOR: DORENE C. FOR FOR Management DOMINGUEZ 5 ELECTION OF DIRECTOR: ALAN FRANK FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management FREEMAN 7 ELECTION OF DIRECTOR: R. BRAD OATES FOR FOR Management 8 ELECTION OF DIRECTOR: MARIANNE MILLER FOR FOR Management PARRS 9 ELECTION OF DIRECTOR: GERALD ROSENFELD FOR FOR Management 10 ELECTION OF DIRECTOR: VICE ADMIRAL FOR FOR Management JOHN R. RYAN, USN (RET.) 11 ELECTION OF DIRECTOR: SHEILA A. STAMPS FOR FOR Management 12 ELECTION OF DIRECTOR: LAURA S. UNGER FOR FOR Management 13 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 14 TO RECOMMEND, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 15 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL L. CORBAT FOR FOR Management 2 ELECTION OF DIRECTOR: ELLEN M. COSTELLO FOR FOR Management 3 ELECTION OF DIRECTOR: DUNCAN P. HENNES FOR FOR Management 4 ELECTION OF DIRECTOR: PETER B. HENRY FOR FOR Management 5 ELECTION OF DIRECTOR: FRANZ B. HUMER FOR FOR Management 6 ELECTION OF DIRECTOR: RENEE J. JAMES FOR FOR Management 7 ELECTION OF DIRECTOR: EUGENE M. MCQUADE FOR FOR Management 8 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management O'NEILL 9 ELECTION OF DIRECTOR: GARY M. REINER FOR FOR Management 10 ELECTION OF DIRECTOR: ANTHONY M. FOR FOR Management SANTOMERO 11 ELECTION OF DIRECTOR: DIANA L. TAYLOR FOR FOR Management 12 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management THOMPSON, JR. 13 ELECTION OF DIRECTOR: JAMES S. TURLEY FOR FOR Management 14 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT FOR FOR Management 15 ELECTION OF DIRECTOR: ERNESTO ZEDILLO FOR FOR Management PONCE DE LEON 16 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 ADVISORY VOTE TO APPROVE CITI'S 2016 FOR FOR Management EXECUTIVE COMPENSATION. 18 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 19 STOCKHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 20 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 21 STOCKHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 22 STOCKHOLDER PROPOSAL REQUESTING AN AGAINST AGAINST Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP 23 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRUCE VAN SAUN FOR FOR Management 2 ELECTION OF DIRECTOR: MARK CASADY FOR FOR Management 3 ELECTION OF DIRECTOR: CHRISTINE M. FOR FOR Management CUMMING 4 ELECTION OF DIRECTOR: ANTHONY DI IORIO FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management HANKOWSKY 6 ELECTION OF DIRECTOR: HOWARD W. HANNA FOR FOR Management III 7 ELECTION OF DIRECTOR: LEO I. ("LEE") FOR FOR Management HIGDON 8 ELECTION OF DIRECTOR: CHARLES J. FOR FOR Management ("BUD") KOCH 9 ELECTION OF DIRECTOR: ARTHUR F. RYAN FOR FOR Management 10 ELECTION OF DIRECTOR: SHIVAN S. FOR FOR Management SUBRAMANIAM 11 ELECTION OF DIRECTOR: WENDY A. WATSON FOR FOR Management 12 ELECTION OF DIRECTOR: MARITA ZURAITIS FOR FOR Management 13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management CALDERONI 2 ELECTION OF DIRECTOR: NANCI E. CALDWELL FOR FOR Management 3 ELECTION OF DIRECTOR: JESSE A. COHN FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT D. DALEO FOR FOR Management 5 ELECTION OF DIRECTOR: MURRAY J. DEMO FOR FOR Management 6 ELECTION OF DIRECTOR: PETER J. FOR FOR Management SACRIPANTI 7 ELECTION OF DIRECTOR: GRAHAM V. SMITH FOR FOR Management 8 ELECTION OF DIRECTOR: GODFREY R. FOR FOR Management SULLIVAN 9 ELECTION OF DIRECTOR: KIRILL TATARINOV FOR FOR Management 10 APPROVAL OF AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 11 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 13 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON E. BARFIELD FOR FOR Management 2 ELECTION OF DIRECTOR: DEBORAH H. BUTLER FOR FOR Management 3 ELECTION OF DIRECTOR: KURT L. DARROW FOR FOR Management 4 ELECTION OF DIRECTOR: STEPHEN E. EWING FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM D. HARVEY FOR FOR Management 6 ELECTION OF DIRECTOR: PHILIP R. FOR FOR Management LOCHNER, JR. 7 ELECTION OF DIRECTOR: PATRICIA K. POPPE FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN G. RUSSELL FOR FOR Management 9 ELECTION OF DIRECTOR: MYRNA M. SOTO FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN G. SZNEWAJS FOR FOR Management 11 ELECTION OF DIRECTOR: LAURA H. WRIGHT FOR FOR Management 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management CORPORATION'S EXECUTIVE COMPENSATION. 13 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 14 SHAREHOLDER PROPOSAL - POLITICAL AGAINST AGAINST Shareholder CONTRIBUTIONS DISCLOSURE. 15 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD J. BONACH FOR FOR Management 2 ELECTION OF DIRECTOR: ELLYN L. BROWN FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN N. DAVID FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT C. GREVING FOR FOR Management 5 ELECTION OF DIRECTOR: MARY R. HENDERSON FOR FOR Management 6 ELECTION OF DIRECTOR: CHARLES J. FOR FOR Management JACKLIN 7 ELECTION OF DIRECTOR: DANIEL R. MAURER FOR FOR Management 8 ELECTION OF DIRECTOR: NEAL C. SCHNEIDER FOR FOR Management 9 ELECTION OF DIRECTOR: FREDERICK J. FOR FOR Management SIEVERT 10 APPROVAL OF THE COMPANY'S AMENDED AND FOR FOR Management RESTATED LONG-TERM INCENTIVE PLAN. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 APPROVAL, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, TO DETERMINE WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID DENTON FOR FOR Management 2 ELECTION OF DIRECTOR: ANDREA GUERRA FOR FOR Management 3 ELECTION OF DIRECTOR: SUSAN KROPF FOR FOR Management 4 ELECTION OF DIRECTOR: ANNABELLE YU LONG FOR FOR Management 5 ELECTION OF DIRECTOR: VICTOR LUIS FOR FOR Management 6 ELECTION OF DIRECTOR: IVAN MENEZES FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM NUTI FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management TILENIUS 9 ELECTION OF DIRECTOR: JIDE ZEITLIN FOR FOR Management 10 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 11 THE APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 13 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 14 A STOCKHOLDER PROPOSAL ENTITLED AGAINST AGAINST Shareholder "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Ticker: CCE Security ID: G25839104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF THE REPORT AND ACCOUNTS. FOR FOR Management 2 APPROVAL OF THE DIRECTORS' FOR FOR Management REMUNERATION REPORT. 3 APPROVAL OF THE REMUNERATION POLICY. FOR FOR Management 4 ELECTION OF JOSE IGNACIO COMENGE FOR FOR Management SANCHEZ-REAL AS A DIRECTOR OF THE COMPANY. 5 ELECTION OF J. ALEXANDER M. DOUGLAS, FOR FOR Management JR. AS A DIRECTOR OF THE COMPANY. 6 ELECTION OF FRANCISCO RUIZ DE LA TORRE FOR FOR Management ESPORRIN AS A DIRECTOR OF THE COMPANY. 7 ELECTION OF IRIAL FINAN AS A DIRECTOR FOR FOR Management OF THE COMPANY. 8 ELECTION OF DAMIAN GAMMELL AS A FOR FOR Management DIRECTOR OF THE COMPANY. 9 ELECTION OF ALFONSO LIBANO DAURELLA AS FOR FOR Management A DIRECTOR OF THE COMPANY. 10 ELECTION OF MARIO ROTLLANT SOLA AS A FOR FOR Management DIRECTOR OF THE COMPANY. 11 REAPPOINTMENT OF THE AUDITOR. FOR FOR Management 12 REMUNERATION OF THE AUDITOR. FOR FOR Management 13 POLITICAL DONATIONS. FOR FOR Management 14 AUTHORITY TO ALLOT NEW SHARES. FOR FOR Management 15 WAIVER OF MANDATORY OFFER PROVISIONS FOR FOR Management SET OUT IN RULE 9 OF THE TAKEOVER CODE. 16 AUTHORITY TO DISAPPLY PRE-EMPTION FOR FOR Management RIGHTS. 17 AUTHORITY TO PURCHASE OWN SHARES ON FOR FOR Management MARKET. 18 NOTICE PERIOD FOR GENERAL MEETINGS FOR FOR Management OTHER THAN AGM. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLES A. FOR FOR Management BANCROFT 2 ELECTION OF DIRECTOR: JOHN P. BILBREY FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN T. CAHILL FOR FOR Management 4 ELECTION OF DIRECTOR: IAN COOK FOR FOR Management 5 ELECTION OF DIRECTOR: HELENE D. GAYLE FOR FOR Management 6 ELECTION OF DIRECTOR: ELLEN M. HANCOCK FOR FOR Management 7 ELECTION OF DIRECTOR: C. MARTIN HARRIS FOR FOR Management 8 ELECTION OF DIRECTOR: LORRIE M. FOR FOR Management NORRINGTON 9 ELECTION OF DIRECTOR: MICHAEL B. POLK FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE FOR FOR Management 11 RATIFY SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL ON 15% THRESHOLD AGAINST FOR Shareholder TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Ticker: CXP Security ID: 198287203 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY. " 4 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management 2013 LONG-TERM INCENTIVE PLAN. 5 TO APPROVE AN AMENDMENT TO OUR SECOND FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF OUR FOR FOR Management INDEPENDENT AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 5 TO PROVIDE A LOBBYING REPORT AGAINST FOR Shareholder 6 TO STOP 100-TO-ONE VOTING POWER AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RALPH W. BABB, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management COLLINS 3 ELECTION OF DIRECTOR: ROGER A. CREGG FOR FOR Management 4 ELECTION OF DIRECTOR: T. KEVIN DENICOLA FOR FOR Management 5 ELECTION OF DIRECTOR: JACQUELINE P. FOR FOR Management KANE 6 ELECTION OF DIRECTOR: RICHARD G. FOR FOR Management LINDNER 7 ELECTION OF DIRECTOR: ALFRED A. FOR FOR Management PIERGALLINI 8 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN FOR FOR Management 9 ELECTION OF DIRECTOR: REGINALD M. FOR FOR Management TURNER, JR. 10 ELECTION OF DIRECTOR: NINA G. VACA FOR FOR Management 11 ELECTION OF DIRECTOR: MICHAEL G. VAN FOR FOR Management DE VEN 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 APPROVAL OF A NON-BINDING, ADVISORY FOR FOR Management PROPOSAL APPROVING EXECUTIVE COMPENSATION 14 NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VICKI L. AVRIL FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT L. GUIDO FOR FOR Management 3 ELECTION OF DIRECTOR: SARAH E. RAISS FOR FOR Management 4 ELECTION OF DIRECTOR: J. DAVID SMITH FOR FOR Management 5 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 6 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN A. CLERICO FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES S. ELY III FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN A. FRY FOR FOR Management 4 ELECTION OF DIRECTOR: TIM L. HINGTGEN FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM NORRIS FOR FOR Management JENNINGS, M.D. 6 ELECTION OF DIRECTOR: JULIA B. NORTH FOR FOR Management 7 ELECTION OF DIRECTOR: WAYNE T. SMITH FOR FOR Management 8 ELECTION OF DIRECTOR: H. JAMES FOR FOR Management WILLIAMS, PH.D. 9 PROPOSAL TO APPROVE ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 PROPOSAL TO APPROVE ON AN ADVISORY 1 - Year FOR Management (NON-BINDING) BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 12 STOCKHOLDER PROPOSAL REGARDING VESTING AGAINST AGAINST Shareholder OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MUKESH AGHI FOR FOR Management 2 ELECTION OF DIRECTOR: HERMAN E. BULLS FOR FOR Management 3 ELECTION OF DIRECTOR: BRUCE B. FOR FOR Management CHURCHILL 4 ELECTION OF DIRECTOR: MARK FOSTER FOR FOR Management 5 ELECTION OF DIRECTOR: SACHIN LAWANDE FOR FOR Management 6 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE FOR FOR Management 7 ELECTION OF DIRECTOR: BRIAN P. FOR FOR Management MACDONALD 8 ELECTION OF DIRECTOR: PETER RUTLAND FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT F. WOODS FOR FOR Management 10 ELECTION OF DIRECTOR: LIZABETH H. FOR FOR Management ZLATKUS 11 APPROVAL, BY ADVISORY VOTE, OF FOR FOR Management EXECUTIVE COMPENSATION 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 13 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 14 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management 2010 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PLAN OF MERGER FOR FOR Management CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT 2 APPROVAL, BY ADVISORY VOTE, OF THE FOR FOR Management MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF THE ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITOR 3 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL S. GALANT FOR FOR Management 2 ELECTION OF DIRECTOR: JOIE GREGOR FOR FOR Management 3 ELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 4 ELECTION OF DIRECTOR: COURTNEY MATHER FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL NEVIN FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management PARRETT 8 ELECTION OF DIRECTOR: ASHOK VEMURI FOR FOR Management 9 ELECTION OF DIRECTOR: VIRGINIA M. FOR FOR Management WILSON 10 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 11 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 13 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management ARMITAGE 2 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management AUCHINLECK 3 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN V. FARACI FOR FOR Management 5 ELECTION OF DIRECTOR: JODY L. FREEMAN FOR FOR Management 6 ELECTION OF DIRECTOR: GAY HUEY EVANS FOR FOR Management 7 ELECTION OF DIRECTOR: RYAN M. LANCE FOR FOR Management 8 ELECTION OF DIRECTOR: ARJUN N. MURTI FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT A. NIBLOCK FOR FOR Management 10 ELECTION OF DIRECTOR: HARALD J. NORVIK FOR FOR Management 11 PROPOSAL TO RATIFY APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON FREQUENCY OF ADVISORY WITHHOLD FOR Management VOTE ON EXECUTIVE COMPENSATION. 14 REPORT ON LOBBYING EXPENDITURES. AGAINST FOR Shareholder 15 REPORT ON EXECUTIVE COMPENSATION AGAINST FOR Shareholder ALIGNMENT WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ANTICIPATED SELECTION FOR FOR Management OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 A SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VINCENT A. FOR FOR Management CALARCO 2 ELECTION OF DIRECTOR: GEORGE CAMPBELL, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: MICHAEL J. DEL FOR FOR Management GIUDICE 4 ELECTION OF DIRECTOR: ELLEN V. FUTTER FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN F. KILLIAN FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN MCAVOY FOR FOR Management 7 ELECTION OF DIRECTOR: ARMANDO J. FOR FOR Management OLIVERA 8 ELECTION OF DIRECTOR: MICHAEL W. RANGER FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA S. SANFORD FOR FOR Management 10 ELECTION OF DIRECTOR: L. FREDERICK FOR FOR Management SUTHERLAND 11 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT ACCOUNTANTS. 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO REAPPROVE THE PERFORMANCE GOALS FOR FOR Management UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DONNA M. ALVARADO FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT J. DENNIS FOR FOR Management 3 ELECTION OF DIRECTOR: MARK A. EMKES FOR FOR Management 4 ELECTION OF DIRECTOR: DAMON T. HININGER FOR FOR Management 5 ELECTION OF DIRECTOR: STACIA A. HYLTON FOR FOR Management 6 ELECTION OF DIRECTOR: ANNE L. MARIUCCI FOR FOR Management 7 ELECTION OF DIRECTOR: THURGOOD FOR FOR Management MARSHALL, JR. 8 ELECTION OF DIRECTOR: CHARLES L. OVERBY FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN R. PRANN, FOR FOR Management JR. 10 RATIFICATION OF THE APPOINTMENT BY OUR FOR FOR Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 12 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 THE APPROVAL OF THE COMPANY'S SECOND FOR FOR Management AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DONALD W. BLAIR FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management BURNS 3 ELECTION OF DIRECTOR: JOHN A. CANNING, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: RICHARD T. CLARK FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management CUMMINGS, JR. 6 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management HENRETTA 7 ELECTION OF DIRECTOR: DANIEL P. FOR FOR Management HUTTENLOCHER 8 ELECTION OF DIRECTOR: KURT M. LANDGRAF FOR FOR Management 9 ELECTION OF DIRECTOR: KEVIN J. MARTIN FOR FOR Management 10 ELECTION OF DIRECTOR: DEBORAH D. RIEMAN FOR FOR Management 11 ELECTION OF DIRECTOR: HANSEL E. TOOKES FOR FOR Management II 12 ELECTION OF DIRECTOR: WENDELL P. WEEKS FOR FOR Management 13 ELECTION OF DIRECTOR: MARK S. WRIGHTON FOR FOR Management 14 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 15 ADVISORY VOTE ON THE FREQUENCY WITH 1 - Year FOR Management WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 16 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 17 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF FOR FOR Management INDEPENDENT AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management EXECUTIVE COMPENSATION. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KEITH B. FOR FOR Management ALEXANDER 2 ELECTION OF DIRECTOR: SANJU K. BANSAL FOR FOR Management 3 ELECTION OF DIRECTOR: MICHELE A. FOR FOR Management FLOURNOY 4 ELECTION OF DIRECTOR: MARK A. FRANTZ FOR FOR Management 5 ELECTION OF DIRECTOR: NANCY KILLEFER FOR FOR Management 6 ELECTION OF DIRECTOR: CRAIG MARTIN FOR FOR Management 7 ELECTION OF DIRECTOR: SEAN O'KEEFE FOR FOR Management 8 ELECTION OF DIRECTOR: LAWRENCE B. FOR FOR Management PRIOR III 9 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management VENTLING 10 ELECTION OF DIRECTOR: BILLIE I. FOR FOR Management WILLIAMSON 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 12 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION 13 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 AN ADVISORY (NON-BINDING) RESOLUTION FOR FOR Management TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY (NON-BINDING) VOTE ON 1 - Year FOR Management WHETHER FUTURE VOTES ON THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5 AN ADVISORY (NON-BINDING) VOTE FOR FOR Management CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH RETENTION OF E. HUNTER HARRISON AS CEO AT CSX -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 14 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 ADVISORY (NON-BINDING) RESOLUTION TO FOR FOR Management APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 16 ADVISORY (NON-BINDING) RESOLUTION TO 1 - Year FOR Management APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 17 ADVISORY (NON-BINDING) RESOLUTION WITHHOLD FOR Management CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. 1 ELECTION OF DIRECTOR: DONNA M. ALVARADO FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN B. BREAUX FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA L. CARTER FOR FOR Management 4 ELECTION OF DIRECTOR: STEVEN T. FOR FOR Management HALVERSON 5 ELECTION OF DIRECTOR: E. HUNTER FOR FOR Management HARRISON 6 ELECTION OF DIRECTOR: PAUL C. HILAL FOR FOR Management 7 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management III 8 ELECTION OF DIRECTOR: JOHN D. MCPHERSON FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID M. MOFFETT FOR FOR Management 10 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management 11 ELECTION OF DIRECTOR: LINDA H. RIEFLER FOR FOR Management 12 ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR FOR Management 13 ELECTION OF DIRECTOR: JOHN J. ZILLMER FOR FOR Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: N. THOMAS FOR FOR Management LINEBARGER 2 ELECTION OF DIRECTOR: ROBERT J. FOR FOR Management BERNHARD 3 ELECTION OF DIRECTOR: DR. FRANKLIN R. FOR FOR Management CHANG DIAZ 4 ELECTION OF DIRECTOR: BRUNO V. DI LEO FOR FOR Management ALLEN 5 ELECTION OF DIRECTOR: STEPHEN B. DOBBS FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT K. HERDMAN FOR FOR Management 7 ELECTION OF DIRECTOR: ALEXIS M. HERMAN FOR FOR Management 8 ELECTION OF DIRECTOR: THOMAS J. LYNCH FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM I. MILLER FOR FOR Management 10 ELECTION OF DIRECTOR: GEORGIA R. NELSON FOR FOR Management 11 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14 PROPOSAL TO APPROVE OUR AMENDED AND FOR FOR Management RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15 PROPOSAL TO APPROVE AMENDMENTS TO OUR FOR FOR Management BY-LAWS TO IMPLEMENT PROXY ACCESS. 16 THE SHAREHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, BY A NON-BINDING, ADVISORY FOR FOR Management VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4 TO APPROVE, BY A NON-BINDING, ADVISORY 3- Years FOR Management VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTING EVERY 1 YEAR, 2 YEARS OR 3 YEARS. 5 TO RE-APPROVE THE LONG TERM INCENTIVE FOR FOR Management PLAN. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD M. FOR FOR Management BRACKEN 2 ELECTION OF DIRECTOR: C. DAVID BROWN II FOR FOR Management 3 ELECTION OF DIRECTOR: ALECIA A. FOR FOR Management DECOUDREAUX 4 ELECTION OF DIRECTOR: NANCY-ANN M. FOR FOR Management DEPARLE 5 ELECTION OF DIRECTOR: DAVID W. DORMAN FOR FOR Management 6 ELECTION OF DIRECTOR: ANNE M. FINUCANE FOR FOR Management 7 ELECTION OF DIRECTOR: LARRY J. MERLO FOR FOR Management 8 ELECTION OF DIRECTOR: JEAN-PIERRE FOR FOR Management MILLON 9 ELECTION OF DIRECTOR: MARY L. SCHAPIRO FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management 11 ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR FOR Management 12 ELECTION OF DIRECTOR: TONY L. WHITE FOR FOR Management 13 PROPOSAL TO RATIFY INDEPENDENT PUBLIC FOR FOR Management ACCOUNTING FIRM FOR 2017. 14 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 15 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 16 PROPOSAL TO APPROVE THE 2017 INCENTIVE FOR FOR Management COMPENSATION PLAN. 17 STOCKHOLDER PROPOSAL REGARDING THE AGAINST FOR Shareholder OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 18 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder REPORT ON EXECUTIVE PAY. 19 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder REPORT ON RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3 APPROVAL OF A NON-BINDING ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 APPROVAL OF THE DANA INCORPORATED 2017 FOR FOR Management OMNIBUS PLAN. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 CONSIDERATION OF A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: CRANDALL C. FOR FOR Management BOWLES 3 ELECTION OF DIRECTOR: VANCE D. COFFMAN FOR FOR Management 4 ELECTION OF DIRECTOR: ALAN C. HEUBERGER FOR FOR Management 5 ELECTION OF DIRECTOR: DIPAK C. JAIN FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management JOHANNS 7 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management 8 ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR FOR Management 9 ELECTION OF DIRECTOR: GREGORY R. PAGE FOR FOR Management 10 ELECTION OF DIRECTOR: SHERRY M. SMITH FOR FOR Management 11 ELECTION OF DIRECTOR: DMITRI L. FOR FOR Management STOCKTON 12 ELECTION OF DIRECTOR: SHEILA G. TALTON FOR FOR Management 13 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 14 NON-BINDING ADVISORY VOTE ON FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 16 STOCKHOLDER PROPOSAL - RIGHT TO ACT BY AGAINST FOR Shareholder WRITTEN CONSENT -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON WHETHER DELL 1 - Year FOR Management TECHNOLOGIES SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5 ADOPTION OF AMENDMENT TO DELL FOR FOR Management TECHNOLOGIES' CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD H. BASTIAN FOR FOR Management 2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management 3 ELECTION OF DIRECTOR: DANIEL A. CARP FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID G. DEWALT FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management EASTER III 6 ELECTION OF DIRECTOR: MICKEY P. FORET FOR FOR Management 7 ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR FOR Management 8 ELECTION OF DIRECTOR: GEORGE N. MATTSON FOR FOR Management 9 ELECTION OF DIRECTOR: DOUGLAS R. RALPH FOR FOR Management 10 ELECTION OF DIRECTOR: SERGIO A.L. RIAL FOR FOR Management 11 ELECTION OF DIRECTOR: KATHY N. WALLER FOR FOR Management 12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 13 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO VOTE ON THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. 5 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 TO TRANSACT SUCH OTHER BUSINESS AS MAY FOR AGAINST Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT AUDITORS FOR 2017. 5 APPROVE THE DEVON ENERGY CORPORATION FOR FOR Management ANNUAL INCENTIVE COMPENSATION PLAN. 6 APPROVE THE DEVON ENERGY CORPORATION FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN. 7 REPORT ON PUBLIC POLICY ADVOCACY AGAINST AGAINST Shareholder RELATED TO ENERGY POLICY AND CLIMATE CHANGE. 8 ASSESSMENT ON THE IMPACT OF GLOBAL AGAINST AGAINST Shareholder CLIMATE CHANGE POLICIES. 9 REPORT ON LOBBYING POLICY AND ACTIVITY. AGAINST FOR Shareholder 10 ASSESSMENT OF BENEFITS AND RISKS OF AGAINST AGAINST Shareholder USING RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 AN ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management 2 ELECTION OF DIRECTOR: MARC EDWARDS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN R. BOLTON FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES L. FOR FOR Management FABRIKANT 5 ELECTION OF DIRECTOR: PAUL G. GAFFNEY FOR FOR Management II 6 ELECTION OF DIRECTOR: EDWARD GREBOW FOR FOR Management 7 ELECTION OF DIRECTOR: HERBERT C. FOR FOR Management HOFMANN 8 ELECTION OF DIRECTOR: KENNETH I. SIEGEL FOR FOR Management 9 ELECTION OF DIRECTOR: CLIFFORD M. SOBEL FOR FOR Management 10 ELECTION OF DIRECTOR: ANDREW H. TISCH FOR FOR Management 11 ELECTION OF DIRECTOR: RAYMOND S. TROUBH FOR FOR Management 12 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2017. 13 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE COMPENSATION. 14 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 STOCKHOLDER PROPOSAL: SUSTAINABILITY AGAINST FOR Shareholder REPORTING. -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD W. STACK FOR FOR Management 2 ELECTION OF DIRECTOR: JACQUALYN A. FOR FOR Management FOUSE 3 ELECTION OF DIRECTOR: LAWRENCE J. FOR FOR Management SCHORR 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 6 NON-BINDING ADVISORY VOTE TO APPROVE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 7 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANK R. MORI FOR FOR Management 2 ELECTION OF DIRECTOR: REYNIE RUTLEDGE FOR FOR Management 3 ELECTION OF DIRECTOR: J.C. WATTS, JR. FOR FOR Management 4 ELECTION OF DIRECTOR: NICK WHITE FOR FOR Management 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 6 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 7 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 STOCKHOLDER PROPOSAL TO SEPARATE THE AGAINST FOR Shareholder POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY S. ARONIN FOR FOR Management 2 ELECTION OF DIRECTOR: MARY K. BUSH FOR FOR Management 3 ELECTION OF DIRECTOR: GREGORY C. CASE FOR FOR Management 4 ELECTION OF DIRECTOR: CANDACE H. DUNCAN FOR FOR Management 5 ELECTION OF DIRECTOR: JOSEPH F. EAZOR FOR FOR Management 6 ELECTION OF DIRECTOR: CYNTHIA A. FOR FOR Management GLASSMAN 7 ELECTION OF DIRECTOR: RICHARD H. LENNY FOR FOR Management 8 ELECTION OF DIRECTOR: THOMAS G. MAHERAS FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL H. MOSKOW FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID W. NELMS FOR FOR Management 11 ELECTION OF DIRECTOR: MARK A. THIERER FOR FOR Management 12 ELECTION OF DIRECTOR: LAWRENCE A. FOR FOR Management WEINBACH 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 14 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO VOTE, ON AN ADVISORY BASIS, ON THE 3- Years FOR Management FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM P. BARR FOR FOR Management 2 ELECTION OF DIRECTOR: HELEN E. DRAGAS FOR FOR Management 3 ELECTION OF DIRECTOR: JAMES O. ELLIS, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: THOMAS F. FOR FOR Management FARRELL II 5 ELECTION OF DIRECTOR: JOHN W. HARRIS FOR FOR Management 6 ELECTION OF DIRECTOR: RONALD W. JIBSON FOR FOR Management 7 ELECTION OF DIRECTOR: MARK J. KINGTON FOR FOR Management 8 ELECTION OF DIRECTOR: JOSEPH M. RIGBY FOR FOR Management 9 ELECTION OF DIRECTOR: PAMELA J. ROYAL, FOR FOR Management M.D. 10 ELECTION OF DIRECTOR: ROBERT H. FOR FOR Management SPILMAN, JR. 11 ELECTION OF DIRECTOR: SUSAN N. STORY FOR FOR Management 12 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management SZYMANCZYK 13 RATIFICATION OF APPOINTMENT OF THE FOR FOR Management INDEPENDENT AUDITORS FOR 2017 14 ADVISORY VOTE ON APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION (SAY ON PAY) 15 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management SAY ON PAY VOTE 16 APPROVAL OF AMENDMENT TO ARTICLES OF FOR FOR Management INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 17 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON LOBBYING 18 SHAREHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 19 SHAREHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 20 SHAREHOLDER PROPOSAL REGARDING A AGAINST FOR Shareholder REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF NINE DIRECTORS: GIANNELLA FOR FOR Management ALVAREZ 2 ROBERT E. APPLE FOR FOR Management 3 DAVID J. ILLINGWORTH FOR FOR Management 4 BRIAN M. LEVITT FOR FOR Management 5 DAVID G. MAFFUCCI FOR FOR Management 6 PAMELA B. STROBEL FOR FOR Management 7 DENIS TURCOTTE FOR FOR Management 8 JOHN D. WILLIAMS FOR FOR Management 9 MARY A. WINSTON FOR FOR Management 10 SAY-ON-PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 11 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON 1 - Year FOR Management THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 12 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 13 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 14 THE APPROVAL OF EQUITY COMPENSATION FOR FOR Management LIMIT FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 15 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 1 ELECTION OF NINE DIRECTORS: GIANNELLA FOR FOR Management ALVAREZ 2 ROBERT E. APPLE FOR FOR Management 3 DAVID J. ILLINGWORTH FOR FOR Management 4 BRIAN M. LEVITT FOR FOR Management 5 DAVID G. MAFFUCCI FOR FOR Management 6 PAMELA B. STROBEL FOR FOR Management 7 DENIS TURCOTTE FOR FOR Management 8 JOHN D. WILLIAMS FOR FOR Management 9 MARY A. WINSTON FOR FOR Management 10 SAY-ON-PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 11 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON 1 - Year FOR Management THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 12 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 13 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 14 THE APPROVAL OF EQUITY COMPENSATION FOR FOR Management LIMIT FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 15 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL N. LEIB FOR FOR Management 2 ELECTION OF DIRECTOR: LOIS M. MARTIN FOR FOR Management 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 4 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5 AMENDED AND RESTATED 2016 PERFORMANCE FOR FOR Management INCENTIVE PLAN 6 RATIFICATION OF THE COMPANY'S AUDITORS FOR FOR Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: P.T. FRANCIS FOR FOR Management 2 ELECTION OF DIRECTOR: K.C. GRAHAM FOR FOR Management 3 ELECTION OF DIRECTOR: M.F. JOHNSTON FOR FOR Management 4 ELECTION OF DIRECTOR: R.A. LIVINGSTON FOR FOR Management 5 ELECTION OF DIRECTOR: R.K. LOCHRIDGE FOR FOR Management 6 ELECTION OF DIRECTOR: E.A. SPIEGEL FOR FOR Management 7 ELECTION OF DIRECTOR: M.B. STUBBS FOR FOR Management 8 ELECTION OF DIRECTOR: R.J. TOBIN FOR FOR Management 9 ELECTION OF DIRECTOR: S.M. TODD FOR FOR Management 10 ELECTION OF DIRECTOR: S.K. WAGNER FOR FOR Management 11 ELECTION OF DIRECTOR: K.E. WANDELL FOR FOR Management 12 ELECTION OF DIRECTOR: M.A. WINSTON FOR FOR Management 13 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 14 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 15 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 16 TO REAPPROVE THE PERFORMANCE GOALS FOR FOR Management UNDER OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 17 TO REAPPROVE THE PERFORMANCE GOALS FOR FOR Management UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 18 TO APPROVE AMENDMENTS TO ARTICLE 15 OF FOR FOR Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 19 TO APPROVE AMENDMENTS TO ARTICLE 16 OF FOR FOR Management OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID E. FOR FOR Management ALEXANDER 2 ELECTION OF DIRECTOR: ANTONIO CARRILLO FOR FOR Management 3 ELECTION OF DIRECTOR: JOSE M. GUTIERREZ FOR FOR Management 4 ELECTION OF DIRECTOR: PAMELA H. PATSLEY FOR FOR Management 5 ELECTION OF DIRECTOR: RONALD G. ROGERS FOR FOR Management 6 ELECTION OF DIRECTOR: WAYNE R. SANDERS FOR FOR Management 7 ELECTION OF DIRECTOR: DUNIA A. SHIVE FOR FOR Management 8 ELECTION OF DIRECTOR: M. ANNE SZOSTAK FOR FOR Management 9 ELECTION OF DIRECTOR: LARRY D. YOUNG FOR FOR Management 10 TO RATIFY APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 12 TO VOTE, ON NON-BINDING ADVISORY 1 - Year FOR Management BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 TO CONSIDER AND ACT UPON A STOCKHOLDER AGAINST AGAINST Shareholder PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3 ADVISORY PROPOSAL - NONBINDING VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION 4 ADVISORY PROPOSAL - FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5 SHAREHOLDER PROPOSAL - PUBLISH AN AGAINST AGAINST Shareholder ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 ADVISORY VOTE TO APPROVE DUKE ENERGY FOR FOR Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 5 AMENDMENT TO THE AMENDED AND RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6 SHAREHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF MERGER AGREEMENT. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND 2 ADJOURNMENT OF SPECIAL MEETING. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3 ADVISORY VOTE REGARDING MERGER-RELATED FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTI -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LAMBERTO FOR FOR Management ANDREOTTI 2 ELECTION OF DIRECTOR: EDWARD D. BREEN FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT A. BROWN FOR FOR Management 4 ELECTION OF DIRECTOR: ALEXANDER M. FOR FOR Management CUTLER 5 ELECTION OF DIRECTOR: ELEUTHERE I. DU FOR FOR Management PONT 6 ELECTION OF DIRECTOR: JAMES L. GALLOGLY FOR FOR Management 7 ELECTION OF DIRECTOR: MARILLYN A. FOR FOR Management HEWSON 8 ELECTION OF DIRECTOR: LOIS D. JULIBER FOR FOR Management 9 ELECTION OF DIRECTOR: LEE M. THOMAS FOR FOR Management 10 ELECTION OF DIRECTOR: PATRICK J. WARD FOR FOR Management 11 TO RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 12 TO APPROVE, BY ADVISORY VOTE, FOR FOR Management EXECUTIVE COMPENSATION 13 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 TO PREPARE A REPORT ON EXECUTIVE AGAINST AGAINST Shareholder COMPENSATION 15 TO PREPARE A REPORT ON ACCIDENT RISK AGAINST AGAINST Shareholder REDUCTION -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRED D. ANDERSON FOR FOR Management JR. 2 ELECTION OF DIRECTOR: EDWARD W. FOR FOR Management BARNHOLT 3 ELECTION OF DIRECTOR: ANTHONY J. BATES FOR FOR Management 4 ELECTION OF DIRECTOR: LOGAN D. GREEN FOR FOR Management 5 ELECTION OF DIRECTOR: BONNIE S. HAMMER FOR FOR Management 6 ELECTION OF DIRECTOR: KATHLEEN C. MITIC FOR FOR Management 7 ELECTION OF DIRECTOR: PIERRE M. OMIDYAR FOR FOR Management 8 ELECTION OF DIRECTOR: PAUL S. PRESSLER FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT H. SWAN FOR FOR Management 10 ELECTION OF DIRECTOR: THOMAS J. TIERNEY FOR FOR Management 11 ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR FOR Management 12 ELECTION OF DIRECTOR: DEVIN N. WENIG FOR FOR Management 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 14 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management WITH WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 15 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS. 16 CONSIDERATION OF A STOCKHOLDER AGAINST AGAINST Shareholder PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VANESSA C.L. FOR FOR Management CHANG 2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: JAMES T. MORRIS FOR FOR Management 4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO FOR FOR Management 5 ELECTION OF DIRECTOR: LINDA G. STUNTZ FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management SULLIVAN 7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER FOR FOR Management 8 ELECTION OF DIRECTOR: PETER J. TAYLOR FOR FOR Management 9 ELECTION OF DIRECTOR: BRETT WHITE FOR FOR Management 10 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 11 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SAY-ON-PAY VOTES 13 SHAREHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder SHAREHOLDER PROXY ACCESS REFORM -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEONARD S. FOR FOR Management COLEMAN 2 ELECTION OF DIRECTOR: JAY C. HOAG FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFREY T. HUBER FOR FOR Management 4 ELECTION OF DIRECTOR: VIVEK PAUL FOR FOR Management 5 ELECTION OF DIRECTOR: LAWRENCE F. FOR FOR Management PROBST 6 ELECTION OF DIRECTOR: TALBOTT ROCHE FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management SIMONSON 8 ELECTION OF DIRECTOR: LUIS A. UBINAS FOR FOR Management 9 ELECTION OF DIRECTOR: DENISE F. WARREN FOR FOR Management 10 ELECTION OF DIRECTOR: ANDREW WILSON FOR FOR Management 11 APPROVE AMENDMENTS TO OUR EXECUTIVE FOR FOR Management BONUS PLAN. 12 APPROVE AMENDMENTS TO OUR 2000 EQUITY FOR FOR Management INCENTIVE PLAN. 13 APPROVE AN AMENDMENT TO OUR 2000 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. 14 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE NAMED EXECUTIVE OFFICERS. 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: M. L. ESKEW FOR FOR Management 2 ELECTION OF DIRECTOR: W. G. KAELIN, JR. FOR FOR Management 3 ELECTION OF DIRECTOR: J. C. LECHLEITER FOR FOR Management 4 ELECTION OF DIRECTOR: D. A. RICKS FOR FOR Management 5 ELECTION OF DIRECTOR: M. S. RUNGE FOR FOR Management 6 ADVISORY VOTE ON COMPENSATION PAID TO FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8 RATIFICATION OF THE APPOINTMENT BY THE FOR FOR Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 9 APPROVE AMENDMENT TO THE LILLY FOR FOR Management DIRECTORS' DEFERRAL PLAN. 10 CONSIDERATION OF A SHAREHOLDER AGAINST AGAINST Shareholder PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTI 2 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTES. 4 RATIFICATION OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST AGAINST Shareholder ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KENNETH W. DEWEY FOR FOR Management 2 ELECTION OF DIRECTOR: M. JAMES GORRIE FOR FOR Management 3 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management MCMANUS, II 4 ELECTION OF DIRECTOR: LAURENCE M. FOR FOR Management DOWNES 5 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6 APPROVAL OF THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION 7 APPROVAL OF THE ADVISORY (NON-BINDING) 1 - Year FOR Management RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CYNTHIA J. FOR FOR Management BRINKLEY 2 ELECTION OF DIRECTOR: JOHN E. KLEIN FOR FOR Management 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 5 VOTE TO AMEND AND RESTATE THE AMENDED FOR FOR Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: M. S. BATEMAN FOR FOR Management 2 ELECTION OF DIRECTOR: P. J. CONDON FOR FOR Management 3 ELECTION OF DIRECTOR: L. P. DENAULT FOR FOR Management 4 ELECTION OF DIRECTOR: K. H. DONALD FOR FOR Management 5 ELECTION OF DIRECTOR: P. L. FOR FOR Management FREDERICKSON 6 ELECTION OF DIRECTOR: A. M. HERMAN FOR FOR Management 7 ELECTION OF DIRECTOR: D. C. HINTZ FOR FOR Management 8 ELECTION OF DIRECTOR: S. L. LEVENICK FOR FOR Management 9 ELECTION OF DIRECTOR: B. L. LINCOLN FOR FOR Management 10 ELECTION OF DIRECTOR: K. A. PUCKETT FOR FOR Management 11 ELECTION OF DIRECTOR: W. J. TAUZIN FOR FOR Management 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 RECOMMEND THE FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE OFFICER COMPENSATION. 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 15 SHAREHOLDER PROPOSAL REGARDING REPORT AGAINST FOR Shareholder ON DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Ticker: EVHC Security ID: 29414D100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3 APPROVAL, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Ticker: EVHC Security ID: 29413U103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF MERGER AGREEMENT. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRAN 2 ADVISORY VOTE REGARDING MERGER-RELATED FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMM 3 ADJOURNMENT OF SPECIAL MEETING. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JANET F. CLARK FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES R. CRISP FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT P. DANIELS FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES C. DAY FOR FOR Management 5 ELECTION OF DIRECTOR: DONALD F. TEXTOR FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM R. THOMAS FOR FOR Management 7 ELECTION OF DIRECTOR: FRANK G. WISNER FOR FOR Management 8 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 9 TO APPROVE AN AMENDMENT OF THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 10 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EP ENERGY CORPORATION Ticker: EPE Security ID: 268785102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT D. DALEO FOR FOR Management 2 ELECTION OF DIRECTOR: WALTER W. FOR FOR Management DRIVER, JR. 3 ELECTION OF DIRECTOR: MARK L. FEIDLER FOR FOR Management 4 ELECTION OF DIRECTOR: G. THOMAS HOUGH FOR FOR Management 5 ELECTION OF DIRECTOR: L. PHILLIP HUMANN FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT D. MARCUS FOR FOR Management 7 ELECTION OF DIRECTOR: SIRI S. MARSHALL FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN A. MCKINLEY FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD F. SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: ELANE B. STOCK FOR FOR Management 11 ELECTION OF DIRECTOR: MARK B. TEMPLETON FOR FOR Management 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management SAY-ON-PAY VOTES. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTHONY K. FOR FOR Management ANDERSON 2 ELECTION OF DIRECTOR: ANN C. BERZIN FOR FOR Management 3 ELECTION OF DIRECTOR: CHRISTOPHER M. FOR FOR Management CRANE 4 ELECTION OF DIRECTOR: YVES C. DE FOR FOR Management BALMANN 5 ELECTION OF DIRECTOR: NICHOLAS FOR FOR Management DEBENEDICTIS 6 ELECTION OF DIRECTOR: NANCY L. GIOIA FOR FOR Management 7 ELECTION OF DIRECTOR: LINDA P. JOJO FOR FOR Management 8 ELECTION OF DIRECTOR: PAUL L. JOSKOW FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT J. LAWLESS FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD W. MIES FOR FOR Management 11 ELECTION OF DIRECTOR: JOHN W. ROGERS, FOR FOR Management JR. 12 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management III 13 ELECTION OF DIRECTOR: STEPHEN D. FOR FOR Management STEINOUR 14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 14 APPROVAL OF THE FOURTH AMENDED AND FOR FOR Management RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 1 ELECTION OF DIRECTOR: SUSAN C. ATHEY FOR FOR Management 2 ELECTION OF DIRECTOR: A. GEORGE "SKIP" FOR FOR Management BATTLE 3 ELECTION OF DIRECTOR: PAMELA L. COE FOR FOR Management 4 ELECTION OF DIRECTOR: BARRY DILLER FOR FOR Management 5 ELECTION OF DIRECTOR: JONATHAN L. FOR FOR Management DOLGEN 6 ELECTION OF DIRECTOR: CRAIG A. JACOBSON FOR FOR Management 7 ELECTION OF DIRECTOR: VICTOR A. KAUFMAN FOR FOR Management 8 ELECTION OF DIRECTOR: PETER M. KERN FOR FOR Management 9 ELECTION OF DIRECTOR: DARA KHOSROWSHAHI FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN C. MALONE FOR FOR Management 11 ELECTION OF DIRECTOR: SCOTT RUDIN FOR FOR Management 12 ELECTION OF DIRECTOR: CHRISTOPHER W. FOR FOR Management SHEAN 13 ELECTION OF DIRECTOR: ALEXANDER VON FOR FOR Management FURSTENBERG -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MAURA C. BREEN FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management DELANEY 3 ELECTION OF DIRECTOR: ELDER GRANGER, FOR FOR Management MD, MG, USA (RETIRED) 4 ELECTION OF DIRECTOR: NICHOLAS J. FOR FOR Management LAHOWCHIC 5 ELECTION OF DIRECTOR: THOMAS P. MAC FOR FOR Management MAHON 6 ELECTION OF DIRECTOR: FRANK FOR FOR Management MERGENTHALER 7 ELECTION OF DIRECTOR: WOODROW A. FOR FOR Management MYERS, JR., MD 8 ELECTION OF DIRECTOR: RODERICK A. FOR FOR Management PALMORE 9 ELECTION OF DIRECTOR: GEORGE PAZ FOR FOR Management 10 ELECTION OF DIRECTOR: WILLIAM L. FOR FOR Management ROPER, MD, MPH 11 ELECTION OF DIRECTOR: SEYMOUR STERNBERG FOR FOR Management 12 ELECTION OF DIRECTOR: TIMOTHY WENTWORTH FOR FOR Management 13 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 14 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 15 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 16 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 17 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF INDEPENDENT AUDITORS FOR FOR Management (PAGE 24) 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION (PAGE 25) 4 FREQUENCY OF ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION (PAGE 25) 5 INDEPENDENT CHAIRMAN (PAGE 53) AGAINST FOR Shareholder 6 MAJORITY VOTE FOR DIRECTORS (PAGE 54) AGAINST FOR Shareholder 7 SPECIAL SHAREHOLDER MEETINGS (PAGE 55) AGAINST AGAINST Shareholder 8 RESTRICT PRECATORY PROPOSALS (PAGE 56) AGAINST AGAINST Shareholder 9 REPORT ON COMPENSATION FOR WOMEN (PAGE AGAINST FOR Shareholder 57) 10 REPORT ON LOBBYING (PAGE 59) AGAINST AGAINST Shareholder 11 INCREASE CAPITAL DISTRIBUTIONS IN LIEU AGAINST AGAINST Shareholder OF INVESTMENT (PAGE 60) 12 REPORT ON IMPACTS OF CLIMATE CHANGE AGAINST AGAINST Shareholder POLICIES (PAGE 62) 13 REPORT ON METHANE EMISSIONS (PAGE 64) AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES L. FOR FOR Management BARKSDALE 2 ELECTION OF DIRECTOR: JOHN A. EDWARDSON FOR FOR Management 3 ELECTION OF DIRECTOR: MARVIN R. ELLISON FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN C. FOR FOR Management ("CHRIS") INGLIS 5 ELECTION OF DIRECTOR: KIMBERLY A. JABAL FOR FOR Management 6 ELECTION OF DIRECTOR: SHIRLEY ANN FOR FOR Management JACKSON 7 ELECTION OF DIRECTOR: R. BRAD MARTIN FOR FOR Management 8 ELECTION OF DIRECTOR: JOSHUA COOPER FOR FOR Management RAMO 9 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management 10 ELECTION OF DIRECTOR: FREDERICK W. FOR FOR Management SMITH 11 ELECTION OF DIRECTOR: DAVID P. STEINER FOR FOR Management 12 ELECTION OF DIRECTOR: PAUL S. WALSH FOR FOR Management 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 15 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder LOBBYING ACTIVITY AND EXPENDITURE REPORT. 16 STOCKHOLDER PROPOSAL REGARDING SIMPLE AGAINST FOR Shareholder MAJORITY VOTE-COUNTING. 17 STOCKHOLDER PROPOSAL REGARDING HOLY AGAINST FOR Shareholder LAND PRINCIPLES. 18 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELLEN R. ALEMANY FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS M. HAGERTY FOR FOR Management 3 ELECTION OF DIRECTOR: KEITH W. HUGHES FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID K. HUNT FOR FOR Management 5 ELECTION OF DIRECTOR: STEPHAN A. JAMES FOR FOR Management 6 ELECTION OF DIRECTOR: FRANK R. MARTIRE FOR FOR Management 7 ELECTION OF DIRECTOR: LESLIE M. MUMA FOR FOR Management 8 ELECTION OF DIRECTOR: GARY A. NORCROSS FOR FOR Management 9 ELECTION OF DIRECTOR: JAMES B. FOR FOR Management STALLINGS, JR. 10 ADVISORY VOTE ON FIDELITY NATIONAL FOR FOR Management INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 11 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 THE FREQUENCY OF THE ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS FOR FOR Management 2 ELECTION OF DIRECTOR: B. EVAN BAYH III FOR FOR Management 3 ELECTION OF DIRECTOR: JORGE L. BENITEZ FOR FOR Management 4 ELECTION OF DIRECTOR: KATHERINE B. FOR FOR Management BLACKBURN 5 ELECTION OF DIRECTOR: JERRY W. BURRIS FOR FOR Management 6 ELECTION OF DIRECTOR: EMERSON L. FOR FOR Management BRUMBACK 7 ELECTION OF DIRECTOR: GREG D. FOR FOR Management CARMICHAEL 8 ELECTION OF DIRECTOR: GARY R. HEMINGER FOR FOR Management 9 ELECTION OF DIRECTOR: JEWELL D. HOOVER FOR FOR Management 10 ELECTION OF DIRECTOR: EILEEN A. FOR FOR Management MALLESCH 11 ELECTION OF DIRECTOR: MICHAEL B. FOR FOR Management MCCALLISTER 12 ELECTION OF DIRECTOR: MARSHA C. FOR FOR Management WILLIAMS 13 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 14 AN ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 15 AN ADVISORY VOTE TO DETERMINE WHETHER 1 - Year FOR Management THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 16 APPROVAL OF THE FIFTH THIRD BANCORP FOR FOR Management 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN C. COMPTON FOR FOR Management 2 ELECTION OF DIRECTOR: MARK A. EMKES FOR FOR Management 3 ELECTION OF DIRECTOR: CORYDON J. FOR FOR Management GILCHRIST 4 ELECTION OF DIRECTOR: D. BRYAN JORDAN FOR FOR Management 5 ELECTION OF DIRECTOR: R. BRAD MARTIN FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT M. FOR FOR Management NISWONGER 7 ELECTION OF DIRECTOR: VICKI R. PALMER FOR FOR Management 8 ELECTION OF DIRECTOR: COLIN V. REED FOR FOR Management 9 ELECTION OF DIRECTOR: CECELIA D. FOR FOR Management STEWART 10 ELECTION OF DIRECTOR: RAJESH FOR FOR Management SUBRAMANIAM 11 ELECTION OF DIRECTOR: LUKE YANCY III FOR FOR Management 12 APPROVAL OF AN ADVISORY RESOLUTION TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION. 13 VOTE ON AN ADVISORY RESOLUTION ON THE 1 - Year FOR Management FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 14 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS AUDITORS. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8 APPROVE A MANAGEMENT PROPOSAL TO AMEND FOR FOR Management THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. 10 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder REPORT ON CLIMATE CHANGE STRATEGY. 11 SHAREHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5 A SHAREHOLDER PROPOSAL SEEKING AN AGAINST FOR Shareholder AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM FOR FOR Management AS A DIRECTOR OF FLEX. 2 RE-ELECTION OF DR. WILLY C. SHIH AS A FOR FOR Management DIRECTOR OF FLEX. 3 RE-APPOINTMENT OF MR. LAWRENCE A. FOR FOR Management ZIMMERMAN AS A DIRECTOR OF FLEX. 4 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 5 TO APPROVE A GENERAL AUTHORIZATION FOR FOR FOR Management THE DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. 6 NON-BINDING, ADVISORY RESOLUTION. TO FOR FOR Management APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING 7 TO APPROVE THE RENEWAL OF THE SHARE FOR FOR Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. 8 TO APPROVE OF THE CHANGE IN THE FOR FOR Management COMPANY'S NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO FLEX LTD. 9 TO APPROVE AND ADOPT THE COMPANY'S NEW FOR FOR Management CONSTITUTION. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN D. CARTER FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM W. CROUCH FOR FOR Management 3 ELECTION OF DIRECTOR: CATHERINE A. FOR FOR Management HALLIGAN 4 ELECTION OF DIRECTOR: EARL R. LEWIS FOR FOR Management 5 ELECTION OF DIRECTOR: ANGUS L. FOR FOR Management MACDONALD 6 ELECTION OF DIRECTOR: MICHAEL T. SMITH FOR FOR Management 7 ELECTION OF DIRECTOR: CATHY A. STAUFFER FOR FOR Management 8 ELECTION OF DIRECTOR: ANDREW C. TEICH FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. FOR FOR Management 10 ELECTION OF DIRECTOR: STEVEN E. WYNNE FOR FOR Management 11 TO APPROVE THE 2012 EXECUTIVE BONUS FOR FOR Management PLAN, WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 12 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 13 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 14 TO APPROVE THAT THE COMPANY HOLD AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 A SHAREHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6 ELECTION OF RUBY CHANDY AS DIRECTOR - FOR FOR Management 2018 -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER K. BARKER FOR FOR Management 2 ELECTION OF DIRECTOR: ALAN M. BENNETT FOR FOR Management 3 ELECTION OF DIRECTOR: ROSEMARY T. FOR FOR Management BERKERY. 4 ELECTION OF DIRECTOR: PETER J. FLUOR FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES T. HACKETT FOR FOR Management 6 ELECTION OF DIRECTOR: SAMUEL J. FOR FOR Management LOCKLEAR III 7 ELECTION OF DIRECTOR: DEBORAH D. FOR FOR Management MCWHINNEY 8 ELECTION OF DIRECTOR: ARMANDO J. FOR FOR Management OLIVERA 9 ELECTION OF DIRECTOR: JOSEPH W. PRUEHER FOR FOR Management 10 ELECTION OF DIRECTOR: MATTHEW K. ROSE FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID T. SEATON FOR FOR Management 12 ELECTION OF DIRECTOR: NADER H. SULTAN FOR FOR Management 13 ELECTION OF DIRECTOR: LYNN C. SWANN FOR FOR Management 14 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 15 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 16 THE APPROVAL OF THE FLUOR CORPORATION FOR FOR Management 2017 PERFORMANCE INCENTIVE PLAN. 17 THE RATIFICATION OF THE APPOINTMENT BY FOR FOR Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 18 STOCKHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: PIERRE BRONDEAU 2 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: EDUARDO E. CORDEIRO 3 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: G. PETER D'ALOIA 4 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: C. SCOTT GREER 5 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: K'LYNNE JOHNSON 6 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: DIRK A. KEMPTHORNE 7 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: PAUL J. NORRIS 8 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: MARGARETH OVRUM 9 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: ROBERT C. PALLASH 10 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: WILLIAM H. POWELL 11 ELECTION OF DIRECTOR FOR A ONE-YEAR FOR FOR Management TERM: VINCENT R. VOLPE, JR. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 13 APPROVAL, BY NON-BINDING VOTE, OF FOR FOR Management EXECUTIVE COMPENSATION. 14 RECOMMENDATION, BY NON-BINDING VOTE, 1 - Year FOR Management OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 15 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management INCENTIVE COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN G. BUTLER FOR FOR Management 2 ELECTION OF DIRECTOR: KIMBERLY A. FOR FOR Management CASIANO 3 ELECTION OF DIRECTOR: ANTHONY F. FOR FOR Management EARLEY, JR. 4 ELECTION OF DIRECTOR: MARK FIELDS FOR FOR Management 5 ELECTION OF DIRECTOR: EDSEL B. FORD II FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM CLAY FOR FOR Management FORD, JR. 7 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management HELMAN IV 8 ELECTION OF DIRECTOR: JON M. HUNTSMAN, FOR FOR Management JR. 9 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management KENNARD 10 ELECTION OF DIRECTOR: JOHN C. FOR FOR Management LECHLEITER 11 ELECTION OF DIRECTOR: ELLEN R. MARRAM FOR FOR Management 12 ELECTION OF DIRECTOR: JOHN L. THORNTON FOR FOR Management 13 ELECTION OF DIRECTOR: LYNN M. VOJVODICH FOR FOR Management 14 ELECTION OF DIRECTOR: JOHN S. WEINBERG FOR FOR Management 15 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 16 SAY-ON-PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 17 AN ADVISORY VOTE ON THE FREQUENCY OF A 1 - Year FOR Management SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 18 RELATING TO CONSIDERATION OF A AGAINST AGAINST Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 19 RELATING TO DISCLOSURE OF THE AGAINST FOR Shareholder COMPANY'S LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: KATE FOR FOR Management MITCHELL 2 ELECTION OF CLASS I DIRECTOR: ISRAEL FOR FOR Management RUIZ 3 TO RATIFY THE SELECTION OF ERNST AND FOR FOR Management YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE ON AN ADVISORY BASIS FOR FOR Management FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5 TO HOLD AN ADVISORY VOTE RELATING TO 1 - Year FOR Management THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 6 TO APPROVE AN AMENDMENT TO FORTIVE'S FOR FOR Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY N. BOYER FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM B. FOR FOR Management CHIASSON 3 ELECTION OF DIRECTOR: MAURIA A. FINLEY FOR FOR Management 4 ELECTION OF DIRECTOR: KOSTA N. FOR FOR Management KARTSOTIS 5 ELECTION OF DIRECTOR: DIANE L. NEAL FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS M. NEALON FOR FOR Management 7 ELECTION OF DIRECTOR: MARK D. QUICK FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES E. SKINNER FOR FOR Management 9 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management ZIMMERMAN 10 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 PROPOSAL TO HOLD AN ADVISORY VOTE ON 1 - Year FOR Management WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER K. BARKER FOR FOR Management 2 ELECTION OF DIRECTOR: MARIANN FOR FOR Management BYERWALTER 3 ELECTION OF DIRECTOR: CHARLES E. FOR FOR Management JOHNSON 4 ELECTION OF DIRECTOR: GREGORY E. FOR FOR Management JOHNSON 5 ELECTION OF DIRECTOR: RUPERT H. FOR FOR Management JOHNSON, JR. 6 ELECTION OF DIRECTOR: MARK C. PIGOTT FOR FOR Management 7 ELECTION OF DIRECTOR: CHUTTA FOR FOR Management RATNATHICAM 8 ELECTION OF DIRECTOR: LAURA STEIN FOR FOR Management 9 ELECTION OF DIRECTOR: SETH H. WAUGH FOR FOR Management 10 ELECTION OF DIRECTOR: GEOFFREY Y. YANG FOR FOR Management 11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION (SAY ON PAY VOTE). 12 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management HOLDING THE SAY ON PAY VOTE. 13 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 14 STOCKHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder BOARD REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 15 STOCKHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder BOARD REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEROY T. BARNES, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: PETER C.B. BYNOE FOR FOR Management 3 ELECTION OF DIRECTOR: DIANA S. FERGUSON FOR FOR Management 4 ELECTION OF DIRECTOR: EDWARD FRAIOLI FOR FOR Management 5 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management MCCARTHY 6 ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR FOR Management 7 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management RUESTERHOLZ 8 ELECTION OF DIRECTOR: HOWARD L. SCHROTT FOR FOR Management 9 ELECTION OF DIRECTOR: MARK SHAPIRO FOR FOR Management 10 ELECTION OF DIRECTOR: MYRON A. WICK, FOR FOR Management III 11 TO CONSIDER AND VOTE UPON AN ADVISORY FOR FOR Management PROPOSAL ON EXECUTIVE COMPENSATION. 12 TO CONSIDER AND VOTE UPON AN ADVISORY 1 - Year FOR Management PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 13 TO ADOPT FRONTIER'S 2017 EQUITY FOR FOR Management INCENTIVE PLAN. 14 TO ADOPT AN AMENDMENT TO FRONTIER'S FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE T 15 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: DANIEL A. FOR FOR Management DEMATTEO 2 RE-ELECTION OF DIRECTOR: J. PAUL RAINES FOR FOR Management 3 RE-ELECTION OF DIRECTOR: JEROME L. FOR FOR Management DAVIS 4 RE-ELECTION OF DIRECTOR: THOMAS N. FOR FOR Management KELLY JR. 5 RE-ELECTION OF DIRECTOR: SHANE S. KIM FOR FOR Management 6 RE-ELECTION OF DIRECTOR: STEVEN R. FOR FOR Management KOONIN 7 RE-ELECTION OF DIRECTOR: STEPHANIE M. FOR FOR Management SHERN 8 RE-ELECTION OF DIRECTOR: GERALD R. FOR FOR Management SZCZEPANSKI 9 RE-ELECTION OF DIRECTOR: KATHY P. FOR FOR Management VRABECK 10 RE-ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management ZILAVY 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 12 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 13 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 14 AMEND AND RESTATE THE CERTIFICATE OF FOR FOR Management INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT J. FISHER FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM S. FISHER FOR FOR Management 3 ELECTION OF DIRECTOR: TRACY GARDNER FOR FOR Management 4 ELECTION OF DIRECTOR: BRIAN GOLDNER FOR FOR Management 5 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management 6 ELECTION OF DIRECTOR: BOB L. MARTIN FOR FOR Management 7 ELECTION OF DIRECTOR: JORGE P. MONTOYA FOR FOR Management 8 ELECTION OF DIRECTOR: ARTHUR PECK FOR FOR Management 9 ELECTION OF DIRECTOR: MAYO A. SHATTUCK FOR FOR Management III 10 ELECTION OF DIRECTOR: KATHERINE TSANG FOR FOR Management 11 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 12 AN ADVISORY VOTE ON WHETHER AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 15 THE SHAREHOLDER PROPOSAL CONTAINED IN AGAINST AGAINST Shareholder THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NICHOLAS D. FOR FOR Management CHABRAJA 2 ELECTION OF DIRECTOR: JAMES S. CROWN FOR FOR Management 3 ELECTION OF DIRECTOR: RUDY F. DELEON FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN M. KEANE FOR FOR Management 5 ELECTION OF DIRECTOR: LESTER L. LYLES FOR FOR Management 6 ELECTION OF DIRECTOR: MARK M. MALCOLM FOR FOR Management 7 ELECTION OF DIRECTOR: PHEBE N. FOR FOR Management NOVAKOVIC 8 ELECTION OF DIRECTOR: WILLIAM A. OSBORN FOR FOR Management 9 ELECTION OF DIRECTOR: CATHERINE B. FOR FOR Management REYNOLDS 10 ELECTION OF DIRECTOR: LAURA J. FOR FOR Management SCHUMACHER 11 ELECTION OF DIRECTOR: PETER A. WALL FOR FOR Management 12 ADVISORY VOTE ON THE SELECTION OF FOR FOR Management INDEPENDENT AUDITORS 13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES 15 APPROVAL OF THE GENERAL DYNAMICS FOR FOR Management CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SEBASTIEN M. FOR FOR Management BAZIN 2 ELECTION OF DIRECTOR: W. GEOFFREY FOR FOR Management BEATTIE 3 ELECTION OF DIRECTOR: JOHN J. BRENNAN FOR FOR Management 4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA FOR FOR Management 5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS FOR FOR Management 6 ELECTION OF DIRECTOR: PETER B. HENRY FOR FOR Management 7 ELECTION OF DIRECTOR: SUSAN J. FOR FOR Management HOCKFIELD 8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT FOR FOR Management 9 ELECTION OF DIRECTOR: ANDREA JUNG FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT W. LANE FOR FOR Management 11 ELECTION OF DIRECTOR: RISA FOR FOR Management LAVIZZO-MOUREY 12 ELECTION OF DIRECTOR: ROCHELLE B. FOR FOR Management LAZARUS 13 ELECTION OF DIRECTOR: LOWELL C. MCADAM FOR FOR Management 14 ELECTION OF DIRECTOR: STEVEN M. FOR FOR Management MOLLENKOPF 15 ELECTION OF DIRECTOR: JAMES J. MULVA FOR FOR Management 16 ELECTION OF DIRECTOR: JAMES E. ROHR FOR FOR Management 17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO FOR FOR Management 18 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management 19 ADVISORY APPROVAL OF OUR NAMED FOR FOR Management EXECUTIVES' COMPENSATION 20 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 21 APPROVAL OF GE'S 2007 LONG-TERM FOR FOR Management INCENTIVE PLAN AS AMENDED 22 APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management SENIOR OFFICER PERFORMANCE GOALS 23 RATIFICATION OF KPMG AS INDEPENDENT FOR FOR Management AUDITOR FOR 2017 24 REPORT ON LOBBYING ACTIVITIES AGAINST FOR Shareholder 25 REQUIRE THE CHAIRMAN OF THE BOARD TO AGAINST AGAINST Shareholder BE INDEPENDENT 26 ADOPT CUMULATIVE VOTING FOR DIRECTOR AGAINST AGAINST Shareholder ELECTIONS 27 REPORT ON CHARITABLE CONTRIBUTIONS AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRADBURY H. FOR FOR Management ANDERSON 2 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID M. CORDANI FOR FOR Management 4 ELECTION OF DIRECTOR: ROGER W. FOR FOR Management FERGUSON JR. 5 ELECTION OF DIRECTOR: HENRIETTA H. FORE FOR FOR Management 6 ELECTION OF DIRECTOR: MARIA G. HENRY FOR FOR Management 7 ELECTION OF DIRECTOR: HEIDI G. MILLER FOR FOR Management 8 ELECTION OF DIRECTOR: STEVE ODLAND FOR FOR Management 9 ELECTION OF DIRECTOR: KENDALL J. POWELL FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT L. RYAN FOR FOR Management 11 ELECTION OF DIRECTOR: ERIC D. SPRUNK FOR FOR Management 12 ELECTION OF DIRECTOR: DOROTHY A. FOR FOR Management TERRELL 13 ELECTION OF DIRECTOR: JORGE A. URIBE FOR FOR Management 14 ADOPT THE 2016 COMPENSATION PLAN FOR FOR FOR Management NON-EMPLOYEE DIRECTORS. 15 CAST AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 16 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 3 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management 2017 SHORT-TERM INCENTIVE PLAN 4 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN 5 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder INDEPENDENT BOARD CHAIRMAN 7 GREENLIGHT PROPOSAL REGARDING CREATION AGAINST AGAINST Shareholder OF DUAL-CLASS COMMON STOCK 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 3 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management 2017 SHORT-TERM INCENTIVE PLAN 4 APPROVE THE GENERAL MOTORS COMPANY FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN 5 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder INDEPENDENT BOARD CHAIRMAN 7 GREENLIGHT PROPOSAL REGARDING CREATION AGAINST AGAINST Shareholder OF DUAL-CLASS COMMON STOCK 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE ON THE COMPANY'S ADVISORY FOR FOR Management RESOLUTION ON THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S 2017 FOR FOR Management SHORT-TERM INCENTIVE PLAN. 4 TO APPROVE THE COMPANY'S 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. 5 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6 TO VOTE ON AN ADVISORY SHAREHOLDER AGAINST AGAINST Shareholder PROPOSAL REQUESTING THAT THE BOARD TAKE THE NECESSARY STEPS TO ESTABLISH AN INDEPENDENT CHAIRMAN. 7 TO REQUEST THAT THE BOARD CREATE A FOR FOR Management SECOND CLASS OF COMMON STOCK OF THE COMPANY (THE "DIVIDEND SHARES") THAT WOULD TRADE SEPARATELY FROM THE EXISTING COMMON STOCK AND CONTINUE TO PAY QUARTERLY DIVIDENDS AT AN ANNUAL RATE OF $1.52, AND TO AUTHORIZE A DISTRI -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 FREQUENCY OF ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 MERGER AGREEMENT: PROPOSAL TO ADOPT FOR FOR Management THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG GENWORTH FINANCIAL, INC., ASIA PACIFIC GLOBAL CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL CAPITAL USA C 2 MERGER-RELATED EXECUTIVE COMPENSATION: FOR FOR Management PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GENWORTH FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 ADJOURNMENT OF THE SPECIAL MEETING: FOR FOR Management PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN F. COGAN, FOR FOR Management PH.D. 2 ELECTION OF DIRECTOR: KELLY A. KRAMER FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN E. LOFTON FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN C. MARTIN, FOR FOR Management PH.D. 5 ELECTION OF DIRECTOR: JOHN F. FOR FOR Management MILLIGAN, PH.D. 6 ELECTION OF DIRECTOR: NICHOLAS G. MOORE FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management WHITLEY, M.D 8 ELECTION OF DIRECTOR: GAYLE E. WILSON FOR FOR Management 9 ELECTION OF DIRECTOR: PER WOLD-OLSEN FOR FOR Management 10 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 11 RESTATEMENT OF THE GILEAD SCIENCES, FOR FOR Management INC. 2004 EQUITY INCENTIVE PLAN. 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE AS TO THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 15 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: ROBERT FOR FOR Management H.B. BALDWIN, JR. 2 ELECTION OF CLASS I DIRECTOR: MITCHELL FOR FOR Management L. HOLLIN 3 ELECTION OF CLASS I DIRECTOR: RUTH ANN FOR FOR Management MARSHALL 4 ELECTION OF CLASS I DIRECTOR: JOHN M. FOR FOR Management PARTRIDGE 5 ELECTION OF CLASS II DIRECTOR: JEFFREY FOR FOR Management S. SLOAN 6 APPROVE THE EXTENSION OF THE TERM OF, FOR FOR Management AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 7 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 8 RATIFY THE REAPPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE ADOPTION, BY NON-BINDING VOTE, OF FOR FOR Management THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN THE PROXY MATERIALS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF HOLDING A NON-BINDING, ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF SHARES OF FOR FOR Management GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENT 2 APPROVAL OF AN AMENDMENT TO GREAT FOR FOR Management PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3 APPROVAL OF ANY MOTION TO ADJOURN THE FOR FOR Management MEETING, IF NECESSARY. -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 SHAREHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6 SHAREHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder COMPANY REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Ticker: GWB Security ID: 391416104 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY ADVISORY VOTE, A FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 3 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ABDULAZIZ F. AL FOR FOR Management KHAYYAL 2 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management ALBRECHT 3 ELECTION OF DIRECTOR: ALAN M. BENNETT FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES R. BOYD FOR FOR Management 5 ELECTION OF DIRECTOR: MILTON CARROLL FOR FOR Management 6 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management 7 ELECTION OF DIRECTOR: MURRY S. GERBER FOR FOR Management 8 ELECTION OF DIRECTOR: JOSE C. GRUBISICH FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID J. LESAR FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT A. MALONE FOR FOR Management 11 ELECTION OF DIRECTOR: J. LANDIS MARTIN FOR FOR Management 12 ELECTION OF DIRECTOR: JEFFREY A. MILLER FOR FOR Management 13 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management 14 RATIFICATION OF THE SELECTION OF FOR FOR Management AUDITORS. 15 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 16 PROPOSAL FOR ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 17 PROPOSAL TO AMEND AND RESTATE THE FOR FOR Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES F. ALBAUGH FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM M. BROWN FOR FOR Management 3 ELECTION OF DIRECTOR: PETER W. FOR FOR Management CHIARELLI 4 ELECTION OF DIRECTOR: THOMAS A. DATTILO FOR FOR Management 5 ELECTION OF DIRECTOR: ROGER B. FRADIN FOR FOR Management 6 ELECTION OF DIRECTOR: TERRY D. GROWCOCK FOR FOR Management 7 ELECTION OF DIRECTOR: LEWIS HAY III FOR FOR Management 8 ELECTION OF DIRECTOR: VYOMESH I. JOSHI FOR FOR Management 9 ELECTION OF DIRECTOR: LESLIE F. KENNE FOR FOR Management 10 ELECTION OF DIRECTOR: DR. JAMES C. FOR FOR Management STOFFEL 11 ELECTION OF DIRECTOR: GREGORY T. FOR FOR Management SWIENTON 12 ELECTION OF DIRECTOR: HANSEL E. TOOKES FOR FOR Management II 13 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 14 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: KENNETH A. BRONFIN 2 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: MICHAEL R. BURNS 3 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: HOPE COCHRAN 4 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: CRISPIN H. DAVIS 5 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: LISA GERSH 6 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: BRIAN D. GOLDNER 7 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: ALAN G. HASSENFELD 8 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: TRACY A. LEINBACH 9 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: EDWARD M. PHILIP 10 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: RICHARD S. STODDART 11 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: MARY BETH WEST 12 ELECTION OF DIRECTOR FOR TERM EXPIRING FOR FOR Management IN 2018: LINDA K. ZECHER 13 THE ADOPTION, ON AN ADVISORY BASIS, OF FOR FOR Management A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 14 THE ADOPTION, ON AN ADVISORY BASIS, OF 1 - Year FOR Management APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 15 APPROVAL OF AMENDMENTS TO THE RESTATED FOR FOR Management 2003 STOCK INCENTIVE PERFORMANCE PLAN. 16 APPROVAL OF AN AMENDMENT TO THE 2014 FOR FOR Management SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. 17 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 ADVISORY VOTE TO APPROVE HEI'S FOR FOR Management EXECUTIVE COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R. MILTON JOHNSON FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT J. DENNIS FOR FOR Management 3 ELECTION OF DIRECTOR: NANCY-ANN DEPARLE FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS F. FRIST FOR FOR Management III 5 ELECTION OF DIRECTOR: WILLIAM R. FRIST FOR FOR Management 6 ELECTION OF DIRECTOR: CHARLES O. FOR FOR Management HOLLIDAY, JR. 7 ELECTION OF DIRECTOR: ANN H. LAMONT FOR FOR Management 8 ELECTION OF DIRECTOR: JAY O. LIGHT FOR FOR Management 9 ELECTION OF DIRECTOR: GEOFFREY G. FOR FOR Management MEYERS 10 ELECTION OF DIRECTOR: WAYNE J. RILEY, FOR FOR Management M.D. 11 ELECTION OF DIRECTOR: JOHN W. ROWE, M. FOR FOR Management D. 12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 13 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 14 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 15 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF ST -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RANDY A. FOUTCH FOR FOR Management 2 ELECTION OF DIRECTOR: HANS HELMERICH FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN W. LINDSAY FOR FOR Management 4 ELECTION OF DIRECTOR: PAULA MARSHALL FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS A. PETRIE FOR FOR Management 6 ELECTION OF DIRECTOR: DONALD F. FOR FOR Management ROBILLARD, JR. 7 ELECTION OF DIRECTOR: EDWARD B. RUST, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: JOHN D. ZEGLIS FOR FOR Management 9 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS FOR 2017. 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 11 ADVISORY VOTE ON THE FREQUENCY OF THE WITHHOLD FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. FOR FOR Management JOHNSON 2 ELECTION OF DIRECTOR: JEFFREY T. DUNN FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management BERMINGHAM 4 ELECTION OF DIRECTOR: PEDRO CARDOSO FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management CARMONA 6 ELECTION OF DIRECTOR: JONATHAN FOR FOR Management CHRISTODORO 7 ELECTION OF DIRECTOR: KEITH COZZA FOR FOR Management 8 ELECTION OF DIRECTOR: HUNTER C. GARY FOR FOR Management 9 ELECTION OF DIRECTOR: JESSE A. LYNN FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL FOR FOR Management MONTELONGO 11 ELECTION OF DIRECTOR: JAMES L. NELSON FOR FOR Management 12 ELECTION OF DIRECTOR: MARIA OTERO FOR FOR Management 13 ELECTION OF DIRECTOR: JOHN TARTOL FOR FOR Management 14 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 15 ADVISORY VOTE AS TO THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 16 RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HERBERT L. HENKEL FOR FOR Management 2 ELECTION OF DIRECTOR: LAWRENCE H. FOR FOR Management SILBER 3 ELECTION OF DIRECTOR: JAMES H. BROWNING FOR FOR Management 4 ELECTION OF DIRECTOR: PATRICK D. FOR FOR Management CAMPBELL 5 ELECTION OF DIRECTOR: MICHAEL A. KELLY FOR FOR Management 6 ELECTION OF DIRECTOR: COURTNEY MATHER FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management MONGILLO 8 ELECTION OF DIRECTOR: LOUIS J. PASTOR FOR FOR Management 9 ELECTION OF DIRECTOR: MARY PAT SALOMONE FOR FOR Management 10 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 11 APPROVAL, BY A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID A. BARNES FOR FOR Management 2 ELECTION OF DIRECTOR: SUNGHWAN CHO FOR FOR Management 3 ELECTION OF DIRECTOR: CAROLYN N. FOR FOR Management EVERSON 4 ELECTION OF DIRECTOR: VINCENT J. FOR FOR Management INTRIERI 5 ELECTION OF DIRECTOR: HENRY R. KEIZER FOR FOR Management 6 ELECTION OF DIRECTOR: KATHRYN V. FOR FOR Management MARINELLO 7 ELECTION OF DIRECTOR: DANIEL A. FOR FOR Management NINIVAGGI 8 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 9 APPROVAL, BY A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 10 APPROVAL OF THE HERTZ GLOBAL HOLDINGS, FOR FOR Management INC. 2016 OMNIBUS INCENTIVE PLAN. 11 APPROVAL OF THE HERTZ GLOBAL HOLDINGS, FOR FOR Management INC. SENIOR EXECUTIVE BONUS PLAN. 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R.F. CHASE FOR FOR Management 2 ELECTION OF DIRECTOR: T.J. CHECKI FOR FOR Management 3 ELECTION OF DIRECTOR: L.S. COLEMAN, JR. FOR FOR Management 4 ELECTION OF DIRECTOR: J.B. HESS FOR FOR Management 5 ELECTION OF DIRECTOR: E.E. HOLIDAY FOR FOR Management 6 ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY FOR FOR Management 7 ELECTION OF DIRECTOR: M.S. LIPSCHULTZ FOR FOR Management 8 ELECTION OF DIRECTOR: D. MCMANUS FOR FOR Management 9 ELECTION OF DIRECTOR: K.O. MEYERS FOR FOR Management 10 ELECTION OF DIRECTOR: J.H. QUIGLEY FOR FOR Management 11 ELECTION OF DIRECTOR: F.G. REYNOLDS FOR FOR Management 12 ELECTION OF DIRECTOR: W.G. SCHRADER FOR FOR Management 13 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management VOTING ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 16 APPROVAL OF THE 2017 LONG TERM FOR FOR Management INCENTIVE PLAN. 17 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST FOR Shareholder PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL AMMANN FOR FOR Management 2 ELECTION OF DIRECTOR: MARC L. FOR FOR Management ANDREESSEN 3 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management ANGELAKIS 4 ELECTION OF DIRECTOR: LESLIE A. BRUN FOR FOR Management 5 ELECTION OF DIRECTOR: PAMELA L. CARTER FOR FOR Management 6 ELECTION OF DIRECTOR: KLAUS KLEINFELD FOR FOR Management 7 ELECTION OF DIRECTOR: RAYMOND J. LANE FOR FOR Management 8 ELECTION OF DIRECTOR: ANN M. LIVERMORE FOR FOR Management 9 ELECTION OF DIRECTOR: RAYMOND E. OZZIE FOR FOR Management 10 ELECTION OF DIRECTOR: GARY M. REINER FOR FOR Management 11 ELECTION OF DIRECTOR: PATRICIA F. RUSSO FOR FOR Management 12 ELECTION OF DIRECTOR: LIP-BU TAN FOR FOR Management 13 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management WHITMAN 14 ELECTION OF DIRECTOR: MARY AGNES FOR FOR Management WILDEROTTER 15 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 16 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 17 APPROVAL OF THE 162(M)-RELATED FOR FOR Management PROVISIONS OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS BECH FOR FOR Management 2 ELECTION OF DIRECTOR: GEORGE DAMIRIS FOR FOR Management 3 ELECTION OF DIRECTOR: LELDON ECHOLS FOR FOR Management 4 ELECTION OF DIRECTOR: KEVIN HARDAGE FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL JENNINGS FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT KOSTELNIK FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES LEE FOR FOR Management 8 ELECTION OF DIRECTOR: FRANKLIN MYERS FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL ROSE FOR FOR Management 10 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4 AMENDMENT TO HOLOGIC'S FIFTH AMENDED FOR FOR Management AND RESTATED BYLAWS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DARIUS ADAMCZYK FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM S. AYER FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN BURKE FOR FOR Management 4 ELECTION OF DIRECTOR: JAIME CHICO PARDO FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID M. COTE FOR FOR Management 6 ELECTION OF DIRECTOR: D. SCOTT DAVIS FOR FOR Management 7 ELECTION OF DIRECTOR: LINNET F. DEILY FOR FOR Management 8 ELECTION OF DIRECTOR: JUDD GREGG FOR FOR Management 9 ELECTION OF DIRECTOR: CLIVE HOLLICK FOR FOR Management 10 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN FOR FOR Management 11 ELECTION OF DIRECTOR: GEORGE PAZ FOR FOR Management 12 ELECTION OF DIRECTOR: BRADLEY T. FOR FOR Management SHEARES 13 ELECTION OF DIRECTOR: ROBIN L. FOR FOR Management WASHINGTON 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 16 APPROVAL OF INDEPENDENT ACCOUNTANTS. FOR FOR Management 17 INDEPENDENT BOARD CHAIRMAN. AGAINST AGAINST Shareholder 18 POLITICAL LOBBYING AND CONTRIBUTIONS. AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: JOHN L. FOR FOR Management HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE). 2 ELECTION OF TRUSTEE: BARRY M. PORTNOY FOR FOR Management (NOMINEE FOR MANAGING TRUSTEE). 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 6 NON-BINDING SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 7 NON-BINDING SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ FOR FOR Management 2 ELECTION OF DIRECTOR: SHUMEET BANERJI FOR FOR Management 3 ELECTION OF DIRECTOR: CARL BASS FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT R. BENNETT FOR FOR Management 5 ELECTION OF DIRECTOR: CHARLES V. BERGH FOR FOR Management 6 ELECTION OF DIRECTOR: STACY FOR FOR Management BROWN-PHILPOT 7 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management BURNS 8 ELECTION OF DIRECTOR: MARY ANNE CITRINO FOR FOR Management 9 ELECTION OF DIRECTOR: STACEY MOBLEY FOR FOR Management 10 ELECTION OF DIRECTOR: SUBRA SURESH FOR FOR Management 11 ELECTION OF DIRECTOR: DION J. WEISLER FOR FOR Management 12 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management WHITMAN 13 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 14 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION 15 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HRG GROUP, INC. Ticker: HRG Security ID: 40434J100 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3 TO RE-APPROVE THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KURT J. HILZINGER FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE D. FOR FOR Management BROUSSARD 3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO FOR FOR Management 4 ELECTION OF DIRECTOR: W. ROY DUNBAR FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID A. JONES, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management MCDONALD 7 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management MITCHELL 8 ELECTION OF DIRECTOR: DAVID B. NASH, M. FOR FOR Management D. 9 ELECTION OF DIRECTOR: JAMES J. O'BRIEN FOR FOR Management 10 ELECTION OF DIRECTOR: MARISSA T. FOR FOR Management PETERSON 11 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 12 THE APPROVAL OF THE COMPENSATION OF FOR FOR Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 13 THE APPROVAL OF THE FREQUENCY WITH 1 - Year FOR Management WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 14 STOCKHOLDER PROPOSAL ON PROXY ACCESS. AGAINST FOR Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3 THE ADOPTION OF OUR AMENDED AND FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SH 4 THE ADOPTION OF OUR AMENDED AND FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CL 5 THE ADOPTION OF THE FOR FOR Management IAC/INTERACTIVECORP AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 3 TO CONDUCT A NON-BINDING ADVISORY VOTE 3- Years FOR Management OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL J. BRUTTO FOR FOR Management 2 ELECTION OF DIRECTOR: SUSAN CROWN FOR FOR Management 3 ELECTION OF DIRECTOR: JAMES W. GRIFFITH FOR FOR Management 4 ELECTION OF DIRECTOR: JAY L. HENDERSON FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD H. LENNY FOR FOR Management 6 ELECTION OF DIRECTOR: E. SCOTT SANTI FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES A. SKINNER FOR FOR Management 8 ELECTION OF DIRECTOR: DAVID B. SMITH, FOR FOR Management JR. 9 ELECTION OF DIRECTOR: PAMELA B. STROBEL FOR FOR Management 10 ELECTION OF DIRECTOR: KEVIN M. WARREN FOR FOR Management 11 ELECTION OF DIRECTOR: ANRE D. WILLIAMS FOR FOR Management 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF ITW'S NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 15 A NON-BINDING STOCKHOLDER PROPOSAL, IF AGAINST AGAINST Shareholder PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANN C. BERZIN FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN BRUTON FOR FOR Management 3 ELECTION OF DIRECTOR: JARED L. COHON FOR FOR Management 4 ELECTION OF DIRECTOR: GARY D. FORSEE FOR FOR Management 5 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL W. LAMACH FOR FOR Management 7 ELECTION OF DIRECTOR: MYLES P. LEE FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN P. SURMA FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management 10 ELECTION OF DIRECTOR: TONY L. WHITE FOR FOR Management 11 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 APPROVAL OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 14 APPROVAL OF THE RENEWAL OF THE FOR FOR Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 15 APPROVAL OF THE RENEWAL OF THE FOR FOR Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 16 DETERMINATION OF THE PRICE RANGE AT FOR FOR Management WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LUIS FOR FOR Management ARANGUREN-TRELLEZ 2 ELECTION OF DIRECTOR: DAVID B. FISCHER FOR FOR Management 3 ELECTION OF DIRECTOR: ILENE S. GORDON FOR FOR Management 4 ELECTION OF DIRECTOR: PAUL HANRAHAN FOR FOR Management 5 ELECTION OF DIRECTOR: RHONDA L. JORDAN FOR FOR Management 6 ELECTION OF DIRECTOR: GREGORY B. KENNY FOR FOR Management 7 ELECTION OF DIRECTOR: BARBARA A. KLEIN FOR FOR Management 8 ELECTION OF DIRECTOR: VICTORIA J. REICH FOR FOR Management 9 ELECTION OF DIRECTOR: JORGE A. URIBE FOR FOR Management 10 ELECTION OF DIRECTOR: DWAYNE A. WILSON FOR FOR Management 11 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 12 TO RECOMMEND, BY ADVISORY VOTE, 1 - Year FOR Management WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 13 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLENE FOR FOR Management BARSHEFSKY 2 ELECTION OF DIRECTOR: ANEEL BHUSRI FOR FOR Management 3 ELECTION OF DIRECTOR: ANDY D. BRYANT FOR FOR Management 4 ELECTION OF DIRECTOR: REED E. HUNDT FOR FOR Management 5 ELECTION OF DIRECTOR: OMAR ISHRAK FOR FOR Management 6 ELECTION OF DIRECTOR: BRIAN M. KRZANICH FOR FOR Management 7 ELECTION OF DIRECTOR: TSU-JAE KING LIU FOR FOR Management 8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK FOR FOR Management 9 ELECTION OF DIRECTOR: GREGORY D. SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: FRANK D. YEARY FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID B. YOFFIE FOR FOR Management 12 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 14 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management OF THE 2006 EQUITY INCENTIVE PLAN 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 16 STOCKHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 17 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: K.I. CHENAULT 2 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: M.L. ESKEW 3 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: D.N. FARR 4 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: M. FIELDS 5 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: A. GORSKY 6 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: S.A. JACKSON 7 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: A.N. LIVERIS 8 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: W.J. MCNERNEY, JR. 9 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: H.S. OLAYAN 10 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: J.W. OWENS 11 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: V.M. ROMETTY 12 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: S. TAUREL 13 ELECTION OF DIRECTOR FOR A TERM OF ONE FOR FOR Management YEAR: P.R. VOSER 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 15 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 16 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 17 STOCKHOLDER PROPOSAL ON LOBBYING AGAINST FOR Shareholder DISCLOSURE 18 STOCKHOLDER PROPOSAL ON SPECIAL AGAINST AGAINST Shareholder SHAREOWNER MEETINGS 19 STOCKHOLDER PROPOSAL TO ADOPT A PROXY AGAINST FOR Shareholder ACCESS BY-LAW -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE ANNUAL FOR FOR Management REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. 2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4 TO REAPPOINT PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. 5 TO AUTHORISE THE BOARD OF DIRECTORS OR FOR FOR Management ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6 TO AUTHORISE POLITICAL DONATIONS AND FOR FOR Management EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. 7 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR FOR Management OF INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 ELECTION OF DIRECTOR: JAY L. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: STACEY J. MOBLEY FOR FOR Management 7 ELECTION OF DIRECTOR: KATHRYN D. FOR FOR Management SULLIVAN 8 ELECTION OF DIRECTOR: MARK S. SUTTON FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management TOWNSEND, III 10 ELECTION OF DIRECTOR: WILLIAM G. WALTER FOR FOR Management 11 ELECTION OF DIRECTOR: J. STEVEN WHISLER FOR FOR Management 12 ELECTION OF DIRECTOR: RAY G. YOUNG FOR FOR Management 13 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 A NON-BINDING RESOLUTION TO APPROVE FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 15 A NON-BINDING VOTE ON THE FREQUENCY 1 - Year FOR Management WITH WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 16 SHAREOWNER PROPOSAL CONCERNING A AGAINST AGAINST Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL 1 ELECTION OF DIRECTOR: DAVID J. BRONCZEK FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM J. BURNS FOR FOR Management 3 ELECTION OF DIRECTOR: AHMET C. DORDUNCU FOR FOR Management 4 ELECTION OF DIRECTOR: ILENE S. GORDON FOR FOR Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EVE BURTON FOR FOR Management 2 ELECTION OF DIRECTOR: SCOTT D. COOK FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management DALZELL 4 ELECTION OF DIRECTOR: DIANE B. GREENE FOR FOR Management 5 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management JOHNSON 6 ELECTION OF DIRECTOR: DENNIS D. POWELL FOR FOR Management 7 ELECTION OF DIRECTOR: BRAD D. SMITH FOR FOR Management 8 ELECTION OF DIRECTOR: RAUL VAZQUEZ FOR FOR Management 9 ELECTION OF DIRECTOR: JEFF WEINER FOR FOR Management 10 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 11 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management 2005 EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE 12 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG H. FOR FOR Management BARRATT, PH.D. 2 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management FRIEDMAN, M.D. 3 ELECTION OF DIRECTOR: GARY S. GUTHART, FOR FOR Management PH.D. 4 ELECTION OF DIRECTOR: AMAL M. JOHNSON FOR FOR Management 5 ELECTION OF DIRECTOR: KEITH R. FOR FOR Management LEONARD, JR. 6 ELECTION OF DIRECTOR: ALAN J. LEVY, PH. FOR FOR Management D. 7 ELECTION OF DIRECTOR: JAMI DOVER FOR FOR Management NACHTSHEIM 8 ELECTION OF DIRECTOR: MARK J. RUBASH FOR FOR Management 9 ELECTION OF DIRECTOR: LONNIE M. SMITH FOR FOR Management 10 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 TO VOTE, ON AN ADVISORY BASIS, ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 THE RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 13 TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 14 TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SARAH E. BESHAR FOR FOR Management 2 ELECTION OF DIRECTOR: JOSEPH R. CANION FOR FOR Management 3 ELECTION OF DIRECTOR: MARTIN L. FOR FOR Management FLANAGAN 4 ELECTION OF DIRECTOR: C. ROBERT FOR FOR Management HENRIKSON 5 ELECTION OF DIRECTOR: BEN F. JOHNSON FOR FOR Management III 6 ELECTION OF DIRECTOR: DENIS KESSLER FOR FOR Management 7 ELECTION OF DIRECTOR: SIR NIGEL FOR FOR Management SHEINWALD 8 ELECTION OF DIRECTOR: G. RICHARD FOR FOR Management WAGONER, JR. 9 ELECTION OF DIRECTOR: PHOEBE A. WOOD FOR FOR Management 10 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management 2016 EXECUTIVE COMPENSATION 11 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION 12 AMENDMENT OF SECOND AMENDED AND FOR FOR Management RESTATED BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENNIFER ALLERTON FOR FOR Management 2 ELECTION OF DIRECTOR: TED R. ANTENUCCI FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA M. ARWAY FOR FOR Management 4 ELECTION OF DIRECTOR: CLARKE H. BAILEY FOR FOR Management 5 ELECTION OF DIRECTOR: NEIL CHATFIELD FOR FOR Management 6 ELECTION OF DIRECTOR: KENT P. DAUTEN FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL F. DENINGER FOR FOR Management 8 ELECTION OF DIRECTOR: PER-KRISTIAN FOR FOR Management HALVORSEN 9 ELECTION OF DIRECTOR: WILLIAM L. MEANEY FOR FOR Management 10 ELECTION OF DIRECTOR: WENDY J. MURDOCK FOR FOR Management 11 ELECTION OF DIRECTOR: WALTER C. FOR FOR Management RAKOWICH 12 ELECTION OF DIRECTOR: ALFRED J. FOR FOR Management VERRECCHIA 13 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management IRON MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND T 14 THE APPROVAL OF A NON-BINDING, FOR FOR Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 15 THE APPROVAL ON A NON-BINDING, 1 - Year FOR Management ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 THE RATIFICATION OF THE SELECTION BY FOR FOR Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL J. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: MARVIN R. ELLISON FOR FOR Management 3 ELECTION OF DIRECTOR: AMANDA GINSBERG FOR FOR Management 4 ELECTION OF DIRECTOR: B. CRAIG OWENS FOR FOR Management 5 ELECTION OF DIRECTOR: LISA A. PAYNE FOR FOR Management 6 ELECTION OF DIRECTOR: DEBORA A. FOR FOR Management PLUNKETT 7 ELECTION OF DIRECTOR: J. PAUL RAINES FOR FOR Management 8 ELECTION OF DIRECTOR: LEONARD H. FOR FOR Management ROBERTS 9 ELECTION OF DIRECTOR: JAVIER G. TERUEL FOR FOR Management 10 ELECTION OF DIRECTOR: R. GERALD TURNER FOR FOR Management 11 ELECTION OF DIRECTOR: RONALD W. TYSOE FOR FOR Management 12 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 13 TO APPROVE THE ADOPTION OF AN FOR FOR Management AMENDMENT AND EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 14 TO APPROVE THE ADOPTION OF THE J. C. FOR FOR Management PENNEY CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 15 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3 TO APPROVE (ON AN ADVISORY BASIS) FOR FOR Management JABIL'S EXECUTIVE COMPENSATION. 4 TO APPROVE AN AMENDMENT TO INCREASE FOR FOR Management THE SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5 TO APPROVE AN AMENDMENT TO INCREASE FOR FOR Management THE SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARY C. BECKERLE FOR FOR Management 2 ELECTION OF DIRECTOR: D. SCOTT DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: IAN E. L. DAVIS FOR FOR Management 4 ELECTION OF DIRECTOR: ALEX GORSKY FOR FOR Management 5 ELECTION OF DIRECTOR: MARK B. MCCLELLAN FOR FOR Management 6 ELECTION OF DIRECTOR: ANNE M. MULCAHY FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM D. PEREZ FOR FOR Management 8 ELECTION OF DIRECTOR: CHARLES PRINCE FOR FOR Management 9 ELECTION OF DIRECTOR: A. EUGENE FOR FOR Management WASHINGTON 10 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management WILLIAMS 11 ADVISORY VOTE ON FREQUENCY OF VOTING 1 - Year FOR Management TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 13 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 15 SHAREHOLDER PROPOSAL - INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID P. ABNEY FOR FOR Management 2 ELECTION OF DIRECTOR: NATALIE A. BLACK FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management DANIELS 4 ELECTION OF DIRECTOR: BRIAN DUPERREAULT FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management JOERRES 6 ELECTION OF DIRECTOR: ALEX A. FOR FOR Management MOLINAROLI 7 ELECTION OF DIRECTOR: GEORGE R. OLIVER FOR FOR Management 8 ELECTION OF DIRECTOR: JUAN PABLO DEL FOR FOR Management VALLE PEROCHENA 9 ELECTION OF DIRECTOR: JURGEN TINGGREN FOR FOR Management 10 ELECTION OF DIRECTOR: MARK VERGNANO FOR FOR Management 11 ELECTION OF DIRECTOR: R. DAVID YOST FOR FOR Management 12 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 13 TO AUTHORIZE THE AUDIT COMMITTEE OF FOR FOR Management THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 14 TO AUTHORIZE THE COMPANY AND/OR ANY FOR FOR Management SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 15 TO DETERMINE THE PRICE RANGE AT WHICH FOR FOR Management THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 16 TO APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 17 TO APPROVE, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 18 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 19 TO APPROVE THE DIRECTORS' AUTHORITY TO FOR FOR Management ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 20 TO APPROVE THE WAIVER OF STATUTORY FOR FOR Management PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF JULY 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG JOY GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS INC., 2 A PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JOY GLOBAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 A PROPOSAL TO APPROVE THE ADJOURNMENT FOR FOR Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA B. BAMMANN FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES A. BELL FOR FOR Management 3 ELECTION OF DIRECTOR: CRANDALL C. FOR FOR Management BOWLES 4 ELECTION OF DIRECTOR: STEPHEN B. BURKE FOR FOR Management 5 ELECTION OF DIRECTOR: TODD A. COMBS FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES S. CROWN FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES DIMON FOR FOR Management 8 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management 9 ELECTION OF DIRECTOR: LABAN P. FOR FOR Management JACKSON, JR. 10 ELECTION OF DIRECTOR: MICHAEL A. NEAL FOR FOR Management 11 ELECTION OF DIRECTOR: LEE R. RAYMOND FOR FOR Management 12 ELECTION OF DIRECTOR: WILLIAM C. WELDON FOR FOR Management 13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM 15 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 16 INDEPENDENT BOARD CHAIRMAN AGAINST FOR Shareholder 17 VESTING FOR GOVERNMENT SERVICE AGAINST AGAINST Shareholder 18 CLAWBACK AMENDMENT AGAINST AGAINST Shareholder 19 GENDER PAY EQUITY AGAINST AGAINST Shareholder 20 HOW VOTES ARE COUNTED AGAINST AGAINST Shareholder 21 SPECIAL SHAREOWNER MEETINGS AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management CALDERONI 2 ELECTION OF DIRECTOR: GARY DAICHENDT FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN DENUCCIO FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES DOLCE FOR FOR Management 5 ELECTION OF DIRECTOR: MERCEDES JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT KRIENS FOR FOR Management 7 ELECTION OF DIRECTOR: RAHUL MERCHANT FOR FOR Management 8 ELECTION OF DIRECTOR: RAMI RAHIM FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management STENSRUD 10 RATIFICATION OF ERNST & YOUNG LLP, AN FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 11 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 12 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 13 APPROVE A CERTIFICATE OF AMENDMENT TO FOR FOR Management THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 14 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 15 APPROVE ON AN ADVISORY BASIS THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 16 STOCKHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 APPROVAL OF THE KELLOGG COMPANY 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6 SHAREOWNER PROPOSAL, IF PROPERLY AGAINST FOR Shareholder PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: AUSTIN A. ADAMS FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE D. FOR FOR Management BROUSSARD 3 ELECTION OF DIRECTOR: CHARLES P. COOLEY FOR FOR Management 4 ELECTION OF DIRECTOR: GARY M. CROSBY FOR FOR Management 5 ELECTION OF DIRECTOR: ALEXANDER M. FOR FOR Management CUTLER 6 ELECTION OF DIRECTOR: H. JAMES DALLAS FOR FOR Management 7 ELECTION OF DIRECTOR: ELIZABETH R. GILE FOR FOR Management 8 ELECTION OF DIRECTOR: RUTH ANN M. FOR FOR Management GILLIS 9 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management GISEL, JR. 10 ELECTION OF DIRECTOR: CARLTON L. FOR FOR Management HIGHSMITH 11 ELECTION OF DIRECTOR: RICHARD J. HIPPLE FOR FOR Management 12 ELECTION OF DIRECTOR: KRISTEN L. MANOS FOR FOR Management 13 ELECTION OF DIRECTOR: BETH E. MOONEY FOR FOR Management 14 ELECTION OF DIRECTOR: DEMOS PARNEROS FOR FOR Management 15 ELECTION OF DIRECTOR: BARBARA R. SNYDER FOR FOR Management 16 ELECTION OF DIRECTOR: DAVID K. WILSON FOR FOR Management 17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITOR. 18 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 19 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 20 SHAREHOLDER PROPOSAL SEEKING AN AGAINST AGAINST Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL N. CLARK FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD HAMADA FOR FOR Management 3 TO RATIFY THE AUDIT AND FINANCE FOR FOR Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM FOR FOR Management 2 ELECTION OF DIRECTOR: ABELARDO E. BRU FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT W. DECHERD FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS J. FALK FOR FOR Management 5 ELECTION OF DIRECTOR: FABIAN T. GARCIA FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL D. HSU FOR FOR Management 7 ELECTION OF DIRECTOR: MAE C. JEMISON, FOR FOR Management M.D. 8 ELECTION OF DIRECTOR: JAMES M. JENNESS FOR FOR Management 9 ELECTION OF DIRECTOR: NANCY J. KARCH FOR FOR Management 10 ELECTION OF DIRECTOR: CHRISTA S. FOR FOR Management QUARLES 11 ELECTION OF DIRECTOR: IAN C. READ FOR FOR Management 12 ELECTION OF DIRECTOR: MARC J. SHAPIRO FOR FOR Management 13 ELECTION OF DIRECTOR: MICHAEL D. WHITE FOR FOR Management 14 RATIFICATION OF AUDITORS FOR FOR Management 15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD D. KINDER FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN J. KEAN FOR FOR Management 3 ELECTION OF DIRECTOR: KIMBERLY A. DANG FOR FOR Management 4 ELECTION OF DIRECTOR: TED A. GARDNER FOR FOR Management 5 ELECTION OF DIRECTOR: ANTHONY W. HALL, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: GARY L. HULTQUIST FOR FOR Management 7 ELECTION OF DIRECTOR: RONALD L. KUEHN, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management MACDONALD 9 ELECTION OF DIRECTOR: MICHAEL C. MORGAN FOR FOR Management 10 ELECTION OF DIRECTOR: ARTHUR C. FOR FOR Management REICHSTETTER 11 ELECTION OF DIRECTOR: FAYEZ SAROFIM FOR FOR Management 12 ELECTION OF DIRECTOR: C. PARK SHAPER FOR FOR Management 13 ELECTION OF DIRECTOR: WILLIAM A. SMITH FOR FOR Management 14 ELECTION OF DIRECTOR: JOEL V. STAFF FOR FOR Management 15 ELECTION OF DIRECTOR: ROBERT F. VAGT FOR FOR Management 16 ELECTION OF DIRECTOR: PERRY M. WAUGHTAL FOR FOR Management 17 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 18 STOCKHOLDER PROPOSAL RELATING TO A AGAINST FOR Shareholder PROXY ACCESS BYLAW 19 STOCKHOLDER PROPOSAL RELATING TO A AGAINST FOR Shareholder REPORT ON METHANE EMISSIONS 20 STOCKHOLDER PROPOSAL RELATING TO AN AGAINST FOR Shareholder ANNUAL SUSTAINABILITY REPORT 21 STOCKHOLDER PROPOSAL RELATING TO AN AGAINST AGAINST Shareholder ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOEL ACKERMAN FOR FOR Management 2 ELECTION OF DIRECTOR: JONATHAN D. BLUM FOR FOR Management 3 ELECTION OF DIRECTOR: BENJAMIN A. FOR FOR Management BREIER 4 ELECTION OF DIRECTOR: PAUL J. DIAZ FOR FOR Management 5 ELECTION OF DIRECTOR: HEYWARD R. FOR FOR Management DONIGAN 6 ELECTION OF DIRECTOR: RICHARD GOODMAN FOR FOR Management 7 ELECTION OF DIRECTOR: CHRISTOPHER T. FOR FOR Management HJELM 8 ELECTION OF DIRECTOR: FREDERICK J. FOR FOR Management KLEISNER 9 ELECTION OF DIRECTOR: SHARAD FOR FOR Management MANSUKANI, M.D. 10 ELECTION OF DIRECTOR: LYNN SIMON, M.D. FOR FOR Management 11 ELECTION OF DIRECTOR: PHYLLIS R. YALE FOR FOR Management 12 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 13 PROPOSAL TO APPROVE THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 PROPOSAL TO APPROVE THE KINDRED FOR FOR Management HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. 15 PROPOSAL TO APPROVE THE KINDRED FOR FOR Management HEALTHCARE, INC. EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS, AMENDED AND RESTATED. 16 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD J. ALARIO FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID W. FOR FOR Management GRZEBINSKI 3 ELECTION OF DIRECTOR: RICHARD R. FOR FOR Management STEWART 4 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 ADVISORY VOTE ON THE APPROVAL OF THE FOR FOR Management COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD W. FOR FOR Management BARNHOLT 2 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management CALDERONI 3 ELECTION OF DIRECTOR: JOHN T. DICKSON FOR FOR Management 4 ELECTION OF DIRECTOR: EMIKO HIGASHI FOR FOR Management 5 ELECTION OF DIRECTOR: KEVIN J. KENNEDY FOR FOR Management 6 ELECTION OF DIRECTOR: GARY B. MOORE FOR FOR Management 7 ELECTION OF DIRECTOR: KIRAN M. PATEL FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT A. RANGO FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management WALLACE 10 ELECTION OF DIRECTOR: DAVID C. WANG FOR FOR Management 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 12 APPROVAL ON A NON-BINDING, ADVISORY FOR FOR Management BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER BONEPARTH FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN A. BURD FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN MANSELL FOR FOR Management 4 ELECTION OF DIRECTOR: JONAS PRISING FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE FOR FOR Management 6 ELECTION OF DIRECTOR: ADRIANNE SHAPIRA FOR FOR Management 7 ELECTION OF DIRECTOR: FRANK V. SICA FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management STREETER 9 ELECTION OF DIRECTOR: NINA G. VACA FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR FOR Management 11 RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 ADVISORY VOTE ON APPROVAL OF NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVE THE KOHL'S CORPORATION 2017 FOR FOR Management LONG-TERM COMPENSATION PLAN. 15 SHAREHOLDER PROPOSAL: INDEPENDENT AGAINST AGAINST Shareholder CHAIR. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 8 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN AGAINST AGAINST Shareholder VOTING REQUIREMENTS 1 ELECTION OF DIRECTOR: DONNA A. JAMES FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY H. MIRO FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS FOR FOR Management 4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN FOR FOR Management 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CLAUDE R. FOR FOR Management CANIZARES 2 ELECTION OF DIRECTOR: THOMAS A. FOR FOR Management CORCORAN 3 ELECTION OF DIRECTOR: ANN E. DUNWOODY FOR FOR Management 4 ELECTION OF DIRECTOR: LEWIS KRAMER FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT B. MILLARD FOR FOR Management 6 ELECTION OF DIRECTOR: LLOYD W. NEWTON FOR FOR Management 7 ELECTION OF DIRECTOR: VINCENT PAGANO, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: H. HUGH SHELTON FOR FOR Management 9 ELECTION OF DIRECTOR: ARTHUR L. SIMON FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL T. FOR FOR Management STRIANESE 11 RATIFY THE APPOINTMENT OF OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 13 APPROVE THE L3 TECHNOLOGIES INC. FOR FOR Management AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN. 14 APPROVE, IN A NON-BINDING, ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 15 DETERMINE, IN A NON-BINDING, ADVISORY 1 - Year FOR Management VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3 AN ADVISORY (NON-BINDING) VOTE TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4 AN ADVISORY (NON-BINDING) VOTE ON HOW 1 - Year FOR Management FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RE-APPROVAL OF THE LEGG MASON, INC. FOR FOR Management 1996 EQUITY INCENTIVE PLAN. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ISSUE SHARES OF LEIDOS FOR FOR Management COMMON STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER THE MERGER AGREEMENT. 2 ELECTION OF DIRECTOR: DAVID G. FUBINI FOR FOR Management 3 ELECTION OF DIRECTOR: MIRIAM E. JOHN FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN P. JUMPER FOR FOR Management 5 ELECTION OF DIRECTOR: HARRY M.J. FOR FOR Management KRAEMER, JR. 6 ELECTION OF DIRECTOR: ROGER A. KRONE FOR FOR Management 7 ELECTION OF DIRECTOR: GARY S. MAY FOR FOR Management 8 ELECTION OF DIRECTOR: LAWRENCE C. FOR FOR Management NUSSDORF 9 ELECTION OF DIRECTOR: ROBERT S. SHAPARD FOR FOR Management 10 ELECTION OF DIRECTOR: NOEL B. WILLIAMS FOR FOR Management 11 APPROVE, BY AN ADVISORY VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 12 APPROVE, BY AN ADVISORY VOTE, FOR FOR Management TRANSACTION-RELATED EXECUTIVE COMPENSATION. 13 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 14 PROPOSAL TO ADJOURN THE ANNUAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY R. FOR FOR Management DAHLBERG 2 ELECTION OF DIRECTOR: DAVID G. FUBINI FOR FOR Management 3 ELECTION OF DIRECTOR: MIRIAM E. JOHN FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN P. JUMPER FOR FOR Management 5 ELECTION OF DIRECTOR: HARRY M.J. FOR FOR Management KRAEMER, JR. 6 ELECTION OF DIRECTOR: ROGER A. KRONE FOR FOR Management 7 ELECTION OF DIRECTOR: GARY S. MAY FOR FOR Management 8 ELECTION OF DIRECTOR: SURYA N. FOR FOR Management MOHAPATRA 9 ELECTION OF DIRECTOR: LAWRENCE C. FOR FOR Management NUSSDORF 10 ELECTION OF DIRECTOR: ROBERT S. SHAPARD FOR FOR Management 11 ELECTION OF DIRECTOR: SUSAN M. FOR FOR Management STALNECKER 12 ELECTION OF DIRECTOR: NOEL B. WILLIAMS FOR FOR Management 13 APPROVE, BY AN ADVISORY VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 14 APPROVE, BY AN ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 15 APPROVE OUR AMENDED AND RESTATED 2006 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. 16 APPROVE OUR 2017 OMNIBUS INCENTIVE FOR FOR Management PLAN. 17 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA L. ADAMANY FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT D. BEYER FOR FOR Management 3 ELECTION OF DIRECTOR: FRANCISCO L. FOR FOR Management BORGES 4 ELECTION OF DIRECTOR: W. PATRICK FOR FOR Management CAMPBELL 5 ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN FOR FOR Management 6 ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management HANDLER 7 ELECTION OF DIRECTOR: ROBERT E. JOYAL FOR FOR Management 8 ELECTION OF DIRECTOR: JEFFREY C. KEIL FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL T. O'KANE FOR FOR Management 10 ELECTION OF DIRECTOR: STUART H. REESE FOR FOR Management 11 ELECTION OF DIRECTOR: JOSEPH S. FOR FOR Management STEINBERG 12 APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management COMPENSATION ON AN ADVISORY BASIS. 13 VOTE ON THE FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 14 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSAL TO ADOPT THE AGREEMENT FOR FOR Management AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 19, 2016, BY AND AMONG LEXMARK INTERNATIONAL, INC. (THE "COMPANY"), NINESTAR HOLDINGS COMPANY LIMITED, NINESTAR GROU 2 THE PROPOSAL TO APPROVE, ON AN FOR FOR Management ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 THE PROPOSAL TO APPROVE THE FOR FOR Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3 A PROPOSAL TO ADOPT THE LIBERTY FOR FOR Management INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO APPROVE THE REDEMPTION FOR FOR Management BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPO 2 A PROPOSAL TO AUTHORIZE THE FOR FOR Management ADJOURNMENT OF 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 P -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3 THE SAY-ON-PAY PROPOSAL, TO APPROVE, FOR FOR Management ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE SAY-ON-FREQUENCY PROPOSAL, TO 3- Years FOR Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management CARPENTER III 2 ELECTION OF DIRECTOR: RICHARD H. EVANS FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL P. HALEY FOR FOR Management 4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DEIRDRE P. FOR FOR Management CONNELLY 2 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management CUNNINGHAM 3 ELECTION OF DIRECTOR: DENNIS R. GLASS FOR FOR Management 4 ELECTION OF DIRECTOR: GEORGE W. FOR FOR Management HENDERSON, III 5 ELECTION OF DIRECTOR: ERIC G. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: GARY C. KELLY FOR FOR Management 7 ELECTION OF DIRECTOR: M. LEANNE LACHMAN FOR FOR Management 8 ELECTION OF DIRECTOR: MICHAEL F. MEE FOR FOR Management 9 ELECTION OF DIRECTOR: PATRICK S. FOR FOR Management PITTARD 10 ELECTION OF DIRECTOR: ISAIAH TIDWELL FOR FOR Management 11 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 THE APPROVAL OF AN ADVISORY RESOLUTION FOR FOR Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 RESPOND TO AN ADVISORY PROPOSAL 1 - Year FOR Management REGARDING THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AME 15 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 16 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management RESTATED ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL F. AKERSON FOR FOR Management 2 ELECTION OF DIRECTOR: NOLAN D. FOR FOR Management ARCHIBALD 3 ELECTION OF DIRECTOR: ROSALIND G. FOR FOR Management BREWER 4 ELECTION OF DIRECTOR: DAVID B. BURRITT FOR FOR Management 5 ELECTION OF DIRECTOR: BRUCE A. CARLSON FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES O. ELLIS, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: THOMAS J. FALK FOR FOR Management 8 ELECTION OF DIRECTOR: ILENE S. GORDON FOR FOR Management 9 ELECTION OF DIRECTOR: MARILLYN A. FOR FOR Management HEWSON 10 ELECTION OF DIRECTOR: JAMES M. LOY FOR FOR Management 11 ELECTION OF DIRECTOR: JOSEPH W. RALSTON FOR FOR Management 12 ELECTION OF DIRECTOR: ANNE STEVENS FOR FOR Management 13 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 14 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 15 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year FOR Management VOTES ON SAY-ON-PAY 16 STOCKHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LAWRENCE S. BACOW FOR FOR Management 2 ELECTION OF DIRECTOR: ANN E. BERMAN FOR FOR Management 3 ELECTION OF DIRECTOR: JOSEPH L. BOWER FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES D. FOR FOR Management DAVIDSON 5 ELECTION OF DIRECTOR: CHARLES M. DIKER FOR FOR Management 6 ELECTION OF DIRECTOR: JACOB A. FRENKEL FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL J. FRIBOURG FOR FOR Management 8 ELECTION OF DIRECTOR: WALTER L. HARRIS FOR FOR Management 9 ELECTION OF DIRECTOR: PHILIP A. LASKAWY FOR FOR Management 10 ELECTION OF DIRECTOR: KEN MILLER FOR FOR Management 11 ELECTION OF DIRECTOR: ANDREW H. TISCH FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES S. TISCH FOR FOR Management 13 ELECTION OF DIRECTOR: JONATHAN M. TISCH FOR FOR Management 14 ELECTION OF DIRECTOR: ANTHONY WELTERS FOR FOR Management 15 APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE COMPENSATION 16 RECOMMEND, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 17 RATIFY DELOITTE & TOUCHE LLP AS FOR FOR Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5 PROPOSAL REGARDING THE FEASIBILITY OF AGAINST AGAINST Shareholder SETTING RENEWABLE ENERGY SOURCING TARGETS. 2 ADVISORY VOTE TO APPROVE LOWE'S NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAN H. ARNOLD FOR FOR Management 2 ELECTION OF DIRECTOR: VIET D. DINH FOR FOR Management 3 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management EBERHART 4 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management GLAVIN, JR 5 ELECTION OF DIRECTOR: MARCO W. HELLMAN FOR FOR Management 6 ELECTION OF DIRECTOR: ANNE M. MULCAHY FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES S. PUTNAM FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES S. RIEPE FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management SCHIFTER 10 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 APPROVE, IN AN ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management QUINLAN III 2 ELECTION OF DIRECTOR: M. SHAN ATKINS FOR FOR Management 3 ELECTION OF DIRECTOR: MARGRET A. BREYA FOR FOR Management 4 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. 6 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management 2016 PERFORMANCE INCENTIVE PLAN. 7 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT G. GWIN FOR FOR Management 2 ELECTION OF DIRECTOR: JACQUES AIGRAIN FOR FOR Management 3 ELECTION OF DIRECTOR: LINCOLN BENET FOR FOR Management 4 ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR FOR Management 5 ELECTION OF DIRECTOR: ROBIN BUCHANAN FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR FOR Management 7 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management 8 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management 9 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management 10 ELECTION OF DIRECTOR: BRUCE A. SMITH FOR FOR Management 11 ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR FOR Management 12 ADOPTION OF DUTCH STATUTORY ANNUAL FOR FOR Management ACCOUNTS FOR 2016. 13 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE MANAGEMENT BOARD. 14 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE SUPERVISORY BOARD. 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 16 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 17 RATIFICATION AND APPROVAL OF DIVIDENDS FOR FOR Management IN RESPECT OF THE 2016 FISCAL YEAR. 18 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management EXECUTIVE COMPENSATION. 19 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF THE SAY-ON-PAY VOTE. 20 APPROVAL OF THE AUTHORITY OF THE FOR FOR Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 21 RE-APPROVAL OF THE LONG-TERM INCENTIVE FOR FOR Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT G. GWIN FOR FOR Management 2 ELECTION OF DIRECTOR: JACQUES AIGRAIN FOR FOR Management 3 ELECTION OF DIRECTOR: LINCOLN BENET FOR FOR Management 4 ELECTION OF DIRECTOR: JAGJEET S. BINDRA FOR FOR Management 5 ELECTION OF DIRECTOR: ROBIN BUCHANAN FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN F. COOPER FOR FOR Management 7 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management 8 ELECTION OF DIRECTOR: CLAIRE S. FARLEY FOR FOR Management 9 ELECTION OF DIRECTOR: ISABELLA D. GOREN FOR FOR Management 10 ELECTION OF DIRECTOR: BRUCE A. SMITH FOR FOR Management 11 ELECTION OF DIRECTOR: RUDY VAN DER MEER FOR FOR Management 12 ADOPTION OF DUTCH STATUTORY ANNUAL FOR FOR Management ACCOUNTS FOR 2016. 13 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE MANAGEMENT BOARD. 14 DISCHARGE FROM LIABILITY OF MEMBERS OF FOR FOR Management THE SUPERVISORY BOARD. 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 16 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 17 RATIFICATION AND APPROVAL OF DIVIDENDS FOR FOR Management IN RESPECT OF THE 2016 FISCAL YEAR. 18 ADVISORY (NON-BINDING) VOTE APPROVING FOR FOR Management EXECUTIVE COMPENSATION. 19 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF THE SAY-ON-PAY VOTE. 20 APPROVAL OF THE AUTHORITY OF THE FOR FOR Management MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES. 21 RE-APPROVAL OF THE LONG-TERM INCENTIVE FOR FOR Management PLAN FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN A. BRYANT FOR FOR Management 3 ELECTION OF DIRECTOR: DEIRDRE P. FOR FOR Management CONNELLY 4 ELECTION OF DIRECTOR: JEFF GENNETTE FOR FOR Management 5 ELECTION OF DIRECTOR: LESLIE D. HALE FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management LENEHAN 7 ELECTION OF DIRECTOR: SARA LEVINSON FOR FOR Management 8 ELECTION OF DIRECTOR: TERRY J. LUNDGREN FOR FOR Management 9 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management 10 ELECTION OF DIRECTOR: PAUL C. VARGA FOR FOR Management 11 ELECTION OF DIRECTOR: MARNA C. FOR FOR Management WHITTINGTON 12 ELECTION OF DIRECTOR: ANNIE FOR FOR Management YOUNG-SCRIVNER 13 THE PROPOSED RATIFICATION OF THE AUDIT FOR FOR Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON FREQUENCY OF THE 1 - Year FOR Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 16 RE-APPROVAL OF THE SENIOR EXECUTIVE FOR FOR Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GINA R. BOSWELL FOR FOR Management 2 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM DOWNE FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN F. FERRARO FOR FOR Management 5 ELECTION OF DIRECTOR: PATRICIA FOR FOR Management HEMINGWAY HALL 6 ELECTION OF DIRECTOR: JULIE M. HOWARD FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERTO MENDOZA FOR FOR Management 8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. FOR FOR Management 9 ELECTION OF DIRECTOR: JONAS PRISING FOR FOR Management 10 ELECTION OF DIRECTOR: PAUL READ FOR FOR Management 11 ELECTION OF DIRECTOR: ELIZABETH P. FOR FOR Management SARTAIN 12 ELECTION OF DIRECTOR: JOHN R. WALTER FOR FOR Management 13 ELECTION OF DIRECTOR: EDWARD J. ZORE FOR FOR Management 14 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS OUR INDEPENDENT AUDITORS FOR 2017. 15 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GAURDIE E. FOR FOR Management BANISTER, JR. 2 ELECTION OF DIRECTOR: GREGORY H. BOYCE FOR FOR Management 3 ELECTION OF DIRECTOR: CHADWICK C. FOR FOR Management DEATON 4 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management DONADIO 5 ELECTION OF DIRECTOR: PHILIP LADER FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL E. J. FOR FOR Management PHELPS 7 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management 8 ELECTION OF DIRECTOR: LEE M. TILLMAN FOR FOR Management 9 RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 10 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: STEVEN FOR FOR Management A. DAVIS 2 ELECTION OF CLASS III DIRECTOR: GARY R. FOR FOR Management HEMINGER 3 ELECTION OF CLASS III DIRECTOR: J. FOR FOR Management MICHAEL STICE 4 ELECTION OF CLASS III DIRECTOR: JOHN P. FOR FOR Management SURMA 5 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 6 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 7 APPROVAL OF 162(M)-RELATED PROVISIONS FOR FOR Management OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 8 SHAREHOLDER PROPOSAL SEEKING VARIOUS AGAINST AGAINST Shareholder DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 9 SHAREHOLDER PROPOSAL SEEKING AGAINST AGAINST Shareholder CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 10 SHAREHOLDER PROPOSAL SEEKING SIMPLE AGAINST FOR Shareholder MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN FOR FOR Management 2 ELECTION OF DIRECTOR: TREVOR A. EDWARDS FOR FOR Management 3 ELECTION OF DIRECTOR: DR. FRANCES D. FOR FOR Management FERGUSSON 4 ELECTION OF DIRECTOR: MARGARET H. FOR FOR Management GEORGIADIS 5 ELECTION OF DIRECTOR: ANN LEWNES FOR FOR Management 6 ELECTION OF DIRECTOR: DOMINIC NG FOR FOR Management 7 ELECTION OF DIRECTOR: VASANT M. PRABHU FOR FOR Management 8 ELECTION OF DIRECTOR: DEAN A. FOR FOR Management SCARBOROUGH 9 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management SINCLAIR 10 ELECTION OF DIRECTOR: DIRK VAN DE PUT FOR FOR Management 11 ELECTION OF DIRECTOR: KATHY WHITE LOYD FOR FOR Management 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 15 APPROVAL OF THE NEW MATTEL INCENTIVE FOR FOR Management PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 3 TO RATIFY AND APPROVE AN AMENDMENT TO FOR FOR Management MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 TO RATIFY AND APPROVE AN AMENDMENT TO FOR FOR Management MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5 TO RATIFY AND APPROVE AN AMENDMENT TO FOR FOR Management MAXIM INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LLOYD DEAN FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN FOR FOR Management EASTERBROOK 3 ELECTION OF DIRECTOR: ROBERT ECKERT FOR FOR Management 4 ELECTION OF DIRECTOR: MARGARET FOR FOR Management GEORGIADIS 5 ELECTION OF DIRECTOR: ENRIQUE FOR FOR Management HERNANDEZ, JR. 6 ELECTION OF DIRECTOR: JEANNE JACKSON FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD LENNY FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN MULLIGAN FOR FOR Management 9 ELECTION OF DIRECTOR: SHEILA PENROSE FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN ROGERS, JR. FOR FOR Management 11 ELECTION OF DIRECTOR: MILES WHITE FOR FOR Management 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 14 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 15 ADVISORY VOTE TO APPROVE THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 16 ADVISORY VOTE ON A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 17 ADVISORY VOTE ON A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 18 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 19 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 20 ADVISORY VOTE ON A SHAREHOLDER AGAINST AGAINST Shareholder PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 21 ADVISORY VOTE ON A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 22 ADVISORY VOTE ON A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDY D. BRYANT FOR FOR Management 2 ELECTION OF DIRECTOR: WAYNE A. BUDD FOR FOR Management 3 ELECTION OF DIRECTOR: N. ANTHONY FOR FOR Management COLES, M.D. 4 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management HAMMERGREN 5 ELECTION OF DIRECTOR: M. CHRISTINE FOR FOR Management JACOBS 6 ELECTION OF DIRECTOR: DONALD R. KNAUSS FOR FOR Management 7 ELECTION OF DIRECTOR: MARIE L. KNOWLES FOR FOR Management 8 ELECTION OF DIRECTOR: EDWARD A. MUELLER FOR FOR Management 9 ELECTION OF DIRECTOR: SUSAN R. SALKA FOR FOR Management 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 12 SHAREHOLDER PROPOSAL ON ACCELERATED AGAINST FOR Shareholder VESTING OF EQUITY AWARDS. 13 SHAREHOLDER PROPOSAL ON DISCLOSURE OF AGAINST FOR Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS EVERIST FOR FOR Management 2 ELECTION OF DIRECTOR: KAREN B. FAGG FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID L. GOODIN FOR FOR Management 4 ELECTION OF DIRECTOR: MARK A. FOR FOR Management HELLERSTEIN 5 ELECTION OF DIRECTOR: A. BART HOLADAY FOR FOR Management 6 ELECTION OF DIRECTOR: DENNIS W. JOHNSON FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management MCCRACKEN 8 ELECTION OF DIRECTOR: PATRICIA L. MOSS FOR FOR Management 9 ELECTION OF DIRECTOR: HARRY J. PEARCE FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN K. WILSON FOR FOR Management 11 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 ADVISORY VOTE TO APPROVE AN AMENDMENT FOR FOR Management TO THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LESLIE A. BRUN FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS R. CECH FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA J. CRAIG FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH C. FOR FOR Management FRAZIER 5 ELECTION OF DIRECTOR: THOMAS H. GLOCER FOR FOR Management 6 ELECTION OF DIRECTOR: ROCHELLE B. FOR FOR Management LAZARUS 7 ELECTION OF DIRECTOR: JOHN H. FOR FOR Management NOSEWORTHY 8 ELECTION OF DIRECTOR: CARLOS E. FOR FOR Management REPRESAS 9 ELECTION OF DIRECTOR: PAUL B. ROTHMAN FOR FOR Management 10 ELECTION OF DIRECTOR: PATRICIA F. RUSSO FOR FOR Management 11 ELECTION OF DIRECTOR: CRAIG B. THOMPSON FOR FOR Management 12 ELECTION OF DIRECTOR: WENDELL P. WEEKS FOR FOR Management 13 ELECTION OF DIRECTOR: PETER C. WENDELL FOR FOR Management 14 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 15 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder INDEPENDENT BOARD CHAIRMAN. 18 SHAREHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 19 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 20 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 ELECTION OF DIRECTOR: DENISE M. FOR FOR Management MORRISON 12 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 13 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 15 SHAREHOLDER PROPOSAL TO REDUCE THE AGAINST FOR Shareholder OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING 1 ELECTION OF DIRECTOR: CHERYL W. GRISE FOR FOR Management 2 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management GUTIERREZ 3 ELECTION OF DIRECTOR: DAVID L. HERZOG FOR FOR Management 4 ELECTION OF DIRECTOR: R. GLENN FOR FOR Management HUBBARD, PH.D. 5 ELECTION OF DIRECTOR: STEVEN A. FOR FOR Management KANDARIAN 6 ELECTION OF DIRECTOR: ALFRED F. KELLY, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management III 8 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management KENNARD 9 ELECTION OF DIRECTOR: JAMES M. KILTS FOR FOR Management 10 ELECTION OF DIRECTOR: CATHERINE R. FOR FOR Management KINNEY -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. BAILEY FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD M. BEYER FOR FOR Management 3 ELECTION OF DIRECTOR: PATRICK J. BYRNE FOR FOR Management 4 ELECTION OF DIRECTOR: D. MARK DURCAN FOR FOR Management 5 ELECTION OF DIRECTOR: MERCEDES JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE N. FOR FOR Management MONDRY 7 ELECTION OF DIRECTOR: ROBERT E. SWITZ FOR FOR Management 8 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 10 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 11 TO APPROVE A NON-BINDING RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 9 TO RATIFY THE ADOPTION OF OUR SECTION FOR FOR Management 382 RIGHTS AGREEMENT. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM H. GATES FOR FOR Management III 2 ELECTION OF DIRECTOR: TERI L. FOR FOR Management LIST-STOLL 3 ELECTION OF DIRECTOR: G. MASON MORFIT FOR FOR Management 4 ELECTION OF DIRECTOR: SATYA NADELLA FOR FOR Management 5 ELECTION OF DIRECTOR: CHARLES H. NOSKI FOR FOR Management 6 ELECTION OF DIRECTOR: HELMUT PANKE FOR FOR Management 7 ELECTION OF DIRECTOR: SANDRA E. FOR FOR Management PETERSON 8 ELECTION OF DIRECTOR: CHARLES W. SCHARF FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN W. STANTON FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN W. THOMPSON FOR FOR Management 11 ELECTION OF DIRECTOR: PADMASREE WARRIOR FOR FOR Management 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 13 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 14 APPROVAL OF AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED ARTICLES OF INCORPORATION 15 APPROVAL OF FRENCH SUB PLAN UNDER THE FOR FOR Management 2001 STOCK PLAN 16 SHAREHOLDER PROPOSAL - REQUESTING AGAINST FOR Shareholder CERTAIN PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEWIS W.K. BOOTH FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management 3 ELECTION OF DIRECTOR: LOIS D. JULIBER FOR FOR Management 4 ELECTION OF DIRECTOR: MARK D. KETCHUM FOR FOR Management 5 ELECTION OF DIRECTOR: JORGE S. MESQUITA FOR FOR Management 6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER FOR FOR Management 7 ELECTION OF DIRECTOR: NELSON PELTZ FOR FOR Management 8 ELECTION OF DIRECTOR: FREDRIC G. FOR FOR Management REYNOLDS 9 ELECTION OF DIRECTOR: IRENE B. FOR FOR Management ROSENFELD 10 ELECTION OF DIRECTOR: CHRISTIANA S. SHI FOR FOR Management 11 ELECTION OF DIRECTOR: PATRICK T. FOR FOR Management SIEWERT 12 ELECTION OF DIRECTOR: RUTH J. SIMMONS FOR FOR Management 13 ELECTION OF DIRECTOR: JEAN-FRANCOIS M. FOR FOR Management L. VAN BOXMEER 14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 17 SHAREHOLDER PROPOSAL: REPORT ON AGAINST AGAINST Shareholder NON-RECYCLABLE PACKAGING. 18 SHAREHOLDER PROPOSAL: CREATE A AGAINST AGAINST Shareholder COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSE -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DWIGHT M. FOR FOR Management "MITCH" BARNS 2 ELECTION OF DIRECTOR: GREGORY H. BOYCE FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID L. FOR FOR Management CHICOINE, PH.D. 4 ELECTION OF DIRECTOR: JANICE L. FIELDS FOR FOR Management 5 ELECTION OF DIRECTOR: HUGH GRANT FOR FOR Management 6 ELECTION OF DIRECTOR: ARTHUR H. HARPER FOR FOR Management 7 ELECTION OF DIRECTOR: LAURA K. IPSEN FOR FOR Management 8 ELECTION OF DIRECTOR: MARCOS M. LUTZ FOR FOR Management 9 ELECTION OF DIRECTOR: C. STEVEN FOR FOR Management MCMILLAN 10 ELECTION OF DIRECTOR: JON R. MOELLER FOR FOR Management 11 ELECTION OF DIRECTOR: GEORGE H. POSTE, FOR FOR Management PH.D., D.V.M. 12 ELECTION OF DIRECTOR: ROBERT J. STEVENS FOR FOR Management 13 ELECTION OF DIRECTOR: PATRICIA FOR FOR Management VERDUIN, PH.D. 14 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 15 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 16 ADVISORY (NON-BINDING) VOTE ON 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 17 APPROVAL OF PERFORMANCE GOALS UNDER, FOR FOR Management AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 18 SHAREOWNER PROPOSAL: LOBBYING REPORT. AGAINST FOR Shareholder 19 SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. AGAINST FOR Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERSKINE B. BOWLES FOR FOR Management 2 ELECTION OF DIRECTOR: ALISTAIR DARLING FOR FOR Management 3 ELECTION OF DIRECTOR: THOMAS H. GLOCER FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES P. GORMAN FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT H. HERZ FOR FOR Management 6 ELECTION OF DIRECTOR: NOBUYUKI HIRANO FOR FOR Management 7 ELECTION OF DIRECTOR: KLAUS KLEINFELD FOR FOR Management 8 ELECTION OF DIRECTOR: JAMI MISCIK FOR FOR Management 9 ELECTION OF DIRECTOR: DENNIS M. NALLY FOR FOR Management 10 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN FOR FOR Management 11 ELECTION OF DIRECTOR: JAMES W. OWENS FOR FOR Management 12 ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI FOR FOR Management 13 ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR FOR Management 14 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management JR. 15 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT AUDITOR 16 TO APPROVE THE COMPENSATION OF FOR FOR Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 17 TO VOTE ON THE FREQUENCY OF HOLDING A 1 - Year FOR Management NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 18 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 19 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 20 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 21 SHAREHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY Q. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: KENNETH D. DENMAN FOR FOR Management 3 ELECTION OF DIRECTOR: EGON P. DURBAN FOR FOR Management 4 ELECTION OF DIRECTOR: CLAYTON M. JONES FOR FOR Management 5 ELECTION OF DIRECTOR: JUDY C. LEWENT FOR FOR Management 6 ELECTION OF DIRECTOR: GREGORY K. MONDRE FOR FOR Management 7 ELECTION OF DIRECTOR: ANNE R. FOR FOR Management PRAMAGGIORE 8 ELECTION OF DIRECTOR: SAMUEL C. SCOTT, FOR FOR Management III 9 ELECTION OF DIRECTOR: JOSEPH M. TUCCI FOR FOR Management 10 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 11 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 STOCKHOLDER PROPOSAL RE: LOBBYING AGAINST AGAINST Shareholder DISCLOSURE. 14 STOCKHOLDER PROPOSAL RE: ETHICAL AGAINST AGAINST Shareholder RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: T.J. COLLINS FOR FOR Management 2 ELECTION OF DIRECTOR: S.A. COSSE FOR FOR Management 3 ELECTION OF DIRECTOR: C.P. DEMING FOR FOR Management 4 ELECTION OF DIRECTOR: L.R. DICKERSON FOR FOR Management 5 ELECTION OF DIRECTOR: R.W. JENKINS FOR FOR Management 6 ELECTION OF DIRECTOR: E.W. KELLER FOR FOR Management 7 ELECTION OF DIRECTOR: J.V. KELLEY FOR FOR Management 8 ELECTION OF DIRECTOR: W. MIROSH FOR FOR Management 9 ELECTION OF DIRECTOR: R.M. MURPHY FOR FOR Management 10 ELECTION OF DIRECTOR: J.W. NOLAN FOR FOR Management 11 ELECTION OF DIRECTOR: N.E. SCHMALE FOR FOR Management 12 ELECTION OF DIRECTOR: L.A. SUGG FOR FOR Management 13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 14 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 15 APPROVE THE PROPOSED 2012 LONG-TERM FOR FOR Management INCENTIVE PLAN PERFORMANCE METRICS. 16 APPROVE THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPOINT FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3 NONBINDING ADVISORY SAY-ON-PAY VOTE FOR FOR Management REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 NONBINDING ADVISORY VOTE TO RECOMMEND 1 - Year FOR Management THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 NONBINDING SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE "SAY ON PAY" VOTES 4 REAPPROVAL OF THE 2012 ANNUAL AT RISK FOR FOR Management COMPENSATION INCENTIVE PLAN 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS FOR FOR Management 2 ELECTION OF DIRECTOR: GREG L. ARMSTRONG FOR FOR Management 3 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management DONADIO 4 ELECTION OF DIRECTOR: BEN A. GUILL FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES T. HACKETT FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID D. HARRISON FOR FOR Management 7 ELECTION OF DIRECTOR: ERIC L. MATTSON FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. THOMAS FOR FOR Management 9 RATIFICATION OF INDEPENDENT AUDITORS. FOR FOR Management 10 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 12 APPROVE STOCKHOLDER PROPOSAL REGARDING FOR FOR Shareholder PROXY ACCESS -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN K. ADAMS, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: ANNA ESCOBEDO FOR FOR Management CABRAL 3 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management DIEFENDERFER, III 4 ELECTION OF DIRECTOR: DIANE SUITT FOR FOR Management GILLELAND 5 ELECTION OF DIRECTOR: KATHERINE A. FOR FOR Management LEHMAN 6 ELECTION OF DIRECTOR: LINDA A. MILLS FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN F. REMONDI FOR FOR Management 8 ELECTION OF DIRECTOR: JANE J. THOMPSON FOR FOR Management 9 ELECTION OF DIRECTOR: LAURA S. UNGER FOR FOR Management 10 ELECTION OF DIRECTOR: BARRY L. WILLIAMS FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID L. YOWAN FOR FOR Management 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE, ON AN FOR FOR Management ADVISORY BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE PROPOSAL TO AMEND AND FOR FOR Management RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5 TO APPROVE THE PROPOSAL TO APPROVE THE FOR FOR Management NCR CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6 TO RATIFY THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7 TO REQUEST THE BOARD TO AMEND THE AGAINST FOR Shareholder COMPANY'S "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: T. MICHAEL NEVENS FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFRY R. ALLEN FOR FOR Management 3 ELECTION OF DIRECTOR: ALAN L. EARHART FOR FOR Management 4 ELECTION OF DIRECTOR: GERALD HELD FOR FOR Management 5 ELECTION OF DIRECTOR: KATHRYN M. HILL FOR FOR Management 6 ELECTION OF DIRECTOR: GEORGE KURIAN FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHEN M. SMITH FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT T. WALL FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management WALLACE 11 TO APPROVE AN AMENDMENT TO NETAPP'S FOR FOR Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. 12 TO APPROVE AN AMENDMENT TO NETAPP'S FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 13 TO CONDUCT AN ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 14 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOMINICK CIAMPA FOR FOR Management 2 ELECTION OF DIRECTOR: LESLIE D. DUNN FOR FOR Management 3 ELECTION OF DIRECTOR: LAWRENCE ROSANO, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: ROBERT WANN FOR FOR Management 5 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6 REAPPROVAL OF THE PERFORMANCE MEASURES FOR FOR Management SET FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 7 AN ADVISORY VOTE TO APPROVE FOR FOR Management COMPENSATION FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 8 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: G.H. BOYCE FOR FOR Management 2 ELECTION OF DIRECTOR: B.R. BROOK FOR FOR Management 3 ELECTION OF DIRECTOR: J.K. BUCKNOR FOR FOR Management 4 ELECTION OF DIRECTOR: V.A. CALARCO FOR FOR Management 5 ELECTION OF DIRECTOR: J.A. CARRABBA FOR FOR Management 6 ELECTION OF DIRECTOR: N. DOYLE FOR FOR Management 7 ELECTION OF DIRECTOR: G.J. GOLDBERG FOR FOR Management 8 ELECTION OF DIRECTOR: V.M. HAGEN FOR FOR Management 9 ELECTION OF DIRECTOR: J. NELSON FOR FOR Management 10 ELECTION OF DIRECTOR: J.M. QUINTANA FOR FOR Management 11 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL REGARDING HUMAN AGAINST AGAINST Shareholder RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------- NEWS CORP Ticker: NWSA Security ID: 65249B109 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 NON-VOTING AGENDA FOR FOR Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHERRY S. BARRAT FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES L. CAMAREN FOR FOR Management 3 ELECTION OF DIRECTOR: KENNETH B. DUNN FOR FOR Management 4 ELECTION OF DIRECTOR: NAREN K. FOR FOR Management GURSAHANEY 5 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN FOR FOR Management 6 ELECTION OF DIRECTOR: TONI JENNINGS FOR FOR Management 7 ELECTION OF DIRECTOR: AMY B. LANE FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES L. ROBO FOR FOR Management 9 ELECTION OF DIRECTOR: RUDY E. SCHUPP FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN L. SKOLDS FOR FOR Management 11 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management SWANSON 12 ELECTION OF DIRECTOR: HANSEL E. FOR FOR Management TOOKES, II 13 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 15 NON-BINDING ADVISORY VOTE ON WHETHER 1 - Year FOR Management NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 16 APPROVAL OF THE NEXTERA ENERGY, INC. FOR FOR Management 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN 17 A PROPOSAL BY THE COMPTROLLER OF THE AGAINST AGAINST Shareholder STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE EXECUTIVE COMPENSATION BY FOR FOR Management AN ADVISORY VOTE. 3 TO APPROVE AN AMENDMENT TO THE NIKE, FOR FOR Management INC. EMPLOYEE STOCK PURCHASE PLAN. 4 TO CONSIDER A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY L. FOR FOR Management BERENSON 2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY FOR FOR Management 3 ELECTION OF DIRECTOR: EDWARD F. COX FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES E. CRADDOCK FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN FOR FOR Management 6 ELECTION OF DIRECTOR: KIRBY L. HEDRICK FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID L. STOVER FOR FOR Management 8 ELECTION OF DIRECTOR: SCOTT D. URBAN FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM T. VAN FOR FOR Management KLEEF 10 ELECTION OF DIRECTOR: MOLLY K. FOR FOR Management WILLIAMSON 11 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 12 TO APPROVE, IN AN ADVISORY VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 13 TO APPROVE, IN AN ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 14 TO APPROVE THE 2017 LONG-TERM FOR FOR Management INCENTIVE PLAN. 15 TO CONSIDER A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHELLYE L. FOR FOR Management ARCHAMBEAU 2 ELECTION OF DIRECTOR: STACY FOR FOR Management BROWN-PHILPOT 3 ELECTION OF DIRECTOR: TANYA L. DOMIER FOR FOR Management 4 ELECTION OF DIRECTOR: BLAKE W. FOR FOR Management NORDSTROM 5 ELECTION OF DIRECTOR: ERIK B. NORDSTROM FOR FOR Management 6 ELECTION OF DIRECTOR: PETER E. FOR FOR Management NORDSTROM 7 ELECTION OF DIRECTOR: PHILIP G. SATRE FOR FOR Management 8 ELECTION OF DIRECTOR: BRAD D. SMITH FOR FOR Management 9 ELECTION OF DIRECTOR: GORDON A. SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: BRADLEY D. TILDEN FOR FOR Management 11 ELECTION OF DIRECTOR: B. KEVIN TURNER FOR FOR Management 12 ELECTION OF DIRECTOR: ROBERT D. WALTER FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 14 ADVISORY VOTE REGARDING EXECUTIVE FOR FOR Management COMPENSATION: SAY ON PAY. 15 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 16 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS D. BELL, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT A. BRADWAY FOR FOR Management 4 ELECTION OF DIRECTOR: WESLEY G. BUSH FOR FOR Management 5 ELECTION OF DIRECTOR: DANIEL A. CARP FOR FOR Management 6 ELECTION OF DIRECTOR: MITCHELL E. FOR FOR Management DANIELS, JR. 7 ELECTION OF DIRECTOR: MARCELA E. FOR FOR Management DONADIO 8 ELECTION OF DIRECTOR: STEVEN F. LEER FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management LOCKHART 10 ELECTION OF DIRECTOR: AMY E. MILES FOR FOR Management 11 ELECTION OF DIRECTOR: MARTIN H. NESBITT FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES A. SQUIRES FOR FOR Management 13 ELECTION OF DIRECTOR: JOHN R. THOMPSON FOR FOR Management 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 15 APPROVAL OF ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 16 FREQUENCY OF ADVISORY RESOLUTION ON 1 - Year FOR Management EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WESLEY G. BUSH FOR FOR Management 2 ELECTION OF DIRECTOR: MARIANNE C. BROWN FOR FOR Management 3 ELECTION OF DIRECTOR: VICTOR H. FAZIO FOR FOR Management 4 ELECTION OF DIRECTOR: DONALD E. FOR FOR Management FELSINGER 5 ELECTION OF DIRECTOR: ANN M. FUDGE FOR FOR Management 6 ELECTION OF DIRECTOR: BRUCE S. GORDON FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management HERNANDEZ 8 ELECTION OF DIRECTOR: MADELEINE A. FOR FOR Management KLEINER 9 ELECTION OF DIRECTOR: KARL J. KRAPEK FOR FOR Management 10 ELECTION OF DIRECTOR: GARY ROUGHEAD FOR FOR Management 11 ELECTION OF DIRECTOR: THOMAS M. SCHOEWE FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES S. TURLEY FOR FOR Management 13 ELECTION OF DIRECTOR: MARK A. WELSH III FOR FOR Management 14 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 15 PROPOSAL TO VOTE ON THE PREFERRED 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 16 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: E. SPENCER FOR FOR Management ABRAHAM 2 ELECTION OF DIRECTOR: KIRBYJON H. FOR FOR Management CALDWELL 3 ELECTION OF DIRECTOR: LAWRENCE S. COBEN FOR FOR Management 4 ELECTION OF DIRECTOR: TERRY G. DALLAS FOR FOR Management 5 ELECTION OF DIRECTOR: MAURICIO FOR FOR Management GUTIERREZ 6 ELECTION OF DIRECTOR: WILLIAM E. HANTKE FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL W. HOBBY FOR FOR Management 8 ELECTION OF DIRECTOR: ANNE C. FOR FOR Management SCHAUMBURG 9 ELECTION OF DIRECTOR: EVAN J. FOR FOR Management SILVERSTEIN 10 ELECTION OF DIRECTOR: BARRY T. FOR FOR Management SMITHERMAN 11 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management WEIDEMEYER 12 ELECTION OF DIRECTOR: C. JOHN WILDER FOR FOR Management 13 ELECTION OF DIRECTOR: WALTER R. YOUNG FOR FOR Management 14 TO ADOPT THE NRG ENERGY, INC. AMENDED FOR FOR Management AND RESTATED LONG-TERM INCENTIVE PLAN. 15 TO ADOPT THE NRG ENERGY, INC. AMENDED FOR FOR Management AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 16 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 17 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 18 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 19 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL W. FOR FOR Management CAMPBELL 3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN FOR FOR Management 4 ELECTION OF DIRECTOR: STEVEN J. LUND FOR FOR Management 5 ELECTION OF DIRECTOR: NEIL H. OFFEN FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS R. PISANO FOR FOR Management 7 ELECTION OF DIRECTOR: ZHEQING (SIMON) FOR FOR Management SHEN 8 ELECTION OF DIRECTOR: RITCH N. WOOD FOR FOR Management 9 ELECTION OF DIRECTOR: EDWINA D. FOR FOR Management WOODBURY 10 TO APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management EXECUTIVE COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 12 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AMENDMENT OF THE AMENDED FOR FOR Management AND RESTATED 2000 STOCK PLAN. 3 TO APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4 TO APPROVE A NON-BINDING ADVISORY 1 - Year FOR Management PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6 TO VOTE ON A STOCKHOLDER PROPOSAL WITHHOLD FOR Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5 STOCKHOLDER PROPOSAL REGARDING NUCOR'S AGAINST AGAINST Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder GREENHOUSE GAS (GHG) EMISSIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT K. BURGESS FOR FOR Management 2 ELECTION OF DIRECTOR: TENCH COXE FOR FOR Management 3 ELECTION OF DIRECTOR: PERSIS S. DRELL FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES C. GAITHER FOR FOR Management 5 ELECTION OF DIRECTOR: JEN-HSUN HUANG FOR FOR Management 6 ELECTION OF DIRECTOR: DAWN HUDSON FOR FOR Management 7 ELECTION OF DIRECTOR: HARVEY C. JONES FOR FOR Management 8 ELECTION OF DIRECTOR: MICHAEL G. FOR FOR Management MCCAFFERY 9 ELECTION OF DIRECTOR: WILLIAM J. MILLER FOR FOR Management 10 ELECTION OF DIRECTOR: MARK L. PERRY FOR FOR Management 11 ELECTION OF DIRECTOR: A. BROOKE SEAWELL FOR FOR Management 12 ELECTION OF DIRECTOR: MARK A. STEVENS FOR FOR Management 13 APPROVAL OF OUR EXECUTIVE COMPENSATION. FOR FOR Management 14 APPROVAL OF THE FREQUENCY OF HOLDING A 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID O'REILLY FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management O'REILLY, JR. 3 ELECTION OF DIRECTOR: LARRY O'REILLY FOR FOR Management 4 ELECTION OF DIRECTOR: ROSALIE O'REILLY FOR FOR Management WOOTEN 5 ELECTION OF DIRECTOR: JAY D. BURCHFIELD FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS T. FOR FOR Management HENDRICKSON 7 ELECTION OF DIRECTOR: PAUL R. LEDERER FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN R. MURPHY FOR FOR Management 9 ELECTION OF DIRECTOR: RONALD RASHKOW FOR FOR Management 10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SAY ON PAY VOTES. 12 APPROVAL OF THE 2017 INCENTIVE AWARD FOR FOR Management PLAN. 13 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 14 SHAREHOLDER PROPOSAL ENTITLED "SPECIAL AGAINST AGAINST Shareholder SHAREOWNER MEETINGS." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SPENCER ABRAHAM FOR FOR Management 2 ELECTION OF DIRECTOR: HOWARD I. ATKINS FOR FOR Management 3 ELECTION OF DIRECTOR: EUGENE L. FOR FOR Management BATCHELDER 4 ELECTION OF DIRECTOR: JOHN E. FEICK FOR FOR Management 5 ELECTION OF DIRECTOR: MARGARET M. FORAN FOR FOR Management 6 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management GUTIERREZ 7 ELECTION OF DIRECTOR: VICKI HOLLUB FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. KLESSE FOR FOR Management 9 ELECTION OF DIRECTOR: JACK B. MOORE FOR FOR Management 10 ELECTION OF DIRECTOR: AVEDICK B. FOR FOR Management POLADIAN 11 ELECTION OF DIRECTOR: ELISSE B. WALTER FOR FOR Management 12 ADVISORY VOTE APPROVING EXECUTIVE FOR FOR Management COMPENSATION 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 14 RATIFICATION OF SELECTION OF KPMG LLP FOR FOR Management AS INDEPENDENT AUDITORS 15 CLIMATE CHANGE ASSESSMENT REPORT AGAINST FOR Shareholder 16 LOWER THRESHOLD TO CALL SPECIAL AGAINST FOR Shareholder SHAREOWNER MEETINGS 17 METHANE EMISSIONS AND FLARING TARGETS AGAINST AGAINST Shareholder 18 POLITICAL CONTRIBUTIONS AND AGAINST AGAINST Shareholder EXPENDITURES REPORT -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE SECOND AMENDED AND FOR FOR Management RESTATED 2010 INCENTIVE PLAN. 3 ADVISORY VOTE ON A RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN D. WREN FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE CRAWFORD FOR FOR Management 3 ELECTION OF DIRECTOR: ALAN R. BATKIN FOR FOR Management 4 ELECTION OF DIRECTOR: MARY C. CHOKSI FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT CHARLES FOR FOR Management CLARK 6 ELECTION OF DIRECTOR: LEONARD S. FOR FOR Management COLEMAN, JR. 7 ELECTION OF DIRECTOR: SUSAN S. DENISON FOR FOR Management 8 ELECTION OF DIRECTOR: DEBORAH J. FOR FOR Management KISSIRE 9 ELECTION OF DIRECTOR: JOHN R. MURPHY FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN R. PURCELL FOR FOR Management 11 ELECTION OF DIRECTOR: LINDA JOHNSON FOR FOR Management RICE 12 ELECTION OF DIRECTOR: VALERIE M. FOR FOR Management WILLIAMS 13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN L. DERKSEN FOR FOR Management 2 ELECTION OF DIRECTOR: JULIE H. EDWARDS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN W. GIBSON FOR FOR Management 4 ELECTION OF DIRECTOR: RANDALL J. LARSON FOR FOR Management 5 ELECTION OF DIRECTOR: STEVEN J. MALCOLM FOR FOR Management 6 ELECTION OF DIRECTOR: KEVIN S. MCCARTHY FOR FOR Management 7 ELECTION OF DIRECTOR: JIM W. MOGG FOR FOR Management 8 ELECTION OF DIRECTOR: PATTYE L. MOORE FOR FOR Management 9 ELECTION OF DIRECTOR: GARY D. PARKER FOR FOR Management 10 ELECTION OF DIRECTOR: EDUARDO A. FOR FOR Management RODRIGUEZ 11 ELECTION OF DIRECTOR: TERRY K. SPENCER FOR FOR Management 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 13 AN ADVISORY VOTE TO APPROVE ONEOK, INC. FOR FOR Management 'S EXECUTIVE COMPENSATION. 14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. 2 TO APPROVE AN AMENDMENT OF ONEOK'S FOR FOR Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder LOBBYING REPORT. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3 APPROVAL, BY ADVISORY VOTE, OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 APPROVAL OF THE 2017 INCENTIVE STOCK FOR FOR Management AND AWARDS PLAN. -------------------------------------------------------------------------------- OUTERWALL INC. Ticker: OUTR Security ID: 690070107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR FOR A TERM OF FOR FOR Management THREE YEARS: NORA M. DENZEL 2 ELECTION OF DIRECTOR FOR A TERM OF FOR FOR Management THREE YEARS: ERIK E. PRUSCH 3 RESOLUTION TO APPROVE THE 2011 FOR FOR Management INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE BOARD OF DIRECTORS. 4 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CESAR CONDE FOR FOR Management 2 ELECTION OF DIRECTOR: J. BRIAN FERGUSON FOR FOR Management 3 ELECTION OF DIRECTOR: RALPH F. HAKE FOR FOR Management 4 ELECTION OF DIRECTOR: F. PHILIP HANDY FOR FOR Management 5 ELECTION OF DIRECTOR: EDWARD F. FOR FOR Management LONERGAN 6 ELECTION OF DIRECTOR: MARYANN T. MANNEN FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES J. FOR FOR Management MCMONAGLE 8 ELECTION OF DIRECTOR: W. HOWARD MORRIS FOR FOR Management 9 ELECTION OF DIRECTOR: SUZANNE P. FOR FOR Management NIMOCKS 10 ELECTION OF DIRECTOR: MICHAEL H. THAMAN FOR FOR Management 11 ELECTION OF DIRECTOR: JOHN D. WILLIAMS FOR FOR Management 12 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 TO APPROVE, ON AN ADVISORY BASIS, 2016 FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 14 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 TO APPROVE THE OWENS-ILLINOIS, INC. FOR FOR Management 2017 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: BETH E. FOR FOR Management FORD 2 ELECTION OF CLASS I DIRECTOR: KIRK S. FOR FOR Management HACHIGIAN 3 ELECTION OF CLASS I DIRECTOR: RODERICK FOR FOR Management C. MCGEARY 4 ELECTION OF CLASS I DIRECTOR: MARK A. FOR FOR Management SCHULZ 5 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 6 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management EXECUTIVE COMPENSATION VOTES 7 STOCKHOLDER PROPOSAL TO ELIMINATE AGAINST FOR Shareholder SUPERMAJORITY VOTING 8 STOCKHOLDER PROPOSAL TO PROVIDE PROXY AGAINST FOR Shareholder ACCESS -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEE C. BANKS FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT G. BOHN FOR FOR Management 3 ELECTION OF DIRECTOR: LINDA S. HARTY FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT J. FOR FOR Management KOHLHEPP 5 ELECTION OF DIRECTOR: KEVIN A. LOBO FOR FOR Management 6 ELECTION OF DIRECTOR: KLAUS-PETER FOR FOR Management MULLER 7 ELECTION OF DIRECTOR: CANDY M. OBOURN FOR FOR Management 8 ELECTION OF DIRECTOR: JOSEPH SCAMINACE FOR FOR Management 9 ELECTION OF DIRECTOR: WOLFGANG R. FOR FOR Management SCHMITT 10 ELECTION OF DIRECTOR: AKE SVENSSON FOR FOR Management 11 ELECTION OF DIRECTOR: JAMES R. VERRIER FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES L. FOR FOR Management WAINSCOTT 13 ELECTION OF DIRECTOR: THOMAS L. FOR FOR Management WILLIAMS 14 APPROVAL TO AMEND OUR CODE OF FOR FOR Management REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 16 APPROVAL OF, ON A NON-BINDING, FOR FOR Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 17 APPROVAL OF THE PARKER-HANNIFIN FOR FOR Management CORPORATION 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 3 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT AND RESTATEMENT FOR FOR Management OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 APPROVAL OF AN ADVISORY RESOLUTION ON FOR FOR Management PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: B. THOMAS FOR FOR Management GOLISANO 2 ELECTION OF DIRECTOR: JOSEPH G. DOODY FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID J.S. FOR FOR Management FLASCHEN 4 ELECTION OF DIRECTOR: PHILLIP HORSLEY FOR FOR Management 5 ELECTION OF DIRECTOR: GRANT M. INMAN FOR FOR Management 6 ELECTION OF DIRECTOR: PAMELA A. JOSEPH FOR FOR Management 7 ELECTION OF DIRECTOR: MARTIN MUCCI FOR FOR Management 8 ELECTION OF DIRECTOR: JOSEPH M. TUCCI FOR FOR Management 9 ELECTION OF DIRECTOR: JOSEPH M. VELLI FOR FOR Management 10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 11 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN P. BARNES FOR FOR Management 2 ELECTION OF DIRECTOR: COLLIN P. BARON FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN T. FOR FOR Management BOTTOMLEY 4 ELECTION OF DIRECTOR: GEORGE P. CARTER FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management CRUGER, JR. 6 ELECTION OF DIRECTOR: JOHN K. DWIGHT FOR FOR Management 7 ELECTION OF DIRECTOR: JERRY FRANKLIN FOR FOR Management 8 ELECTION OF DIRECTOR: JANET M. HANSEN FOR FOR Management 9 ELECTION OF DIRECTOR: NANCY MCALLISTER FOR FOR Management 10 ELECTION OF DIRECTOR: MARK W. RICHARDS FOR FOR Management 11 ELECTION OF DIRECTOR: KIRK W. WALTERS FOR FOR Management 12 APPROVE THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 13 APPROVE (NON-BINDING) THE FREQUENCY 1 - Year FOR Management WITH WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 APPROVE THE PEOPLE'S UNITED FINANCIAL, FOR FOR Management INC. SHORT- TERM INCENTIVE PLAN. 15 APPROVE THE AMENDMENTS TO AND FOR FOR Management RESTATEMENT OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 16 APPROVE THE MANAGEMENT PROPOSAL TO FOR FOR Management AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 17 RATIFY KPMG LLP AS OUR INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHONA L. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY FOR FOR Management 3 ELECTION OF DIRECTOR: CESAR CONDE FOR FOR Management 4 ELECTION OF DIRECTOR: IAN M. COOK FOR FOR Management 5 ELECTION OF DIRECTOR: DINA DUBLON FOR FOR Management 6 ELECTION OF DIRECTOR: RONA A. FAIRHEAD FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD W. FISHER FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management JOHNSON 9 ELECTION OF DIRECTOR: INDRA K. NOOYI FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID C. PAGE FOR FOR Management 11 ELECTION OF DIRECTOR: ROBERT C. POHLAD FOR FOR Management 12 ELECTION OF DIRECTOR: DANIEL VASELLA FOR FOR Management 13 ELECTION OF DIRECTOR: DARREN WALKER FOR FOR Management 14 ELECTION OF DIRECTOR: ALBERTO WEISSER FOR FOR Management 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 16 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 17 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 18 REPORT REGARDING PESTICIDE POLLUTION. AGAINST AGAINST Shareholder 19 IMPLEMENTATION OF HOLY LAND PRINCIPLES. AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management AUSIELLO 2 ELECTION OF DIRECTOR: RONALD E. FOR FOR Management BLAYLOCK 3 ELECTION OF DIRECTOR: W. DON CORNWELL FOR FOR Management 4 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management ECHEVARRIA 5 ELECTION OF DIRECTOR: FRANCES D. FOR FOR Management FERGUSSON 6 ELECTION OF DIRECTOR: HELEN H. HOBBS FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES M. KILTS FOR FOR Management 8 ELECTION OF DIRECTOR: SHANTANU NARAYEN FOR FOR Management 9 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management JOHNSON 10 ELECTION OF DIRECTOR: IAN C. READ FOR FOR Management 11 ELECTION OF DIRECTOR: STEPHEN W. SANGER FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES C. SMITH FOR FOR Management 13 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 SHAREHOLDER PROPOSAL REGARDING THE AGAINST AGAINST Shareholder HOLY LAND PRINCIPLES 17 SHAREHOLDER PROPOSAL REGARDING SPECIAL AGAINST AGAINST Shareholder SHAREOWNER MEETINGS 18 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEWIS CHEW FOR FOR Management 2 ELECTION OF DIRECTOR: ANTHONY F. FOR FOR Management EARLEY, JR. 3 ELECTION OF DIRECTOR: FRED J. FOWLER FOR FOR Management 4 ELECTION OF DIRECTOR: JEH C. JOHNSON FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD C. KELLY FOR FOR Management 6 ELECTION OF DIRECTOR: ROGER H. KIMMEL FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management MESERVE 8 ELECTION OF DIRECTOR: FORREST E. MILLER FOR FOR Management 9 ELECTION OF DIRECTOR: ERIC D. MULLINS FOR FOR Management 10 ELECTION OF DIRECTOR: ROSENDO G. PARRA FOR FOR Management 11 ELECTION OF DIRECTOR: BARBARA L. RAMBO FOR FOR Management 12 ELECTION OF DIRECTOR: ANNE SHEN SMITH FOR FOR Management 13 ELECTION OF DIRECTOR: GEISHA J. FOR FOR Management WILLIAMS 14 RATIFICATION OF APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 15 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION 16 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 17 SHAREHOLDER PROPOSAL: CUSTOMER AGAINST AGAINST Shareholder APPROVAL OF CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SALE OF SUBSTANTIALLY FOR FOR Management ALL OF PHH CORPORATION'S ASSETS PURSUANT TO THE SALE OF ITS PORTFOLIO OF MORTGAGE SERVICING RIGHTS (MSRS) AS OF OCTOBER 31, 2016 (EXCLUDING GINNIE MAE MSRS) TOGETHER WITH ALL SERVICING ADVANCES TO NEW RESIDENTIAL MORTG 2 TO APPROVE THE SALE OF SUBSTANTIALLY FOR FOR Management ALL OF PHH CORPORATION'S ASSETS PURSUANT TO THE SALE OF CERTAIN ASSETS AND LIABILITIES OF PHH HOME LOANS, LLC TO GUARANTEED RATE AFFINITY, LLC ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS BASED ON OR THAT OTHERWISE RELATES TO THE MSR SALE OR THE HOME LOANS ASSET PURCHASE TRANSACTION. 4 TO GRANT DISCRETIONARY AUTHORITY TO FOR FOR Management EACH OF THE PROXY HOLDERS NAMED ON THE REVERSE SIDE OF THIS PROXY CARD TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS IN THE EVENT TH -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HAROLD BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: ANDRE FOR FOR Management CALANTZOPOULOS 3 ELECTION OF DIRECTOR: LOUIS C. FOR FOR Management CAMILLERI 4 ELECTION OF DIRECTOR: MASSIMO FERRAGAMO FOR FOR Management 5 ELECTION OF DIRECTOR: WERNER GEISSLER FOR FOR Management 6 ELECTION OF DIRECTOR: JENNIFER LI FOR FOR Management 7 ELECTION OF DIRECTOR: JUN MAKIHARA FOR FOR Management 8 ELECTION OF DIRECTOR: SERGIO MARCHIONNE FOR FOR Management 9 ELECTION OF DIRECTOR: KALPANA MORPARIA FOR FOR Management 10 ELECTION OF DIRECTOR: LUCIO A. NOTO FOR FOR Management 11 ELECTION OF DIRECTOR: FREDERIK PAULSEN FOR FOR Management 12 ELECTION OF DIRECTOR: ROBERT B. POLET FOR FOR Management 13 ELECTION OF DIRECTOR: STEPHEN M. WOLF FOR FOR Management 14 ADVISORY VOTE APPROVING EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 APPROVAL OF THE 2017 PERFORMANCE FOR FOR Management INCENTIVE PLAN 17 APPROVAL OF THE 2017 STOCK FOR FOR Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT AUDITORS 19 SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS AGAINST AGAINST Shareholder POLICY 20 SHAREHOLDER PROPOSAL 2 - MEDIATION OF AGAINST AGAINST Shareholder ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management LOOMIS, JR. 2 ELECTION OF DIRECTOR: GLENN F. TILTON FOR FOR Management 3 ELECTION OF DIRECTOR: MARNA C. FOR FOR Management WHITTINGTON 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 VOTE ON RE-APPROVAL OF THE MATERIAL FOR FOR Management TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA G. ALVARADO FOR FOR Management 2 ELECTION OF DIRECTOR: ANNE M. BUSQUET FOR FOR Management 3 ELECTION OF DIRECTOR: ROGER FRADIN FOR FOR Management 4 ELECTION OF DIRECTOR: ANNE SUTHERLAND FOR FOR Management FUCHS 5 ELECTION OF DIRECTOR: S. DOUGLAS FOR FOR Management HUTCHESON 6 ELECTION OF DIRECTOR: MARC B. FOR FOR Management LAUTENBACH 7 ELECTION OF DIRECTOR: EDUARDO R. FOR FOR Management MENASCE 8 ELECTION OF DIRECTOR: MICHAEL I. ROTH FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA S. SANFORD FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID L. SHEDLARZ FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID B. SNOW, FOR FOR Management JR. 12 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. 13 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 14 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 15, 2016, BY AND AMONG POLYCOM, INC., MITEL NETWORKS CORPORATION AND METEOR TWO, LLC, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE ANY PROPOSAL TO ADJOURN THE FOR FOR Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, O -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2 TO APPROVE ANY PROPOSAL TO ADJOURN OR FOR FOR Management POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER 3 TO APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Ticker: POR Security ID: 736508847 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN W. FOR FOR Management BALLANTINE 2 ELECTION OF DIRECTOR: RODNEY L. BROWN, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: JACK E. DAVIS FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID A. DIETZLER FOR FOR Management 5 ELECTION OF DIRECTOR: KIRBY A. DYESS FOR FOR Management 6 ELECTION OF DIRECTOR: MARK B. GANZ FOR FOR Management 7 ELECTION OF DIRECTOR: KATHRYN J. FOR FOR Management JACKSON 8 ELECTION OF DIRECTOR: NEIL J. NELSON FOR FOR Management 9 ELECTION OF DIRECTOR: M. LEE PELTON FOR FOR Management 10 ELECTION OF DIRECTOR: JAMES J. PIRO FOR FOR Management 11 ELECTION OF DIRECTOR: CHARLES W. FOR FOR Management SHIVERY 12 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 13 TO APPROVE, BY A NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 TO RECOMMEND, IN A NON-BINDING VOTE, 1 - Year FOR Management THE FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN F. ANGEL FOR FOR Management 2 ELECTION OF DIRECTOR: HUGH GRANT FOR FOR Management 3 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management 4 ELECTION OF DIRECTOR: MICHELE J. HOOPER FOR FOR Management 5 APPROVE THE COMPENSATION OF THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RODNEY C. ADKINS FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN W. CONWAY FOR FOR Management 3 ELECTION OF DIRECTOR: STEVEN G. ELLIOTT FOR FOR Management 4 ELECTION OF DIRECTOR: RAJA RAJAMANNAR FOR FOR Management 5 ELECTION OF DIRECTOR: CRAIG A. ROGERSON FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM H. SPENCE FOR FOR Management 7 ELECTION OF DIRECTOR: NATICA VON FOR FOR Management ALTHANN 8 ELECTION OF DIRECTOR: KEITH H. FOR FOR Management WILLIAMSON 9 ELECTION OF DIRECTOR: ARMANDO ZAGALO FOR FOR Management DE LIMA 10 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF NAMED EXECUTIVE OFFICERS 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION VOTES 12 APPROVE AMENDED AND RESTATED 2012 FOR FOR Management STOCK INCENTIVE PLAN 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 SHAREOWNER PROPOSAL - PUBLISH AGAINST AGAINST Shareholder ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN F. ANGEL FOR FOR Management 2 ELECTION OF DIRECTOR: OSCAR BERNARDES FOR FOR Management 3 ELECTION OF DIRECTOR: NANCE K. DICCIANI FOR FOR Management 4 ELECTION OF DIRECTOR: EDWARD G. GALANTE FOR FOR Management 5 ELECTION OF DIRECTOR: RAYMOND W. FOR FOR Management LEBOEUF 6 ELECTION OF DIRECTOR: LARRY D. MCVAY FOR FOR Management 7 ELECTION OF DIRECTOR: MARTIN H. FOR FOR Management RICHENHAGEN 8 ELECTION OF DIRECTOR: WAYNE T. SMITH FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT L. WOOD FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT AUDITOR 11 TO APPROVE, ON AN ADVISORY AND FOR FOR Management NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 12 TO RECOMMEND, ON AN ADVISORY AND 1 - Year FOR Management NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 TO APPROVE AMENDMENTS TO THE AMENDED FOR FOR Management AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BETSY J. BERNARD FOR FOR Management 2 ELECTION OF DIRECTOR: JOCELYN FOR FOR Management CARTER-MILLER 3 ELECTION OF DIRECTOR: DENNIS H. FERRO FOR FOR Management 4 ELECTION OF DIRECTOR: SCOTT M. MILLS FOR FOR Management 5 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 7 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management BALTIMORE, JR. 2 ELECTION OF DIRECTOR: GILBERT F. FOR FOR Management CASELLAS 3 ELECTION OF DIRECTOR: MARK B. GRIER FOR FOR Management 4 ELECTION OF DIRECTOR: MARTINA FOR FOR Management HUND-MEJEAN 5 ELECTION OF DIRECTOR: KARL J. KRAPEK FOR FOR Management 6 ELECTION OF DIRECTOR: PETER R. LIGHTE FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE PAZ FOR FOR Management 8 ELECTION OF DIRECTOR: SANDRA PIANALTO FOR FOR Management 9 ELECTION OF DIRECTOR: CHRISTINE A. POON FOR FOR Management 10 ELECTION OF DIRECTOR: DOUGLAS A. FOR FOR Management SCOVANNER 11 ELECTION OF DIRECTOR: JOHN R. FOR FOR Management STRANGFELD 12 ELECTION OF DIRECTOR: MICHAEL A. TODMAN FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON FREQUENCY. 1 - Year FOR Management 16 SHAREHOLDER PROPOSAL REGARDING AN AGAINST AGAINST Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIE A. DEESE FOR FOR Management 2 ELECTION OF DIRECTOR: ALBERT R. FOR FOR Management GAMPER, JR. 3 ELECTION OF DIRECTOR: WILLIAM V. HICKEY FOR FOR Management 4 ELECTION OF DIRECTOR: RALPH IZZO FOR FOR Management 5 ELECTION OF DIRECTOR: SHIRLEY ANN FOR FOR Management JACKSON 6 ELECTION OF DIRECTOR: DAVID LILLEY FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS A. RENYI FOR FOR Management 8 ELECTION OF DIRECTOR: HAK CHEOL (H.C.) FOR FOR Management SHIN 9 ELECTION OF DIRECTOR: RICHARD J. SWIFT FOR FOR Management 10 ELECTION OF DIRECTOR: SUSAN TOMASKY FOR FOR Management 11 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR FOR FOR Management 12 ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management EXECUTIVE COMPENSATION 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: RONALD L. HAVNER, FOR FOR Management JR 2 ELECTION OF TRUSTEE: TAMARA HUGHES FOR FOR Management GUSTAVSON 3 ELECTION OF TRUSTEE: URI P. HARKHAM FOR FOR Management 4 ELECTION OF TRUSTEE: LESLIE S. HEISZ FOR FOR Management 5 ELECTION OF TRUSTEE: B. WAYNE HUGHES, FOR FOR Management JR. 6 ELECTION OF TRUSTEE: AVEDICK B. FOR FOR Management POLADIAN 7 ELECTION OF TRUSTEE: GARY E. PRUITT FOR FOR Management 8 ELECTION OF TRUSTEE: RONALD P. SPOGLI FOR FOR Management 9 ELECTION OF TRUSTEE: DANIEL C. STATON FOR FOR Management 10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 12 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT F. FOR FOR Management HEINEMANN 2 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management MINAROVIC 3 ELECTION OF DIRECTOR: DAVID A. TRICE FOR FOR Management 4 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6 TO REAPPROVE THE MATERIAL TERMS OF THE FOR FOR Management CASH INCENTIVE PLAN. 7 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 8 TO APPROVE A COMPANY PROPOSAL TO AMEND FOR FOR Management THE CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3 TO REAPPROVE THE QORVO, INC. CASH FOR FOR Management BONUS PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BARBARA T. FOR FOR Management ALEXANDER 2 ELECTION OF DIRECTOR: JEFFREY W. FOR FOR Management HENDERSON 3 ELECTION OF DIRECTOR: THOMAS W. HORTON FOR FOR Management 4 ELECTION OF DIRECTOR: PAUL E. JACOBS FOR FOR Management 5 ELECTION OF DIRECTOR: ANN M. LIVERMORE FOR FOR Management 6 ELECTION OF DIRECTOR: HARISH MANWANI FOR FOR Management 7 ELECTION OF DIRECTOR: MARK D. FOR FOR Management MCLAUGHLIN 8 ELECTION OF DIRECTOR: STEVE MOLLENKOPF FOR FOR Management 9 ELECTION OF DIRECTOR: CLARK T. RANDT, FOR FOR Management JR. 10 ELECTION OF DIRECTOR: FRANCISCO ROS FOR FOR Management 11 ELECTION OF DIRECTOR: ANTHONY J. FOR FOR Management VINCIQUERRA 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 13 APPROVAL, ON AN ADVISORY BASIS, OF OUR FOR FOR Management EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL TO AMEND THE AGAINST FOR Shareholder PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EARL C. AUSTIN, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: DOYLE N. BENEBY FOR FOR Management 3 ELECTION OF DIRECTOR: J. MICHAL CONAWAY FOR FOR Management 4 ELECTION OF DIRECTOR: VINCENT D. FOSTER FOR FOR Management 5 ELECTION OF DIRECTOR: BERNARD FRIED FOR FOR Management 6 ELECTION OF DIRECTOR: WORTHING F. FOR FOR Management JACKMAN 7 ELECTION OF DIRECTOR: DAVID M. FOR FOR Management MCCLANAHAN 8 ELECTION OF DIRECTOR: MARGARET B. FOR FOR Management SHANNON 9 ELECTION OF DIRECTOR: PAT WOOD, III FOR FOR Management 10 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, QUANTA'S EXECUTIVE COMPENSATION 11 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENNE K. FOR FOR Management BRITELL, PH. D. 2 ELECTION OF DIRECTOR: VICKY B. GREGG FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFREY M. FOR FOR Management LEIDEN, M.D., PH. D. 4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN FOR FOR Management 5 ELECTION OF DIRECTOR: GARY M. PFEIFFER FOR FOR Management 6 ELECTION OF DIRECTOR: TIMOTHY M. RING FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN H. FOR FOR Management RUSCKOWSKI 8 ELECTION OF DIRECTOR: DANIEL C. FOR FOR Management STANZIONE, PH. D. 9 ELECTION OF DIRECTOR: GAIL R. FOR FOR Management WILENSKY, PH. D. 10 AN ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 11 AN ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 12 RATIFICATION OF THE APPOINTMENT OF OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 APPROVAL OF AMENDMENTS TO THE AMENDED FOR FOR Management AND RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Ticker: Q Security ID: 74876Y101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2 TO CONSIDER AND VOTE ON THE PROPOSAL FOR FOR Management TO APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3 TO CONSIDER AND VOTE ON THE PROPOSAL FOR FOR Management TO REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4 TO CONSIDER AND VOTE ON THE PROPOSAL FOR FOR Management TO APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5 TO CONSIDER AND VOTE ON THE PROPOSAL FOR FOR Management TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6 TO CONSIDER AND VOTE ON THE PROPOSAL FOR FOR Management TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7 TO CONSIDER AND VOTE ON THE PROPOSAL FOR FOR Management TO ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL L. KNOTTS FOR FOR Management 2 ELECTION OF DIRECTOR: SUSAN M. GIANINNO FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFREY G. KATZ FOR FOR Management 4 ELECTION OF DIRECTOR: TIMOTHY R. FOR FOR Management MCLEVISH 5 ELECTION OF DIRECTOR: JAMIE MOLDAFSKY FOR FOR Management 6 ELECTION OF DIRECTOR: P. CODY PHIPPS FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management 8 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 9 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 10 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 11 THE APPROVAL OF THE 2017 PERFORMANCE FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4 APPROVAL OF AN AMENDMENT AND FOR FOR Management RESTATEMENT OF OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,0 -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: TRACY A. ATKINSON FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management BEAUCHAMP 3 ELECTION OF DIRECTOR: VERNON E. CLARK FOR FOR Management 4 ELECTION OF DIRECTOR: STEPHEN J. HADLEY FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS A. KENNEDY FOR FOR Management 6 ELECTION OF DIRECTOR: LETITIA A. LONG FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE R. OLIVER FOR FOR Management 8 ELECTION OF DIRECTOR: DINESH C. PALIWAL FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY FOR FOR Management 10 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management WINNEFELD, JR. 11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 13 APPROVAL OF THE RAYTHEON 2017 FOR FOR Management INCENTIVE PLAN FOR SECTION 162(M) PURPOSES 14 RATIFICATION OF INDEPENDENT AUDITORS FOR FOR Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SOHAIB ABBASI FOR FOR Management 2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT FOR FOR Management 3 ELECTION OF DIRECTOR: CHARLENE T. FOR FOR Management BEGLEY 4 ELECTION OF DIRECTOR: JEFFREY J. CLARKE FOR FOR Management 5 ELECTION OF DIRECTOR: NARENDRA K. GUPTA FOR FOR Management 6 ELECTION OF DIRECTOR: KIMBERLY L. FOR FOR Management HAMMONDS 7 ELECTION OF DIRECTOR: WILLIAM S. KAISER FOR FOR Management 8 ELECTION OF DIRECTOR: DONALD H. FOR FOR Management LIVINGSTONE 9 ELECTION OF DIRECTOR: H. HUGH SHELTON FOR FOR Management 10 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management WHITEHURST 11 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 12 TO APPROVE, ON AN ADVISORY BASIS, A FOR FOR Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 13 TO APPROVE RED HAT'S 2016 PERFORMANCE FOR FOR Management COMPENSATION PLAN 14 TO APPROVE RED HAT'S 2016 EMPLOYEE FOR FOR Management STOCK PURCHASE PLAN -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY, FOR FOR Management NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO DETERMINE, ON AN ADVISORY, 1 - Year FOR Management NON-BINDING BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROLYN H. BYRD FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID J. COOPER, FOR FOR Management SR. 3 ELECTION OF DIRECTOR: DON DEFOSSET FOR FOR Management 4 ELECTION OF DIRECTOR: SAMUEL A. DI FOR FOR Management PIAZZA, JR. 5 ELECTION OF DIRECTOR: ERIC C. FAST FOR FOR Management 6 ELECTION OF DIRECTOR: O. B. GRAYSON FOR FOR Management HALL, JR. 7 ELECTION OF DIRECTOR: JOHN D. JOHNS FOR FOR Management 8 ELECTION OF DIRECTOR: RUTH ANN MARSHALL FOR FOR Management 9 ELECTION OF DIRECTOR: SUSAN W. MATLOCK FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN E. MAUPIN, FOR FOR Management JR. 11 ELECTION OF DIRECTOR: CHARLES D. FOR FOR Management MCCRARY 12 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management PROKOPANKO 13 ELECTION OF DIRECTOR: LEE J. FOR FOR Management STYSLINGER III 14 ELECTION OF DIRECTOR: JOSE S. SUQUET FOR FOR Management 15 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 16 NONBINDING STOCKHOLDER APPROVAL OF FOR FOR Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PATRICIA L. GUINN FOR FOR Management 2 ELECTION OF DIRECTOR: ARNOUD W.A. BOOT FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN F. DANAHY FOR FOR Management 4 ELECTION OF DIRECTOR: J. CLIFF EASON FOR FOR Management 5 ELECTION OF DIRECTOR: ANNA MANNING FOR FOR Management 6 VOTE ON FREQUENCY OF ADVISORY VOTE TO 1 - Year FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 7 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 8 VOTE TO APPROVE THE COMPANY'S AMENDED FOR FOR Management & RESTATED FLEXIBLE STOCK PLAN. 9 VOTE TO APPROVE THE COMPANY'S AMENDED FOR FOR Management & RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 10 VOTE TO APPROVE THE COMPANY'S AMENDED FOR FOR Management & RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 11 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SARAH J. ANDERSON FOR FOR Management 2 ELECTION OF DIRECTOR: KAREN W. COLONIAS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN G. FIGUEROA FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS W. GIMBEL FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID H. HANNAH FOR FOR Management 6 ELECTION OF DIRECTOR: DOUGLAS M. HAYES FOR FOR Management 7 ELECTION OF DIRECTOR: MARK V. KAMINSKI FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT A. MCEVOY FOR FOR Management 9 ELECTION OF DIRECTOR: GREGG J. MOLLINS FOR FOR Management 10 ELECTION OF DIRECTOR: ANDREW G. FOR FOR Management SHARKEY, III 11 ELECTION OF DIRECTOR: DOUGLAS W. FOR FOR Management STOTLAR 12 TO CONSIDER A NON-BINDING, ADVISORY FOR FOR Management VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 TO CONSIDER THE FREQUENCY OF THE 1 - Year FOR Management STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE AUDIT WITHHOLD FOR Management & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 COMPANY'S PROPOSAL TO CONDUCT AN WITHHOLD FOR Management ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4 COMPANY'S PROPOSAL TO CONDUCT AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT & RISK COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO CONDUCT AN ADVISORY VOTE APPROVING FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016, AS SET FORTH IN THE PROXY STATEMENT. 4 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE AUDIT WITHHOLD FOR Management & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 COMPANY'S PROPOSAL TO CONDUCT AN WITHHOLD FOR Management ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4 COMPANY'S PROPOSAL TO CONDUCT AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MANUEL KADRE FOR FOR Management 2 ELECTION OF DIRECTOR: TOMAGO COLLINS FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS W. HANDLEY FOR FOR Management 5 ELECTION OF DIRECTOR: JENNIFER M. KIRK FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL LARSON FOR FOR Management 7 ELECTION OF DIRECTOR: RAMON A. FOR FOR Management RODRIGUEZ 8 ELECTION OF DIRECTOR: DONALD W. SLAGER FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN M. TRANI FOR FOR Management 10 ELECTION OF DIRECTOR: SANDRA M. VOLPE FOR FOR Management 11 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE AMENDMENT TO, AND FOR FOR Management RESTATEMENT OF, THE REXNORD CORPORATION PERFORMANCE INCENTIVE PLAN. 3 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 FOR A NON-BINDING RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 FOR A NON-BINDING RESOLUTION TO 1 - Year FOR Management APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 FOR THE SELECTION OF DELOITTE & TOUCHE FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE ISSUANCE OF ROCKWELL FOR FOR Management COLLINS, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., 2 APPROVE ANY PROPOSAL TO ADJOURN THE FOR FOR Management ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE S -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ROVI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT J. ECK FOR FOR Management 2 ELECTION OF DIRECTOR: L. PATRICK HASSEY FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL F. HILTON FOR FOR Management 4 ELECTION OF DIRECTOR: TAMARA L. FOR FOR Management LUNDGREN 5 ELECTION OF DIRECTOR: ABBIE J. SMITH FOR FOR Management 6 ELECTION OF DIRECTOR: HANSEL E. FOR FOR Management TOOKES, II 7 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 8 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 A SHAREHOLDER PROPOSAL TO PERMIT AGAINST AGAINST Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE COMPENSATION OF THE FOR FOR Management CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3 FREQUENCY OF ADVISORY VOTES ON 1 - Year FOR Management EXECUTIVE COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 APPROVAL OF BOARD-PROPOSED AMENDMENTS FOR FOR Management TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER L.S. FOR FOR Management CURRIE 2 ELECTION OF DIRECTOR: MIGUEL M. FOR FOR Management GALUCCIO 3 ELECTION OF DIRECTOR: V. MAUREEN FOR FOR Management KEMPSTON DARKES 4 ELECTION OF DIRECTOR: PAAL KIBSGAARD FOR FOR Management 5 ELECTION OF DIRECTOR: NIKOLAY FOR FOR Management KUDRYAVTSEV 6 ELECTION OF DIRECTOR: HELGE LUND FOR FOR Management 7 ELECTION OF DIRECTOR: MICHAEL E. MARKS FOR FOR Management 8 ELECTION OF DIRECTOR: INDRA K. NOOYI FOR FOR Management 9 ELECTION OF DIRECTOR: LUBNA S. OLAYAN FOR FOR Management 10 ELECTION OF DIRECTOR: LEO RAFAEL REIF FOR FOR Management 11 ELECTION OF DIRECTOR: TORE I. SANDVOLD FOR FOR Management 12 ELECTION OF DIRECTOR: HENRI SEYDOUX FOR FOR Management 13 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 14 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 TO APPROVE THE COMPANY'S 2016 FOR FOR Management FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 16 TO APPROVE THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 TO APPROVE THE ADOPTION OF THE 2017 FOR FOR Management SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 18 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN J. LUCZO FOR FOR Management 2 ELECTION OF DIRECTOR: FRANK J. BIONDI, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: MICHAEL R. CANNON FOR FOR Management 4 ELECTION OF DIRECTOR: MEI-WEI CHENG FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management COLEMAN 6 ELECTION OF DIRECTOR: JAY L. GELDMACHER FOR FOR Management 7 ELECTION OF DIRECTOR: DR. DAMBISA F. FOR FOR Management MOYO 8 ELECTION OF DIRECTOR: DR. CHONG SUP FOR FOR Management PARK 9 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management TILENIUS 10 ELECTION OF DIRECTOR: EDWARD J. ZANDER FOR FOR Management 11 TO APPROVE, IN AN ADVISORY, FOR FOR Management NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 13 TO APPROVE THE RULES OF THE SEAGATE FOR FOR Management TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 14 TO RATIFY, IN AN ADVISORY, NON-BINDING FOR FOR Management VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 15 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 16 TO AMEND THE COMPANY'S MEMORANDUM OF FOR FOR Management ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 17 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 18 TO AMEND THE COMPANY'S ARTICLES OF FOR FOR Management ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 19 TO GRANT THE BOARD THE AUTHORITY TO FOR FOR Management ISSUE SHARES UNDER IRISH LAW. 20 TO GRANT THE BOARD THE AUTHORITY TO FOR FOR Management OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 21 TO DETERMINE THE PRICE RANGE AT WHICH FOR FOR Management THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN L. BOECKMANN FOR FOR Management 2 ELECTION OF DIRECTOR: KATHLEEN L. BROWN FOR FOR Management 3 ELECTION OF DIRECTOR: ANDRES CONESA FOR FOR Management 4 ELECTION OF DIRECTOR: MARIA FOR FOR Management CONTRERAS-SWEET 5 ELECTION OF DIRECTOR: PABLO A. FERRERO FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM D. JONES FOR FOR Management 7 ELECTION OF DIRECTOR: BETHANY J. MAYER FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM G. OUCHI FOR FOR Management 9 ELECTION OF DIRECTOR: DEBRA L. REED FOR FOR Management 10 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management RUSNACK 11 ELECTION OF DIRECTOR: LYNN SCHENK FOR FOR Management 12 ELECTION OF DIRECTOR: JACK T. TAYLOR FOR FOR Management 13 ELECTION OF DIRECTOR: JAMES C. YARDLEY FOR FOR Management 14 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 15 ADVISORY APPROVAL OF OUR EXECUTIVE FOR FOR Management COMPENSATION. 16 ADVISORY APPROVAL OF HOW OFTEN 1 - Year FOR Management SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL G. CHILD FOR FOR Management 2 ELECTION OF DIRECTOR: CARTER WARREN FOR FOR Management FRANKE 3 ELECTION OF DIRECTOR: EARL A. GOODE FOR FOR Management 4 ELECTION OF DIRECTOR: MARIANNE M. KELER FOR FOR Management 5 ELECTION OF DIRECTOR: JIM MATHESON FOR FOR Management 6 ELECTION OF DIRECTOR: JED H. PITCHER FOR FOR Management 7 ELECTION OF DIRECTOR: FRANK C. PULEO FOR FOR Management 8 ELECTION OF DIRECTOR: RAYMOND J. FOR FOR Management QUINLAN 9 ELECTION OF DIRECTOR: VIVIAN C. FOR FOR Management SCHNECK-LAST 10 ELECTION OF DIRECTOR: WILLIAM N. FOR FOR Management SHIEBLER 11 ELECTION OF DIRECTOR: ROBERT S. STRONG FOR FOR Management 12 ELECTION OF DIRECTOR: KIRSTEN O. FOR FOR Management WOLBERG 13 ADVISORY APPROVAL OF SLM CORPORATION'S FOR FOR Management EXECUTIVE COMPENSATION. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 APPROVAL OF AN AMENDMENT TO THE SLM FOR FOR Management CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 16 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID C. ADAMS FOR FOR Management 2 ELECTION OF DIRECTOR: KAREN L. DANIEL FOR FOR Management 3 ELECTION OF DIRECTOR: RUTH ANN M. FOR FOR Management GILLIS 4 ELECTION OF DIRECTOR: JAMES P. HOLDEN FOR FOR Management 5 ELECTION OF DIRECTOR: NATHAN J. JONES FOR FOR Management 6 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL FOR FOR Management 7 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN FOR FOR Management 8 ELECTION OF DIRECTOR: NICHOLAS T. FOR FOR Management PINCHUK 9 ELECTION OF DIRECTOR: GREGG M. SHERRILL FOR FOR Management 10 ELECTION OF DIRECTOR: DONALD J. FOR FOR Management STEBBINS 11 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 12 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 ADVISORY VOTE RELATED TO THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC Ticker: SWX Security ID: 844895102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE COMPANY'S OMNIBUS FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN D. GASS FOR FOR Management 2 ELECTION OF DIRECTOR: CATHERINE A. KEHR FOR FOR Management 3 ELECTION OF DIRECTOR: GREG D. KERLEY FOR FOR Management 4 ELECTION OF DIRECTOR: JON A. MARSHALL FOR FOR Management 5 ELECTION OF DIRECTOR: ELLIOTT PEW FOR FOR Management 6 ELECTION OF DIRECTOR: TERRY W. RATHERT FOR FOR Management 7 ELECTION OF DIRECTOR: ALAN H. STEVENS FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM J. WAY FOR FOR Management 9 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 10 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE SAY-ON-PAY VOTES. 11 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 13 ADVISORY VOTE ON A STOCKHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE ON A PROPOSAL FOR FOR Management (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC. 2 TO CONSIDER AND VOTE ON A PROPOSAL FOR FOR Management (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT I -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3 ELECTION OF DIRECTOR: STUART M. ESSIG FOR FOR Management 4 ELECTION OF DIRECTOR: BARBARA B. HILL FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL A. ROCCA FOR FOR Management 6 ADVISORY VOTE TO APPROVE THE 2015 FOR FOR Management COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 7 TO APPROVE THE ST. JUDE MEDICAL, INC. FOR FOR Management 2016 STOCK INCENTIVE PLAN. 8 TO APPROVE AMENDMENTS TO ST. JUDE FOR FOR Management MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 9 TO APPROVE AMENDMENTS TO ST. JUDE FOR FOR Management MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. 10 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 11 TO ADJOURN THE SHAREHOLDERS' MEETING, FOR FOR Management IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 12 TO IMPLEMENT A SHAREHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDREA J. AYERS FOR FOR Management 2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY FOR FOR Management 3 ELECTION OF DIRECTOR: PATRICK D. FOR FOR Management CAMPBELL 4 ELECTION OF DIRECTOR: CARLOS M. CARDOSO FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT B. COUTTS FOR FOR Management 6 ELECTION OF DIRECTOR: DEBRA A. CREW FOR FOR Management 7 ELECTION OF DIRECTOR: MICHAEL D. HANKIN FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES M. LOREE FOR FOR Management 9 ELECTION OF DIRECTOR: MARIANNE M. PARRS FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT L. RYAN FOR FOR Management 11 APPROVE 2017 MANAGEMENT INCENTIVE FOR FOR Management COMPENSATION PLAN. 12 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 RECOMMEND, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVE THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DREW G. FAUST FOR FOR Management 2 ELECTION OF DIRECTOR: CURTIS FEENY FOR FOR Management 3 ELECTION OF DIRECTOR: PAUL-HENRI FOR FOR Management FERRAND 4 ELECTION OF DIRECTOR: SHIRA GOODMAN FOR FOR Management 5 ELECTION OF DIRECTOR: DEBORAH A. FOR FOR Management HENRETTA 6 ELECTION OF DIRECTOR: KUNAL S. KAMLANI FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN F. LUNDGREN FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management SULENTIC 9 ELECTION OF DIRECTOR: VIJAY VISHWANATH FOR FOR Management 10 ELECTION OF DIRECTOR: PAUL F. WALSH FOR FOR Management 11 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 13 PROPOSAL TO APPROVE STAPLES' AMENDED FOR FOR Management AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 14 RATIFICATION OF AUDIT COMM. SELECTION FOR FOR Management OF ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HOWARD SCHULTZ FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management BRADLEY 3 ELECTION OF DIRECTOR: ROSALIND BREWER FOR FOR Management 4 ELECTION OF DIRECTOR: MARY N. DILLON FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT M. GATES FOR FOR Management 6 ELECTION OF DIRECTOR: MELLODY HOBSON FOR FOR Management 7 ELECTION OF DIRECTOR: KEVIN R. JOHNSON FOR FOR Management 8 ELECTION OF DIRECTOR: JORGEN VIG FOR FOR Management KNUDSTORP 9 ELECTION OF DIRECTOR: SATYA NADELLA FOR FOR Management 10 ELECTION OF DIRECTOR: JOSHUA COOPER FOR FOR Management RAMO 11 ELECTION OF DIRECTOR: CLARA SHIH FOR FOR Management 12 ELECTION OF DIRECTOR: JAVIER G. TERUEL FOR FOR Management 13 ELECTION OF DIRECTOR: MYRON E. ULLMAN, FOR FOR Management III 14 ELECTION OF DIRECTOR: CRAIG E. FOR FOR Management WEATHERUP 15 ADVISORY RESOLUTION TO APPROVE OUR FOR FOR Management EXECUTIVE COMPENSATION. 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 17 RATIFICATION OF SELECTION OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 18 AMEND PROXY ACCESS BYLAW. AGAINST FOR Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: K. BURNES FOR FOR Management 2 ELECTION OF DIRECTOR: P. DE FOR FOR Management SAINT-AIGNAN 3 ELECTION OF DIRECTOR: L. DUGLE FOR FOR Management 4 ELECTION OF DIRECTOR: A. FAWCETT FOR FOR Management 5 ELECTION OF DIRECTOR: W. FREDA FOR FOR Management 6 ELECTION OF DIRECTOR: L. HILL FOR FOR Management 7 ELECTION OF DIRECTOR: J. HOOLEY FOR FOR Management 8 ELECTION OF DIRECTOR: S. O'SULLIVAN FOR FOR Management 9 ELECTION OF DIRECTOR: R. SERGEL FOR FOR Management 10 ELECTION OF DIRECTOR: G. SUMME FOR FOR Management 11 TO APPROVE AN ADVISORY PROPOSAL ON FOR FOR Management EXECUTIVE COMPENSATION. 12 TO RECOMMEND, BY ADVISORY PROPOSAL, 1 - Year FOR Management THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 13 TO APPROVE THE 2017 STOCK INCENTIVE FOR FOR Management PLAN. 14 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DALLAS S. CLEMENT FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL R. GARCIA FOR FOR Management 3 ELECTION OF DIRECTOR: M. DOUGLAS FOR FOR Management IVESTER 4 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG FOR FOR Management 5 ELECTION OF DIRECTOR: DONNA S. MOREA FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID M. FOR FOR Management RATCLIFFE 7 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management ROGERS, JR. 8 ELECTION OF DIRECTOR: AGNES BUNDY FOR FOR Management SCANLAN 9 ELECTION OF DIRECTOR: FRANK P. FOR FOR Management SCRUGGS, JR. 10 ELECTION OF DIRECTOR: BRUCE L. TANNER FOR FOR Management 11 ELECTION OF DIRECTOR: THOMAS R. WATJEN FOR FOR Management 12 ELECTION OF DIRECTOR: DR. PHAIL WYNN, FOR FOR Management JR. 13 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 14 TO RECOMMEND THAT A NON-BINDING, 1 - Year FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 15 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 ADOPTION OF THE FREQUENCY, ON AN 1 - Year FOR Management ADVISORY BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DONALD R. CHAPPEL FOR FOR Management 2 ELECTION OF DIRECTOR: IRWIN S. COHEN FOR FOR Management 3 ELECTION OF DIRECTOR: PHILIP L. FRANCIS FOR FOR Management 4 ELECTION OF DIRECTOR: MARK GROSS FOR FOR Management 5 ELECTION OF DIRECTOR: ERIC G. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: MATHEW M. PENDO FOR FOR Management 7 ELECTION OF DIRECTOR: FRANCESCA RUIZ FOR FOR Management DE LUZURIAGA 8 ELECTION OF DIRECTOR: WAYNE C. SALES FOR FOR Management 9 ELECTION OF DIRECTOR: FRANK A. SAVAGE FOR FOR Management 10 ELECTION OF DIRECTOR: GERALD L. STORCH FOR FOR Management 11 ELECTION OF DIRECTOR: MARY A. WINSTON FOR FOR Management 12 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 14 TO APPROVE AN AMENDMENT TO THE FOR FOR Management SUPERVALU INC. 2012 STOCK PLAN 15 TO APPROVE A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING STOCKHOLDER PROXY ACCESS -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY S. CLARK FOR FOR Management 2 ELECTION OF DIRECTOR: FRANK E. DANGEARD FOR FOR Management 3 ELECTION OF DIRECTOR: KENNETH Y. HAO FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID W. HUMPHREY FOR FOR Management 5 ELECTION OF DIRECTOR: GERALDINE B. FOR FOR Management LAYBOURNE 6 ELECTION OF DIRECTOR: DAVID L. MAHONEY FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT S. MILLER FOR FOR Management 8 ELECTION OF DIRECTOR: ANITA M. SANDS FOR FOR Management 9 ELECTION OF DIRECTOR: DANIEL H. FOR FOR Management SCHULMAN 10 ELECTION OF DIRECTOR: V. PAUL UNRUH FOR FOR Management 11 ELECTION OF DIRECTOR: SUZANNE M. FOR FOR Management VAUTRINOT 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 13 AMENDMENTS TO OUR 2013 EQUITY FOR FOR Management INCENTIVE PLAN, AS AMENDED. 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARGARET M. KEANE FOR FOR Management 2 ELECTION OF DIRECTOR: PAGET L. ALVES FOR FOR Management 3 ELECTION OF DIRECTOR: ARTHUR W. FOR FOR Management COVIELLO, JR. 4 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management GRAYLIN 5 ELECTION OF DIRECTOR: ROY A. GUTHRIE FOR FOR Management 6 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management HARTNACK 7 ELECTION OF DIRECTOR: JEFFREY G. NAYLOR FOR FOR Management 8 ELECTION OF DIRECTOR: LAUREL J. RICHIE FOR FOR Management 9 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE FOR FOR Management 10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 11 APPROVE THE ADOPTION OF THE AMENDMENT FOR FOR Management TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 12 RATIFICATION OF SELECTION OF KPMG LLP FOR FOR Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL J. BRUTTO FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN M. CASSADAY FOR FOR Management 3 ELECTION OF DIRECTOR: JUDITH B. FOR FOR Management CRAVEN, M.D. 4 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management DELANEY 5 ELECTION OF DIRECTOR: JOSHUA D. FRANK FOR FOR Management 6 ELECTION OF DIRECTOR: LARRY C. FOR FOR Management GLASSCOCK 7 ELECTION OF DIRECTOR: JONATHAN GOLDEN FOR FOR Management 8 ELECTION OF DIRECTOR: BRADLEY M. FOR FOR Management HALVERSON 9 ELECTION OF DIRECTOR: HANS-JOACHIM FOR FOR Management KOERBER 10 ELECTION OF DIRECTOR: NANCY S. NEWCOMB FOR FOR Management 11 ELECTION OF DIRECTOR: NELSON PELTZ FOR FOR Management 12 ELECTION OF DIRECTOR: EDWARD D. SHIRLEY FOR FOR Management 13 ELECTION OF DIRECTOR: RICHARD G. FOR FOR Management TILGHMAN 14 ELECTION OF DIRECTOR: JACKIE M. WARD FOR FOR Management 15 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. 16 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 17 TO CONSIDER A STOCKHOLDER PROPOSAL, IF AGAINST FOR Shareholder PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 STOCKHOLDER PROPOSAL FOR AGAINST FOR Shareholder IMPLEMENTATION OF PROXY ACCESS. 6 STOCKHOLDER PROPOSAL FOR LIMITATIONS AGAINST FOR Shareholder ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7 STOCKHOLDER PROPOSAL FOR AN AMENDMENT AGAINST AGAINST Shareholder OF THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF CERTAIN AMENDMENTS TO THE FOR FOR Management TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management BAKER, JR. 3 ELECTION OF DIRECTOR: BRIAN C. CORNELL FOR FOR Management 4 ELECTION OF DIRECTOR: CALVIN DARDEN FOR FOR Management 5 ELECTION OF DIRECTOR: HENRIQUE DE FOR FOR Management CASTRO 6 ELECTION OF DIRECTOR: ROBERT L. EDWARDS FOR FOR Management 7 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management 8 ELECTION OF DIRECTOR: DONALD R. KNAUSS FOR FOR Management 9 ELECTION OF DIRECTOR: MONICA C. LOZANO FOR FOR Management 10 ELECTION OF DIRECTOR: MARY E. MINNICK FOR FOR Management 11 ELECTION OF DIRECTOR: DERICA W. RICE FOR FOR Management 12 ELECTION OF DIRECTOR: KENNETH L. FOR FOR Management SALAZAR 13 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 14 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 15 COMPANY PROPOSAL TO APPROVE, ON AN 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 16 COMPANY PROPOSAL TO APPROVE THE TARGET FOR FOR Management CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLES E. ADAIR FOR FOR Management 2 ELECTION OF DIRECTOR: KAREN M. DAHUT FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management DUTKOWSKY 4 ELECTION OF DIRECTOR: HARRY J. FOR FOR Management HARCZAK, JR. 5 ELECTION OF DIRECTOR: BRIDGETTE P. FOR FOR Management HELLER 6 ELECTION OF DIRECTOR: KATHLEEN MISUNAS FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS I. MORGAN FOR FOR Management 8 ELECTION OF DIRECTOR: PATRICK G. SAYER FOR FOR Management 9 ELECTION OF DIRECTOR: SAVIO W. TUNG FOR FOR Management 10 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 11 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. 12 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. 13 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: C. A. DAVIS FOR FOR Management 2 ELECTION OF DIRECTOR: K. D. DIXON FOR FOR Management 3 ELECTION OF DIRECTOR: M. H. SARANOW FOR FOR Management 4 ELECTION OF DIRECTOR: G. L. SUGARMAN FOR FOR Management 5 RATIFY ACCOUNTANTS FOR 2017 FOR FOR Management 6 APPROVE TDS INCENTIVE PLAN FOR FOR Management 7 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 8 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 9 SHAREHOLDER PROPOSAL TO RECAPITALIZE AGAINST AGAINST Shareholder TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN P. BYRNES FOR FOR Management 2 ELECTION OF DIRECTOR: TREVOR FETTER FOR FOR Management 3 ELECTION OF DIRECTOR: BRENDA J. GAINES FOR FOR Management 4 ELECTION OF DIRECTOR: KAREN M. GARRISON FOR FOR Management 5 ELECTION OF DIRECTOR: EDWARD A. KANGAS FOR FOR Management 6 ELECTION OF DIRECTOR: J. ROBERT KERREY FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD R. FOR FOR Management PETTINGILL 8 ELECTION OF DIRECTOR: MATTHEW J. FOR FOR Management RIPPERGER 9 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management RITTENMEYER 10 ELECTION OF DIRECTOR: TAMMY ROMO FOR FOR Management 11 ELECTION OF DIRECTOR: RANDOLPH C. FOR FOR Management SIMPSON 12 ELECTION OF DIRECTOR: PETER M. WILVER FOR FOR Management 13 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 14 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 PROPOSAL TO APPROVE THE MATERIAL TERMS FOR FOR Management OF THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. 16 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NANCY E. COOPER FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL R. FOR FOR Management FISHBACK 3 ELECTION OF DIRECTOR: DAVID E. KEPLER FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management STAVROPOULOS 5 AN ADVISORY (NON-BINDING) VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION. 6 AN ADVISORY (NON-BINDING) VOTE TO 1 - Year FOR Management APPROVE THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 7 APPROVAL OF THE RATIFICATION OF THE FOR FOR Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE 2 TO ADOPT AN AMENDMENT TO THE TESORO FOR FOR Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3 TO ADJOURN THE SPECIAL MEETING, IF FOR FOR Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RODNEY F. CHASE FOR FOR Management 2 ELECTION OF DIRECTOR: EDWARD G. GALANTE FOR FOR Management 3 ELECTION OF DIRECTOR: GREGORY J. GOFF FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID LILLEY FOR FOR Management 5 ELECTION OF DIRECTOR: MARY PAT MCCARTHY FOR FOR Management 6 ELECTION OF DIRECTOR: J.W. NOKES FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management SCHUMANN, III 8 ELECTION OF DIRECTOR: SUSAN TOMASKY FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL E. WILEY FOR FOR Management 10 ELECTION OF DIRECTOR: PATRICK Y. YANG FOR FOR Management 11 TO APPROVE OUR NAMED EXECUTIVE FOR FOR Management OFFICERS' COMPENSATION IN AN ADVISORY VOTE. 12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: R. W. BABB, JR. FOR FOR Management 2 ELECTION OF DIRECTOR: M. A. BLINN FOR FOR Management 3 ELECTION OF DIRECTOR: T. M. BLUEDORN FOR FOR Management 4 ELECTION OF DIRECTOR: D. A. CARP FOR FOR Management 5 ELECTION OF DIRECTOR: J. F. CLARK FOR FOR Management 6 ELECTION OF DIRECTOR: C. S. COX FOR FOR Management 7 ELECTION OF DIRECTOR: J. M. HOBBY FOR FOR Management 8 ELECTION OF DIRECTOR: R. KIRK FOR FOR Management 9 ELECTION OF DIRECTOR: P. H. PATSLEY FOR FOR Management 10 ELECTION OF DIRECTOR: R. E. SANCHEZ FOR FOR Management 11 ELECTION OF DIRECTOR: W. R. SANDERS FOR FOR Management 12 ELECTION OF DIRECTOR: R. K. TEMPLETON FOR FOR Management 13 BOARD PROPOSAL REGARDING ADVISORY FOR FOR Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 14 BOARD PROPOSAL REGARDING ADVISORY 1 - Year FOR Management APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 BOARD PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SCOTT C. DONNELLY FOR FOR Management 2 ELECTION OF DIRECTOR: KATHLEEN M. BADER FOR FOR Management 3 ELECTION OF DIRECTOR: R. KERRY CLARK FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES T. CONWAY FOR FOR Management 5 ELECTION OF DIRECTOR: IVOR J. EVANS FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE K. FISH FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL E. GAGNE FOR FOR Management 8 ELECTION OF DIRECTOR: RALPH D. HEATH FOR FOR Management 9 ELECTION OF DIRECTOR: LLOYD G. TROTTER FOR FOR Management 10 ELECTION OF DIRECTOR: JAMES L. ZIEMER FOR FOR Management 11 ELECTION OF DIRECTOR: MARIA T. ZUBER FOR FOR Management 12 APPROVAL OF THE TEXTRON INC. FOR FOR Management SHORT-TERM INCENTIVE PLAN. 13 APPROVAL OF THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 14 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 16 SHAREHOLDER PROPOSAL REGARDING ANNUAL AGAINST FOR Shareholder REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDRES R. GLUSKI FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES L. FOR FOR Management HARRINGTON 3 ELECTION OF DIRECTOR: KRISTINA M. FOR FOR Management JOHNSON 4 ELECTION OF DIRECTOR: TARUN KHANNA FOR FOR Management 5 ELECTION OF DIRECTOR: HOLLY K. KOEPPEL FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES H. MILLER FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN B. MORSE, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: MOISES NAIM FOR FOR Management 9 ELECTION OF DIRECTOR: CHARLES O. FOR FOR Management ROSSOTTI 10 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 11 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 13 IF PROPERLY PRESENTED, A NONBINDING AGAINST FOR Shareholder STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 14 IF PROPERLY PRESENTED, A NONBINDING AGAINST FOR Shareholder STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KERMIT R. FOR FOR Management CRAWFORD 2 ELECTION OF DIRECTOR: MICHAEL L. ESKEW FOR FOR Management 3 ELECTION OF DIRECTOR: SIDDHARTH N. FOR FOR Management MEHTA 4 ELECTION OF DIRECTOR: JACQUES P. PEROLD FOR FOR Management 5 ELECTION OF DIRECTOR: ANDREA REDMOND FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN W. ROWE FOR FOR Management 7 ELECTION OF DIRECTOR: JUDITH A. FOR FOR Management SPRIESER 8 ELECTION OF DIRECTOR: MARY ALICE TAYLOR FOR FOR Management 9 ELECTION OF DIRECTOR: PERRY M. TRAQUINA FOR FOR Management 10 ELECTION OF DIRECTOR: THOMAS J. WILSON FOR FOR Management 11 ADVISORY VOTE TO APPROVE THE EXECUTIVE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 13 APPROVAL OF THE ALLSTATE CORPORATION FOR FOR Management 2017 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 15 STOCKHOLDER PROPOSAL ON INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN. 16 STOCKHOLDER PROPOSAL ON LEAD DIRECTOR AGAINST AGAINST Shareholder QUALIFICATIONS. 17 STOCKHOLDER PROPOSAL ON REPORTING AGAINST FOR Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA Z. COOK FOR FOR Management 2 ELECTION OF DIRECTOR: NICHOLAS M. FOR FOR Management DONOFRIO 3 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management ECHEVARRIA 4 ELECTION OF DIRECTOR: EDWARD P. GARDEN FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management GOLDSTEIN 6 ELECTION OF DIRECTOR: GERALD L. HASSELL FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN M. HINSHAW FOR FOR Management 8 ELECTION OF DIRECTOR: EDMUND F. KELLY FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. FOR FOR Management 10 ELECTION OF DIRECTOR: JENNIFER B. FOR FOR Management MORGAN 11 ELECTION OF DIRECTOR: MARK A. FOR FOR Management NORDENBERG 12 ELECTION OF DIRECTOR: ELIZABETH E. FOR FOR Management ROBINSON 13 ELECTION OF DIRECTOR: SAMUEL C. SCOTT FOR FOR Management III 14 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 15 PROPOSAL TO RECOMMEND, BY NON-BINDING 1 - Year FOR Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 16 RATIFICATION OF KPMG LLP AS OUR FOR FOR Management INDEPENDENT AUDITOR FOR 2017. 17 STOCKHOLDER PROPOSAL REGARDING A PROXY AGAINST FOR Shareholder VOTING REVIEW REPORT. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT A. BRADWAY FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID L. CALHOUN FOR FOR Management 3 ELECTION OF DIRECTOR: ARTHUR D. FOR FOR Management COLLINS, JR. 4 ELECTION OF DIRECTOR: KENNETH M. FOR FOR Management DUBERSTEIN 5 ELECTION OF DIRECTOR: EDMUND P. FOR FOR Management GIAMBASTIANI, JR. 6 ELECTION OF DIRECTOR: LYNN J. GOOD FOR FOR Management 7 ELECTION OF DIRECTOR: LAWRENCE W. FOR FOR Management KELLNER 8 ELECTION OF DIRECTOR: EDWARD M. LIDDY FOR FOR Management 9 ELECTION OF DIRECTOR: DENNIS A. FOR FOR Management MUILENBURG 10 ELECTION OF DIRECTOR: SUSAN C. SCHWAB FOR FOR Management 11 ELECTION OF DIRECTOR: RANDALL L. FOR FOR Management STEPHENSON 12 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management WILLIAMS 13 ELECTION OF DIRECTOR: MIKE S. FOR FOR Management ZAFIROVSKI 14 APPROVE, ON AN ADVISORY BASIS, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 15 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 16 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. 17 ADDITIONAL REPORT ON LOBBYING AGAINST AGAINST Shareholder ACTIVITIES. 18 REDUCE THRESHOLD TO CALL SPECIAL AGAINST FOR Shareholder SHAREHOLDER MEETINGS FROM 25% TO 15%. 19 REPORT ON ARMS SALES TO ISRAEL. AGAINST AGAINST Shareholder 20 IMPLEMENT HOLY LAND PRINCIPLES. AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CURTIS V. FOR FOR Management ANASTASIO 2 ELECTION OF DIRECTOR: BRADLEY J. BELL FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD H. BROWN FOR FOR Management 4 ELECTION OF DIRECTOR: MARY B. CRANSTON FOR FOR Management 5 ELECTION OF DIRECTOR: CURTIS J. FOR FOR Management CRAWFORD 6 ELECTION OF DIRECTOR: DAWN L. FARRELL FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN D. NEWLIN FOR FOR Management 8 ELECTION OF DIRECTOR: MARK P. VERGNANO FOR FOR Management 9 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 10 RATIFICATION OF SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017 11 APPROVAL OF THE CHEMOURS COMPANY 2017 FOR FOR Management EQUITY AND INCENTIVE PLAN 12 APPROVAL OF THE CHEMOURS COMPANY FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN 13 STOCKHOLDER PROPOSAL FOR REPORT ON AGAINST AGAINST Shareholder EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: AMY BANSE FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD H. FOR FOR Management CARMONA 3 ELECTION OF DIRECTOR: BENNO DORER FOR FOR Management 4 ELECTION OF DIRECTOR: SPENCER C. FOR FOR Management FLEISCHER 5 ELECTION OF DIRECTOR: ESTHER LEE FOR FOR Management 6 ELECTION OF DIRECTOR: A.D. DAVID MACKAY FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management MATSCHULLAT 8 ELECTION OF DIRECTOR: JEFFREY NODDLE FOR FOR Management 9 ELECTION OF DIRECTOR: PAMELA FOR FOR Management THOMAS-GRAHAM 10 ELECTION OF DIRECTOR: CAROLYN M. FOR FOR Management TICKNOR 11 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management WILLIAMS 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 14 STOCKHOLDER PROPOSAL TO REDUCE AGAINST FOR Shareholder THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HERBERT A. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: RONALD W. ALLEN FOR FOR Management 3 ELECTION OF DIRECTOR: MARC BOLLAND FOR FOR Management 4 ELECTION OF DIRECTOR: ANA BOTIN FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD M. DALEY FOR FOR Management 6 ELECTION OF DIRECTOR: BARRY DILLER FOR FOR Management 7 ELECTION OF DIRECTOR: HELENE D. GAYLE FOR FOR Management 8 ELECTION OF DIRECTOR: ALEXIS M. HERMAN FOR FOR Management 9 ELECTION OF DIRECTOR: MUHTAR KENT FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT A. KOTICK FOR FOR Management 11 ELECTION OF DIRECTOR: MARIA ELENA FOR FOR Management LAGOMASINO 12 ELECTION OF DIRECTOR: SAM NUNN FOR FOR Management 13 ELECTION OF DIRECTOR: JAMES QUINCEY FOR FOR Management 14 ELECTION OF DIRECTOR: DAVID B. WEINBERG FOR FOR Management 15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 17 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 18 SHAREOWNER PROPOSAL REGARDING A HUMAN AGAINST AGAINST Shareholder RIGHTS REVIEW -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE MERGER AGREEMENT. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMON 2 ADJOURNMENT OF SPECIAL MEETING. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PR 3 ADVISORY VOTE REGARDING MERGER-RELATED FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE T -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: AJAY BANGA FOR FOR Management 2 ELECTION OF DIRECTOR: JACQUELINE K. FOR FOR Management BARTON 3 ELECTION OF DIRECTOR: JAMES A. BELL FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management 5 ELECTION OF DIRECTOR: JEFF M. FETTIG FOR FOR Management 6 ELECTION OF DIRECTOR: ANDREW N. LIVERIS FOR FOR Management 7 ELECTION OF DIRECTOR: MARK LOUGHRIDGE FOR FOR Management 8 ELECTION OF DIRECTOR: RAYMOND J. FOR FOR Management MILCHOVICH 9 ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management (STEVE) MILLER 10 ELECTION OF DIRECTOR: PAUL POLMAN FOR FOR Management 11 ELECTION OF DIRECTOR: DENNIS H. REILLEY FOR FOR Management 12 ELECTION OF DIRECTOR: JAMES M. RINGLER FOR FOR Management 13 ELECTION OF DIRECTOR: RUTH G. SHAW FOR FOR Management 14 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 15 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 16 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT P. FOR FOR Management CARRIGAN 2 ELECTION OF DIRECTOR: CINDY CHRISTY FOR FOR Management 3 ELECTION OF DIRECTOR: L. GORDON CROVITZ FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES N. FOR FOR Management FERNANDEZ 5 ELECTION OF DIRECTOR: PAUL R. GARCIA FOR FOR Management 6 ELECTION OF DIRECTOR: ANASTASSIA FOR FOR Management LAUTERBACH 7 ELECTION OF DIRECTOR: THOMAS J. MANNING FOR FOR Management 8 ELECTION OF DIRECTOR: RANDALL D. MOTT FOR FOR Management 9 ELECTION OF DIRECTOR: JUDITH A. FOR FOR Management REINSDORF 10 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION (SAY ON PAY). 12 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year FOR Management ON PAY VOTING. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: RONALD FOR FOR Management S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2 ELECTION OF CLASS II DIRECTOR: WILLIAM FOR FOR Management P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 3 ELECTION OF CLASS II DIRECTOR: RICHARD FOR FOR Management D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 4 ELECTION OF CLASS II DIRECTOR: LYNN FOR FOR Management FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 5 ELECTION OF CLASS II DIRECTOR: RICHARD FOR FOR Management F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 6 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 7 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LLOYD C. FOR FOR Management BLANKFEIN 2 ELECTION OF DIRECTOR: M. MICHELE BURNS FOR FOR Management 3 ELECTION OF DIRECTOR: MARK A. FLAHERTY FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM W. GEORGE FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES A. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN FOR FOR Management 7 ELECTION OF DIRECTOR: LAKSHMI N. MITTAL FOR FOR Management 8 ELECTION OF DIRECTOR: ADEBAYO O. FOR FOR Management OGUNLESI 9 ELECTION OF DIRECTOR: PETER OPPENHEIMER FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID A. VINIAR FOR FOR Management 11 ELECTION OF DIRECTOR: MARK O. WINKELMAN FOR FOR Management 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION (SAY ON PAY) 13 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year FOR Management ON PAY 14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM J. CONATY FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management FIRESTONE 3 ELECTION OF DIRECTOR: WERNER GEISSLER FOR FOR Management 4 ELECTION OF DIRECTOR: PETER S. HELLMAN FOR FOR Management 5 ELECTION OF DIRECTOR: LAURETTE T. FOR FOR Management KOELLNER 6 ELECTION OF DIRECTOR: RICHARD J. KRAMER FOR FOR Management 7 ELECTION OF DIRECTOR: W. ALAN FOR FOR Management MCCOLLOUGH 8 ELECTION OF DIRECTOR: JOHN E. MCGLADE FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL J. MORELL FOR FOR Management 10 ELECTION OF DIRECTOR: RODERICK A. FOR FOR Management PALMORE 11 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management STREETER 12 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management WEIDEMEYER 13 ELECTION OF DIRECTOR: MICHAEL R. WESSEL FOR FOR Management 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 16 APPROVE THE ADOPTION OF THE 2017 FOR FOR Management PERFORMANCE PLAN. 17 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 18 SHAREHOLDER PROPOSAL RE: INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT B. FOR FOR Management ALLARDICE, III 2 ELECTION OF DIRECTOR: TREVOR FETTER FOR FOR Management 3 ELECTION OF DIRECTOR: KATHRYN A. FOR FOR Management MIKELLS 4 ELECTION OF DIRECTOR: MICHAEL G. MORRIS FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS A. RENYI FOR FOR Management 6 ELECTION OF DIRECTOR: JULIE G. FOR FOR Management RICHARDSON 7 ELECTION OF DIRECTOR: TERESA W. FOR FOR Management ROSEBOROUGH 8 ELECTION OF DIRECTOR: VIRGINIA P. FOR FOR Management RUESTERHOLZ 9 ELECTION OF DIRECTOR: CHARLES B. FOR FOR Management STRAUSS 10 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management SWIFT 11 ELECTION OF DIRECTOR: H. PATRICK FOR FOR Management SWYGERT 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 13 MANAGEMENT PROPOSAL TO APPROVE, ON A FOR FOR Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GERARD J. ARPEY FOR FOR Management 2 ELECTION OF DIRECTOR: ARI BOUSBIB FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFERY H. BOYD FOR FOR Management 4 ELECTION OF DIRECTOR: GREGORY D. FOR FOR Management BRENNEMAN 5 ELECTION OF DIRECTOR: J. FRANK BROWN FOR FOR Management 6 ELECTION OF DIRECTOR: ALBERT P. CAREY FOR FOR Management 7 ELECTION OF DIRECTOR: ARMANDO CODINA FOR FOR Management 8 ELECTION OF DIRECTOR: HELENA B. FOULKES FOR FOR Management 9 ELECTION OF DIRECTOR: LINDA R. GOODEN FOR FOR Management 10 ELECTION OF DIRECTOR: WAYNE M. HEWETT FOR FOR Management 11 ELECTION OF DIRECTOR: KAREN L. KATEN FOR FOR Management 12 ELECTION OF DIRECTOR: CRAIG A. MENEAR FOR FOR Management 13 ELECTION OF DIRECTOR: MARK VADON FOR FOR Management 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP. 15 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION ("SAY-ON-PAY"). 16 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SAY-ON-PAY VOTES. 17 SHAREHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. 18 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. 19 SHAREHOLDER PROPOSAL TO REDUCE THE AGAINST FOR Shareholder THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOCELYN FOR FOR Management CARTER-MILLER 2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS FOR FOR Management 3 ELECTION OF DIRECTOR: MARY J. STEELE FOR FOR Management GUILFOILE 4 ELECTION OF DIRECTOR: DAWN HUDSON FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM T. KERR FOR FOR Management 6 ELECTION OF DIRECTOR: HENRY S. MILLER FOR FOR Management 7 ELECTION OF DIRECTOR: JONATHAN F. FOR FOR Management MILLER 8 ELECTION OF DIRECTOR: MICHAEL I. ROTH FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID M. THOMAS FOR FOR Management 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KATHRYN W. DINDO FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL J. DOLAN FOR FOR Management 3 ELECTION OF DIRECTOR: JAY L. HENDERSON FOR FOR Management 4 ELECTION OF DIRECTOR: NANCY LOPEZ FOR FOR Management KNIGHT 5 ELECTION OF DIRECTOR: ELIZABETH VALK FOR FOR Management LONG 6 ELECTION OF DIRECTOR: GARY A. OATEY FOR FOR Management 7 ELECTION OF DIRECTOR: SANDRA PIANALTO FOR FOR Management 8 ELECTION OF DIRECTOR: ALEX SHUMATE FOR FOR Management 9 ELECTION OF DIRECTOR: MARK T. SMUCKER FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD K. FOR FOR Management SMUCKER 11 ELECTION OF DIRECTOR: TIMOTHY P. FOR FOR Management SMUCKER 12 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 13 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 14 SHAREHOLDER PROPOSAL REQUESTING THE AGAINST FOR Shareholder COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY E. ABEL FOR FOR Management 2 ELECTION OF DIRECTOR: ALEXANDRE BEHRING FOR FOR Management 3 ELECTION OF DIRECTOR: WARREN E. BUFFETT FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN T. CAHILL FOR FOR Management 5 ELECTION OF DIRECTOR: TRACY BRITT COOL FOR FOR Management 6 ELECTION OF DIRECTOR: FEROZ DEWAN FOR FOR Management 7 ELECTION OF DIRECTOR: JEANNE P. JACKSON FOR FOR Management 8 ELECTION OF DIRECTOR: JORGE PAULO FOR FOR Management LEMANN 9 ELECTION OF DIRECTOR: MACKEY J. FOR FOR Management MCDONALD 10 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management 11 ELECTION OF DIRECTOR: MARCEL HERRMANN FOR FOR Management TELLES 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 14 SHAREHOLDER PROPOSAL: RESOLUTION AGAINST AGAINST Shareholder RELATED TO SUSTAINABILITY AND NUTRITION. 15 SHAREHOLDER PROPOSAL: RESOLUTION AGAINST AGAINST Shareholder RELATED TO PACKAGING. 16 SHAREHOLDER PROPOSAL: RESOLUTION AGAINST AGAINST Shareholder RELATED TO DEFORESTATION. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NORA A. AUFREITER FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT D. BEYER FOR FOR Management 3 ELECTION OF DIRECTOR: ANNE GATES FOR FOR Management 4 ELECTION OF DIRECTOR: SUSAN J. KROPF FOR FOR Management 5 ELECTION OF DIRECTOR: W. RODNEY FOR FOR Management MCMULLEN 6 ELECTION OF DIRECTOR: JORGE P. MONTOYA FOR FOR Management 7 ELECTION OF DIRECTOR: CLYDE R. MOORE FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES A. RUNDE FOR FOR Management 9 ELECTION OF DIRECTOR: RONALD L. SARGENT FOR FOR Management 10 ELECTION OF DIRECTOR: BOBBY S. FOR FOR Management SHACKOULS 11 ELECTION OF DIRECTOR: MARK S. SUTTON FOR FOR Management 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE TO SELECT THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP, AS AUDITORS. 15 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 16 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 17 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 18 A SHAREHOLDER PROPOSAL, IF PROPERLY AGAINST AGAINST Shareholder PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NANCY E. COOPER FOR FOR Management 2 ELECTION OF DIRECTOR: GREGORY L. EBEL FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY S. GITZEL FOR FOR Management 4 ELECTION OF DIRECTOR: DENISE C. JOHNSON FOR FOR Management 5 ELECTION OF DIRECTOR: EMERY N. KOENIG FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT L. FOR FOR Management LUMPKINS 7 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management MONAHAN 8 ELECTION OF DIRECTOR: JAMES ("JOC") C. FOR FOR Management O'ROURKE 9 ELECTION OF DIRECTOR: JAMES L. POPOWICH FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID T. SEATON FOR FOR Management 11 ELECTION OF DIRECTOR: STEVEN M. SEIBERT FOR FOR Management 12 ELECTION OF DIRECTOR: KELVIN R. FOR FOR Management WESTBROOK 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 14 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 15 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLES E. BUNCH FOR FOR Management 2 ELECTION OF DIRECTOR: MARJORIE RODGERS FOR FOR Management CHESHIRE 3 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management DEMCHAK 4 ELECTION OF DIRECTOR: ANDREW T. FOR FOR Management FELDSTEIN 5 ELECTION OF DIRECTOR: DANIEL R. HESSE FOR FOR Management 6 ELECTION OF DIRECTOR: KAY COLES JAMES FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD B. KELSON FOR FOR Management 8 ELECTION OF DIRECTOR: JANE G. PEPPER FOR FOR Management 9 ELECTION OF DIRECTOR: DONALD J. SHEPARD FOR FOR Management 10 ELECTION OF DIRECTOR: LORENE K. STEFFES FOR FOR Management 11 ELECTION OF DIRECTOR: DENNIS F. STRIGL FOR FOR Management 12 ELECTION OF DIRECTOR: MICHAEL J. WARD FOR FOR Management 13 ELECTION OF DIRECTOR: GREGORY D. WASSON FOR FOR Management 14 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 16 RECOMMENDATION FOR THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 17 A SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE FOR FOR Management 2 ELECTION OF DIRECTOR: ANGELA F. BRALY FOR FOR Management 3 ELECTION OF DIRECTOR: KENNETH I. FOR FOR Management CHENAULT 4 ELECTION OF DIRECTOR: SCOTT D. COOK FOR FOR Management 5 ELECTION OF DIRECTOR: TERRY J. LUNDGREN FOR FOR Management 6 ELECTION OF DIRECTOR: W. JAMES FOR FOR Management MCNERNEY, JR. 7 ELECTION OF DIRECTOR: DAVID S. TAYLOR FOR FOR Management 8 ELECTION OF DIRECTOR: MARGARET C. FOR FOR Management WHITMAN 9 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management WOERTZ 10 ELECTION OF DIRECTOR: ERNESTO ZEDILLO FOR FOR Management 11 RATIFY APPOINTMENT OF THE INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM 12 ADVISORY VOTE ON THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) 13 SHAREHOLDER PROPOSAL - REPORT ON AGAINST FOR Shareholder LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS 14 SHAREHOLDER PROPOSAL - REPORT ON AGAINST FOR Shareholder APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STUART B. FOR FOR Management BURGDOERFER 2 ELECTION OF DIRECTOR: CHARLES A. DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: ROGER N. FARAH FOR FOR Management 4 ELECTION OF DIRECTOR: LAWTON W. FITT FOR FOR Management 5 ELECTION OF DIRECTOR: SUSAN PATRICIA FOR FOR Management GRIFFITH 6 ELECTION OF DIRECTOR: JEFFREY D. KELLY FOR FOR Management 7 ELECTION OF DIRECTOR: PATRICK H. FOR FOR Management NETTLES, PH.D. 8 ELECTION OF DIRECTOR: GLENN M. RENWICK FOR FOR Management 9 ELECTION OF DIRECTOR: BRADLEY T. FOR FOR Management SHEARES, PH.D. 10 ELECTION OF DIRECTOR: BARBARA R. SNYDER FOR FOR Management 11 APPROVE THE PROGRESSIVE CORPORATION FOR FOR Management 2017 EXECUTIVE ANNUAL INCENTIVE PLAN. 12 APPROVE THE PROGRESSIVE CORPORATION FOR FOR Management 2017 DIRECTORS EQUITY INCENTIVE PLAN. 13 CAST AN ADVISORY VOTE TO APPROVE OUR FOR FOR Management EXECUTIVE COMPENSATION PROGRAM. 14 CAST AN ADVISORY VOTE ON THE FREQUENCY 1 - Year FOR Management OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 15 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: A.F. ANTON FOR FOR Management 2 ELECTION OF DIRECTOR: D.F. HODNIK FOR FOR Management 3 ELECTION OF DIRECTOR: T.G. KADIEN FOR FOR Management 4 ELECTION OF DIRECTOR: R.J. KRAMER FOR FOR Management 5 ELECTION OF DIRECTOR: S.J. KROPF FOR FOR Management 6 ELECTION OF DIRECTOR: J.G. MORIKIS FOR FOR Management 7 ELECTION OF DIRECTOR: C.A. POON FOR FOR Management 8 ELECTION OF DIRECTOR: J.M. STROPKI FOR FOR Management 9 ELECTION OF DIRECTOR: M.H. THAMAN FOR FOR Management 10 ELECTION OF DIRECTOR: M. THORNTON III FOR FOR Management 11 ELECTION OF DIRECTOR: S.H. WUNNING FOR FOR Management 12 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF THE NAMED EXECUTIVES. 13 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 14 APPROVAL OF THE 2007 EXECUTIVE ANNUAL FOR FOR Management PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 15 APPROVAL OF THE 2006 EQUITY AND FOR FOR Management PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 16 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JUANITA POWELL FOR FOR Management BARANCO 2 ELECTION OF DIRECTOR: JON A. BOSCIA FOR FOR Management 3 ELECTION OF DIRECTOR: HENRY A. CLARK FOR FOR Management III 4 ELECTION OF DIRECTOR: THOMAS A. FANNING FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID J. GRAIN FOR FOR Management 6 ELECTION OF DIRECTOR: VERONICA M. HAGEN FOR FOR Management 7 ELECTION OF DIRECTOR: WARREN A. HOOD, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: LINDA P. HUDSON FOR FOR Management 9 ELECTION OF DIRECTOR: DONALD M. JAMES FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN D. JOHNS FOR FOR Management 11 ELECTION OF DIRECTOR: DALE E. KLEIN FOR FOR Management 12 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management SMITH, JR. 13 ELECTION OF DIRECTOR: STEVEN R. SPECKER FOR FOR Management 14 ELECTION OF DIRECTOR: LARRY D. THOMPSON FOR FOR Management 15 ELECTION OF DIRECTOR: E. JENNER WOOD FOR FOR Management III 16 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 17 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 18 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 19 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 20 STOCKHOLDER PROPOSAL ON 2 CELSIUS AGAINST AGAINST Shareholder SCENARIO REPORT -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, 1 - Year FOR Management OF THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 11 ELECTION OF DIRECTOR: WILLOW B. SHIRE FOR FOR Management 12 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 13 REAPPROVAL OF MATERIAL TERMS OF FOR FOR Management PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 REAPPROVAL OF MATERIAL TERMS OF FOR FOR Management PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS 15 ADVISORY APPROVAL OF TJX'S EXECUTIVE FOR FOR Management COMPENSATION (THE SAY-ON-PAY VOTE) 16 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management TJX'S SAY-ON-PAY VOTES 17 SHAREHOLDER PROPOSAL FOR INCLUSION OF AGAINST AGAINST Shareholder DIVERSITY AS A CEO PERFORMANCE MEASURE 18 SHAREHOLDER PROPOSAL FOR A REVIEW AND AGAINST AGAINST Shareholder SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 19 SHAREHOLDER PROPOSAL FOR A REPORT ON AGAINST AGAINST Shareholder COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 20 SHAREHOLDER PROPOSAL FOR A REPORT ON AGAINST AGAINST Shareholder NET-ZERO GREENHOUSE GAS EMISSIONS 1 ELECTION OF DIRECTOR: ZEIN ABDALLA FOR FOR Management 2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ FOR FOR Management 3 ELECTION OF DIRECTOR: ALAN M. BENNETT FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID T. CHING FOR FOR Management 5 ELECTION OF DIRECTOR: ERNIE HERRMAN FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL F. HINES FOR FOR Management 7 ELECTION OF DIRECTOR: AMY B. LANE FOR FOR Management 8 ELECTION OF DIRECTOR: CAROL MEYROWITZ FOR FOR Management 9 ELECTION OF DIRECTOR: JACKWYN L. FOR FOR Management NEMEROV 10 ELECTION OF DIRECTOR: JOHN F. O'BRIEN FOR FOR Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN L. BELLER FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN H. DASBURG FOR FOR Management 3 ELECTION OF DIRECTOR: JANET M. DOLAN FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH M. FOR FOR Management DUBERSTEIN 5 ELECTION OF DIRECTOR: PATRICIA L. FOR FOR Management HIGGINS 6 ELECTION OF DIRECTOR: WILLIAM J. KANE FOR FOR Management 7 ELECTION OF DIRECTOR: CLEVE L. FOR FOR Management KILLINGSWORTH JR. 8 ELECTION OF DIRECTOR: PHILIP T. FOR FOR Management RUEGGER III 9 ELECTION OF DIRECTOR: TODD C. FOR FOR Management SCHERMERHORN 10 ELECTION OF DIRECTOR: ALAN D. SCHNITZER FOR FOR Management 11 ELECTION OF DIRECTOR: DONALD J. SHEPARD FOR FOR Management 12 ELECTION OF DIRECTOR: LAURIE J. THOMSEN FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 14 NON-BINDING VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE VOTES ON EXECUTIVE COMPENSATION. 15 NON-BINDING VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 16 APPROVE AN AMENDMENT TO THE TRAVELERS FOR FOR Management COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 17 SHAREHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 18 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 19 SHAREHOLDER PROPOSAL RELATING TO AGAINST AGAINST Shareholder DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN M. BALLBACH FOR FOR Management 2 ELECTION OF DIRECTOR: IAN R. FRIENDLY FOR FOR Management 3 ELECTION OF DIRECTOR: JANEL S. HAUGARTH FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID R. LUMLEY FOR FOR Management 5 TO CAST AN ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 6 TO CAST AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 7 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN S. CHEN FOR FOR Management 3 ELECTION OF DIRECTOR: JACK DORSEY FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT A. IGER FOR FOR Management 5 ELECTION OF DIRECTOR: MARIA ELENA FOR FOR Management LAGOMASINO 6 ELECTION OF DIRECTOR: FRED H. FOR FOR Management LANGHAMMER 7 ELECTION OF DIRECTOR: AYLWIN B. LEWIS FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management MATSCHULLAT 9 ELECTION OF DIRECTOR: MARK G. PARKER FOR FOR Management 10 ELECTION OF DIRECTOR: SHERYL K. FOR FOR Management SANDBERG 11 ELECTION OF DIRECTOR: ORIN C. SMITH FOR FOR Management 12 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 13 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 14 TO APPROVE HOLDING AN ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 15 TO APPROVE THE SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 16 TO APPROVE THE SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder 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 LIMIT -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NELSON PELTZ FOR FOR Management 2 ELECTION OF DIRECTOR: PETER W. MAY FOR FOR Management 3 ELECTION OF DIRECTOR: EMIL J. BROLICK FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH W. FOR FOR Management GILBERT 5 ELECTION OF DIRECTOR: DENNIS M. KASS FOR FOR Management 6 ELECTION OF DIRECTOR: JOSEPH A. LEVATO FOR FOR Management 7 ELECTION OF DIRECTOR: MICHELLE J. FOR FOR Management MATHEWS-SPRADLIN 8 ELECTION OF DIRECTOR: MATTHEW H. PELTZ FOR FOR Management 9 ELECTION OF DIRECTOR: TODD A. PENEGOR FOR FOR Management 10 ELECTION OF DIRECTOR: PETER H. FOR FOR Management ROTHSCHILD 11 ELECTION OF DIRECTOR: ARTHUR B. FOR FOR Management WINKLEBLACK 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY RESOLUTION TO APPROVE THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 STOCKHOLDER PROPOSAL REGARDING AN AGAINST FOR Shareholder INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN I. COLE FOR FOR Management 2 ELECTION OF DIRECTOR: HIKMET ERSEK FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management GOODMAN 4 ELECTION OF DIRECTOR: BETSY D. HOLDEN FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management JOERRES 6 ELECTION OF DIRECTOR: ROBERTO G. FOR FOR Management MENDOZA 7 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management MILES, JR. 8 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management SELANDER 9 ELECTION OF DIRECTOR: FRANCES FRAGOS FOR FOR Management TOWNSEND 10 ELECTION OF DIRECTOR: SOLOMON D. FOR FOR Management TRUJILLO 11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 13 RATIFICATION OF SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 STOCKHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 15 STOCKHOLDER PROPOSAL REGARDING ACTION AGAINST AGAINST Shareholder BY WRITTEN CONSENT 16 STOCKHOLDER PROPOSAL REGARDING REPORT AGAINST AGAINST Shareholder DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN S. ARMSTRONG FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN W. FOR FOR Management BERGSTROM 3 ELECTION OF DIRECTOR: STEPHEN I. CHAZEN FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES I. COGUT FOR FOR Management 5 ELECTION OF DIRECTOR: KATHLEEN B. FOR FOR Management COOPER 6 ELECTION OF DIRECTOR: MICHAEL A. CREEL FOR FOR Management 7 ELECTION OF DIRECTOR: PETER A. RAGAUSS FOR FOR Management 8 ELECTION OF DIRECTOR: SCOTT D. FOR FOR Management SHEFFIELD 9 ELECTION OF DIRECTOR: MURRAY D. SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: WILLIAM H. SPENCE FOR FOR Management 11 ELECTION OF DIRECTOR: JANICE D. STONEY FOR FOR Management 12 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS FOR 2017. 13 APPROVAL, BY NONBINDING ADVISORY VOTE, FOR FOR Management OF THE COMPANY'S EXECUTIVE COMPENSATION 14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- TIME INC. Ticker: TIME Security ID: 887228104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD BATTISTA FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID A. BELL FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN M. FAHEY, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: MANUEL A. FOR FOR Management FERNANDEZ 5 ELECTION OF DIRECTOR: DENNIS J. FOR FOR Management FITZSIMONS 6 ELECTION OF DIRECTOR: BETSY D. HOLDEN FOR FOR Management 7 ELECTION OF DIRECTOR: KAY KOPLOVITZ FOR FOR Management 8 ELECTION OF DIRECTOR: RONALD S. ROLFE FOR FOR Management 9 ELECTION OF DIRECTOR: DAN ROSENSWEIG FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management ZEISSER 11 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 12 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 13 SHAREHOLDER PROPOSAL ON INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAW 2 APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS P 3 APPROVE ADJOURNMENTS OF THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM P. BARR FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY L. BEWKES FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT C. CLARK FOR FOR Management 4 ELECTION OF DIRECTOR: MATHIAS DOPFNER FOR FOR Management 5 ELECTION OF DIRECTOR: JESSICA P. FOR FOR Management EINHORN 6 ELECTION OF DIRECTOR: CARLOS M. FOR FOR Management GUTIERREZ 7 ELECTION OF DIRECTOR: FRED HASSAN FOR FOR Management 8 ELECTION OF DIRECTOR: PAUL D. WACHTER FOR FOR Management 9 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT FOR FOR Management 10 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITOR. 11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- TIVO CORPORATION Ticker: TIVO Security ID: 88870P106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. 5 ADVISORY VOTE TO APPROVE TRANSFER FOR FOR Management RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE (IN AN ADVISORY VOTE) FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO DETERMINE HOW OFTEN TO CONDUCT THE WITHHOLD FOR Management ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE APPROVING EXECUTIVE FOR FOR Management COMPENSATION. 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE FOURTH AMENDED AND FOR FOR Management RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL BOURGON FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL J. CROWLEY FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN G. DROSDICK FOR FOR Management 4 ELECTION OF DIRECTOR: RALPH E. EBERHART FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD C. GOZON FOR FOR Management 6 ELECTION OF DIRECTOR: DAWNE S. HICKTON FOR FOR Management 7 ELECTION OF DIRECTOR: RICHARD C. ILL FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM L. FOR FOR Management MANSFIELD 9 ELECTION OF DIRECTOR: ADAM J. PALMER FOR FOR Management 10 ELECTION OF DIRECTOR: JOSEPH M. FOR FOR Management SILVESTRI 11 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 12 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CATHERINE A. FOR FOR Management BERTINI 2 ELECTION OF DIRECTOR: SUSAN M. CAMERON FOR FOR Management 3 ELECTION OF DIRECTOR: KRISS CLONINGER FOR FOR Management III 4 ELECTION OF DIRECTOR: MEG CROFTON FOR FOR Management 5 ELECTION OF DIRECTOR: E. V. GOINGS FOR FOR Management 6 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ FOR FOR Management 7 ELECTION OF DIRECTOR: ANTONIO MONTEIRO FOR FOR Management DE CASTRO 8 ELECTION OF DIRECTOR: DAVID R. PARKER FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD T. RILEY FOR FOR Management 10 ELECTION OF DIRECTOR: JOYCE M. ROCHE FOR FOR Management 11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK FOR FOR Management 12 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION PROGRAM 13 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 14 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: E. SPENCER FOR FOR Management ABRAHAM 2 ELECTION OF DIRECTOR: JAMES J. BENDER FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN G. KASNET FOR FOR Management 4 ELECTION OF DIRECTOR: LISA A. POLLINA FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM ROTH FOR FOR Management 6 ELECTION OF DIRECTOR: W. REID SANDERS FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS E. SIERING FOR FOR Management 8 ELECTION OF DIRECTOR: BRIAN C. TAYLOR FOR FOR Management 9 ELECTION OF DIRECTOR: HOPE B. WOODHOUSE FOR FOR Management 10 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management OUR EXECUTIVE OFFICERS. 11 ADVISORY VOTE RELATING TO THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Ticker: TYC Security ID: G91442106 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS TO THE TYCO FOR FOR Management INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2 TO APPROVE THE AMENDMENTS TO THE TYCO FOR FOR Management ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3 TO APPROVE THE CONSOLIDATION OF TYCO FOR FOR Management ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JU 4 TO APPROVE AN INCREASE TO THE FOR FOR Management AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDI 5 TO APPROVE THE ISSUANCE AND ALLOTMENT FOR FOR Management OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6 TO APPROVE THE CHANGE OF NAME OF THE FOR FOR Management COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7 TO APPROVE AN INCREASE, EFFECTIVE AS FOR FOR Management OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8 TO APPROVE THE ALLOTMENT OF RELEVANT FOR FOR Management SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9 TO APPROVE THE DISAPPLICATION OF FOR FOR Management STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-M 10 TO APPROVE THE RENOMINALIZATION OF FOR FOR Management TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0. 00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED 11 TO APPROVE THE REDUCTION OF SOME OR FOR FOR Management ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management BAKER, JR. 2 ELECTION OF DIRECTOR: WARNER L. BAXTER FOR FOR Management 3 ELECTION OF DIRECTOR: MARC N. CASPER FOR FOR Management 4 ELECTION OF DIRECTOR: ANDREW CECERE FOR FOR Management 5 ELECTION OF DIRECTOR: ARTHUR D. FOR FOR Management COLLINS, JR. 6 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management 7 ELECTION OF DIRECTOR: KIMBERLY J. FOR FOR Management HARRIS 8 ELECTION OF DIRECTOR: ROLAND A. FOR FOR Management HERNANDEZ 9 ELECTION OF DIRECTOR: DOREEN WOO HO FOR FOR Management 10 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY FOR FOR Management 11 ELECTION OF DIRECTOR: KAREN S. LYNCH FOR FOR Management 12 ELECTION OF DIRECTOR: DAVID B. O'MALEY FOR FOR Management 13 ELECTION OF DIRECTOR: O'DELL M. OWENS, FOR FOR Management M.D., M.P.H. 14 ELECTION OF DIRECTOR: CRAIG D. SCHNUCK FOR FOR Management 15 ELECTION OF DIRECTOR: SCOTT W. WINE FOR FOR Management 16 THE RATIFICATION OF THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 17 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 18 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 19 SHAREHOLDER PROPOSAL: A SHAREHOLDER AGAINST AGAINST Shareholder PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: M.S. BORT FOR FOR Management 2 ELECTION OF DIRECTOR: R.W. GOCHNAUER FOR FOR Management 3 ELECTION OF DIRECTOR: F.S. HERMANCE FOR FOR Management 4 ELECTION OF DIRECTOR: A. POL FOR FOR Management 5 ELECTION OF DIRECTOR: M.O. SCHLANGER FOR FOR Management 6 ELECTION OF DIRECTOR: J.B. STALLINGS, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: R.B. VINCENT FOR FOR Management 8 ELECTION OF DIRECTOR: J.L. WALSH FOR FOR Management 9 PROPOSAL TO APPROVE RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 10 RECOMMEND THE FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 11 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDREW H. CARD FOR FOR Management JR. 2 ELECTION OF DIRECTOR: ERROLL B. DAVIS FOR FOR Management JR. 3 ELECTION OF DIRECTOR: DAVID B. DILLON FOR FOR Management 4 ELECTION OF DIRECTOR: LANCE M. FRITZ FOR FOR Management 5 ELECTION OF DIRECTOR: DEBORAH C. FOR FOR Management HOPKINS 6 ELECTION OF DIRECTOR: JANE H. LUTE FOR FOR Management 7 ELECTION OF DIRECTOR: MICHAEL R. FOR FOR Management MCCARTHY 8 ELECTION OF DIRECTOR: MICHAEL W. FOR FOR Management MCCONNELL 9 ELECTION OF DIRECTOR: THOMAS F. FOR FOR Management MCLARTY III 10 ELECTION OF DIRECTOR: STEVEN R. ROGEL FOR FOR Management 11 ELECTION OF DIRECTOR: JOSE H. FOR FOR Management VILLARREAL 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION ("SAY ON PAY"). 14 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 15 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROLYN CORVI FOR FOR Management 2 ELECTION OF DIRECTOR: JANE C. GARVEY FOR FOR Management 3 ELECTION OF DIRECTOR: BARNEY HARFORD FOR FOR Management 4 ELECTION OF DIRECTOR: WALTER ISAACSON FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES A. C. FOR FOR Management KENNEDY 6 ELECTION OF DIRECTOR: ROBERT A. MILTON FOR FOR Management 7 ELECTION OF DIRECTOR: OSCAR MUNOZ FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM R. NUTI FOR FOR Management 9 ELECTION OF DIRECTOR: EDWARD M. PHILIP FOR FOR Management 10 ELECTION OF DIRECTOR: EDWARD L. SHAPIRO FOR FOR Management 11 ELECTION OF DIRECTOR: LAURENCE E. FOR FOR Management SIMMONS 12 ELECTION OF DIRECTOR: DAVID J. VITALE FOR FOR Management 13 ELECTION OF DIRECTOR: JAMES M. FOR FOR Management WHITEHURST 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 16 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 17 APPROVAL OF THE UNITED CONTINENTAL FOR FOR Management HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JENNE K. BRITELL FOR FOR Management 2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ FOR FOR Management 3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management KNEELAND 5 ELECTION OF DIRECTOR: SINGLETON B. FOR FOR Management MCALLISTER 6 ELECTION OF DIRECTOR: JASON D. FOR FOR Management PAPASTAVROU 7 ELECTION OF DIRECTOR: FILIPPO PASSERINI FOR FOR Management 8 ELECTION OF DIRECTOR: DONALD C. ROOF FOR FOR Management 9 ELECTION OF DIRECTOR: SHIV SINGH FOR FOR Management 10 RATIFICATION OF APPOINTMENT OF PUBLIC FOR FOR Management ACCOUNTING FIRM 11 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION 12 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE 13 COMPANY PROPOSAL TO AMEND THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 14 STOCKHOLDER PROPOSAL ON SPECIAL AGAINST AGAINST Shareholder SHAREOWNER MEETINGS 15 COMPANY PROPOSAL TO AMEND THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PATRICIA DIAZ FOR FOR Management DENNIS 2 ELECTION OF DIRECTOR: DAN O. DINGES FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN G. DROSDICK FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN J. ENGEL FOR FOR Management 5 ELECTION OF DIRECTOR: MURRY S. GERBER FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN J. GIRSKY FOR FOR Management 7 ELECTION OF DIRECTOR: MARIO LONGHI FOR FOR Management 8 ELECTION OF DIRECTOR: PAUL A. FOR FOR Management MASCARENAS 9 ELECTION OF DIRECTOR: GLENDA G. MCNEAL FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT J. STEVENS FOR FOR Management 11 ELECTION OF DIRECTOR: DAVID S. FOR FOR Management SUTHERLAND 12 ELECTION OF DIRECTOR: PATRICIA A. FOR FOR Management TRACEY 13 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 14 APPROVAL, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 15 APPROVAL OF AN AMENDMENT TO THE 2016 FOR FOR Management OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 16 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION. 17 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LLOYD J. AUSTIN FOR FOR Management III 2 ELECTION OF DIRECTOR: DIANE M. BRYANT FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN V. FARACI FOR FOR Management 4 ELECTION OF DIRECTOR: JEAN-PIERRE FOR FOR Management GARNIER 5 ELECTION OF DIRECTOR: GREGORY J. HAYES FOR FOR Management 6 ELECTION OF DIRECTOR: EDWARD A. KANGAS FOR FOR Management 7 ELECTION OF DIRECTOR: ELLEN J. KULLMAN FOR FOR Management 8 ELECTION OF DIRECTOR: MARSHALL O. FOR FOR Management LARSEN 9 ELECTION OF DIRECTOR: HAROLD MCGRAW III FOR FOR Management 10 ELECTION OF DIRECTOR: FREDRIC G. FOR FOR Management REYNOLDS 11 ELECTION OF DIRECTOR: BRIAN C. ROGERS FOR FOR Management 12 ELECTION OF DIRECTOR: CHRISTINE TODD FOR FOR Management WHITMAN 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 14 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management BALLARD, JR. 2 ELECTION OF DIRECTOR: RICHARD T. BURKE FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management 4 ELECTION OF DIRECTOR: STEPHEN J. FOR FOR Management HEMSLEY 5 ELECTION OF DIRECTOR: MICHELE J. HOOPER FOR FOR Management 6 ELECTION OF DIRECTOR: RODGER A. LAWSON FOR FOR Management 7 ELECTION OF DIRECTOR: GLENN M. RENWICK FOR FOR Management 8 ELECTION OF DIRECTOR: KENNETH I. FOR FOR Management SHINE, M.D. 9 ELECTION OF DIRECTOR: GAIL R. FOR FOR Management WILENSKY, PH.D. 10 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 11 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE SAY-ON-PAY VOTES. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 13 THE SHAREHOLDER PROPOSAL SET FORTH IN AGAINST FOR Shareholder THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "AGAINST" PROPOSAL 4. 4 VOTE ON A SHAREHOLDER PROPOSAL, IF AGAINST AGAINST Shareholder PROPERLY PRESENTED, REGARDING MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 THE APPROVAL OF AMENDMENT TO THE FOR FOR Management UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3 ADVISORY (NONBINDING) VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY (NONBINDING) VOTE ON THE 3- Years FOR Management FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6 STOCKHOLDER PROPOSAL REGARDING PROXY AGAINST FOR Shareholder ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN FOR FOR Management 2 ELECTION OF DIRECTOR: SCOTT A. BELAIR FOR FOR Management 3 ELECTION OF DIRECTOR: HARRY S. FOR FOR Management CHERKEN, JR. 4 ELECTION OF DIRECTOR: SCOTT GALLOWAY FOR FOR Management 5 ELECTION OF DIRECTOR: MARGARET A. HAYNE FOR FOR Management 6 ELECTION OF DIRECTOR: RICHARD A. HAYNE FOR FOR Management 7 ELECTION OF DIRECTOR: ELIZABETH ANN FOR FOR Management LAMBERT 8 ELECTION OF DIRECTOR: JOEL S. LAWSON FOR FOR Management III 9 ELECTION OF DIRECTOR: ROBERT H. STROUSE FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 11 TO APPROVE THE URBAN OUTFITTERS 2017 FOR FOR Management STOCK INCENTIVE PLAN. 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD U. FOR FOR Management DESCHUTTER 2 ELECTION OF DIRECTOR: DR. FREDRIC N. FOR FOR Management ESHELMAN 3 ELECTION OF DIRECTOR: D. ROBERT HALE FOR FOR Management 4 ELECTION OF DIRECTOR: DR. ARGERIS FOR FOR Management (JERRY) N. KARABELAS 5 ELECTION OF DIRECTOR: SARAH B. KAVANAGH FOR FOR Management 6 ELECTION OF DIRECTOR: JOSEPH C. PAPA FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT N. POWER FOR FOR Management 8 ELECTION OF DIRECTOR: RUSSEL C. FOR FOR Management ROBERTSON 9 ELECTION OF DIRECTOR: THOMAS W. ROSS, FOR FOR Management SR. 10 ELECTION OF DIRECTOR: AMY B. WECHSLER, FOR FOR Management M.D. 11 THE APPROVAL, IN AN ADVISORY FOR FOR Management RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT 12 TO VOTE, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, ON THE FREQUENCY OF ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIV 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management EBERHART 2 ELECTION OF DIRECTOR: JOSEPH W. GORDER FOR FOR Management 3 ELECTION OF DIRECTOR: KIMBERLY S. FOR FOR Management GREENE 4 ELECTION OF DIRECTOR: DEBORAH P. FOR FOR Management MAJORAS 5 ELECTION OF DIRECTOR: DONALD L. NICKLES FOR FOR Management 6 ELECTION OF DIRECTOR: PHILIP J. FOR FOR Management PFEIFFER 7 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management PROFUSEK 8 ELECTION OF DIRECTOR: SUSAN KAUFMAN FOR FOR Management PURCELL 9 ELECTION OF DIRECTOR: STEPHEN M. WATERS FOR FOR Management 10 ELECTION OF DIRECTOR: RANDALL J. FOR FOR Management WEISENBURGER 11 ELECTION OF DIRECTOR: RAYFORD WILKINS, FOR FOR Management JR. 12 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 APPROVE, BY NON-BINDING VOTE, THE 2016 FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO HOLD AN ADVISORY VOTE OF 1 - Year FOR Management STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4 TO APPROVE THE VARIAN MEDICAL SYSTEMS, FOR FOR Management INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 APPROVE ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHELLYE L. FOR FOR Management ARCHAMBEAU 2 ELECTION OF DIRECTOR: MARK T. BERTOLINI FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD L. FOR FOR Management CARRION 4 ELECTION OF DIRECTOR: MELANIE L. HEALEY FOR FOR Management 5 ELECTION OF DIRECTOR: M. FRANCES KEETH FOR FOR Management 6 ELECTION OF DIRECTOR: KARL-LUDWIG KLEY FOR FOR Management 7 ELECTION OF DIRECTOR: LOWELL C. MCADAM FOR FOR Management 8 ELECTION OF DIRECTOR: CLARENCE OTIS, FOR FOR Management JR. 9 ELECTION OF DIRECTOR: RODNEY E. SLATER FOR FOR Management 10 ELECTION OF DIRECTOR: KATHRYN A. TESIJA FOR FOR Management 11 ELECTION OF DIRECTOR: GREGORY D. WASSON FOR FOR Management 12 ELECTION OF DIRECTOR: GREGORY G. WEAVER FOR FOR Management 13 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 15 ADVISORY VOTE RELATED TO FUTURE VOTES 1 - Year FOR Management ON EXECUTIVE COMPENSATION 16 APPROVAL OF 2017 LONG-TERM INCENTIVE FOR FOR Management PLAN 17 HUMAN RIGHTS COMMITTEE AGAINST AGAINST Shareholder 18 REPORT ON GREENHOUSE GAS REDUCTION AGAINST FOR Shareholder TARGETS 19 SPECIAL SHAREOWNER MEETINGS AGAINST AGAINST Shareholder 20 EXECUTIVE COMPENSATION CLAWBACK POLICY AGAINST AGAINST Shareholder 21 STOCK RETENTION POLICY AGAINST AGAINST Shareholder 22 LIMIT MATCHING CONTRIBUTIONS FOR AGAINST AGAINST Shareholder EXECUTIVES -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3 APPROVE, BY NON-BINDING ADVISORY VOTE, FOR FOR Management THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4 RECOMMEND, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIAB Security ID: 92553P201 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 NON-VOTING AGENDA FOR FOR Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LLOYD A. CARNEY FOR FOR Management 2 ELECTION OF DIRECTOR: MARY B. CRANSTON FOR FOR Management 3 ELECTION OF DIRECTOR: FRANCISCO JAVIER FOR FOR Management FERNANDEZ-CARBAJAL 4 ELECTION OF DIRECTOR: GARY A. HOFFMAN FOR FOR Management 5 ELECTION OF DIRECTOR: ALFRED F. KELLY, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management MATSCHULLAT 7 ELECTION OF DIRECTOR: SUZANNE NORA FOR FOR Management JOHNSON 8 ELECTION OF DIRECTOR: JOHN A.C. FOR FOR Management SWAINSON 9 ELECTION OF DIRECTOR: MAYNARD G. WEBB, FOR FOR Management JR. 10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES J. BARRESE FOR FOR Management 2 ELECTION OF DIRECTOR: NAOMI M. BERGMAN FOR FOR Management 3 ELECTION OF DIRECTOR: JEFFREY D. JONES FOR FOR Management 4 ELECTION OF DIRECTOR: SACHIN S. LAWANDE FOR FOR Management 5 ELECTION OF DIRECTOR: JOANNE M. MAGUIRE FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT J. MANZO FOR FOR Management 7 ELECTION OF DIRECTOR: FRANCIS M. FOR FOR Management SCRICCO 8 ELECTION OF DIRECTOR: DAVID L. FOR FOR Management TREADWELL 9 ELECTION OF DIRECTOR: HARRY J. WILSON FOR FOR Management 10 ELECTION OF DIRECTOR: ROUZBEH FOR FOR Management YASSINI-FARD 11 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 12 PROVIDE ADVISORY APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LYNNE BIGGAR FOR FOR Management 2 ELECTION OF DIRECTOR: JANE P. CHWICK FOR FOR Management 3 ELECTION OF DIRECTOR: RUTH ANN M. FOR FOR Management GILLIS 4 ELECTION OF DIRECTOR: J. BARRY GRISWELL FOR FOR Management 5 ELECTION OF DIRECTOR: FREDERICK S. FOR FOR Management HUBBELL 6 ELECTION OF DIRECTOR: RODNEY O. FOR FOR Management MARTIN, JR. 7 ELECTION OF DIRECTOR: BYRON H. FOR FOR Management POLLITT, JR. 8 ELECTION OF DIRECTOR: JOSEPH V. TRIPODI FOR FOR Management 9 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT FOR FOR Management 10 ELECTION OF DIRECTOR: DAVID ZWIENER FOR FOR Management 11 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARIA LUISA FERRE FOR FOR Management 2 ELECTION OF DIRECTOR: JACK H. NUSBAUM FOR FOR Management 3 ELECTION OF DIRECTOR: MARK L. SHAPIRO FOR FOR Management 4 NON-BINDING ADVISORY VOTE ON A FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 5 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3 SAY ON PAY: ADVISORY PROPOSAL TO FOR FOR Management APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 SAY WHEN ON PAY: ADVISORY PROPOSAL TO 1 - Year FOR Management SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES I. CASH, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN FOR FOR Management 3 ELECTION OF DIRECTOR: CARLA A. HARRIS FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS W. HORTON FOR FOR Management 5 ELECTION OF DIRECTOR: MARISSA A. MAYER FOR FOR Management 6 ELECTION OF DIRECTOR: C. DOUGLAS FOR FOR Management MCMILLON 7 ELECTION OF DIRECTOR: GREGORY B. PENNER FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN S FOR FOR Management REINEMUND 9 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM FOR FOR Management 10 ELECTION OF DIRECTOR: S. ROBSON WALTON FOR FOR Management 11 ELECTION OF DIRECTOR: STEUART L. WALTON FOR FOR Management 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 14 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT ACCOUNTANTS 15 REQUEST TO ADOPT AN INDEPENDENT AGAINST AGAINST Shareholder CHAIRMAN POLICY 16 SHAREHOLDER PROXY ACCESS AGAINST FOR Shareholder 17 REQUEST FOR INDEPENDENT DIRECTOR WITH AGAINST AGAINST Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JANICE M. BABIAK FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID J. BRAILER FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM C. FOOTE FOR FOR Management 4 ELECTION OF DIRECTOR: GINGER L. GRAHAM FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN A. LEDERER FOR FOR Management 6 ELECTION OF DIRECTOR: DOMINIC P. MURPHY FOR FOR Management 7 ELECTION OF DIRECTOR: STEFANO PESSINA FOR FOR Management 8 ELECTION OF DIRECTOR: LEONARD D. FOR FOR Management SCHAEFFER 9 ELECTION OF DIRECTOR: NANCY M. FOR FOR Management SCHLICHTING 10 ELECTION OF DIRECTOR: JAMES A. SKINNER FOR FOR Management 11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 13 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 14 STOCKHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. 15 STOCKHOLDER PROPOSAL RELATING TO AGAINST FOR Shareholder EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRADBURY H. FOR FOR Management ANDERSON 2 ELECTION OF DIRECTOR: FRANK M. CLARK, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: JAMES C. FISH, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: ANDRES R. GLUSKI FOR FOR Management 5 ELECTION OF DIRECTOR: PATRICK W. GROSS FOR FOR Management 6 ELECTION OF DIRECTOR: VICTORIA M. HOLT FOR FOR Management 7 ELECTION OF DIRECTOR: KATHLEEN M. FOR FOR Management MAZZARELLA 8 ELECTION OF DIRECTOR: JOHN C. POPE FOR FOR Management 9 ELECTION OF DIRECTOR: THOMAS H. FOR FOR Management WEIDEMEYER 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 APPROVAL OF OUR EXECUTIVE COMPENSATION. FOR FOR Management 12 TO RECOMMEND THE FREQUENCY OF THE 1 - Year FOR Management STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 13 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO APPROVE THE COMPANY'S SECOND FOR FOR Management AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES TO, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 5,000,000 SHARES, AND TO RE-APPROVE THE MAT 4 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN D. BAKER II FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN S. CHEN FOR FOR Management 3 ELECTION OF DIRECTOR: LLOYD H. DEAN FOR FOR Management 4 ELECTION OF DIRECTOR: ELIZABETH A. DUKE FOR FOR Management 5 ELECTION OF DIRECTOR: ENRIQUE FOR FOR Management HERNANDEZ, JR. 6 ELECTION OF DIRECTOR: DONALD M. JAMES FOR FOR Management 7 ELECTION OF DIRECTOR: CYNTHIA H. FOR FOR Management MILLIGAN 8 ELECTION OF DIRECTOR: KAREN B. PEETZ FOR FOR Management 9 ELECTION OF DIRECTOR: FEDERICO F. PENA FOR FOR Management 10 ELECTION OF DIRECTOR: JAMES H. QUIGLEY FOR FOR Management 11 ELECTION OF DIRECTOR: STEPHEN W. SANGER FOR FOR Management 12 ELECTION OF DIRECTOR: RONALD L. SARGENT FOR FOR Management 13 ELECTION OF DIRECTOR: TIMOTHY J. SLOAN FOR FOR Management 14 ELECTION OF DIRECTOR: SUSAN G. SWENSON FOR FOR Management 15 ELECTION OF DIRECTOR: SUZANNE M. FOR FOR Management VAUTRINOT 16 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 17 ADVISORY PROPOSAL ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 18 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 19 STOCKHOLDER PROPOSAL - RETAIL BANKING AGAINST FOR Shareholder SALES PRACTICES REPORT. 20 STOCKHOLDER PROPOSAL - CUMULATIVE AGAINST AGAINST Shareholder VOTING. 21 STOCKHOLDER PROPOSAL - DIVESTING AGAINST FOR Shareholder NON-CORE BUSINESS REPORT. 22 STOCKHOLDER PROPOSAL - GENDER PAY AGAINST FOR Shareholder EQUITY REPORT. 23 STOCKHOLDER PROPOSAL - LOBBYING REPORT. AGAINST FOR Shareholder 24 STOCKHOLDER PROPOSAL - INDIGENOUS AGAINST AGAINST Shareholder PEOPLES' RIGHTS POLICY. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 2 TO CONDUCT A NON-BINDING ADVISORY VOTE FOR FOR Management ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE ANY MOTION TO ADJOURN THE FOR FOR Management SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN I. COLE FOR FOR Management 2 ELECTION OF DIRECTOR: KATHLEEN A. COTE FOR FOR Management 3 ELECTION OF DIRECTOR: HENRY T. DENERO FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management LAMBERT 5 ELECTION OF DIRECTOR: LEN J. LAUER FOR FOR Management 6 ELECTION OF DIRECTOR: MATTHEW E. FOR FOR Management MASSENGILL 7 ELECTION OF DIRECTOR: SANJAY MEHROTRA FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHEN D. FOR FOR Management MILLIGAN 9 ELECTION OF DIRECTOR: PAULA A. PRICE FOR FOR Management 10 TO APPROVE ON AN ADVISORY BASIS THE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 11 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF NOVEMBER 16, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, AMONG WESTERN REFINING, TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERG 2 TO ADJOURN THE SPECIAL MEETING, IF FOR FOR Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 3 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WESTERN REFINING'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 4 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF TESORO CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARK A. EMMERT FOR FOR Management 2 ELECTION OF DIRECTOR: RICK R. HOLLEY FOR FOR Management 3 ELECTION OF DIRECTOR: SARA FOR FOR Management GROOTWASSINK LEWIS 4 ELECTION OF DIRECTOR: JOHN F. MORGAN, FOR FOR Management SR. 5 ELECTION OF DIRECTOR: NICOLE W. FOR FOR Management PIASECKI 6 ELECTION OF DIRECTOR: MARC F. RACICOT FOR FOR Management 7 ELECTION OF DIRECTOR: LAWRENCE A. FOR FOR Management SELZER 8 ELECTION OF DIRECTOR: DOYLE R. SIMONS FOR FOR Management 9 ELECTION OF DIRECTOR: D. MICHAEL FOR FOR Management STEUERT 10 ELECTION OF DIRECTOR: KIM WILLIAMS FOR FOR Management 11 ELECTION OF DIRECTOR: CHARLES R. FOR FOR Management WILLIAMSON 12 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 13 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 RATIFICATION OF SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY ADVISORY VOTE, FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR TO A FOR FOR Management TERM ENDING IN 2020: YVES BROUILLETTE 2 ELECTION OF CLASS II DIRECTOR TO A FOR FOR Management TERM ENDING IN 2020: G. MANNING ROUNTREE 3 ELECTION OF DIRECTOR OF HG RE LTD: FOR FOR Management KEVIN PEARSON 4 ELECTION OF DIRECTOR OF HG RE LTD: FOR FOR Management JENNIFER PITTS 5 ELECTION OF DIRECTOR OF HG RE LTD: FOR FOR Management CHRISTINE REPASY 6 ELECTION OF DIRECTOR OF HG RE LTD: FOR FOR Management JOHN SINKUS 7 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 8 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 9 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 10 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 11 ELECTION OF DIRECTOR OF SPLIT ROCK FOR FOR Management INSURANCE, LTD: CHRISTOPHER GARROD 12 ELECTION OF DIRECTOR OF SPLIT ROCK FOR FOR Management INSURANCE, LTD: SARAH KOLAR 13 ELECTION OF DIRECTOR OF SPLIT ROCK FOR FOR Management INSURANCE, LTD: KEVIN PEARSON 14 ELECTION OF DIRECTOR OF SPLIT ROCK FOR FOR Management INSURANCE, LTD: JOHN TREACY 15 ELECTION OF DIRECTOR OF GRAND MARAIS FOR FOR Management CAPITAL LIMITED: SARAH KOLAR 16 ELECTION OF DIRECTOR OF GRAND MARAIS FOR FOR Management CAPITAL LIMITED: JONAH PFEFFER 17 ELECTION OF DIRECTOR OF GRAND MARAIS FOR FOR Management CAPITAL LIMITED: DAVINIA SMITH 18 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 19 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 20 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 21 ELECTION OF DIRECTOR FOR ANY NEW FOR FOR Management NON-UNITED STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 22 APPROVAL OF THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 23 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 24 APPROVAL OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, BY ADVISORY VOTE, ON FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3 RECOMMENDATION, BY ADVISORY VOTE, ON 1 - Year FOR Management FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DR. JOHN ELSTROTT FOR FOR Management 2 ELECTION OF DIRECTOR: MARY ELLEN COE FOR FOR Management 3 ELECTION OF DIRECTOR: SHAHID (HASS) FOR FOR Management HASSAN 4 ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management KUGELMAN 5 ELECTION OF DIRECTOR: JOHN MACKEY FOR FOR Management 6 ELECTION OF DIRECTOR: WALTER ROBB FOR FOR Management 7 ELECTION OF DIRECTOR: JONATHAN SEIFFER FOR FOR Management 8 ELECTION OF DIRECTOR: MORRIS (MO) FOR FOR Management SIEGEL 9 ELECTION OF DIRECTOR: JONATHAN SOKOLOFF FOR FOR Management 10 ELECTION OF DIRECTOR: DR. RALPH FOR FOR Management SORENSON 11 ELECTION OF DIRECTOR: GABRIELLE FOR FOR Management SULZBERGER 12 ELECTION OF DIRECTOR: WILLIAM (KIP) FOR FOR Management TINDELL, III 13 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 16 PROPOSAL ASKING OUR BOARD OF DIRECTORS AGAINST FOR Shareholder TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 17 PROPOSAL ASKING THE COMPANY TO ISSUE A AGAINST FOR Shareholder REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management SHARES OF WINDSTREAM COMMON STOCK PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, BY AND AMONG EARTHLINK HOLDINGS CORP., A DELAWARE CORPORATION, WINDSTREAM HOL 2 A PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management AN AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 375,000,000 THE NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S COMMON STOCK (THE WINDSTREAM CHARTER AMENDMENT PR 3 A PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF WINDSTREAM COMMON STOCK TO APPROVE THE WINDSTREAM STOCK -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE FOR FOR Management 2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, FOR FOR Management III 3 ELECTION OF DIRECTOR: JEANNIE FOR FOR Management DIEFENDERFER 4 ELECTION OF DIRECTOR: JEFFREY T. HINSON FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management LAPERCH 6 ELECTION OF DIRECTOR: LARRY LAQUE FOR FOR Management 7 ELECTION OF DIRECTOR: JULIE A. SHIMER FOR FOR Management 8 ELECTION OF DIRECTOR: MARC F. STOLL FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL G. STOLTZ FOR FOR Management 10 ELECTION OF DIRECTOR: TONY THOMAS FOR FOR Management 11 ELECTION OF DIRECTOR: WALTER L. TUREK FOR FOR Management 12 ELECTION OF DIRECTOR: ALAN L. WELLS FOR FOR Management 13 TO APPROVE AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 14 TO SELECT IN AN ADVISORY (NON-BINDING) 1 - Year FOR Management VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 15 TO APPROVE AMENDMENTS TO THE FOR FOR Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. 16 TO APPROVE AMENDMENTS TO THE FOR FOR Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. 17 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN A. CARRIG FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management GRANBERRY 3 ELECTION OF DIRECTOR: ROBERT K. HERDMAN FOR FOR Management 4 ELECTION OF DIRECTOR: KELT KINDICK FOR FOR Management 5 ELECTION OF DIRECTOR: KARL F. KURZ FOR FOR Management 6 ELECTION OF DIRECTOR: HENRY E. LENTZ FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE A. LORCH FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM G. LOWRIE FOR FOR Management 9 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD E. FOR FOR Management MUNCRIEF 11 ELECTION OF DIRECTOR: DAVID F. WORK FOR FOR Management 12 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE ON AN ADVISORY RESOLUTION TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION 3 TO VOTE ON AN ADVISORY RESOLUTION ON 1 - Year FOR Management THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4 TO VOTE ON A PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5 TO VOTE ON A SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPROVE, ON A NON-BINDING ADVISORY 3- Years FOR Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD K. DAVIS FOR FOR Management 3 ELECTION OF DIRECTOR: BEN FOWKE FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD T. FOR FOR Management O'BRIEN 5 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management POLICINSKI 6 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management PROKOPANKO 7 ELECTION OF DIRECTOR: A. PATRICIA FOR FOR Management SAMPSON 8 ELECTION OF DIRECTOR: JAMES J. SHEPPARD FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID A. FOR FOR Management WESTERLUND 10 ELECTION OF DIRECTOR: KIM WILLIAMS FOR FOR Management 11 ELECTION OF DIRECTOR: TIMOTHY V. WOLF FOR FOR Management 12 ELECTION OF DIRECTOR: DANIEL YOHANNES FOR FOR Management 13 COMPANY PROPOSAL TO APPROVE, ON AN 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 14 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management ADVISORY BASIS, EXECUTIVE COMPENSATION 15 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 16 SHAREHOLDER PROPOSAL ON THE SEPARATION AGAINST FOR Shareholder OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY Q. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: JONATHAN FOR FOR Management CHRISTODORO 3 ELECTION OF DIRECTOR: JOSEPH J. FOR FOR Management ECHEVARRIA 4 ELECTION OF DIRECTOR: WILLIAM CURT FOR FOR Management HUNTER 5 ELECTION OF DIRECTOR: JEFFREY JACOBSON FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT J. KEEGAN FOR FOR Management 7 ELECTION OF DIRECTOR: CHERYL GORDON FOR FOR Management KRONGARD 8 ELECTION OF DIRECTOR: CHARLES PRINCE FOR FOR Management 9 ELECTION OF DIRECTOR: ANN N. REESE FOR FOR Management 10 ELECTION OF DIRECTOR: STEPHEN H. FOR FOR Management RUSCKOWSKI 11 ELECTION OF DIRECTOR: SARA MARTINEZ FOR FOR Management TUCKER 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 15 APPROVE A REVERSE STOCK SPLIT AND FOR FOR Management CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 16 SHAREHOLDER PROPOSAL REGARDING HOLY AGAINST AGAINST Shareholder LAND PRINCIPLES. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DENNIS SEGERS FOR FOR Management 2 ELECTION OF DIRECTOR: MOSHE N. FOR FOR Management GAVRIELOV 3 ELECTION OF DIRECTOR: SAAR GILLAI FOR FOR Management 4 ELECTION OF DIRECTOR: RONALD S. JANKOV FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS H. LEE FOR FOR Management 6 ELECTION OF DIRECTOR: J. MICHAEL FOR FOR Management PATTERSON 7 ELECTION OF DIRECTOR: ALBERT A. FOR FOR Management PIMENTEL 8 ELECTION OF DIRECTOR: MARSHALL C. FOR FOR Management TURNER 9 ELECTION OF DIRECTOR: ELIZABETH W. FOR FOR Management VANDERSLICE 10 PROPOSAL TO APPROVE AMENDMENTS TO THE FOR FOR Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO M 11 PROPOSAL TO APPROVE CERTAIN PROVISIONS FOR FOR Management OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 12 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 13 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RAMANI AYER FOR FOR Management 2 ELECTION OF DIRECTOR: DALE R. COMEY FOR FOR Management 3 ELECTION OF DIRECTOR: CLAUS-MICHAEL FOR FOR Management DILL 4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER FOR FOR Management 5 ELECTION OF DIRECTOR: EDWARD J. KELLY, FOR FOR Management III 6 ELECTION OF DIRECTOR: JOSEPH MAURIELLO FOR FOR Management 7 ELECTION OF DIRECTOR: MICHAEL S. FOR FOR Management MCGAVICK 8 ELECTION OF DIRECTOR: EUGENE M. MCQUADE FOR FOR Management 9 ELECTION OF DIRECTOR: CLAYTON S. ROSE FOR FOR Management 10 ELECTION OF DIRECTOR: ANNE STEVENS FOR FOR Management 11 ELECTION OF DIRECTOR: JOHN M. VEREKER FOR FOR Management 12 TO PROVIDE AN ADVISORY VOTE APPROVING FOR FOR Management THE COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 13 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 (A) AUTHORIZATION OF THE SALE TO FOR FOR Management VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZ 2 APPROVAL, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3 AUTHORIZATION FOR THE BOARD TO FOR FOR Management POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT I -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHRISTOPHER B. FOR FOR Management BEGLEY 2 ELECTION OF DIRECTOR: BETSY J. BERNARD FOR FOR Management 3 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID C. DVORAK FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management FARRELL 6 ELECTION OF DIRECTOR: LARRY C. FOR FOR Management GLASSCOCK 7 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management HAGEMANN 8 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL W. FOR FOR Management MICHELSON 10 ELECTION OF DIRECTOR: CECIL B. FOR FOR Management PICKETT, PH.D. 11 ELECTION OF DIRECTOR: JEFFREY K. RHODES FOR FOR Management 12 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) 14 ADVISORY VOTE ON THE FREQUENCY OF SAY 1 - Year FOR Management ON PAY VOTES ===================== PIMCO RAE Fundamental US Small Fund ====================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED) 3 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED) 4 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED) 5 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED) 6 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED) 7 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED) 8 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED) 9 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED) 10 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED) 11 ELECTION OF CLASS II DIRECTOR TO HOLD FOR FOR Management OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED) 12 ELECTION OF CLASS II DIRECTOR TO HOLD FOR FOR Management OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED) 13 ELECTION OF CLASS II DIRECTOR TO HOLD FOR FOR Management OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED) 14 RATIFICATION OF INDEPENDENT PUBLIC FOR FOR Management ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT. 15 TO RE-APPROVE THE 2003 LONG TERM FOR FOR Management INCENTIVE AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009. 16 TO APPROVE THE SECTION 16 EXECUTIVE FOR FOR Management OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016. -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 ADVISORY APPROVAL OF FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4 RATIFICATION OF THE APPOINTMENT OF BKD FOR FOR Management LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS W. FOR FOR Management ERICKSON 3 ELECTION OF DIRECTOR: CHARLES W. HULL FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM D. HUMES FOR FOR Management 5 ELECTION OF DIRECTOR: VYOMESH I. JOSHI FOR FOR Management 6 ELECTION OF DIRECTOR: JIM D. KEVER FOR FOR Management 7 ELECTION OF DIRECTOR: G. WALTER FOR FOR Management LOEWENBAUM, II 8 ELECTION OF DIRECTOR: CHARLES G. FOR FOR Management MCCLURE, JR. 9 ELECTION OF DIRECTOR: KEVIN S. MOORE FOR FOR Management 10 ELECTION OF DIRECTOR: JEFFREY WADSWORTH FOR FOR Management 11 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2015 INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,140,011 SHARES; AND TO RE-APPROVE INDIVIDUAL AWARD LIMITS AND PERFORMANCE MEASURES UNDER THE PLAN FOR PUR 14 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EUGENE R. FOR FOR Management ALLSPACH 2 ELECTION OF DIRECTOR: GREGORY T. FOR FOR Management BARMORE 3 ELECTION OF DIRECTOR: DAVID G. BIRNEY FOR FOR Management 4 ELECTION OF DIRECTOR: JOSEPH M. GINGO FOR FOR Management 5 ELECTION OF DIRECTOR: LEE D. MEYER FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management MITAROTONDA 7 ELECTION OF DIRECTOR: ERNEST J. NOVAK, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: KATHLEEN M. FOR FOR Management OSWALD 9 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 10 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JACK E. SHORT FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN O. FOR FOR Management LECLAIR 3 PROPOSAL TO RATIFY GRANT THORNTON LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 4 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 5 PROPOSAL TO APPROVE, ON AN ADVISORY 3- Years FOR Management BASIS, THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 APPROVAL OF AMENDMENTS TO THE AAR CORP. FOR FOR Management 2013 STOCK PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------- AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KATHY T. BETTY FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS C. FOR FOR Management CURLING 3 ELECTION OF DIRECTOR: CYNTHIA N. DAY FOR FOR Management 4 ELECTION OF DIRECTOR: CURTIS L. DOMAN FOR FOR Management 5 ELECTION OF DIRECTOR: WALTER G. EHMER FOR FOR Management 6 ELECTION OF DIRECTOR: HUBERT L. FOR FOR Management HARRIS, JR. 7 ELECTION OF DIRECTOR: JOHN W. FOR FOR Management ROBINSON, III 8 ELECTION OF DIRECTOR: RAY M. ROBINSON FOR FOR Management 9 ELECTION OF DIRECTOR: ROBERT H. YANKER FOR FOR Management 10 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 11 RECOMMENDATION, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE ABAXIS, INC.'S 2014 EQUITY FOR FOR Management INCENTIVE PLAN, AS AMENDED. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF BURR PILGER FOR FOR Management MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTHONY G. FOR FOR Management FERNANDES 2 ELECTION OF DIRECTOR: THOMAS M. FOR FOR Management GARTLAND 3 ELECTION OF DIRECTOR: WINIFRED MARKUS FOR FOR Management WEBB 4 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: KENNETH F. FOR FOR Management BERNSTEIN 2 ELECTION OF TRUSTEE: DOUGLAS CROCKER II FOR FOR Management 3 ELECTION OF TRUSTEE: LORRENCE T. KELLAR FOR FOR Management 4 ELECTION OF TRUSTEE: WENDY LUSCOMBE FOR FOR Management 5 ELECTION OF TRUSTEE: WILLIAM T. SPITZ FOR FOR Management 6 ELECTION OF TRUSTEE: LYNN C. THURBER FOR FOR Management 7 ELECTION OF TRUSTEE: LEE S. WIELANSKY FOR FOR Management 8 ELECTION OF TRUSTEE: C. DAVID ZOBA FOR FOR Management 9 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management BDO USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 11 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. 12 THE APPROVAL, ON AN ADVISORY BASIS, OF 1 - Year FOR Management THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES A. BUZZARD FOR FOR Management 2 ELECTION OF DIRECTOR: KATHLEEN S. FOR FOR Management DVORAK 3 ELECTION OF DIRECTOR: BORIS ELISMAN FOR FOR Management 4 ELECTION OF DIRECTOR: PRADEEP JOTWANI FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT J. KELLER FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS KROEGER FOR FOR Management 7 ELECTION OF DIRECTOR: GRACIELA FOR FOR Management MONTEAGUDO 8 ELECTION OF DIRECTOR: HANS MICHAEL FOR FOR Management NORKUS 9 ELECTION OF DIRECTOR: E. MARK RAJKOWSKI FOR FOR Management 10 THE RATIFICATION OF THE SELECTION OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 THE APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 THE APPROVAL, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 4 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 APPROVE THE 2017 EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN. -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 3 VOTE UPON THE ACTUANT CORPORATION 2017 FOR FOR Management OMNIBUS INCENTIVE PLAN. 4 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD P. FOX FOR FOR Management 2 ELECTION OF DIRECTOR: JERRY D. FOR FOR Management GRAMAGLIA 3 ELECTION OF DIRECTOR: CLARK M. KOKICH FOR FOR Management 4 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 RATIFICATION OF KPMG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- ADTRAN INC Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY-ON-PAY RESOLUTIONS, NON-BINDING FOR FOR Management APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 SAY-ON-PAY RESOLUTION, NON-BINDING 1 - Year FOR Management RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Ticker: WMS Security ID: 00790R104 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT M. FOR FOR Management EVERSOLE 2 ELECTION OF DIRECTOR: ALEXANDER R. FOR FOR Management FISCHER 3 ELECTION OF DIRECTOR: M.A. (MARK) HANEY FOR FOR Management 4 ELECTION OF DIRECTOR: C. ROBERT KIDDER FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management ROSENTHAL 6 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER FOR FOR Management 7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 8 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 9 RECOMMENDATION, IN A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL OF ADVANCED ENERGY'S 2017 FOR FOR Management OMNIBUS INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO). 4 APPROVAL OF ADVANCED ENERGY'S SHORT FOR FOR Management TERM INCENTIVE PLAN. 5 ADVISORY APPROVAL OF ADVANCED ENERGY'S FOR FOR Management COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7 APPROVAL OF AN AMENDMENT TO ADVANCED FOR FOR Management ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. -------------------------------------------------------------------------------- ADVANSIX INC Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DARRELL K. HUGHES FOR FOR Management 2 ELECTION OF DIRECTOR: TODD D. KARRAN FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 4 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6 APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN P. FOR FOR Management CORTINOVIS 2 ELECTION OF DIRECTOR: STEPHANIE A. FOR FOR Management CUSKLEY 3 ELECTION OF DIRECTOR: WALTER J. GALVIN FOR FOR Management 4 ELECTION OF DIRECTOR: RHONDA GERMANY FOR FOR Management BALLINTYN 5 ELECTION OF DIRECTOR: CHARLES R. GORDON FOR FOR Management 6 ELECTION OF DIRECTOR: JUANITA H. FOR FOR Management HINSHAW 7 ELECTION OF DIRECTOR: M. RICHARD SMITH FOR FOR Management 8 ELECTION OF DIRECTOR: ALFRED L. WOODS FOR FOR Management 9 ELECTION OF DIRECTOR: PHILLIP D. WRIGHT FOR FOR Management 10 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management RELATING TO EXECUTIVE COMPENSATION. 11 TO APPROVE HOLDING AN ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS. 12 TO APPROVE THE FIRST AMENDMENT TO THE FOR FOR Management AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN. 13 TO APPROVE THE AEGION CORPORATION FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. 14 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF AUGUST 24, 2016, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME) (THE "MERGER AGREEMENT"), BY AND AMONG BERRY PLASTIC 2 TO ADOPT THE MERGER AGREEMENT, FOR FOR Management PURSUANT TO WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS SPECIFIED IN THE MERGER AGREEMENT), BERRY MAY ELECT, IN ITS SOLE DISCRETION, TO PAY $110.00 IN CASH FOR EACH SHARE OF AEP COMMON STOCK (THE "ALTERNATIVE MERGER CONSIDER 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AEP IN CONNECTION WITH THE MERGERS. 4 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING OF THE STOCKHOLDERS OF AEP TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER THE BASE MERGER CONSIDERATION PROPOSAL OR THE ALTERN -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF OUR FOR FOR Management EXECUTIVE COMPENSATION. 4 APPROVAL OF THE ARTICLES OF AMENDMENT FOR FOR Management TO THE COMPANY'S ARTICLES OF AMENDMENT AND RESTATEMENT. -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 4 TO APPROVE (ON AN ADVISORY BASIS) 1 - Year FOR Management WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: MATTHEW J. HART 2 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: CHERYL GORDON KRONGARD 3 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: MARSHALL O. LARSEN 4 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: ROBERT A. MILTON 5 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: JOHN L. PLUEGER 6 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: IAN M. SAINES 7 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: DR. RONALD D. SUGAR 8 ELECTION OF DIRECTOR TO SERVE FOR A FOR FOR Management ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 9 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD M. FOR FOR Management BAUDOUIN 2 ELECTION OF DIRECTOR: JOSEPH C. HETE FOR FOR Management 3 ELECTION OF DIRECTOR: RANDY D. FOR FOR Management RADEMACHER 4 ELECTION OF DIRECTOR: J. CHRISTOPHER FOR FOR Management TEETS 5 ELECTION OF DIRECTOR: JEFFREY J. FOR FOR Management VORHOLT 6 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 7 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 8 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT ERNST & YOUNG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 AND AUTHORIZE THE DIRECTORS OF AIRCAST 3 APPROVE THE AIRCASTLE LIMITED AMENDED FOR FOR Management AND RESTATED 2014 OMNIBUS INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 4 AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 5 AN ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED AMENDMENT TO FOR FOR Management THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DENNIS C. CUNEO FOR FOR Management 2 ELECTION OF DIRECTOR: SHERI H. EDISON FOR FOR Management 3 ELECTION OF DIRECTOR: MARK G. ESSIG FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM K. GERBER FOR FOR Management 5 ELECTION OF DIRECTOR: GREGORY B. KENNY FOR FOR Management 6 ELECTION OF DIRECTOR: RALPH S. FOR FOR Management MICHAEL, III 7 ELECTION OF DIRECTOR: ROGER K. NEWPORT FOR FOR Management 8 ELECTION OF DIRECTOR: DR. JAMES A. FOR FOR Management THOMSON 9 ELECTION OF DIRECTOR: DWAYNE A. WILSON FOR FOR Management 10 ELECTION OF DIRECTOR: VICENTE WRIGHT FOR FOR Management 11 ELECTION OF DIRECTOR: ARLENE M. YOCUM FOR FOR Management 12 THE RATIFICATION OF THE AUDIT FOR FOR Management COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 THE RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 THE FREQUENCY OF FUTURE STOCKHOLDER 1 - Year FOR Management VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. 15 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. 3 PROPOSAL TO APPROVE, THROUGH A FOR FOR Management NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AKORN, INC. FOR FOR Management 2016 EMPLOYEE STOCK PURCHASE PLAN. 2 PROPOSAL TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE 2017 OMNIBUS FOR FOR Management INCENTIVE COMPENSATION PLAN. 4 PROPOSAL TO APPROVE, THROUGH A 1 - Year FOR Management NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5 PROPOSAL TO APPROVE, THROUGH A FOR FOR Management NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RODERICK R. BATY FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT P. BAUER FOR FOR Management 3 ELECTION OF DIRECTOR: ERIC P. ETCHART FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID W. GRZELAK FOR FOR Management 5 ELECTION OF DIRECTOR: TRACY C. JOKINEN FOR FOR Management 6 ELECTION OF DIRECTOR: GARY L. MARTIN FOR FOR Management 7 ELECTION OF DIRECTOR: RONALD A. FOR FOR Management ROBINSON 8 PROPOSAL FOR THE APPROVAL OF THE FOR FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 9 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICER'S COMPENSATION. 10 PROPOSAL FOR RATIFICATION OF FOR FOR Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITOR. 3 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 5 TO APPROVE THE COMPANY'S 2017 FOR FOR Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES C. DIGGS FOR FOR Management 2 ELECTION OF DIRECTOR: J. BRETT HARVEY FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID J. FOR FOR Management MOREHOUSE 4 APPROVAL OF THE COMPANY'S 2017 FOR FOR Management INCENTIVE PLAN. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MAURICE J. FOR FOR Management GALLAGHER JR 2 ELECTION OF DIRECTOR: JOHN REDMOND FOR FOR Management 3 ELECTION OF DIRECTOR: MONTIE BREWER FOR FOR Management 4 ELECTION OF DIRECTOR: GARY ELLMER FOR FOR Management 5 ELECTION OF DIRECTOR: LINDA A. MARVIN FOR FOR Management 6 ELECTION OF DIRECTOR: CHARLES W. FOR FOR Management POLLARD 7 APPROVAL OF ADVISORY RESOLUTION FOR FOR Management APPROVING EXECUTIVE COMPENSATION 8 ADVISORY VOTE ON FREQUENCY OF VOTES ON 3- Years FOR Management EXECUTIVE COMPENSATION 9 RATIFICATION OF KPMG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KATHRYN W. DINDO FOR FOR Management 2 ELECTION OF DIRECTOR: SIDNEY W. EMERY, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: GEORGE G. FOR FOR Management GOLDFARB 4 ELECTION OF DIRECTOR: JAMES S. HAINES, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: ALAN R. HODNIK FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES J. HOOLIHAN FOR FOR Management 7 ELECTION OF DIRECTOR: HEIDI E. FOR FOR Management JIMMERSON 8 ELECTION OF DIRECTOR: MADELEINE W. FOR FOR Management LUDLOW 9 ELECTION OF DIRECTOR: DOUGLAS C. NEVE FOR FOR Management 10 ELECTION OF DIRECTOR: LEONARD C. RODMAN FOR FOR Management 11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772301 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 ADOPTION OF A RESOLUTION APPROVING, ON FOR FOR Management AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE PROPOSED ALLIANCE ONE FOR FOR Management INTERNATIONAL, INC. 2016 INCENTIVE PLAN. 5 APPROVAL OF THE SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder REQUESTING THAT THE COMPANY PARTICIPATE IN MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARA G. ASPINALL FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL M. BLACK FOR FOR Management 3 ELECTION OF DIRECTOR: P. GREGORY FOR FOR Management GARRISON 4 ELECTION OF DIRECTOR: JONATHAN J. JUDGE FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO FOR FOR Management 6 ELECTION OF DIRECTOR: YANCEY L. SPRUILL FOR FOR Management 7 ELECTION OF DIRECTOR: DAVE B. STEVENS FOR FOR Management 8 ELECTION OF DIRECTOR: DAVID D. STEVENS FOR FOR Management 9 ELECTION OF DIRECTOR: RALPH H. THURMAN FOR FOR Management 10 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 11 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 13 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE 2017 STOCK AND FOR FOR Management INCENTIVE COMPENSATION PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 4 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 FREQUENCY OF STOCKHOLDER ADVISORY VOTE 1 - Year FOR Management ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JANUARY 2, 2017 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AMONG ALON USA ENERGY, INC. ("ALON"), DELEK US HOLDINGS, INC. ("DELEK"), DELEK HOLDCO, INC., A WHOLLY OWNED 2 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ALON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3 TO APPROVE THE ADJOURNMENT OF THE ALON FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE ALON BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AND RATIFY THE APPOINTMENT FOR FOR Management OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 THE APPROVAL OF AMENDMENTS TO THE FOR FOR Management ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN AND OF ITS MATERIAL TERMS TO ENSURE COMPLIANCE WITH THE NASDAQ MARKET RULES AND SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986. 4 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF ALTRA'S NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM K. HEIDEN FOR FOR Management 2 ELECTION OF DIRECTOR: BARBARA DEPTULA FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN A. FALLON, FOR FOR Management M.D. 4 ELECTION OF DIRECTOR: BRIAN P. KELLEY FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT J. PEREZ FOR FOR Management 6 ELECTION OF DIRECTOR: LESLEY RUSSELL, FOR FOR Management MB.CH.B., MRCP 7 ELECTION OF DIRECTOR: GINO SANTINI FOR FOR Management 8 ELECTION OF DIRECTOR: DAVEY S. SCOON FOR FOR Management 9 ELECTION OF DIRECTOR: JAMES R. SULAT FOR FOR Management 10 TO APPROVE THE FOURTH AMENDED AND FOR FOR Management RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,485,000 SHARES. 11 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 12 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 TO APPROVE THE RIGHTS AGREEMENT, DATED FOR FOR Management AS OF APRIL 7, 2017. 14 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG AS FOR FOR Management AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS AMBARELLA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2018. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 SAY ON PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE). 4 TO APPROVE, ON AN ADVISORY 1 - Year FOR Management (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES. -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. 4 A PROPOSAL RECEIVED FROM COMPANY FOR FOR Management STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2 -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management ENGLANDER 2 ELECTION OF DIRECTOR: KENNY GUNDERMAN FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM H. FOR FOR Management HENDERSON 4 ELECTION OF DIRECTOR: EDDIE L. HIGHT FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT CAMERON FOR FOR Management SMITH 6 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management WILLIAMS 7 ELECTION OF DIRECTOR: JIM VON GREMP FOR FOR Management 8 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 9 TO RATIFY THE SELECTION OF GRANT FOR FOR Management THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Ticker: AAT Security ID: 024013104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY RESOLUTION TO APPROVE OUR FOR FOR Management EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Ticker: AXL Security ID: 024061103 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management SHARES OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 20 2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Ticker: AXL Security ID: 024061103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management MILLER II 3 ELECTION OF DIRECTOR: SAMUEL VALENTI FOR FOR Management III 4 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. 5 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Ticker: AEL Security ID: 025676206 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERIC C. ANDERSEN FOR FOR Management 2 ELECTION OF DIRECTOR: WALLACE E. FOR FOR Management BOSTON, JR. 3 ELECTION OF DIRECTOR: BARBARA G. FAST FOR FOR Management 4 ELECTION OF DIRECTOR: JEAN C. HALLE FOR FOR Management 5 ELECTION OF DIRECTOR: BARBARA L. FOR FOR Management KURSHAN 6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON FOR FOR Management 7 ELECTION OF DIRECTOR: WESTLEY MOORE FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management ROBINSON, JR. 9 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION (SELECT ONE). 11 APPROVAL OF THE AMERICAN PUBLIC FOR FOR Management EDUCATION, INC. 2017 OMNIBUS INCENTIVE PLAN. 12 RATIFICATION OF THE APPOINTMENT OF RSM FOR FOR Management US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JUNE 20, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AMERICAN SCIENCE AND ENGINEERING, INC. (THE "COMPANY"), OSI SYSTEMS, INC. ("BUYER"), AND APPLE MERGER SUB, INC. ("TRANSITORY SUBSIDIARY"), PROVID 2 TO APPROVE, ON A NONBINDING ADVISORY FOR FOR Management BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. DENNIS HOGUE FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES B. MILLER FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT BY THE FOR FOR Management BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 4 RENDER A NON-BINDING ADVISORY VOTE FOR FOR Management APPROVING THE COMPENSATION OF THE EXECUTIVE OFFICERS OF THE COMPANY. 5 AMEND THE 2011 EQUITY COMPENSATION FOR FOR Management PLAN TO INCREASE THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 5,000,000 TO 6,000,000 SHARES. 6 SUCH OTHER BUSINESS AS MAY PROPERLY FOR AGAINST Management COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3 TO APPROVE THE AMERICAN WOODMARK FOR FOR Management CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN. 4 TO APPROVE ON AN ADVISORY BASIS THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RE-APPROVE THE MATERIAL TERMS FOR FOR FOR Management QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 3 TO APPROVE EXECUTIVE COMPENSATION. FOR FOR Management 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF THE SECOND AMENDED AND FOR FOR Management RESTATED 2007 EQUITY INCENTIVE PLAN. 5 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management EXECUTIVE INCENTIVE BONUS PLAN. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARK G. FOLETTA FOR FOR Management 2 ELECTION OF DIRECTOR: R. JEFFREY HARRIS FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL M.E. FOR FOR Management JOHNS, M.D. 4 ELECTION OF DIRECTOR: MARTHA H. MARSH FOR FOR Management 5 ELECTION OF DIRECTOR: SUSAN R. SALKA FOR FOR Management 6 ELECTION OF DIRECTOR: ANDREW M. STERN FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL E. WEAVER FOR FOR Management 8 ELECTION OF DIRECTOR: DOUGLAS D. WHEAT FOR FOR Management 9 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 11 TO APPROVE THE AMN HEALTHCARE 2017 FOR FOR Management SENIOR EXECUTIVE INCENTIVE BONUS PLAN. 12 TO APPROVE THE AMN HEALTHCARE 2017 FOR FOR Management EQUITY PLAN. 13 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN A NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY A NON-BINDING VOTE, 1 - Year FOR Management THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BERNARD C. BAILEY FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY P. BLACK FOR FOR Management 3 ELECTION OF DIRECTOR: JAMES J. JUDGE FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL T. MODIC FOR FOR Management 5 ELECTION OF DIRECTOR: STEPHEN A. ODLAND FOR FOR Management 6 ELECTION OF DIRECTOR: FRED B. PARKS FOR FOR Management 7 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 8 TO HOLD AN ADVISORY VOTE ON NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY-ON-PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDED ANGIODYNAMICS, FOR FOR Management INC. 2004 STOCK AND INCENTIVE AWARD PLAN. 4 TO APPROVE THE AMENDED ANGIODYNAMICS, FOR FOR Management INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE ANIKA THERAPEUTICS, FOR FOR Management INC. 2017 OMNIBUS INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 FREQUENCY OF FUTURE ADVISORY VOTES ON 1 - Year FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LORD JAMES BLYTH FOR FOR Management 2 ELECTION OF DIRECTOR: FREDERIC F. BRACE FOR FOR Management 3 ELECTION OF DIRECTOR: LINDA WALKER FOR FOR Management BYNOE 4 ELECTION OF DIRECTOR: ROBERT J. ECK FOR FOR Management 5 ELECTION OF DIRECTOR:ROBERT W. GRUBBS FOR FOR Management 6 ELECTION OF DIRECTOR:F. PHILIP HANDY FOR FOR Management 7 ELECTION OF DIRECTOR: MELVYN N. KLEIN FOR FOR Management 8 ELECTION OF DIRECTOR: GEORGE MUNOZ FOR FOR Management 9 ELECTION OF DIRECTOR: SCOTT R. PEPPET FOR FOR Management 10 ELECTION OF DIRECTOR: VALARIE L. FOR FOR Management SHEPPARD 11 ELECTION OF DIRECTOR: STUART M. SLOAN FOR FOR Management 12 ELECTION OF DIRECTOR: SAMUEL ZELL FOR FOR Management 13 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY VOTE TO SELECT THE FREQUENCY 1 - Year FOR Management OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 15 APPROVAL OF THE ANIXTER INTERNATIONAL FOR FOR Management INC. 2017 STOCK INCENTIVE PLAN. 16 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LLOYD MCADAMS FOR FOR Management 2 ELECTION OF DIRECTOR: LEE A. AULT, III FOR FOR Management 3 ELECTION OF DIRECTOR: JOE E. DAVIS FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT C. DAVIS FOR FOR Management 5 ELECTION OF DIRECTOR: MARK S. MARON FOR FOR Management 6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS FOR FOR Management 7 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9 RATIFICATION OF THE APPOINTMENT OF RSM FOR FOR Management US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF APOGEE'S FOR FOR Management EXECUTIVE COMPENSATION. 3 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018. -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Ticker: ARI Security ID: 03762U105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE 2017 PROXY STATEMENT. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- APOLLO RESIDENTIAL MORTGAGE, INC. Ticker: AMTG Security ID: 03763V102 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION TO APPROVE THE "FIRST FOR FOR Management MERGER" AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS FILED BY THE COMPANY ON FORM S-4 ON JULY 27, 2016. 2 RATIFICATION TO ADJOURN THE MEETING, FOR FOR Management IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE "FIRST MERGER" AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE JOINT PROXY STATEME 3 APPROVAL, ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO APOLLO RESIDENTIAL MORTGAGE, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS FILED -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - TO APPROVE, THROUGH A FOR FOR Management NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CESAR CESARATTO FOR FOR Management 2 ELECTION OF DIRECTOR: DR. PARAMESH GOPI FOR FOR Management 3 ELECTION OF DIRECTOR: DR. PAUL R. GRAY FOR FOR Management 4 ELECTION OF DIRECTOR: THEODORE A. FOR FOR Management ("FRED") SHLAPAK 5 ELECTION OF DIRECTOR: DR. ROBERT F. FOR FOR Management SPROULL 6 ELECTION OF DIRECTOR: DUSTON M. FOR FOR Management WILLIAMS 7 ELECTION OF DIRECTOR: CHRISTOPHER F. FOR FOR Management ZEPF 8 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 9 TO APPROVE THE PROPOSAL TO AMEND THE FOR FOR Management APPLIED MICRO CIRCUITS CORPORATION 2012 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR PURCHASE THEREUNDER. 10 TO APPROVE BY ADVISORY VOTE THE FOR FOR Management EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES INC Ticker: AQB Security ID: 03842K200 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF WOLF & FOR FOR Management COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE COMPANY'S DE-LISTING FOR FOR Management FROM TRADING ON AIM. -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Ticker: ARC Security ID: 00191G103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVE ADVISORY, NON-BINDING VOTE ON FOR FOR Management EXECUTIVE COMPENSATION. 4 APPROVAL, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE COMPENSATION. 4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS ARCHROCK, INC. 'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3 APPROVAL OF THE ARCHROCK, INC. 2017 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN 4 ADVISORY, NON-BINDING VOTE TO APPROVE FOR FOR Management THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2016 5 ADVISORY, NON-BINDING VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDREW S. DUFF FOR FOR Management 2 ELECTION OF DIRECTOR: SUSAN E. LESTER FOR FOR Management 3 ELECTION OF DIRECTOR: CHRISTOPHER T. FOR FOR Management METZ 4 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 5 TO APPROVE AMENDMENTS TO THE ARCTIC FOR FOR Management CAT INC. 2013 OMNIBUS STOCK AND INCENTIVE PLAN (THE "PLAN") TO (A) INCREASE THE AVAILABLE NUMBER OF SHARES FOR AWARDS UNDER THE PLAN AND (B) LIMIT THE MAXIMUM AGGREGATE COMPENSATION (CASH AND AWARDS UNDER THE PLAN) PAYA -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Ticker: ACRE Security ID: 04013V108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE AMENDMENT OF OUR 2011 STOCK PLAN FOR FOR Management IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 2,750,000 SHARES. 3 THE NON-BINDING ADVISORY APPROVAL OF FOR FOR Management OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERIC F. BILLINGS FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management ALTOBELLO 3 ELECTION OF DIRECTOR: DANIEL E. BERCE FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID W. FAEDER FOR FOR Management 5 ELECTION OF DIRECTOR: PETER A. FOR FOR Management GALLAGHER 6 ELECTION OF DIRECTOR: RALPH S. FOR FOR Management MICHAEL, III 7 ELECTION OF DIRECTOR: ANTHONY P. FOR FOR Management NADER, III 8 ELECTION OF DIRECTOR: J. ROCK TONKEL, FOR FOR Management JR. 9 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 10 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF THE COMPANY'S EXECUTIVE OFFICERS. 11 ADVISORY SELECTION OF THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE THE ARMADA HOFFLER FOR FOR Management PROPERTIES, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC Ticker: ARR Security ID: 042315507 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS ARMOUR'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management APPROVAL, ARMOUR'S 2016 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: KATHLEEN FOR FOR Management S. LANE 2 ELECTION OF CLASS I DIRECTOR: MICHAEL FOR FOR Management W. MALONE 3 ELECTION OF CLASS I DIRECTOR: JACOB H. FOR FOR Management WELCH 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 6 APPROVAL OF AMENDED AND RESTATED 2016 FOR FOR Management LONG-TERM INCENTIVE PLAN. 7 RATIFICATION OF ELECTION OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AN AMENDMENT TO THE ARRAY FOR FOR Management BIOPHARMA INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 750,000 SHARES, TO AN AGGREGATE OF 6,000,000 SHARE 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). 4 TO SELECT, ON AN ADVISORY BASIS, THE WITHHOLD FOR Management FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES ("SAY ON PAY FREQUENCY"). -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED. 3 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KAY KRILL FOR FOR Management 2 ELECTION OF DIRECTOR: KATIE J. BAYNE FOR FOR Management 3 PROPOSAL TO APPROVE, BY NON-BINDING FOR FOR Management ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2016. 4 PROPOSAL TO RATIFY DELOITTE & TOUCHE FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 A PROPOSAL TO APPROVE THE AMENDMENT FOR FOR Management AND RESTATEMENT OF THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. 4 THE SAY-ON-PAY PROPOSAL, TO APPROVE, FOR FOR Management ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION." 5 THE SAY-ON-FREQUENCY PROPOSAL, TO 3- Years FOR Management APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH FUTURE EXECUTIVE COMPENSATION VOTES WILL BE HELD. -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC Ticker: AHP Security ID: 044102101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO OUR CHARTER FOR FOR Management TO REQUIRE A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 3 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES 4 TO APPROVE THE FOURTH AMENDED AND FOR FOR Management RESTATED ADVISORY AGREEMENT, ENTERED INTO ON JANUARY 24, 2017, AMONG THE COMPANY, ASHFORD INC., ASHFORD HOSPITALITY PRIME LIMITED PARTNERSHIP, ASHFORD PRIME TRS CORPORATION AND ASHFORD HOSPITALITY ADVISORS LLC 5 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO OBTAIN ADVISORY APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION 3 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 SHARES TO 400,000,000 SHARES 5 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES 6 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL OF THE ASSOCIATED FOR FOR Management BANC-CORP 2017 INCENTIVE COMPENSATION PLAN. 3 ADVISORY APPROVAL OF ASSOCIATED FOR FOR Management BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 THE RATIFICATION OF THE SELECTION OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE COMPENSATION OF THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND THE FREQUENCY WITH WHICH 1 - Year FOR Management SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL, ON A NON-BINDING BASIS, FOR FOR Management OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3 APPROVE THE ADOPTION OF THE ASTRONICS FOR FOR Management CORPORATION 2017 LONG TERM INCENTIVE PLAN. 4 APPROVE THE EXECUTIVE COMPENSATION FOR FOR Management PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 5 AN ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: IRVING R. FOR FOR Management GERSTEIN 2 ELECTION OF DIRECTOR: R. FOSTER DUNCAN FOR FOR Management 3 ELECTION OF DIRECTOR: KEVIN T. HOWELL FOR FOR Management 4 ELECTION OF DIRECTOR: HOLLI C. LADHANI FOR FOR Management 5 ELECTION OF DIRECTOR: GILBERT S. PALTER FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES J. MOORE, FOR FOR Management JR. 7 THE APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF NAMED EXECUTIVE OFFICER COMPENSATION. 8 TO VOTE, BY NON-BINDING ADVISORY VOTE, 1 - Year FOR Management ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 9 THE APPOINTMENT OF KPMG LLP AS THE FOR FOR Management AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE CORPORATION'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION. 10 TO APPROVE AN ORDINARY RESOLUTION, THE FOR FOR Management FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE CIRCULAR, AUTHORIZING THE CORPORATION TO AMEND ITS FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF COMMON SHARES OF TH -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE BY THE FOR FOR Management COMPANY OF SHARES OF COMPANY COMMON STOCK IN EXCESS OF 4,937,392 SHARES UPON EXERCISE OF THE WARRANTS ISSUED BY THE COMPANY TO AMAZON.COM, INC. ON MAY 4, 2016. 2 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 50,000,000 TO 100,000,000. 3 APPROVAL OF AN ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 AND 2. -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT F. AGNEW FOR FOR Management 2 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management BERNLOHR 3 ELECTION OF DIRECTOR: CHARLES F. FOR FOR Management BOLDEN, JR. 4 ELECTION OF DIRECTOR: WILLIAM J. FLYNN FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES S. GILMORE FOR FOR Management III 6 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN FOR FOR Management 7 ELECTION OF DIRECTOR: CAROL B. HALLETT FOR FOR Management 8 ELECTION OF DIRECTOR: FREDERICK FOR FOR Management MCCORKLE 9 ELECTION OF DIRECTOR: DUNCAN J. MCNABB FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN K. WULFF FOR FOR Management 11 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 12 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF THE ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 APPROVAL OF AN AMENDMENT TO OUR 2016 FOR FOR Management INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- ATN INTERNATIONAL INC Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN L. BUDD FOR FOR Management 2 ELECTION OF DIRECTOR: BERNARD J. BULKIN FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL T. FLYNN FOR FOR Management 4 ELECTION OF DIRECTOR: LIANE J. FOR FOR Management PELLETIER 5 ELECTION OF DIRECTOR: CORNELIUS B. FOR FOR Management PRIOR, JR. 6 ELECTION OF DIRECTOR: MICHAEL T. PRIOR FOR FOR Management 7 ELECTION OF DIRECTOR: CHARLES J. FOR FOR Management ROESSLEIN 8 TO APPROVE, BY ADVISORY VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 9 TO INDICATE, BY ADVISORY VOTE, THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 10 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY A SHAREHOLDER FOR FOR Management NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO ESTABLISH, BY A SHAREHOLDER 1 - Year FOR Management NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. 4 TO APPROVE THE ATWOOD OCEANICS, INC. FOR FOR Management 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR TO FOR FOR Management SERVE FOR THREE-YEAR TERMS: ELIZABETH M. DALEY 2 ELECTION OF CLASS III DIRECTOR TO FOR FOR Management SERVE FOR THREE-YEAR TERMS: JOHN P. WALLACE 3 TO RATIFY THE SELECTION OF BDO USA, FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2014 STOCK INCENTIVE PLAN. 5 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 6 TO APPROVE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERIK J. ANDERSON FOR FOR Management 2 ELECTION OF DIRECTOR: KRISTIANNE BLAKE FOR FOR Management 3 ELECTION OF DIRECTOR: DONALD C. BURKE FOR FOR Management 4 ELECTION OF DIRECTOR: REBECCA A. KLEIN FOR FOR Management 5 ELECTION OF DIRECTOR: SCOTT H. MAW FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT L. MORRIS FOR FOR Management 7 ELECTION OF DIRECTOR: MARC F. RACICOT FOR FOR Management 8 ELECTION OF DIRECTOR: HEIDI B. STANLEY FOR FOR Management 9 ELECTION OF DIRECTOR: R. JOHN TAYLOR FOR FOR Management 10 ELECTION OF DIRECTOR: JANET D. WIDMANN FOR FOR Management 11 AMENDMENT OF THE COMPANY'S RESTATED FOR FOR Management ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 ADVISORY (NON-BINDING) VOTE ON FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY(NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPA 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF ADVISORY VOTE ON AZZ'S FOR FOR Management EXECUTIVE COMPENSATION PROGRAM. 3 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DEANN L. BRUNTS FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT C. FOR FOR Management CANTWELL 3 ELECTION OF DIRECTOR: CHARLES F. MARCY FOR FOR Management 4 ELECTION OF DIRECTOR: DENNIS M. MULLEN FOR FOR Management 5 ELECTION OF DIRECTOR: CHERYL M. PALMER FOR FOR Management 6 ELECTION OF DIRECTOR: ALFRED POE FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN C. FOR FOR Management SHERRILL 8 ELECTION OF DIRECTOR: DAVID L. WENNER FOR FOR Management 9 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF EXECUTIVE COMPENSATION. 10 RECOMMENDATION, BY NON-BINDING 1 - Year FOR Management ADVISORY VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 11 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HALLE J. BENETT FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT D. FOR FOR Management SZNEWAJS 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 6 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANY'S BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PRO 7 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S CHARTER. -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO AMEND THE COMPANY'S CERTIFICATE OF FOR FOR Management INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000 SHARES. 3 TO RATIFY BKD LLP AS OUR INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 ADVISORY VOTE TO APPROVE THE NAMED FOR FOR Management EXECUTIVE OFFICERS' COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF THE 3- Years FOR Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF RESOLUTION TO ADOPT A 1 - Year FOR Management FREQUENCY OF EVERY ONE YEAR FOR FUTURE VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 THE BOARD OF DIRECTORS RECOMMENDS A FOR FOR Management VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: S. HAUNANI FOR FOR Management APOLIONA 2 ELECTION OF DIRECTOR: MARY G. F. FOR FOR Management BITTERMAN 3 ELECTION OF DIRECTOR: MARK A. BURAK FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL J. CHUN FOR FOR Management 5 ELECTION OF DIRECTOR: CLINTON R. FOR FOR Management CHURCHILL 6 ELECTION OF DIRECTOR: PETER S. HO FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT HURET FOR FOR Management 8 ELECTION OF DIRECTOR: KENT T. LUCIEN FOR FOR Management 9 ELECTION OF DIRECTOR: ALICIA E. MOY FOR FOR Management 10 ELECTION OF DIRECTOR: VICTOR K. NICHOLS FOR FOR Management 11 ELECTION OF DIRECTOR: BARBARA J. TANABE FOR FOR Management 12 ELECTION OF DIRECTOR: RAYMOND P. VARA, FOR FOR Management JR. 13 ELECTION OF DIRECTOR: ROBERT W. WO FOR FOR Management 14 SAY ON PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION. 15 SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 16 APPROVAL OF AMENDMENT TO THE BANK OF FOR FOR Management HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN. 17 RATIFICATION OF RE-APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP FOR 2017. -------------------------------------------------------------------------------- BANKRATE INC Ticker: RATE Security ID: 06647F102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: PETER FOR FOR Management C. MORSE (TERM EXPIRING AT THE 2020 ANNUAL MEETING) 2 ELECTION OF CLASS III DIRECTOR: MITCH FOR FOR Management TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL MEETING) 3 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- BANKUNITED,INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT AND RISK FOR FOR Management COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 - Year FOR Management AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN AND TO APPROVE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS O. BARNES FOR FOR Management 2 ELECTION OF DIRECTOR: ELIJAH K. BARNES FOR FOR Management 3 ELECTION OF DIRECTOR: GARY G. BENANAV FOR FOR Management 4 ELECTION OF DIRECTOR: PATRICK J. FOR FOR Management DEMPSEY 5 ELECTION OF DIRECTOR: THOMAS J. HOOK FOR FOR Management 6 ELECTION OF DIRECTOR: MYLLE H. MANGUM FOR FOR Management 7 ELECTION OF DIRECTOR: HANS-PETER MANNER FOR FOR Management 8 ELECTION OF DIRECTOR: HASSELL H. FOR FOR Management MCCLELLAN 9 ELECTION OF DIRECTOR: WILLIAM J. MORGAN FOR FOR Management 10 ELECTION OF DIRECTOR: ANTHONY V. FOR FOR Management NICOLOSI 11 ELECTION OF DIRECTOR: JOANNA L. FOR FOR Management SOHOVICH 12 RATIFY THE COMPANY'S BYLAW AMENDMENT FOR FOR Management ALLOWING PROXY ACCESS. 13 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY RESOLUTION REGARDING THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 15 RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P209 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE BASIC ENERGY SERVICES, FOR FOR Management INC. NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE VOTES ON EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE BASSETT FOR FOR Management FURNITURE INDUSTRIES, INCORPORATED 2017 EMPLOYEE STOCK PURCHASE PLAN. 3 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2017. 4 PROPOSAL TO CONSIDER AND ACT ON AN FOR FOR Management ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 3 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS 4 TO DETERMINE HOW OFTEN (I.E. EVERY 1 - Year FOR Management ONE, TWO OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS 5 TO APPROVE THE COMPANY'S SENIOR FOR FOR Management EXECUTIVE ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID J. ALDRICH FOR FOR Management 2 ELECTION OF DIRECTOR: LANCE C. BALK FOR FOR Management 3 ELECTION OF DIRECTOR: STEVEN W. FOR FOR Management BERGLUND 4 ELECTION OF DIRECTOR: JUDY L. BROWN FOR FOR Management 5 ELECTION OF DIRECTOR: BRYAN C. CRESSEY FOR FOR Management 6 ELECTION OF DIRECTOR: JONATHAN C. KLEIN FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE E. MINNICH FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN M. MONTER FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN S. STROUP FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES RELATED TO EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON COMPENSATION OF THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICERS 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF APPOINTMENT OF KPMG AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 THE APPROVAL OF A NON-BINDING FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 THE CONSIDERATION OF AN ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PROPOSED AMENDMENTS TO FOR FOR Management THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 TO CONSIDER A NON-BINDING PROPOSAL TO FOR FOR Management GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4 TO CONSIDER A NON-BINDING PROPOSAL TO 1 - Year FOR Management GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. 5 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management EXECUTIVE COMPENSATION. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 APPROVAL OF THE SECOND AMENDED AND FOR FOR Management RESTATED BGC PARTNERS, INC. INCENTIVE BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS C DIRECTOR: JENNIFER FOR FOR Management H. DUNBAR 2 ELECTION OF CLASS C DIRECTOR: STEVEN G. FOR FOR Management MILLER 3 APPROVAL OF THE COMPENSATION OF THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4 NON-BINDING ADVISORY RESOLUTION TO 3- Years FOR Management DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5 THE HUMANE SOCIETY OF THE UNITED AGAINST AGAINST Shareholder STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON COMPENSATION OF NAMED FOR FOR Management EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN ADVISORY 1 - Year FOR Management (NON-BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4 TO RE-APPROVE THE 162(M) PERFORMANCE FOR FOR Management GOALS INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN. 5 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 AN AMENDMENT TO BIOSCRIP, INC.'S FOR FOR Management SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. 2 AN AMENDMENT TO BIOSCRIP, INC.'S FOR FOR Management AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,00 3 IF NECESSARY, AN ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL OF THE COMPANY'S TAX ASSET FOR FOR Management PROTECTION PLAN. 4 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY AND 1 - Year FOR Management NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3 APPROVAL, ON AN ADVISORY AND FOR FOR Management NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: TIMOTHY CHOU FOR FOR Management 2 ELECTION OF DIRECTOR: PETER J. KIGHT FOR FOR Management 3 ELECTION OF DIRECTOR: JOYCE M. NELSON FOR FOR Management 4 ADVISORY VOTE TO APPROVE THE 2016 FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWK Security ID: 09238E104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR ENDING DECEMBER 30, 2017. 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4 TO CAST A NON-BINDING, ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5 TO APPROVE THE SECOND AMENDMENT TO OUR FOR FOR Management 2013 EQUITY INCENTIVE AWARD PLAN, OR THE 2013 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE VALUE OF EQUITY AND CASH AWARDS MADE TO NO -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION: TO APPROVE IN A NON- BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BLUCORA INC Ticker: BCOR Security ID: 095229100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELIZABETH J. FOR FOR Management HUEBNER 2 ELECTION OF DIRECTOR: MARY S. ZAPPONE FOR FOR Management 3 ELECTION OF DIRECTOR: GEORGANNE C. FOR FOR Management PROCTOR 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 5 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 7 PROPOSAL TO APPROVE, AN AMENDMENT TO FOR FOR Management THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIREC 8 PROPOSAL TO APPROVE, AN AMENDMENT TO FOR FOR Management THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: FEB 02, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2 TO APPROVE THE PROPOSAL TO POSTPONE OR FOR FOR Management ADJOURN THE COMPANY STOCKHOLDER MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COMPANY ST 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). -------------------------------------------------------------------------------- BLUEBIRD BIO INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: NICK FOR FOR Management LESCHLY 2 ELECTION OF CLASS I DIRECTOR: MARK FOR FOR Management VACHON 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS N. BENHAM FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES M. ELSON FOR FOR Management 3 ELECTION OF DIRECTOR: MARY KAY HABEN FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID W. HEAD FOR FOR Management 5 ELECTION OF DIRECTOR: KATHLEEN S. LANE FOR FOR Management 6 ELECTION OF DIRECTOR: EILEEN A. FOR FOR Management MALLESCH 7 ELECTION OF DIRECTOR: LARRY S. FOR FOR Management MCWILLIAMS 8 ELECTION OF DIRECTOR: SAED MOHSENI FOR FOR Management 9 ELECTION OF DIRECTOR: KEVIN M. SHEEHAN FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management WEINSTEIN 11 ELECTION OF DIRECTOR: PAUL S. WILLIAMS FOR FOR Management 12 APPROVING THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- BOISE CASCADE CO Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS E. CARLILE FOR FOR Management 2 ELECTION OF DIRECTOR: KRISTOPHER J. FOR FOR Management MATULA 3 ELECTION OF DIRECTOR: DUANE C. FOR FOR Management MCDOUGALL 4 TO PROVIDE A NON-BINDING ADVISORY VOTE FOR FOR Management APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 5 TO RATIFY THE APPOINTMENT OF KPMG AS FOR FOR Management THE COMPANY'S EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE BOOT BARN HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN ADVISORY, NON-BINDING FOR FOR Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO SELECT THE FREQUENCY OF FUTURE 1 - Year FOR Management SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 AMENDMENT TO THE COMPANY'S 2009 STOCK FOR FOR Management INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 9,450,000 TO 10,250,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. -------------------------------------------------------------------------------- BRADY CORPORATION Ticker: BRC Security ID: 104674106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 NON-VOTING AGENDA FOR FOR Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROL G. CARROLL FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES C. DIGGS FOR FOR Management 3 ELECTION OF DIRECTOR: WYCHE FOWLER FOR FOR Management 4 ELECTION OF DIRECTOR: H. RICHARD FOR FOR Management HAVERSTICK, JR. 5 ELECTION OF DIRECTOR: MICHAEL J. JOYCE FOR FOR Management 6 ELECTION OF DIRECTOR: ANTHONY A. FOR FOR Management NICHOLS, SR. 7 ELECTION OF DIRECTOR: CHARLES P. PIZZI FOR FOR Management 8 ELECTION OF DIRECTOR: GERARD H. SWEENEY FOR FOR Management 9 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2017. 10 PROVIDE AN ADVISORY, NON-BINDING VOTE FOR FOR Management ON OUR EXECUTIVE COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 12 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF THE BRIDGEPOINT EDUCATION, INC. 2009 STOCK INCENTIVE PLAN. 4 APPROVE ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5 APPROVE ON AN ADVISORY, NON-BINDING 3- Years FOR Management BASIS THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY DELOITTE & TOUCHE LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT AUDITORS. 3 APPROVE, BY NON-BINDING ADVISORY VOTE, FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 3 APPROVAL OF THE FURTHER AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN. 4 APPROVAL AND RATIFICATION OF THE FOR FOR Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 5 ELECTION OF DIRECTOR NOMINEE A. FOR FOR Management WILLIAM HIGGINS. -------------------------------------------------------------------------------- BROADSOFT, INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management 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, 2017. -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARGARET BOLES FOR FOR Management FITZGERALD 2 ELECTION OF DIRECTOR: BOGDAN NOWAK FOR FOR Management 3 ELECTION OF DIRECTOR: MERRILL W. FOR FOR Management SHERMAN 4 ELECTION OF DIRECTOR: PETER O. WILDE FOR FOR Management 5 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE BY A NON-BINDING ADVISORY FOR FOR Management VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S 2017 EMPLOYEE FOR FOR Management STOCK PURCHASE PLAN. 4 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE A NON-BINDING ADVISORY VOTE FOR FOR Management ON EXECUTIVE OFFICER COMPENSATION. 3 TO APPROVE A NON-BINDING ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 APPROVE THE 2017 INCENTIVE FOR FOR Management COMPENSATION PLAN. 5 RATIFY THE APPOINTMENT OF KPMG LLP. FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 APPROVE THE 2017 INCENTIVE FOR FOR Management COMPENSATION PLAN. 5 RATIFY THE APPOINTMENT OF KPMG LLP. FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE REPEALING OF ANY FOR FOR Management PROVISION OF OR AMENDMENT TO THE BYLAWS ADOPTED BY THE BOARD SUBSEQUENT TO MAY 21, 2009 (THE DATE OF THE LAST BYLAW AMENDMENT PUBLICLY AVAILABLE), AND PRIOR TO THE APPROVAL OF THIS RESOLUTION, WITHOUT THE APPROVAL OF THE SH 3 TO APPROVE THE COMPANY'S PROPOSAL TO FOR FOR Management RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 6 TO APPROVE THE COMPANY'S 2017 FOR FOR Management INCENTIVE COMPENSATION PLAN, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN G. SPOON FOR FOR Management 2 ELECTION OF DIRECTOR: WALLACE R. WEITZ FOR FOR Management 3 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 4 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS 5 TO SELECT THE FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 6 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management CABLE ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY FOR FOR Management 3 ELECTION OF DIRECTOR: PATRICK M. FOR FOR Management PREVOST 4 ELECTION OF DIRECTOR: SEAN D. KEOHANE FOR FOR Management 5 TO APPROVE, IN AN ADVISORY VOTE, FOR FOR Management CABOT'S EXECUTIVE COMPENSATION. 6 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 7 TO APPROVE THE CABOT CORPORATION 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. 8 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING STOCKHOLDER ADVISORY FOR FOR Management APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3 NON-BINDING STOCKHOLDER ADVISORY 1 - Year FOR Management APPROVAL OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4 REAPPROVAL OF THE MATERIAL TERMS OF FOR FOR Management PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KENNETH ASBURY FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management DANIELS 3 ELECTION OF DIRECTOR: JAMES S. FOR FOR Management GILMORE, III 4 ELECTION OF DIRECTOR: WILLIAM L. JEWS FOR FOR Management 5 ELECTION OF DIRECTOR: GREGORY G. FOR FOR Management JOHNSON 6 ELECTION OF DIRECTOR: J. PHILLIP LONDON FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES L. PAVITT FOR FOR Management 8 ELECTION OF DIRECTOR: WARREN R. FOR FOR Management PHILLIPS 9 ELECTION OF DIRECTOR: CHARLES P. FOR FOR Management REVOILE 10 ELECTION OF DIRECTOR: WILLIAM S. FOR FOR Management WALLACE 11 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 12 APPROVAL OF THE COMPANY'S 2016 AMENDED FOR FOR Management AND RESTATED INCENTIVE COMPENSATION PLAN. 13 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 THE ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE ADVISORY VOTE TO APPROVE THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 APPROVAL OF THE AMENDED CAI FOR FOR Management INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION. 3 RATIFICATION OF THE SELECTION OF BDO FOR FOR Management USA, LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. 4 TRANSACT SUCH OTHER BUSINESS AS MAY FOR FOR Management PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3 APPROVAL OF THE COMPANY'S INCENTIVE FOR FOR Management AND STOCK COMPENSATION PLAN OF 2017. 4 APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. 5 APPROVAL, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDE 3 WHETHER THE STOCKHOLDER VOTE TO 1 - Year FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY. 4 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 APPROVAL OF THE SECOND AMENDED AND FOR FOR Management RESTATED CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management ALBRECHT 2 ELECTION OF DIRECTOR: RICHARD W. FOR FOR Management MONCRIEF 3 ELECTION OF DIRECTOR: TODD A. STEVENS FOR FOR Management 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY E. ALIFF FOR FOR Management 2 ELECTION OF DIRECTOR: TERRY P. BAYER FOR FOR Management 3 ELECTION OF DIRECTOR: EDWIN A. GUILES FOR FOR Management 4 ELECTION OF DIRECTOR: MARTIN A. FOR FOR Management KROPELNICKI 5 ELECTION OF DIRECTOR: THOMAS M. FOR FOR Management KRUMMEL, M.D. 6 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management MAGNUSON 7 ELECTION OF DIRECTOR: PETER C. NELSON FOR FOR Management 8 ELECTION OF DIRECTOR: LESTER A. SNOW FOR FOR Management 9 ELECTION OF DIRECTOR: GEORGE A. VERA FOR FOR Management 10 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 12 RATIFICATION OF SELECTION OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY, ON AN ADVISORY BASIS, THE FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVE THE AMENDMENT AND RESTATEMENT FOR FOR Management OF THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. 4 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF DIRECTOR: LOUIS J. FOR FOR Management GRABOWSKY 4 ELECTION OF DIRECTOR: BERNHARD HAMPL FOR FOR Management 5 ELECTION OF DIRECTOR: KATHRYN R. FOR FOR Management HARRIGAN 6 ELECTION OF DIRECTOR: ILAN KAUFTHAL FOR FOR Management 7 ELECTION OF DIRECTOR: STEVEN M. KLOSK FOR FOR Management 8 ELECTION OF DIRECTOR: PETER G. TOMBROS FOR FOR Management 9 ELECTION OF DIRECTOR: SHLOMO YANAI FOR FOR Management 10 ADVISORY VOTE ON THE COMPENSATION PAID FOR FOR Management TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 12 APPROVAL OF THE COMPANY'S AMENDED AND FOR FOR Management RESTATED CASH INCENTIVE PLAN 13 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 2 ELECTION OF DIRECTOR: CLAES GLASSELL FOR FOR Management 1 ELECTION OF DIRECTOR: ROSINA B. DIXON FOR FOR Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG S. FOR FOR Management GUNDERSON 2 ELECTION OF DIRECTOR: JOHN W. HOLMES FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID J. OTT FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN M. ROHMAN FOR FOR Management 5 ELECTION OF DIRECTOR: LAWRENCE J. FOR FOR Management STERRS 6 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 7 TO SELECT, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 8 TO RATIFY THE 2012 EQUITY AND FOR FOR Management INCENTIVE PLAN. 9 TO RATIFY THE APPOINTMENT OF RSM US FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 10 TO AMEND THE ARTICLES OF INCORPORATION FOR FOR Management OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLES M. DIKER FOR FOR Management 2 ELECTION OF DIRECTOR: ALAN R. BATKIN FOR FOR Management 3 ELECTION OF DIRECTOR: ANN E. BERMAN FOR FOR Management 4 ELECTION OF DIRECTOR: MARK N. DIKER FOR FOR Management 5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN FOR FOR Management 6 ELECTION OF DIRECTOR: LAURA L. FORESE FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE L. FOR FOR Management FOTIADES 8 ELECTION OF DIRECTOR: JORGEN B. HANSEN FOR FOR Management 9 ELECTION OF DIRECTOR: RONNIE MYERS FOR FOR Management 10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 11 RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE AN ADVISORY VOTE ON THE FOR FOR Management EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). 5 TO APPROVE THE AMENDMENT OF OUR FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Ticker: CBF Security ID: 139794101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF CROWE FOR FOR Management HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3 ADOPT A RESOLUTION APPROVING, ON AN FOR FOR Management ADVISORY 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. -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE AUDIT FOR FOR Management COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 4 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 IN THEIR DISCRETION, THE PROXIES ARE FOR FOR Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHEL' PHILIPP FOR FOR Management COLE 2 ELECTION OF DIRECTOR: JEFFREY M. FOR FOR Management JOHNSON 3 ELECTION OF DIRECTOR: MICHAEL T. FOR FOR Management MCCOY, M.D. 4 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 5 ADVISORY VOTE ON WHETHER AN ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 6 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN L. (JACK) FOR FOR Management BERNARD 2 ELECTION OF DIRECTOR: JACK BIEGLER FOR FOR Management 3 ELECTION OF DIRECTOR: MICHELLE P. FOR FOR Management GOOLSBY 4 ELECTION OF DIRECTOR: GARY KEISER FOR FOR Management 5 ELECTION OF DIRECTOR: CHRISTOPHER W. FOR FOR Management MAHOWALD 6 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL FOR FOR Management 7 ELECTION OF DIRECTOR: PHILLIP A. FOR FOR Management REINSCH 8 ELECTION OF DIRECTOR: MARK S. WHITING FOR FOR Management 9 TO APPROVE ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS OUR 2016 EXECUTIVE COMPENSATION. 10 TO HOLD AN ADVISORY (NON-BINDING) VOTE 1 - Year FOR Management ON THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION. 11 TO RATIFY THE APPOINMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND FOR FOR Management RESTATED 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 700,000 SHARES. 4 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management CERTAIN WARRANTS AND THE SHARES OF COMMON STOCK ISSUABLE UPON THEIR EXERCISE, PURSUANT TO THE TERMS AND CONDITIONS OF THE WARRANT DATED AS OF MARCH 2, 2017 BY AND BETWEEN THE COMPANY AND THE WILKS BROTHERS, LLC. 5 PROPOSAL TO APPROVE, BY ADVISORY VOTE, FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6 PROPOSAL TO RECOMMEND, BY ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CARDTRONICS PLC Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JORGE M. DIAZ FOR FOR Management 2 RE-ELECTION OF DIRECTOR: G. PATRICK FOR FOR Management PHILLIPS 3 TO RATIFY OUR AUDIT COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 TO RE-APPOINT KPMG LLP (U.K.) AS OUR U. FOR FOR Management K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL) 5 TO AUTHORIZE OUR AUDIT COMMITTEE TO FOR FOR Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7 TO DETERMINE, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL). 8 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY. 9 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management DIRECTORS' REMUNERATION REPORT. 10 TO RECEIVE OUR U.K. ANNUAL REPORTS AND FOR FOR Management ACCOUNTS. 11 TO AUTHORIZE OUR BOARD OF DIRECTORS, FOR FOR Management IN ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 TO APPROVE THE FORM OF A SHARE FOR FOR Management REPURCHASE CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS. -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Ticker: CCP Security ID: 141624106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS CROCKER FOR FOR Management II 2 ELECTION OF DIRECTOR: JOHN S. GATES, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: RONALD G. GEARY FOR FOR Management 4 ELECTION OF DIRECTOR: RAYMOND J. LEWIS FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY A. FOR FOR Management MALEHORN 6 ELECTION OF DIRECTOR: DALE A. REISS FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN L. WORKMAN FOR FOR Management 8 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DENNIS H. FOR FOR Management CHOOKASZIAN 2 ELECTION OF DIRECTOR: KENDA B. GONZALES FOR FOR Management 3 ELECTION OF DIRECTOR: PATRICK W. GROSS FOR FOR Management 4 ELECTION OF DIRECTOR: GREGORY L. FOR FOR Management JACKSON 5 ELECTION OF DIRECTOR: THOMAS B. LALLY FOR FOR Management 6 ELECTION OF DIRECTOR: TODD S. NELSON FOR FOR Management 7 ELECTION OF DIRECTOR: LESLIE T. FOR FOR Management THORNTON 8 ELECTION OF DIRECTOR: RICHARD D. WANG FOR FOR Management 9 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 10 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF MARCH 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "MERGER AGREEMENT"). 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE MERGER AGREEMENT. 3 TO APPROVE AN ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AMENDED AND RESTATED FOR FOR Management AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, IN 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT. 3 TO APPROVE AN ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 4 APPROVAL OF AMENDED AND RESTATED FOR FOR Management STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES. 5 APPROVAL OF AMENDED AND RESTATED FOR FOR Management EXECUTIVE BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 TO AMEND OUR AMENDED AND RESTATED FOR FOR Management ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 5 TO APPROVE THE 2017 INCENTIVE PLAN OF FOR FOR Management CARRIZO OIL & GAS, INC. 6 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO ADOPT, ON AN ADVISORY BASIS, A FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 4 TO SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN AN ADVISORY FOR FOR Management "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE CASELLA WASTE SYSTEMS, FOR FOR Management INC. 2016 INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF RSM US FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN AN ADVISORY FOR FOR Management "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, IN AN ADVISORY 1 - Year FOR Management "SAY-ON-FREQUENCY" VOTE, THE FREQUENCY OF FUTURE ADVISORY "SAY-ON-PAY" VOTES. 4 TO RATIFY THE APPOINTMENT OF RSM US FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 28, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH"), CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") AND FRONTIER MERGER SUB LLC, A WHOLLY OWNE 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN CASH AMERICA AND ITS NAMED EXECUTIVE OFFICERS. 3 TO APPROVE ANY MOTION TO ADJOURN THE FOR FOR Management CASH AMERICA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: NELSON FOR FOR Management CHUNG 2 ELECTION OF CLASS III DIRECTOR: FELIX FOR FOR Management S. FERNANDEZ 3 ELECTION OF CLASS III DIRECTOR: TING Y. FOR FOR Management LIU 4 ELECTION OF CLASS III DIRECTOR: FOR FOR Management RICHARD SUN 5 AN ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS CATHAY GENERAL BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH S. FOR FOR Management DIMARTINO 2 ELECTION OF DIRECTOR: SHERRILL W. FOR FOR Management HUDSON 3 ELECTION OF DIRECTOR: DONALD V. WEIR FOR FOR Management 4 RATIFICATION OF KPMG, LLP AS CBIZ'S FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 SAY ON PAY-AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 6 SAY ON PAY FREQUENCY - AN ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 7 UPON SUCH OTHER BUSINESS AS MAY FOR FOR Management PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management EXECUTIVE COMPENSATION. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CEB INC. Ticker: CEB Security ID: 125134106 Meeting Date: APR 04, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE MERGER FOR FOR Management 2 ADVISORY VOTE ON MERGER-RELATED FOR FOR Management COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS 3 ADJOURNMENT OF THE SPECIAL MEETING OF FOR FOR Management CEB -------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ABRAHAM EISENSTAT FOR FOR Management 2 ELECTION OF DIRECTOR: GREGG A. FOR FOR Management GONSALVES 3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN FOR FOR Management 4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. FOR FOR Management 5 ELECTION OF DIRECTOR: STEVEN G. ROGERS FOR FOR Management 6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER FOR FOR Management 7 ELECTION OF DIRECTOR: ROGER M. WIDMANN FOR FOR Management 8 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9 THE APPROVAL (NON-BINDING) OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 THE APPROVAL (NON-BINDING) OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO APPROVE THE COMPANY'S 2017 STOCK FOR FOR Management INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 14, 2017. -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE ON AN ADVISORY FOR FOR Management BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF THE CHART INDUSTRIES, INC. FOR FOR Management 2017 OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Ticker: CHFN Security ID: 16122W108 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CHARTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3 AN ADVISORY NON-BINDING RESOLUTION FOR FOR Management WITH RESPECT TO EXECUTIVE COMPENSATION MATTERS. -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KEVIN J. MCNAMARA FOR FOR Management 2 ELECTION OF DIRECTOR: JOEL F. GEMUNDER FOR FOR Management 3 ELECTION OF DIRECTOR: PATRICK P. GRACE FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS C. HUTTON FOR FOR Management 5 ELECTION OF DIRECTOR: WALTER L. KREBS FOR FOR Management 6 ELECTION OF DIRECTOR: ANDREA R. LINDELL FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS P. RICE FOR FOR Management 8 ELECTION OF DIRECTOR: DONALD E. FOR FOR Management SAUNDERS 9 ELECTION OF DIRECTOR: GEORGE J. WALSH FOR FOR Management III 10 ELECTION OF DIRECTOR: FRANK E. WOOD FOR FOR Management 11 RATIFICATION OF AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION. 14 SHAREHOLDER PROPOSAL TO AMEND OUR AGAINST FOR Shareholder BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL (THE "MERGER") 2 TO VOTE ON A PROPOSAL TO APPROVE THE FOR FOR Management ISSUANCE OF SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH THE MERGER 3 TO VOTE ON A PROPOSAL TO APPROVE AN FOR FOR Management AMENDMENT TO CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60 MILLION TO 100 MILLION 4 TO CAST A NON-BINDING, ADVISORY VOTE FOR FOR Management TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER 5 TO VOTE ON A PROPOSAL TO APPROVE THE FOR FOR Management ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING FOR A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROV -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AMENDMENT OF OUR RESTATED ARTICLES OF FOR FOR Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES. 3 APPROVAL OF THE STOCK INCENTIVE PLAN FOR FOR Management OF 2017. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 6 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: FEB 01, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND TH 2 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH AD -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: JAMES L. FRANCIS FOR FOR Management 2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI FOR FOR Management 3 ELECTION OF TRUSTEE: THOMAS A. NATELLI FOR FOR Management 4 ELECTION OF TRUSTEE: THOMAS D. ECKERT FOR FOR Management 5 ELECTION OF TRUSTEE: JOHN W. HILL FOR FOR Management 6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE FOR FOR Management 7 ELECTION OF TRUSTEE: JEFFREY D. FOR FOR Management NUECHTERLEIN 8 CONSIDER AND VOTE UPON A PROPOSAL TO FOR FOR Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 9 CONSIDER AND VOTE UPON A PROPOSAL TO FOR FOR Management AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. 10 CONSIDER AND VOTE UPON A NON-BINDING FOR FOR Management ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT. 11 ADVISE THE BOARD OF TRUSTEES, THROUGH 1 - Year FOR Management A NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 VOTE TO AMEND THE COMPANY'S AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 3 CAST A NON-BINDING ADVISORY VOTE TO FOR FOR Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 CAST A NON-BINDING ADVISORY VOTE ON 1 - Year FOR Management THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 CAST A NON-BINDING ADVISORY VOTE TO FOR FOR Management RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID F. WALKER FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN J. MAHONEY FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR FOR Management 4 ELECTION OF DIRECTOR: DEBORAH L. KERR FOR FOR Management 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 6 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 8 PROPOSAL TO APPROVE THE CHICO'S FAS, FOR FOR Management INC. AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BARBARA T. FOR FOR Management ALEXANDER 2 ELECTION OF DIRECTOR: STEWART W. FOR FOR Management BAINUM, JR. 3 ELECTION OF DIRECTOR: WILLIAM L. JEWS FOR FOR Management 4 ELECTION OF DIRECTOR: STEPHEN P. JOYCE FOR FOR Management 5 ELECTION OF DIRECTOR: MONTE J. M. KOCH FOR FOR Management 6 ELECTION OF DIRECTOR: LIZA K. LANDSMAN FOR FOR Management 7 ELECTION OF DIRECTOR: SCOTT A. FOR FOR Management RENSCHLER 8 ELECTION OF DIRECTOR: ERVIN R. SHAMES FOR FOR Management 9 ELECTION OF DIRECTOR: JOHN P. TAGUE FOR FOR Management 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 11 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 12 APPROVAL OF CHOICE HOTELS FOR FOR Management INTERNATIONAL 2017 LONG-TERM INCENTIVE PLAN. 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 TO APPROVE THE PERFORMANCE GOALS USED FOR FOR Management FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN. 4 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, EXECUTIVE COMPENSATION. 5 FREQUENCY OF ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: HARVEY FOR FOR Management B. CASH 2 ELECTION OF CLASS II DIRECTOR: JUDITH FOR FOR Management M. O'BRIEN 3 ELECTION OF CLASS II DIRECTOR: GARY B. FOR FOR Management SMITH 4 APPROVAL OF THE 2017 OMNIBUS INCENTIVE FOR FOR Management PLAN. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 6 ADVISORY VOTE ON OUR NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871502 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PHILLIP R. COX FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN W. ECK FOR FOR Management 3 ELECTION OF DIRECTOR: JAKKI L. HAUSSLER FOR FOR Management 4 ELECTION OF DIRECTOR: CRAIG F. MAIER FOR FOR Management 5 ELECTION OF DIRECTOR: RUSSEL P. MAYER FOR FOR Management 6 ELECTION OF DIRECTOR: LYNN A. WENTWORTH FOR FOR Management 7 ELECTION OF DIRECTOR: MARTIN J. FOR FOR Management YUDKOVITZ 8 ELECTION OF DIRECTOR: JOHN M. ZRNO FOR FOR Management 9 ELECTION OF DIRECTOR: THEODORE H. FOR FOR Management TORBECK 10 RECOMMENDATION, BY A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. 11 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. 12 APPROVAL OF THE CINCINNATI BELL INC. FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN. 13 APPROVAL OF THE CINCINNATI BELL INC. FOR FOR Management 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. 14 RATIFICATION OF OUR AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. 3 TO CONSIDER AN ADVISORY RESOLUTION FOR FOR Management APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER AND ACT UPON AN ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017. 3 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF MATERIAL TERMS OF THE FOR FOR Management AMENDED 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE 2012 INCENTIVE PLAN IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS 3 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S BYLAWS TO ADOPT A MAJORITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS 4 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 5 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 6 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE 2012 INCENTIVE PLAN IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS 3 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S BYLAWS TO ADOPT A MAJORITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS 4 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 5 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 6 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE COMPANY'S PROPOSAL TO APPROVE THE AGAINST FOR Management MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2012 INCENTIVE PLAN IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. 3 THE COMPANY'S PROPOSAL TO APPROVE AN FOR FOR Management AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS. 4 THE COMPANY'S PROPOSAL TO VOTE ON A AGAINST FOR Management NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 5 THE COMPANY'S PROPOSAL TO HOLD AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 6 THE COMPANY'S PROPOSAL TO RATIFY THE WITHHOLD FOR Management APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN AN ADVISORY FOR FOR Management (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE, IN AN ADVISORY 1 - Year FOR Management (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE FOR FOR Management AND THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017. 3 PROPOSAL TO AMEND THE ARTICLES OF FOR FOR Management INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4 PROPOSAL FOR ADVISORY APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS CIVEO'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF CIVEO TO 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS CIVEO'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF CIVEO TO 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. -------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Ticker: CIVI Security ID: 17887R102 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY, NON-BINDING RESOLUTION FOR FOR Management WITH RESPECT TO OUR EXECUTIVE OFFICER COMPENSATION. 3 RE-APPROVAL OF PERFORMANCE MEASURES FOR FOR Management FOR CERTAIN PERFORMANCE- BASED AWARDS UNDER THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSAL TO ADOPT THE AGREEMENT FOR FOR Management AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC. , A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORP 2 THE PROPOSAL TO APPROVE, ON A FOR FOR Management NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3 THE PROPOSAL TO APPROVE THE FOR FOR Management ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEM -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JANUARY 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), BY AND AMONG NOBLE ENERGY, INC., WILD WEST MERGER SUB, INC., NBL PERMIAN LLC AND CLAYTON WILLIAMS ENERGY, INC. (CWEI). 2 TO APPROVE THE ADJOURNMENT OF THE CWEI FOR FOR Management SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE CWEI SPECIAL MEETING. 3 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO CWEI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE COMPANY'S EXECUTIVE FOR FOR Management COMPENSATION. 3 TO RECOMMEND FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4 TO APPROVE AN AMENDMENT TO SECTION FOR FOR Management 6(M) OF THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5 TO APPROVE THE COMPANY'S AMENDED AND FOR FOR Management RESTATED MANAGEMENT INCENTIVE PLAN. 6 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BETH E. FORD FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN P. O'DONNELL FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6 APPROVE THE CLEARWATER PAPER FOR FOR Management CORPORATION 2017 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AN AMENDMENT TO THE THIRD FOR FOR Management AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 3 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management CLIFFS NATURAL RESOURCES INC. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE CLIFFS NATURAL FOR FOR Management RESOURCES INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN. 5 APPROVAL, ON AN ADVISORY BASIS, OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS' COMPENSATION. 6 RECOMMENDATION, ON AN ADVISORY BASIS, 1 - Year FOR Management OF THE FREQUENCY OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 7 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM T. FOX FOR FOR Management III 2 ELECTION OF DIRECTOR: ROBERT SKAGGS FOR FOR Management 3 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO OCCUR. 6 TO APPROVE THE FIRST AMENDMENT TO THE FOR FOR Management CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 3, 2017) (THE "AMENDED LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND EXTEND THE TERM. 7 TO RE-APPROVE THE MATERIAL TERMS OF FOR FOR Management THE AMENDED LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 8 TO RATIFY THE NON-EMPLOYEE DIRECTOR FOR FOR Management MAXIMUM AWARD LIMITATIONS SET FORTH IN THE AMENDED LTIP. -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 2 ELECTION OF CLASS II DIRECTOR IF FOR FOR Management PROPOSAL 1 IS NOT APPROVED: KENNETH W. MOORE 3 ELECTION OF CLASS II DIRECTOR IF FOR FOR Management PROPOSAL 1 IS NOT APPROVED: MYLES W. SCOGGINS 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY. 6 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 7 TO APPROVE THE COBALT INTERNATIONAL FOR FOR Management ENERGY, INC. SECOND AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 8 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK (SUCH AMENDMENT, IF APPROVED, T -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 APPROVAL OF THE AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS AND ELIMINATE THE MAXIMUM NUMBER OF DIRECTORS ON THE BOARD. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 5 VOTE, ON AN ADVISORY BASIS, ON THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6 APPROVAL OF THE COCA-COLA BOTTLING CO. FOR FOR Management CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN. 7 APPROVAL OF THE COCA-COLA BOTTLING CO. FOR FOR Management CONSOLIDATED AMENDED AND RESTATED LONG-TERM PERFORMANCE PLAN. -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LINDA L. ADAMANY FOR FOR Management 2 ELECTION OF DIRECTOR: KEVIN S. FOR FOR Management CRUTCHFIELD 3 ELECTION OF DIRECTOR: SEBASTIAN EDWARDS FOR FOR Management 4 ELECTION OF DIRECTOR: RANDOLPH E. GRESS FOR FOR Management 5 ELECTION OF DIRECTOR: MITCHELL J. KREBS FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT E. MELLOR FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN H. ROBINSON FOR FOR Management 8 ELECTION OF DIRECTOR: J. KENNETH FOR FOR Management THOMPSON 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 10 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 11 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 4 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 APPROVAL OF THE 2017 INCENTIVE AWARD FOR FOR Management PLAN, WHICH AUTHORIZES 1.2 MILLION SHARES FOR POTENTIAL GRANTS. -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN COHEN FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT H. STEERS FOR FOR Management 3 ELECTION OF DIRECTOR: PETER L. RHEIN FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD P. SIMON FOR FOR Management 5 ELECTION OF DIRECTOR: EDMOND D. VILLANI FOR FOR Management 6 ELECTION OF DIRECTOR: FRANK T. CONNOR FOR FOR Management 7 ELECTION OF DIRECTOR: REENA AGGARWAL FOR FOR Management 8 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 9 RE-APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. 10 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11 APPROVAL, BY NON-BINDING VOTE, OF THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 12 THE DETERMINATION WITH RESPECT TO HOW 1 - Year FOR Management FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO FOR FOR Management 2 ELECTION OF DIRECTOR: JAY T. FLATLEY FOR FOR Management 3 ELECTION OF DIRECTOR: SUSAN M. JAMES FOR FOR Management 4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE FOR FOR Management 5 ELECTION OF DIRECTOR: GARRY W. ROGERSON FOR FOR Management 6 ELECTION OF DIRECTOR: STEVE SKAGGS FOR FOR Management 7 ELECTION OF DIRECTOR: SANDEEP VIJ FOR FOR Management 8 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 9 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. 10 TO APPROVE ON A NON-BINDING, ADVISORY WITHHOLD FOR Management BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 11 TO APPROVE THE 2011 EQUITY INCENTIVE FOR FOR Management PLAN. -------------------------------------------------------------------------------- COLONY CAPITAL, INC. Ticker: CLNY Security ID: 19624R106 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO APPROVE THE MERGER OF FOR FOR Management COLONY WITH AND INTO COLONY NORTHSTAR, INC., ("COLONY NORTHSTAR") WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND THE TRANSACTIONS, TO THE EXTENT APPLICABLE TO COLONY CONTEMPLATED BY THE AGREEMENT AND PLANS OF MERGER, D 2 A PROPOSAL TO APPROVE A PROVISION IN FOR FOR Management THE COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS , INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREG 3 A PROPOSAL TO APPROVE, BY NON-BINDING, FOR FOR Management ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COLONY NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4 A PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY COLONY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------- COLONY STARWOOD HOMES Ticker: SFR Security ID: 19625X102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. 3 THE APPROVAL OF THE COLONY STARWOOD FOR FOR Management HOMES 2017 EMPLOYEE SHARE PURCHASE PLAN. 4 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management 2014 COLONY STARWOOD HOMES EQUITY PLAN, WHICH WOULD INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000. 5 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY. -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID A. DIETZLER FOR FOR Management 2 ELECTION OF DIRECTOR: CRAIG D. EERKES FOR FOR Management 3 ELECTION OF DIRECTOR: FORD ELSAESSER FOR FOR Management 4 ELECTION OF DIRECTOR: MARK A. FOR FOR Management FINKELSTEIN 5 ELECTION OF DIRECTOR: JOHN P. FOLSOM FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS M. HULBERT FOR FOR Management 7 ELECTION OF DIRECTOR: MICHELLE M. FOR FOR Management LANTOW 8 ELECTION OF DIRECTOR: S. MAE FUJITA FOR FOR Management NUMATA 9 ELECTION OF DIRECTOR: ELIZABETH W. FOR FOR Management SEATON 10 ELECTION OF DIRECTOR: WILLIAM T. FOR FOR Management WEYERHAEUSER 11 TO VOTE ON AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S NAMED EXECUTIVE OFFICERS. 12 TO VOTE ON THE FREQUENCY (EITHER ONE, 1 - Year FOR Management TWO OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. 13 TO VOTE ON AN ADVISORY BASIS TO FOR FOR Management APPOINT DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Ticker: COLB Security ID: 197236102 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE ISSUANCE OF COMMON SHARES: TO FOR FOR Management APPROVE THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION 2 ADJOURNMENT: TO APPROVE ONE OR MORE FOR FOR Management ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Ticker: CXP Security ID: 198287203 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY. " 4 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management 2013 LONG-TERM INCENTIVE PLAN. 5 TO APPROVE AN AMENDMENT TO OUR SECOND FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 APPROVAL AND ADOPTION OF THE COLUMBUS FOR FOR Management MCKINNON CORPORATION 2016 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 TO APPROVE THE 2017 OMNIBUS INCENTIVE FOR FOR Management PLAN. 6 TO APPROVE THE 2017 SENIOR MANAGEMENT FOR FOR Management ANNUAL PERFORMANCE PLAN. -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VICKI L. AVRIL FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT L. GUIDO FOR FOR Management 3 ELECTION OF DIRECTOR: SARAH E. RAISS FOR FOR Management 4 ELECTION OF DIRECTOR: J. DAVID SMITH FOR FOR Management 5 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 6 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION. 4 TO APPROVE THE COMMUNITY BANK SYSTEM, FOR FOR Management INC. 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED. 5 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY AND APPROVE THE FOR FOR Management APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4 ADVISORY (NONBINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ARMANDO GEDAY FOR FOR Management 2 ELECTION OF DIRECTOR: F. ROBERT FOR FOR Management KURIMSKY 3 ELECTION OF DIRECTOR: DAVID F. WALKER FOR FOR Management 4 ELECTION OF DIRECTOR: JOSEPH F. EAZOR FOR FOR Management 5 RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 6 APPROVE THE COMPANY'S 2016 EQUITY FOR FOR Management INCENTIVE PLAN. 7 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VALDEMAR L. FOR FOR Management FISCHER 2 ELECTION OF DIRECTOR: RICHARD S. GRANT FOR FOR Management 3 ELECTION OF DIRECTOR: AMY J. YODER FOR FOR Management 4 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. 5 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. 6 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: DAVID FOR FOR Management A. DYE 2 ELECTION OF CLASS III DIRECTOR: A. FOR FOR Management ROBERT OUTLAW 3 TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 TO SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF SELECTION OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF OUR AMENDED 2000 STOCK FOR FOR Management INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN, EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER 18, 2026 AND REAPPROVING THE MATERIAL TERMS O -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO HOLD AN ADVISORY VOTE ON NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 TO APPROVE THE EXECUTIVE BONUS PLAN. FOR FOR Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES H. HAWORTH FOR FOR Management 2 ELECTION OF DIRECTOR: KELLY M. MALSON FOR FOR Management 3 ELECTION OF DIRECTOR: BOB L. MARTIN FOR FOR Management 4 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN FOR FOR Management 5 ELECTION OF DIRECTOR: NORMAN L. MILLER FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management SAUNDERS, JR 7 ELECTION OF DIRECTOR: FOR FOR Management WILLIAM(DAVID)SCHOFMAN 8 ELECTION OF DIRECTOR: ODED SHEIN FOR FOR Management 9 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 10 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, NAMED EXECUTIVE OFFICERS' COMPENSATION. 11 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, FOR THE FREQUENCY OF ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 12 TO APPROVE THE ADOPTION OF THE AMENDED FOR FOR Management 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF FOR FOR Management CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, 2 APPROVAL TO ADJOURN OR POSTPONE THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF ERNST & YOUNG, LLP, AS THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 EXECUTIVE COMPENSATION - AN ADVISORY FOR FOR Management VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 - Year FOR Management THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH J. ROMANO FOR FOR Management 2 ELECTION OF DIRECTOR: ALLAN D. KEEL FOR FOR Management 3 ELECTION OF DIRECTOR: B.A. BERILGEN FOR FOR Management 4 ELECTION OF DIRECTOR: B. JAMES FORD FOR FOR Management 5 ELECTION OF DIRECTOR: LON MCCAIN FOR FOR Management 6 ELECTION OF DIRECTOR: CHARLES M. REIMER FOR FOR Management 7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 8 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF OUR AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN. 10 RE-APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED 2009 INCENTIVE COMPENSATION PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE THE PERFORMANCE GOALS FOR FOR Management INCLUDED IN THE 2014 STOCK INCENTIVE PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO REAPPROVE THE PERFORMANCE GOALS FOR FOR Management UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY S. FOR FOR Management EDWARDS 2 ELECTION OF DIRECTOR: SEAN O. MAHONEY FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID J. FOR FOR Management MASTROCOLA 4 ELECTION OF DIRECTOR: JUSTIN E. MIRRO FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT J. REMENAR FOR FOR Management 6 ELECTION OF DIRECTOR: SONYA F. SEPAHBAN FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS W. SIDLIK FOR FOR Management 8 ELECTION OF DIRECTOR: STEPHEN A. VAN FOR FOR Management OSS 9 ELECTION OF DIRECTOR: MOLLY P. ZHANG FOR FOR Management 10 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 APPROVAL OF THE COOPER-STANDARD FOR FOR Management HOLDINGS INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT A. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: STUART W. BOOTH FOR FOR Management 3 ELECTION OF DIRECTOR: GARY F. COLTER FOR FOR Management 4 ELECTION OF DIRECTOR: LAURA FLANAGAN FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT G. GROSS FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS B. PERKINS FOR FOR Management 7 ELECTION OF DIRECTOR: HARVEY L. TEPNER FOR FOR Management 8 ELECTION OF DIRECTOR: RANDOLPH I. FOR FOR Management THORNTON 9 ELECTION OF DIRECTOR: J. MICHAEL WALSH FOR FOR Management 10 ADVISORY RESOLUTION TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 12 TO RATIFY THE SELECTION OF DELOITTE FOR FOR Management AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J. DAVID CHATHAM FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS C. FOR FOR Management CURLING 3 ELECTION OF DIRECTOR: JOHN C. DORMAN FOR FOR Management 4 ELECTION OF DIRECTOR: PAUL F. FOLINO FOR FOR Management 5 ELECTION OF DIRECTOR: FRANK D. MARTELL FOR FOR Management 6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN FOR FOR Management 7 ELECTION OF DIRECTOR: JAYNIE MILLER FOR FOR Management STUDENMUND 8 ELECTION OF DIRECTOR: DAVID F. WALKER FOR FOR Management 9 ELECTION OF DIRECTOR: MARY LEE WIDENER FOR FOR Management 10 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 TO VOTE, ON AN ADVISORY BASIS, ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U502 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 THE ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS F. BRADY FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN E. FOR FOR Management BUDORICK 3 ELECTION OF DIRECTOR: ROBERT L. FOR FOR Management DENTON, SR. 4 ELECTION OF DIRECTOR: PHILIP L. HAWKINS FOR FOR Management 5 ELECTION OF DIRECTOR: ELIZABETH A. FOR FOR Management HIGHT 6 ELECTION OF DIRECTOR: DAVID M. FOR FOR Management JACOBSTEIN 7 ELECTION OF DIRECTOR: STEVEN D. KESLER FOR FOR Management 8 ELECTION OF DIRECTOR: C. TAYLOR PICKETT FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD FOR FOR Management SZAFRANSKI 10 APPROVE AMENDMENT TO AMENDED AND FOR FOR Management RESTATED DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 VOTE, ON AN ADVISORY BASIS, ON 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVE THE 2017 OMNIBUS EQUITY AND FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF HASKELL & FOR FOR Management WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------- COTY INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF THE COMPENSATION OF COTY INC. 'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3 APPROVAL OF (I) AN AMENDMENT AND FOR FOR Management RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFOR 4 APPROVAL OF (I) AN AMENDMENT AND FOR FOR Management RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 COUSINS ISSUANCE PROPOSAL - A PROPOSAL FOR FOR Management TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF COUSINS PROPERTIES INCORPORATED ("COUSINS"), TO STOCKHOLDERS OF PARKWAY PROPERTIES, INC. ("PARKWAY"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS 2 COUSINS ARTICLES AMENDMENT PROPOSAL - FOR FOR Management A PROPOSAL TO AMEND THE RESTATED AND AMENDED ARTICLES OF INCORPORATION OF COUSINS, EFFECTIVE AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COUSINS COMMON STOCK, PAR VALUE $1 PER S 3 COUSINS ADJOURNMENT PROPOSAL - A FOR FOR Management PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL AND THE COUSINS ARTICLES AMENDMENT PROPOSAL I -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 ELECTION OF DIRECTOR: LAWRENCE L. FOR FOR Management GELLERSTEDT, III 5 ELECTION OF DIRECTOR: LILLIAN C. FOR FOR Management GIORNELLI 6 ELECTION OF DIRECTOR: S. TAYLOR GLOVER FOR FOR Management 7 ELECTION OF DIRECTOR: DONNA W. HYLAND FOR FOR Management 8 ELECTION OF DIRECTOR: BRENDA J. MIXSON FOR FOR Management 9 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 ELECTION OF DIRECTOR: ROBERT M. CHAPMAN FOR FOR Management 10 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management ANNUAL FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 11 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 1 ELECTION OF DIRECTOR: CHARLES T. FOR FOR Management CANNADA 2 ELECTION OF DIRECTOR: EDWARD M. CASAL FOR FOR Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3 AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 MEETING OF ITS SHAREHOLDERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRDB Security ID: 224633107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2017. 3 PROPOSAL TO VOTE, ON AN ADVISORY 2 - Years FOR Management BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO VOTE, ON AN ADVISORY AGAINST AGAINST Shareholder BASIS, ON A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES CRAWFORD RESOLUTION". 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PRITHVIRAJ FOR FOR Management BANERJEE 2 ELECTION OF DIRECTOR: MARTIN J. HOMLISH FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN C. KIELY FOR FOR Management 4 ELECTION OF DIRECTOR: SALLY G. NARODICK FOR FOR Management 5 ELECTION OF DIRECTOR: DANIEL C. REGIS FOR FOR Management 6 ELECTION OF DIRECTOR: MAX L. SCHIRESON FOR FOR Management 7 ELECTION OF DIRECTOR: BRIAN V. TURNER FOR FOR Management 8 ELECTION OF DIRECTOR: PETER J. UNGARO FOR FOR Management 9 TO VOTE, ON AN ADVISORY AND FOR FOR Management NON-BINDING BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 TO VOTE, ON AN ADVISORY AND 1 - Year FOR Management NON-BINDING BASIS, ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO RATIFY THE APPOINTMENT OF PETERSON FOR FOR Management SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENTS TO THE 2013 FOR FOR Management LONG-TERM INCENTIVE COMPENSATION PLAN. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4 ADVISORY (NONBINDING) VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2008 CASH INCENTIVE PLAN. -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID G. BARNES FOR FOR Management 2 ELECTION OF DIRECTOR: MARWAN H. FAWAZ FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN L.M. HUGHES FOR FOR Management 4 ELECTION OF DIRECTOR: DONALD V. SMITH FOR FOR Management 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE AMENDMENT TO OUR 2013 FOR FOR Management EQUITY COMPENSATION PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------- CST BRANDS, INC. Ticker: CST Security ID: 12646R105 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION (" 2 A PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 A PROPOSAL TO APPROVE THE ADJOURNMENT FOR FOR Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 20, 2017 Meeting Type: Annual Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONSIDER AND VOTE UPON, ON AN FOR FOR Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3 TO CONSIDER AND VOTE UPON, ON AN 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO CONFIRM THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF KPMG, FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4 TO CAST A NON-BINDING, ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAR 24, 2017 Meeting Type: Consent Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3 ANNUAL ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5 AMENDMENT AND RESTATEMENT OF THE 2013 FOR FOR Management STOCK PLAN TO APPROVE (I) ADDING ADDITIONAL SHARES TO THE PLAN, AND (II) CERTAIN ADMINISTRATIVE AND CLERICAL CHANGES TO THE PLAN. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ANNUAL ADVISORY VOTE TO APPROVE THE AGAINST FOR Management COMPANY'S EXECUTIVE COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2013 STOCK PLAN. -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ANNUAL ADVISORY VOTE TO APPROVE THE AGAINST FOR Management COMPANY'S EXECUTIVE COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2013 STOCK PLAN. -------------------------------------------------------------------------------- CYS INVESTMENTS, INC Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO CONSIDER AND ACT UPON A PROPOSAL TO FOR FOR Management RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3 APPROVAL OF A NON-BINDING ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 APPROVAL OF THE DANA INCORPORATED 2017 FOR FOR Management OMNIBUS PLAN. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 CONSIDERATION OF A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RANDALL C. STUEWE FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES ADAIR FOR FOR Management 3 ELECTION OF DIRECTOR: D. EUGENE EWING FOR FOR Management 4 ELECTION OF DIRECTOR: LINDA GOODSPEED FOR FOR Management 5 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER FOR FOR Management 6 ELECTION OF DIRECTOR: MARY R. KORBY FOR FOR Management 7 ELECTION OF DIRECTOR: CYNTHIA PHARR LEE FOR FOR Management 8 ELECTION OF DIRECTOR: CHARLES MACALUSO FOR FOR Management 9 ELECTION OF DIRECTOR: GARY W. MIZE FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL E. RESCOE FOR FOR Management 11 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management OFFICER COMPENSATION. 13 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 PROPOSAL TO APPROVE THE 2017 OMNIBUS FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC. , AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WI 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSE -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF MAJORITY VOTING FOR FOR FOR Management UNCONTESTED ELECTIONS OF DIRECTORS 4 APPROVAL OF ELIMINATION OF FOR FOR Management SUPERMAJORITY VOTE PROVISIONS FOR AMENDING OUR CERTIFICATE OF INCORPORATION 5 APPROVAL OF ELIMINATION OF FOR FOR Management SUPERMAJORITY VOTE PROVISIONS FOR AMENDING OUR BYLAWS 6 APPROVAL OF ELIMINATION OF OBSOLETE FOR FOR Management PROVISIONS IN OUR CERTIFICATE OF INCORPORATION 7 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JANET HILL FOR FOR Management 2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX FOR FOR Management 3 ELECTION OF DIRECTOR: HELEN E. FOR FOR Management MCCLUSKEY 4 ELECTION OF DIRECTOR: JOHN R. MUSE FOR FOR Management 5 ELECTION OF DIRECTOR: B. CRAIG OWENS FOR FOR Management 6 ELECTION OF DIRECTOR: RALPH P. FOR FOR Management SCOZZAFAVA 7 ELECTION OF DIRECTOR: JIM L. TURNER FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN FOR FOR Management 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 10 ADVISORY VOTE TO APPROVE OUR EXECUTIVE FOR FOR Management COMPENSATION 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION APPROVING OUR FOR FOR Management EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM FOR NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF DELEK FOR FOR Management HOLDCO, INC. COMMON STOCK TO ALON USA ENERGY, INC. STOCKHOLDERS, AS CONSIDERATION FOR THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 2, 2017, BY AND AMONG DELEK US HOLDINGS, INC., ALON USA 2 TO ADJOURN THE SPECIAL MEETING, IF FOR FOR Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3 CAST AN ADVISORY (NON-BINDING) VOTE ON 1 - Year FOR Management THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4 APPROVE THE DELUXE CORPORATION 2017 FOR FOR Management ANNUAL INCENTIVE PLAN 5 APPROVE THE DELUXE CORPORATION 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN 6 TO CONSIDER AND ACT UPON A PROPOSAL TO FOR FOR Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO VOTE ON THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. 5 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 TO TRANSACT SUCH OTHER BUSINESS AS MAY FOR AGAINST Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGG R. DEDRICK FOR FOR Management 2 ELECTION OF DIRECTOR: JOSE M. GUTIERREZ FOR FOR Management 3 ELECTION OF DIRECTOR: GEORGE W. HAYWOOD FOR FOR Management 4 ELECTION OF DIRECTOR: BRENDA J. FOR FOR Management LAUDERBACK 5 ELECTION OF DIRECTOR: ROBERT E. MARKS FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN C. MILLER FOR FOR Management 7 ELECTION OF DIRECTOR: DONALD C. FOR FOR Management ROBINSON 8 ELECTION OF DIRECTOR: DEBRA FOR FOR Management SMITHART-OGLESBY 9 ELECTION OF DIRECTOR: LAYSHA WARD FOR FOR Management 10 ELECTION OF DIRECTOR: F. MARK WOLFINGER FOR FOR Management 11 A PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2017. 12 AN ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management EXECUTIVE COMPENSATION OF THE COMPANY. 13 AN ADVISORY RESOLUTION TO APPROVE THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 14 A PROPOSAL TO APPROVE THE DENNY'S FOR FOR Management CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: SEP 14, 2016 Meeting Type: Consent Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 REQUEST SPECIAL MEETING (FOR = REQUEST FOR FOR Management MEETING, AGAINST = DO NOT REQUEST MEETING) -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID A. LEVIN FOR FOR Management 3 ELECTION OF DIRECTOR: ALAN S. BERNIKOW FOR FOR Management 4 ELECTION OF DIRECTOR: JESSE CHOPER FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN E. KYEES FOR FOR Management 6 ELECTION OF DIRECTOR: WILLEM MESDAG FOR FOR Management 7 ELECTION OF DIRECTOR: WARD K. MOONEY FOR FOR Management 8 ELECTION OF DIRECTOR: GEORGE T. FOR FOR Management PORTER, JR. 9 ELECTION OF DIRECTOR: MITCHELL S. FOR FOR Management PRESSER 10 ELECTION OF DIRECTOR: IVY ROSS FOR FOR Management 11 TO APPROVE THE ADOPTION OF THE 2016 FOR FOR Management INCENTIVE COMPENSATION PLAN. 12 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICERS COMPENSATION. 13 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 AN ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Ticker: DV Security ID: 251893103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE AN AMENDMENT TO THE RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC. 1 APPROVE AN AMENDMENT TO THE RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC. -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROL CARPENTER FOR FOR Management 2 ELECTION OF DIRECTOR: JENNIFER DEASON FOR FOR Management 3 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 ADVISORY VOTE WITH RESPECT TO THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 APPROVAL OF AN AMENDMENT TO THE 2012 FOR FOR Management EQUITY PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY PLAN. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM W. FOR FOR Management MCCARTEN 2 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management ALTOBELLO 3 ELECTION OF DIRECTOR: TIMOTHY R. CHI FOR FOR Management 4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY FOR FOR Management 5 ELECTION OF DIRECTOR: GILBERT T. RAY FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM J. SHAW FOR FOR Management 7 ELECTION OF DIRECTOR: BRUCE D. FOR FOR Management WARDINSKI 8 ELECTION OF DIRECTOR: MARK W. BRUGGER FOR FOR Management 9 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 10 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION. 11 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION 4 TO APPROVE THE DIEBOLD NIXDORF, FOR FOR Management INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN 5 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 6 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 7 TO CAST AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY PROPOSAL TO APPROVE THE DIGI FOR FOR Management INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE PLAN. 3 COMPANY PROPOSAL FOR A NON-BINDING FOR FOR Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: HOWELL FOR FOR Management M. ESTES, III 2 ELECTION OF CLASS II DIRECTOR: FOR FOR Management KIMBERLY TILL 3 ELECTION OF CLASS II DIRECTOR: EDDY FOR FOR Management ZERVIGON 4 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6 ADVISORY VOTE ON THE FREQUENCY ON 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LARRY A. KAY FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS M. FOR FOR Management PASQUALE 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 5 TO APPROVE, ON AN ADVISORY BASIS, 1 - Year FOR Management WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2013 EQUITY INCENTIVE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2013 EQUITY INCENTIVE PLAN. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 4 TO CONSIDER AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 TO RATIFY THE APPOINTMENT OF MOSS FOR FOR Management ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE AMENDMENT AND RESTATEMENT OF THE FOR FOR Management DOLBY LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTAB 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL N. LEIB FOR FOR Management 2 ELECTION OF DIRECTOR: LOIS M. MARTIN FOR FOR Management 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 4 ADVISORY VOTE REGARDING FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 5 AMENDED AND RESTATED 2016 PERFORMANCE FOR FOR Management INCENTIVE PLAN 6 RATIFICATION OF THE COMPANY'S AUDITORS FOR FOR Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE FOR FOR Management HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF AMENDMENTS TO OUR AMENDED FOR FOR Management AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 5 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 6 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management AMENDED AND RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS. 7 APPROVAL OF THE DORMAN PRODUCTS, INC. FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. 8 RATIFICATION OF KPMG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE (NON-BINDING) TO APPROVE FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE (NON-BINDING) ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN V. LOVOI FOR FOR Management 3 APPROVAL OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6 APPROVAL OF THE 2017 OMNIBUS INCENTIVE FOR FOR Management PLAN. -------------------------------------------------------------------------------- DRIVE SHACK INC. Ticker: DS Security ID: 262077100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DRIVE SHACK INC. FOR FISCAL YEAR 2017. 3 TO APPROVE THE 2017 DRIVE SHACK INC. FOR FOR Management NONQUALIFIED OPTION AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY NON-BINDING VOTE, TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY NON-BINDING VOTE, ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION ON NAMED EXECUTIVE FOR FOR Management COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF WITHHOLD FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION 4 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 VOTE ON AN AMENDMENT TO THE ARTICLES FOR FOR Management OF INCORPORATION TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. 3 VOTE TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2011 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION (SAY-ON-PAY VOTE). 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SAY-ON PAY VOTES. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, AS NON-BINDING ADVISORY VOTE, FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EITAN GERTEL FOR FOR Management 2 ELECTION OF DIRECTOR: ANDERS GUSTAFSSON FOR FOR Management 3 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. 4 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817R108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO ACT UPON A RESOLUTION, ON AN 1 - Year FOR Management ADVISORY BASIS, REGARDING WHETHER THE STOCKHOLDER VOTE ON THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4 TO ACT UPON A PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO PROVIDE ADVISORY APPROVAL FOR FOR Management OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 PROPOSAL TO VOTE, ON AN ADVISORY AND 1 - Year FOR Management NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management BDO USA, LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LESLIE M. FOR FOR Management ALPERSTEIN 2 ELECTION OF DIRECTOR: DUDLEY C. DWORKEN FOR FOR Management 3 ELECTION OF DIRECTOR: HARVEY M. GOODMAN FOR FOR Management 4 ELECTION OF DIRECTOR: RONALD D. PAUL FOR FOR Management 5 ELECTION OF DIRECTOR: NORMAN R. POZEZ FOR FOR Management 6 ELECTION OF DIRECTOR: DONALD R. ROGERS FOR FOR Management 7 ELECTION OF DIRECTOR: LELAND M. FOR FOR Management WEINSTEIN 8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 9 NON-BINDING ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 10 NON-BINDING ADVISORY VOTE ON FREQUENCY 1 - Year FOR Management OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A127 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RATIFY, FOR PURPOSES OF COMPLYING FOR FOR Management WITH NASDAQ LISTING RULE 5635(D), THE ISSUANCE OF SHARES OF OUR COMMON STOCK, IN CONNECTION WITH THE ENTRY INTO THE SECOND LIEN LOAN AGREEMENT, IN AN AMOUNT EQUAL TO 20% OR MORE OF OUR COMMON STOCK OUTSTANDING BEFORE T 2 TO RATIFY, FOR PURPOSES OF COMPLYING FOR FOR Management WITH NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF SHARES OF OUR COMMON STOCK, IN CONNECTION WITH THE ENTRY INTO THE SECOND LIEN LOAN AGREEMENT, TO CERTAIN DIRECTORS AND OFFICERS OF THE COMPANY. 3 TO APPROVE AN AMENDMENT TO ARTICLE FOR FOR Management FOURTH OF THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 700,000,000. 4 TO APPROVE AN AMENDMENT TO ARTICLE FOR FOR Management FOURTH OF THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF BETWEEN 1-FOR-10 AND 1-FOR-50, IN 5 TO APPROVE, FOR PURPOSES OF COMPLYING FOR FOR Management WITH NASDAQ LISTING RULE 5635(D), THE ISSUANCE OF SHARES OF OUR COMMON STOCK, IN CONNECTION WITH THE ENTRY INTO THE COMMON STOCK PURCHASE AGREEMENTS, IN AN AMOUNT EQUAL TO 20% OR MORE OF OUR COMMON STOCK OUTSTANDING B 6 TO APPROVE, FOR PURPOSES OF COMPLYING FOR FOR Management WITH NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF SHARES OF OUR COMMON STOCK, IN CONNECTION WITH THE ENTRY INTO THE COMMON STOCK PURCHASE AGREEMENTS, TO CERTAIN DIRECTORS AND OFFICERS OF OUR COMPANY. 7 TO APPROVE AN AMENDMENT TO ARTICLE FOR FOR Management FOURTH OF THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE 25,000,000 SHARES OF OUR PREFERRED STOCK, PAR VALUE US$0.01 PER SHARE. 8 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING CAST IN FAVOR OF PROPOSALS NO. 1, 2, 3, 4 -------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Ticker: ELNK Security ID: 27033X101 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 MERGER PROPOSAL. PROPOSAL TO ADOPT THE FOR FOR Management AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTRE 2 ADJOURNMENT PROPOSAL. PROPOSAL TO FOR FOR Management ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. 3 COMPENSATION PROPOSAL. PROPOSAL TO FOR FOR Management APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: D. PIKE ALOIAN FOR FOR Management 2 ELECTION OF DIRECTOR: H.C. BAILEY, JR. FOR FOR Management 3 ELECTION OF DIRECTOR: H. ERIC BOLTON, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: HAYDEN C. EAVES FOR FOR Management III 5 ELECTION OF DIRECTOR: FREDRIC H. GOULD FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID H. HOSTER FOR FOR Management II 7 ELECTION OF DIRECTOR: MARSHALL A. LOEB FOR FOR Management 8 ELECTION OF DIRECTOR: MARY E. MCCORMICK FOR FOR Management 9 ELECTION OF DIRECTOR: LELAND R. SPEED FOR FOR Management 10 ADVISORY VOTE TO RATIFY THE FOR FOR Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 12 FREQUENCY ON SAY-ON-PAY: BOARD HAS 1 - Year FOR Management DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS THE BEST APPROACH. -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: KODK Security ID: 277461406 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARK S. BURGESS FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY J. CLARKE FOR FOR Management 3 ELECTION OF DIRECTOR: JAMES V. FOR FOR Management CONTINENZA 4 ELECTION OF DIRECTOR: MATTHEW A. DOHENY FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY D. FOR FOR Management ENGELBERG 6 ELECTION OF DIRECTOR: GEORGE KARFUNKEL FOR FOR Management 7 ELECTION OF DIRECTOR: JASON NEW FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management PARRETT 9 ELECTION OF DIRECTOR: CRAIG A. ROGERSON FOR FOR Management 10 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 RATIFICATION OF THE AUDIT AND FINANCE FOR FOR Management COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE AMENDMENT TO THE FOR FOR Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000. 3 TO RATIFY THE APPOINTMENT OF CHERRY FOR FOR Management BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO CONSIDER AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 6 TO CONSIDER, IF PROPERLY PRESENTED, A AGAINST FOR Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2). 3 TO APPROVE, IN AN ADVISORY FOR FOR Management (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). 4 TO APPROVE THE EDUCATION REALTY TRUST, FOR FOR Management INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). 5 TO DETERMINE, IN AN ADVISORY 1 - Year FOR Management (NON-BINDING) VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). -------------------------------------------------------------------------------- EHEALTH, INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 A VOTE TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. 4 A VOTE TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE VOTING WITH RESPECT TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management ELDORADO RESORTS, INC. COMMON STOCK TO THE HOLDERS OF THE OUTSTANDING STOCK OF ISLE OF CAPRI CASINOS, INC. (THE "SHARE ISSUANCE"). 2 PROPOSAL TO APPROVE ONE OR MORE FOR FOR Management ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE. -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 23, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ELECOR INTERMEDIATE HOLDING II CORPORATION ("PARENT"), ELECOR MERGER CORPORATION ("MERGER SUB") AND ELECTRO RENT CORPORATION 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ELRC IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT PROPOSAL. -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO THE 2004 FOR FOR Management STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 2,750,000 SHARES, AND MAKE SEVERAL MODIFICATIONS TO THE PLAN DESCRIBED IN THIS PROXY STATEMENT, INCLUDING CHANGES TO PROHIBIT LIBERAL SH 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE AUDIT COMMITTEES FOR FOR Management SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE A NON-BINDING ADVISORY FOR FOR Management PROPOSAL ON EXECUTIVE COMPENSATION. 3 TO PROVIDE AN ADVISORY VOTE TO 1 - Year FOR Management DETERMINE WHETHER A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4 TO APPROVE THE ADOPTION OF THE 2017 FOR FOR Management EQUITY INCENTIVE PLAN. 5 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP. 2 PROPOSAL TO APPROVE, BY A NON-BINDING FOR FOR Management VOTE, THE COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETIN -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN W. ALTMEYER FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN W. FOR FOR Management BERSHAD 3 ELECTION OF DIRECTOR: DAVID A. B. BROWN FOR FOR Management 4 ELECTION OF DIRECTOR: ANTHONY J. GUZZI FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD F. HAMM, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: DAVID H. LAIDLEY FOR FOR Management 7 ELECTION OF DIRECTOR: CAROL P. LOWE FOR FOR Management 8 ELECTION OF DIRECTOR: M. KEVIN MCEVOY FOR FOR Management 9 ELECTION OF DIRECTOR: JERRY E. RYAN FOR FOR Management 10 ELECTION OF DIRECTOR: STEVEN B. FOR FOR Management SCHWARZWAELDER 11 ELECTION OF DIRECTOR: MICHAEL T. YONKER FOR FOR Management 12 APPROVAL BY NON-BINDING ADVISORY VOTE FOR FOR Management OF EXECUTIVE COMPENSATION. 13 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 15 SHAREHOLDER PROPOSAL REGARDING ACTION AGAINST AGAINST Shareholder BY WRITTEN CONSENT. -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: KATHRYN FOR FOR Management C. ZOON, PH.D. 2 ELECTION OF CLASS II DIRECTOR: ZSOLT FOR FOR Management HARSANYI, PH.D. 3 ELECTION OF CLASS II DIRECTOR: GEORGE FOR FOR Management JOULWAN 4 ELECTION OF CLASS II DIRECTOR: LOUIS W. FOR FOR Management SULLIVAN, M.D. 5 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD W. BLAKEY FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS D. DIRKS FOR FOR Management 3 TO APPROVE THE COMPANY'S EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE. 5 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017. -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF THE ENCORE CAPITAL GROUP, FOR FOR Management INC. 2017 INCENTIVE AWARD PLAN. 4 RATIFICATION OF SELECTION OF BDO USA, FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, IN A NON-BINDING FOR FOR Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 DETERMINATION, IN A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5 PROPOSAL TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN. -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CYNTHIA J. FOR FOR Management BRINKLEY 2 ELECTION OF DIRECTOR: JOHN E. KLEIN FOR FOR Management 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 5 VOTE TO AMEND AND RESTATE THE AMENDED FOR FOR Management AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: HOWARD FOR FOR Management I. HOFFEN 2 ELECTION OF CLASS III DIRECTOR: JOSEPH FOR FOR Management C. MUSCARI 3 ELECTION OF CLASS III DIRECTOR: DAVID FOR FOR Management M. SHAFFER 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2017. 5 AN ADVISORY VOTE TO APPROVE ENERSYS' FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN R. BLIND FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management SCHAEFER 3 ELECTION OF DIRECTOR: JAMES C. TAYLOR FOR FOR Management 4 RATIFICATION OF GRANT THORNTON LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, EXECUTIVE COMPENSATION 6 IN THEIR DISCRETION, THE PROXIES ARE FOR AGAINST Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ELLEN CARNAHAN FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL R. FEEHAN FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID FISHER FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management GOODYEAR 5 ELECTION OF DIRECTOR: JAMES A. GRAY FOR FOR Management 6 ELECTION OF DIRECTOR: DAVID C. HABIGER FOR FOR Management 7 ELECTION OF DIRECTOR: GREGG A. KAPLAN FOR FOR Management 8 ELECTION OF DIRECTOR: MARK P. MCGOWAN FOR FOR Management 9 ELECTION OF DIRECTOR: MARK A. TEBBE FOR FOR Management 10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 11 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ON AN ADVISORY BASIS, TO APPROVE THE FOR FOR Management COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 ON AN ADVISORY BASIS, WHETHER FUTURE 1 - Year FOR Management ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. 4 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. 5 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management LONG-TERM INCENTIVE PLAN. 6 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management BRADLEY 2 ELECTION OF DIRECTOR: R. NICHOLAS BURNS FOR FOR Management 3 ELECTION OF DIRECTOR: DANIEL W. FOR FOR Management CHRISTMAN 4 ELECTION OF DIRECTOR: JAMES F. FOR FOR Management GENTILCORE 5 ELECTION OF DIRECTOR: JAMES P. LEDERER FOR FOR Management 6 ELECTION OF DIRECTOR: BERTRAND LOY FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL L. H. OLSON FOR FOR Management 8 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN FOR FOR Management 9 RATIFY APPOINTMENT OF KPMG LLP AS FOR FOR Management ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 10 APPROVAL, BY NON-BINDING VOTE, OF THE FOR FOR Management COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). 11 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE). 12 APPROVAL OF THE SECOND AMENDED AND FOR FOR Management RESTATED ENTEGRIS INCENTIVE PLAN. -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONSIDER THE RE-APPROVAL OF THE FOR FOR Management ENTERCOM ANNUAL INCENTIVE PLAN. 3 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 4 TO CONDUCT AN ADVISORY VOTE ON THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL A, RATIFICATION OF THE FOR FOR Management SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 PROPOSAL B, AN ADVISORY (NON-BINDING) FOR FOR Management VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EP ENERGY CORPORATION Ticker: EPE Security ID: 268785102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: TOM W. OLOFSON FOR FOR Management 2 ELECTION OF DIRECTOR: EDWARD M. FOR FOR Management CONNOLLY, JR. 3 ELECTION OF DIRECTOR: JEFFREY R. FOR FOR Management GALGANO 4 ELECTION OF DIRECTOR: DOUGLAS M. GASTON FOR FOR Management 5 ELECTION OF DIRECTOR: PAUL N. GORUP FOR FOR Management 6 ELECTION OF DIRECTOR: BARRY D. LEBLANC FOR FOR Management 7 ELECTION OF DIRECTOR: JOEL PELOFSKY FOR FOR Management 8 ELECTION OF DIRECTOR: KEVIN L. ROBERT FOR FOR Management 9 ELECTION OF DIRECTOR: W. BRYAN FOR FOR Management SATTERLEE 10 ELECTION OF DIRECTOR: BRAD D. SCOTT FOR FOR Management 11 ELECTION OF DIRECTOR: GREGORY M. SHARE FOR FOR Management 12 ELECTION OF DIRECTOR: MICHAEL SUCHSLAND FOR FOR Management 13 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION (SAY-ON-PAY). 14 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 15 APPROVAL OF AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO CONSIDER AND VOTE TO FOR FOR Management APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 26, 2016, BY AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. AND EPIQ SYSTEMS, INC. 2 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT NO. 1 TO THE ERA FOR FOR Management GROUP INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Ticker: EROS Security ID: G3788M114 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO RECEIVE AND ADOPT THE FOR FOR Management COMPANY'S ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR THE YEAR ENDED MARCH 31, 2016. 2 PROPOSAL TO REAPPOINT MR. DILIP FOR FOR Management THAKKAR AS A DIRECTOR. 3 PROPOSAL TO REAPPOINT MR. SUNIL LULLA FOR FOR Management AS A DIRECTOR. 4 PROPOSAL TO REAPPOINT MS. RISHIKA FOR FOR Management LULLA SINGH AS A DIRECTOR. 5 PROPOSAL TO RE-APPOINT GRANT THORNTON FOR FOR Management INDIA LLP AS AUDITORS. -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 03, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC FOR FOR Management ACCOUNTING FIRM FOR FISCAL 2017. 3 SAY ON PAY- AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 4 SAY-ON-PAY FREQUENCY - AN ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ESSENDANT INC. Ticker: ESND Security ID: 296689102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL OF ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 APPROVAL OF ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ESSENT GROUP LTD Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 REAPPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 AND UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO TH 3 PROVIDE A NON-BINDING, ADVISORY VOTE FOR FOR Management ON OUR EXECUTIVE COMPENSATION. 4 APPROVE THE ESSENT GROUP LTD. ANNUAL FOR FOR Management INCENTIVE PLAN. 5 APPROVE THE ESSENT GROUP LTD. 2013 FOR FOR Management LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL J. CAVE FOR FOR Management 2 ELECTION OF DIRECTOR: ANTHONY P. FOR FOR Management FRANCESCHINI 3 ELECTION OF DIRECTOR: NILS E. LARSEN FOR FOR Management 4 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. 5 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016. 6 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 7 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: M. FAROOQ FOR FOR Management KATHWARI 2 ELECTION OF DIRECTOR: JAMES B. CARLSON FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN J. DOONER, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: DOMENICK J. FOR FOR Management ESPOSITO 5 ELECTION OF DIRECTOR: MARY GARRETT FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES W. FOR FOR Management SCHMOTTER 7 ELECTION OF DIRECTOR: TARA I. STACOM FOR FOR Management 8 TO APPROVE BY-LAW AMENDMENTS RELATED FOR FOR Management TO THE PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS. 9 TO APPROVE BY-LAW AMENDMENTS TO FOR FOR Management IMPLEMENT "PROXY ACCESS". 10 TO APPROVE BY-LAW AMENDMENTS TO FOR FOR Management IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 11 TO APPROVE CERTIFICATE OF FOR FOR Management INCORPORATION AND BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION. 12 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: M. FOR FOR Management MICHELE BURNS 2 ELECTION OF CLASS II DIRECTOR: JOSH FOR FOR Management SILVERMAN 3 ELECTION OF CLASS II DIRECTOR: FRED FOR FOR Management WILSON 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 6 ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Ticker: EVER Security ID: 29977G102 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF AUGUST 7, 2016, BY AND AMONG THE COMPANY, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, TCT HOLDINGS, INC. AND DOLPHIN SUB CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO PROVIDE AN ADVISORY, NON-BINDING 1 - Year FOR Management VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE VII, SECTION B (AMENDMENTS TO OUR BYLAWS). 5 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE IX (CERTAIN AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION). 6 APPROVAL OF AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE EVERI HOLDINGS INC. 2014 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY 3,500,000 SHARES. 7 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE MEASURES THAT APPLY TO AWARDS INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER THE PROPOSED EVERI HOLDINGS INC. AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. 8 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS OUR AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE NON-BINDING ADVISORY FOR FOR Management RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3 APPROVE THE NON-BINDING ADVISORY 1 - Year FOR Management RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4 RATIFY SELECTION OF RSM US LLP AS THE FOR FOR Management COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL, PURSUANT TO NYSE RULES, FOR FOR Management OF THE ISSUANCE OF THE COMPANY'S COMMON SHARES AS PAYMENT FOR THE INTEREST DUE UNDER CERTAIN OF ITS INDEBTEDNESS. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 THE APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S CHARTER TO, AT THE BOARD'S DISCRETION, EFFECT A REVERSE SHARE SPLIT AND AUTHORIZED SHARE REDUCTION. . ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7 THE APPROVAL OF ANY ADJOURNMENTS OF FOR FOR Management THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSAL 2 OR 3. -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID KELSO FOR FOR Management 2 ELECTION OF DIRECTOR: SOM MITTAL FOR FOR Management 3 ELECTION OF DIRECTOR: CLYDE OSTLER FOR FOR Management 4 THE RATIFICATION OF THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 5 THE APPROVAL, ON A NON-BINDING BASIS, FOR FOR Management OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6 THE DETERMINATION, ON A NON-BINDING 1 - Year FOR Management BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE FOR FOR Management 2 ELECTION OF DIRECTOR: PAUL R. FOR FOR Management JOHNSTON, PH.D. 3 ELECTION OF DIRECTOR: CAROL LINDSTROM FOR FOR Management 4 ELECTION OF DIRECTOR: KAREN A. FOR FOR Management RICHARDSON 5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, FOR FOR Management PH.D. 6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT FOR FOR Management 7 TO RATIFY THE APPOINTMENT OF KPMG LLP, FOR FOR Management AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017. 8 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. 9 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 10 TO CONSIDER AND APPROVE AN AMENDMENT FOR FOR Management OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 11 TO CONSIDER AND APPROVE AN AMENDMENT FOR FOR Management OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: MICHAEL FOR FOR Management ARCHBOLD 2 ELECTION OF CLASS I DIRECTOR: PETER FOR FOR Management SWINBURN 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION (SAY-ON-PAY). 4 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 APPROVAL OF THE INTERNAL REVENUE CODE FOR FOR Management SECTION 162(M) PERFORMANCE GOALS AND VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management THE CORPORATION'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management ESH REIT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP, FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EXTREME NETWORKS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4 TO RATIFY AMENDMENT NO. 4 TO THE FOR FOR Management COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012, AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31, 2017. 5 TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF F.N.B. FOR FOR Management COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2016, BETWEEN F.N.B. CORPORATION AND YADKIN FINANCIAL CORPORATION (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2 APPROVAL OF ONE OR MORE ADJOURNMENTS FOR FOR Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F. N.B. STOCK ISSUANCE PROPOSAL (THE "F.N. B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION. 3 ADOPTION OF AN ADVISORY (NON-BINDING) 1 - Year FOR Management RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- FAIRMOUNT SANTROL HOLDINGS INC. Ticker: FMSA Security ID: 30555Q108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE FAIRMOUNT SANTROL HOLDINGS INC. 2014 LONG TERM INCENTIVE PLAN, AS AMENDED 5 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Ticker: FRP Security ID: 305560302 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF DECEMBER 3, 2016, AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT"), CONSOLIDATED COMMUNICATIONS HOLDINGS, INC., A DEL 2 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE CHANGE IN CONTROL PAYMENTS TO FAIRPOINT'S NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF THE ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE FAIRPOINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FAIRPOINT SPECIAL -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF GRANT THORNTON LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 NON-BINDING RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 NON-BINDING VOTE TO APPROVE THE 1 - Year FOR Management FREQUENCY OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, ON A NONBINDING FOR FOR Management ADVISORY BASIS, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIFY INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON THE COMPENSATION FOR FOR FOR Management NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIDELITY & GUARANTY LIFE Ticker: FGL Security ID: 315785105 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNFV Security ID: 31620R402 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 SELECTION, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES B. MILLER, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: MAJOR GENERAL FOR FOR Management (RET) DAVID R. BOCKEL 3 ELECTION OF DIRECTOR: WM. MILLARD FOR FOR Management CHOATE 4 ELECTION OF DIRECTOR: DONALD A. HARP, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: KEVIN S. KING FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM C. FOR FOR Management LANKFORD, JR. 7 ELECTION OF DIRECTOR: H. PALMER FOR FOR Management PROCTOR, JR. 8 ELECTION OF DIRECTOR: W. CLYDE FOR FOR Management SHEPHERD III 9 ELECTION OF DIRECTOR: RANKIN M. SMITH, FOR FOR Management JR. 10 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 ADVISORY (NON-BINDING) VOTE ON FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO ADOPT, ON AN ADVISORY BASIS, A FOR FOR Management NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3 TO APPROVE THE FIESTA RESTAURANT FOR FOR Management GROUP, INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO ADOPT, ON AN WITHHOLD FOR Management ADVISORY BASIS, A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 3 COMPANY'S PROPOSAL TO APPROVE THE WITHHOLD FOR Management FIESTA RESTAURANT GROUP, INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4 COMPANY'S PROPOSAL TO APPROVE AN FOR FOR Management AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 COMPANY'S PROPOSAL TO RATIFY THE WITHHOLD FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO ADOPT, ON AN ADVISORY BASIS, A FOR FOR Management NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3 TO APPROVE THE FIESTA RESTAURANT FOR FOR Management GROUP, INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO ADOPT, ON AN WITHHOLD FOR Management ADVISORY BASIS, A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 3 COMPANY'S PROPOSAL TO APPROVE THE WITHHOLD FOR Management FIESTA RESTAURANT GROUP, INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4 COMPANY'S PROPOSAL TO APPROVE AN FOR FOR Management AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 COMPANY'S PROPOSAL TO RATIFY THE WITHHOLD FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3 TO VOTE ON A NON-BINDING ADVISORY FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: KIMBERLY FOR FOR Management ALEXY 2 ELECTION OF CLASS I DIRECTOR: STEPHEN FOR FOR Management PUSEY 3 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ELLIOT FOR FOR Management DAVIS DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. 3 TO APPROVE, ON A NON-BINDING BASIS, FOR FOR Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY"). -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN A NONBINDING, ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3 TO RATIFY THE APPOINTMENT OF RSM US FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH") COMMON STOCK TO THE SHAREHOLDERS OF CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") PURSUANT TO THE MERGER (THE "MERGER") AS CONTEMPLATED BY THE AGREEMENT AND PLAN O 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN FIRST CASH AND ITS NAMED EXECUTIVE OFFICERS. 3 TO APPROVE ANY MOTION TO ADJOURN THE FOR FOR Management FIRST CASH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF SHARES OF FIRST CASH COMMON STOCK TO THE CASH AMERICA SHAREHOLDERS PUR -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING ADVISORY RESOLUTION FOR FOR Management ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3 NON-BINDING ADVISORY VOTE ON WHETHER 1 - Year FOR Management BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY" VOTE). 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016. 3 TO RECOMMEND, ON A NON-BINDING 3- Years FOR Management ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. 4 THE RATIFICATION OF DIXON HUGHES FOR FOR Management GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONSIDER AND APPROVE A NON-BINDING FOR FOR Management ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION. 3 TO CONSIDER AND VOTE ON AN AMENDMENT FOR FOR Management TO THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD. 4 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2017. -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AMEND AND RESTATE THE COMPANY'S 2012 FOR FOR Management STOCK PLAN. 3 RATIFICATION OF CROWE HORWATH LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 ADVISORY (NON-BINDING) VOTE ON THE FOR FOR Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY, NON-BINDING VOTE ON FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 ADVISORY, NON-BINDING VOTE ON 1 - Year FOR Management FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, BY NON-BINDING VOTE, FOR FOR Management COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3 RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 REAPPROVE PERFORMANCE GOALS AND FOR FOR Management APPROVE AN ANNUAL LIMITATION ON CASH-BASED AWARDS UNDER THE 2011 OMNIBUS EQUITY INCENTIVE PLAN. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER E. BACCILE FOR FOR Management 2 ELECTION OF DIRECTOR: MATTHEW S. FOR FOR Management DOMINSKI 3 ELECTION OF DIRECTOR: BRUCE W. DUNCAN FOR FOR Management 4 ELECTION OF DIRECTOR: H. PATRICK FOR FOR Management HACKETT, JR. 5 ELECTION OF DIRECTOR: JOHN RAU FOR FOR Management 6 ELECTION OF DIRECTOR: L. PETER SHARPE FOR FOR Management 7 ELECTION OF DIRECTOR: W. ED TYLER FOR FOR Management 8 TO APPROVE, ON AN ADVISORY (I.E. FOR FOR Management NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 9 TO INDICATE, ON AN ADVISORY (I.E. 1 - Year FOR Management NON-BINDING) BASIS, THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 TO APPROVE ARTICLES OF AMENDMENT TO FOR FOR Management THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 VOTE ON THE MERGER AGREEMENT, DATED FOR FOR Management NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC. AND CASCADE BANCORP PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. 2 VOTE ON THE AMENDED AND RESTATED FOR FOR Management ARTICLES OF INCORPORATION OF FIRST INTERSTATE BANCSYSTEM, INC. 3 VOTE ON A PROPOSAL TO ADJOURN THE FOR FOR Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR THE AMENDED AND RESTA 4 ELECTION OF DIRECTOR: STEVEN J. CORNING FOR FOR Management 5 ELECTION OF DIRECTOR: DANA L. CRANDALL FOR FOR Management 6 ELECTION OF DIRECTOR: CHARLES E. HART. FOR FOR Management M.D. 7 ELECTION OF DIRECTOR: PETER I. WOLD FOR FOR Management 8 VOTE ON A NON-BINDING ADVISORY FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 9 CONDUCT A NON-BINDING ADVISORY VOTE ON 2 - Years FOR Management FREQUENCY OF NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 10 RATIFICATION OF RSM US LLP AS OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 VOTE ON THE AMENDED AND RESTATED FOR FOR Management BYLAWS OF FIRST INTERSTATE BANCSYSTEM, INC. -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF FIRST FOR FOR Management MIDWEST BANCORP, INC. ("FIRST MIDWEST") COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2016, BY AND AMONG FIRST MIDWEST, STANDARD BANCSHARES, INC. AND BENJAMIN ACQUISI 2 APPROVAL OF ONE OR MORE ADJOURNMENTS FOR FOR Management OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS L. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: PHUPINDER S. GILL FOR FOR Management 3 ELECTION OF DIRECTOR: KATHRYN J. HAYLEY FOR FOR Management 4 ELECTION OF DIRECTOR: FRANK B. MODRUSON FOR FOR Management 5 ELECTION OF DIRECTOR: ELLEN A. RUDNICK FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL J. SMALL FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN C. VAN FOR FOR Management ARSDELL 8 APPROVAL AND ADOPTION OF AN AMENDMENT FOR FOR Management TO FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 9 APPROVAL AND ADOPTION OF AN AMENDMENT FOR FOR Management TO FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. 10 APPROVAL OF AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION REGARDING THE COMPENSATION PAID IN 2016 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Ticker: FNBC Security ID: 32115D106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management AARON, JR. 2 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management CARROUCHE 3 ELECTION OF DIRECTOR: LEANDER J. FOR FOR Management FOLEY, III 4 ELECTION OF DIRECTOR: JOHN F. FRENCH FOR FOR Management 5 ELECTION OF DIRECTOR: LEON L. GIORGIO, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: SHIVAN GOVINDAN FOR FOR Management 7 ELECTION OF DIRECTOR: L. BLAKE JONES FOR FOR Management 8 ELECTION OF DIRECTOR: LOUIS V. FOR FOR Management LAURICELLA 9 ELECTION OF DIRECTOR: MARK G. MERLO FOR FOR Management 10 ELECTION OF DIRECTOR: ASHTON J. RYAN, FOR FOR Management JR. 11 ELECTION OF DIRECTOR: DR. CHARLES C. FOR FOR Management TEAMER 12 ELECTION OF DIRECTOR: JOSEPH F. TOOMY FOR FOR Management -------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Ticker: FNBC Security ID: 32115D106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management AARON, JR. 2 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management CARROUCHE 3 ELECTION OF DIRECTOR: LEANDER J. FOR FOR Management FOLEY, III 4 ELECTION OF DIRECTOR: JOHN F. FRENCH FOR FOR Management 5 ELECTION OF DIRECTOR: LEON L. GIORGIO, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: SHIVAN GOVINDAN FOR FOR Management 7 ELECTION OF DIRECTOR: L. BLAKE JONES FOR FOR Management 8 ELECTION OF DIRECTOR: LOUIS V. FOR FOR Management LAURICELLA 9 ELECTION OF DIRECTOR: MARK G. MERLO FOR FOR Management 10 ELECTION OF DIRECTOR: ASHTON J. RYAN, FOR FOR Management JR. 11 ELECTION OF DIRECTOR: DR. CHARLES C. FOR FOR Management TEAMER 12 ELECTION OF DIRECTOR: JOSEPH F. TOOMY FOR FOR Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: ROBERT H. ARNOLD FOR FOR Management 2 ELECTION OF TRUSTEE: JAMES P. HOFFMANN FOR FOR Management 3 ELECTION OF TRUSTEE: ROBERT MILKOVICH FOR FOR Management 4 ELECTION OF TRUSTEE: KATI M. PENNEY FOR FOR Management 5 ELECTION OF TRUSTEE: THOMAS E. ROBINSON FOR FOR Management 6 ELECTION OF TRUSTEE: TERRY L. STEVENS FOR FOR Management 7 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 8 ADVISORY (NON-BINDING) APPROVAL OF FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 9 ADVISORY (NON-BINDING) RECOMMENDATION 1 - Year FOR Management OF THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S FIRST AMENDED AND RESTATED DECLARATION OF TRUST TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF RSM FOR FOR Management US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- FITBIT, INC. Ticker: FIT Security ID: 33812L102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE A STOCK OPTION EXCHANGE FOR FOR Management PROGRAM THAT WOULD ALLOW ELIGIBLE EMPLOYEES, INCLUDING CERTAIN OF OUR EXECUTIVE OFFICERS, TO EXCHANGE "UNDERWATER" STOCK OPTIONS FOR A LESSER NUMBER OF NEW RESTRICTED STOCK UNITS UNDER OUR 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOEL D. ANDERSON FOR FOR Management 2 ELECTION OF DIRECTOR: KATHLEEN S. FOR FOR Management BARCLAY 3 ELECTION OF DIRECTOR: THOMAS M. RYAN FOR FOR Management 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALESSANDRO P. FOR FOR Management DINELLO 2 ELECTION OF DIRECTOR: JAY J. HANSEN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN D. LEWIS FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID J. MATLIN FOR FOR Management 5 ELECTION OF DIRECTOR: BRUCE E. NYBERG FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES A. OVENDEN FOR FOR Management 7 ELECTION OF DIRECTOR: PETER SCHOELS FOR FOR Management 8 ELECTION OF DIRECTOR: DAVID L. FOR FOR Management TREADWELL 9 ELECTION OF DIRECTOR: JENNIFER R. WHIP FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 11 TO ADOPT AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 12 TO APPROVE AN AMENDMENT TO THE SECOND FOR FOR Management AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. 13 TO APPROVE THE FLAGSTAR BANCORP, INC. FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 TO AMEND ARTICLE IV OF THE AMENDED AND FOR FOR Management RESTATED ARTICLES OF INCORPORATION REGARDING AUTHORIZED CAPITAL. -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHELLE M. ADAMS FOR FOR Management 2 ELECTION OF DIRECTOR: TED D. BROWN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN W. CHISHOLM FOR FOR Management 4 ELECTION OF DIRECTOR: L. MELVIN COOPER FOR FOR Management 5 ELECTION OF DIRECTOR: CARLA S. HARDY FOR FOR Management 6 ELECTION OF DIRECTOR: KENNETH T. HERN FOR FOR Management 7 ELECTION OF DIRECTOR: L.V. "BUD" FOR FOR Management MCGUIRE 8 ELECTION OF DIRECTOR: JOHN S. REILAND FOR FOR Management 9 APPROVAL OF NON-BINDING ADVISORY VOTE FOR FOR Management ON EXECUTIVE COMPENSATION. 10 RATIFICATION OF THE SELECTION OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS A DIRECTOR: JOHN J. FOR FOR Management MCCABE 2 ELECTION OF CLASS A DIRECTOR: DONNA M. FOR FOR Management O'BRIEN 3 ELECTION OF CLASS A DIRECTOR: MICHAEL FOR FOR Management J. RUSSO 4 ELECTION OF CLASS A DIRECTOR: CAREN C. FOR FOR Management YOH 5 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2014 OMNIBUS INCENTIVE PLAN. 6 RATIFICATION OF APPOINTMENT OF BDO FOR FOR Management USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 7 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 8 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FORESTAR GROUP INC Ticker: FOR Security ID: 346233109 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF FORESTAR'S FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE EXTENSION OF FORESTAR'S FOR FOR Management TAX BENEFITS PRESERVATION PLAN. 5 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------- FORESTAR GROUP INC Ticker: FOR Security ID: 346233109 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSAL TO ADOPT THE AGREEMENT FOR FOR Management AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TERRA FIRMA MERGER PARENT, L.P., TERRA FIRMA MERGER SUB, L.P. AND FORESTAR GROUP INC. 2 THE PROPOSAL TO APPROVE, ON A FOR FOR Management NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC. 'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3 THE PROPOSAL TO APPROVE THE FOR FOR Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 RESOLUTION APPROVING THE FORUM ENERGY FOR FOR Management TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE"). 4 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year FOR Management BASIS, WHETHER FUTURE SAY ON PAY VOTES SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS (THE "SAY ON FREQUENCY VOTE"). -------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 20, 2017 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 3 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID T. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID A. ROBERTS FOR FOR Management 3 ELECTION OF DIRECTOR: THOMAS R. VERHAGE FOR FOR Management 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 5 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6 APPROVE THE FRANKLIN ELECTRIC CO., INC. FOR FOR Management 2017 STOCK PLAN. 7 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GEORGE J. CARTER FOR FOR Management 2 ELECTION OF DIRECTOR: GEORGIA MURRAY FOR FOR Management 3 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE, BY NON-BINDING VOTE, OUR FOR FOR Management EXECUTIVE COMPENSATION. 5 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF BDO USA, LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3 APPROVAL ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN ADVISORY (NON-BINDING) 1 - Year FOR Management BASIS, OF THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 APPROVAL OF THE FRED'S, INC. 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management BERTHELOT 2 ELECTION OF DIRECTOR: ROBERT S. BUCKLIN FOR FOR Management 3 ELECTION OF DIRECTOR: MADELEINE L. FOR FOR Management CHAMPION 4 PROPOSAL TO APPROVE AND ADOPT THE FOR FOR Management COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 6 PROPOSAL TO APPROVE THE COMPANY'S FOR FOR Management DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US$0.15 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017. 7 APPROVAL OF AN AMENDMENT TO THE FRESH FOR FOR Management DEL MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. 8 PROPOSAL TO APPROVE, BY NON-BINDING FOR FOR Management VOTE, EXECUTIVE COMPENSATION FOR THE 2016 FISCAL YEAR. 9 PROPOSAL TO RECOMMEND, BY NON-BINDING 1 - Year FOR Management VOTE, THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE THE FTD COMPANIES, INC. FOR FOR Management THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRENDA J. BACON FOR FOR Management 2 ELECTION OF DIRECTOR: MARK S. BARTLETT FOR FOR Management 3 ELECTION OF DIRECTOR: CLAUDIO FOR FOR Management COSTAMAGNA 4 ELECTION OF DIRECTOR: VERNON ELLIS FOR FOR Management 5 ELECTION OF DIRECTOR: NICHOLAS C. FOR FOR Management FANANDAKIS 6 ELECTION OF DIRECTOR: STEVEN H. GUNBY FOR FOR Management 7 ELECTION OF DIRECTOR: GERARD E. FOR FOR Management HOLTHAUS 8 ELECTION OF DIRECTOR: LAUREEN E. SEEGER FOR FOR Management 9 VOTE ON THE APPROVAL OF THE FTI FOR FOR Management CONSULTING, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 10 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 11 VOTE ON AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 12 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LISA CRUTCHFIELD FOR FOR Management 2 ELECTION OF DIRECTOR: DENISE L. DEVINE FOR FOR Management 3 ELECTION OF DIRECTOR: PATRICK J. FREER FOR FOR Management 4 ELECTION OF DIRECTOR: GEORGE W. HODGES FOR FOR Management 5 ELECTION OF DIRECTOR: ALBERT MORRISON FOR FOR Management III 6 ELECTION OF DIRECTOR: JAMES R. MOXLEY FOR FOR Management III 7 ELECTION OF DIRECTOR: R. SCOTT SMITH, FOR FOR Management JR. 8 ELECTION OF DIRECTOR: SCOTT A. SNYDER FOR FOR Management 9 ELECTION OF DIRECTOR: RONALD H. SPAIR FOR FOR Management 10 ELECTION OF DIRECTOR: MARK F. STRAUSS FOR FOR Management 11 ELECTION OF DIRECTOR: ERNEST J. WATERS FOR FOR Management 12 ELECTION OF DIRECTOR: E. PHILIP WENGER FOR FOR Management 13 NON-BINDING "SAY-ON-PAY" RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2016. 14 NON-BINDING "SAY-WHEN-ON-PAY" 1 - Year FOR Management RESOLUTION TO RECOMMEND THE FREQUENCY OF CONDUCTING FULTON'S FUTURE NON-BINDING "SAY-ON-PAY" VOTES. 15 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/17. -------------------------------------------------------------------------------- FUTUREFUEL CORP Ticker: FF Security ID: 36116M106 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY FOR AGAINST Management PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE MERGER FOR FOR Management AGREEMENT. 2 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN 4 ELECTION OF DIRECTOR: JOHN S. BRONSON FOR FOR Management 5 ELECTION OF DIRECTOR: WAYNE M. FORTUN FOR FOR Management 6 ELECTION OF DIRECTOR: ERNEST J. MROZEK FOR FOR Management 7 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 8 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN E. CODY FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN W. COLL FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT J. DICKEY FOR FOR Management 4 ELECTION OF DIRECTOR: DONALD E. FOR FOR Management FELSINGER 5 ELECTION OF DIRECTOR: LILA IBRAHIM FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management KRAMER 7 ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS FOR FOR Management 8 ELECTION OF DIRECTOR: TONY A. PROPHET FOR FOR Management 9 ELECTION OF DIRECTOR: DEBRA A. SANDLER FOR FOR Management 10 ELECTION OF DIRECTOR: CHLOE R. SLADDEN FOR FOR Management 11 COMPANY PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 12 COMPANY PROPOSAL TO APPROVE AN FOR FOR Management AMENDMENT TO THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 13 COMPANY PROPOSAL TO APPROVE, ON AN FOR FOR Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DIANE M. AIGOTTI FOR FOR Management 2 ELECTION OF DIRECTOR: ANNE L. ARVIA FOR FOR Management 3 ELECTION OF DIRECTOR: ERNST A. HABERLI FOR FOR Management 4 ELECTION OF DIRECTOR: BRIAN A. KENNEY FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES B. REAM FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID S. FOR FOR Management SUTHERLAND 8 ELECTION OF DIRECTOR: CASEY J. SYLLA FOR FOR Management 9 ELECTION OF DIRECTOR: STEPHEN R. WILSON FOR FOR Management 10 ELECTION OF DIRECTOR: PAUL G. YOVOVICH FOR FOR Management 11 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 12 ADVISORY RESOLUTION ON THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 13 APPROVAL OF THE GATX CORPORATION FOR FOR Management AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN 14 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR (TERM FOR FOR Management EXPIRING 2020): JANICE K. HENRY 2 ELECTION OF CLASS I DIRECTOR (TERM FOR FOR Management EXPIRING 2020): GREGORY E. POLING 3 ELECTION OF CLASS I DIRECTOR (TERM FOR FOR Management EXPIRING 2020): DANNY R. SHEPHERD 4 ELECTION OF CLASS III DIRECTOR (TERM FOR FOR Management EXPIRING 2019): GERALD G. COLELLA 5 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED GCP APPLIED TECHNOLOGIES INC. EQUITY AND INCENTIVE PLAN (THE "EIP"), INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EIP 7 ADVISORY, NON-BINDING VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF GCP'S NAMED EXECUTIVE OFFICERS 8 ADVISORY, NON-BINDING VOTE ON WHETHER 1 - Year FOR Management THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS -------------------------------------------------------------------------------- GENER8 MARITIME, INC. Ticker: GNRT Security ID: Y26889108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF GENER8 MARITIME, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE PERFORMANCE MEASURES FOR FOR Management INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN. 3 APPROVAL OF THE ANNUAL PERFORMANCE FOR FOR Management BONUS PLAN. 4 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY VOTE ON THE NON-BINDING FOR FOR Management "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 6 APPROVAL OF "SAY-ON-PAY FREQUENCY" OF 1 - Year FOR Management SHAREHOLDER VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SALLIE B. BAILEY FOR FOR Management 2 ELECTION OF DIRECTOR: EDWARD CHILDS FOR FOR Management HALL, III 3 ELECTION OF DIRECTOR: GREGORY E. LAWTON FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL T. FOR FOR Management MCDONNELL 5 ELECTION OF DIRECTOR: CRAIG P. OMTVEDT FOR FOR Management 6 ELECTION OF DIRECTOR: PATRICK M. FOR FOR Management PREVOST 7 ELECTION OF DIRECTOR: JOHN E. WELSH, FOR FOR Management III 8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 9 APPROVAL ON AN ADVISORY BASIS OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 APPROVAL ON AN ADVISORY BASIS OF THE 1 - Year FOR Management FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management GENERAL CABLE STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: BRIDGET FOR FOR Management L. BAKER 2 ELECTION OF CLASS I DIRECTOR: JERRY A. FOR FOR Management EDGERTON 3 ELECTION OF CLASS I DIRECTOR: MARK W. FOR FOR Management KROLOFF 4 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE, AS AN ADVISORY VOTE ONLY, FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. 6 TO VOTE, AS AN ADVISORY VOTE ONLY, ON 3- Years FOR Management WHETHER SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPANY NAMED EXECUTIVE OFFICERS AS IDENTIFIED IN CORRESPONDING COMPANY PROXY STATEMENTS OUGHT TO OCCUR EVERY ONE, TWO OR THREE YEARS (SELECT ONE). -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 3 AN ADVISORY VOTE ON THE DESIRED 1 - Year FOR Management FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE, ON AN ADVISORY BASIS, 1 - Year FOR Management WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS. 5 TO APPROVE AN AMENDMENT TO THE FOR FOR Management GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUN -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3 TO APPROVE THE FOLLOWING NON-BINDING, FOR FOR Management ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECUR 4 TO CAST A NON-BINDING, ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEO LIEBOWITZ FOR FOR Management 2 ELECTION OF DIRECTOR: MILTON COOPER FOR FOR Management 3 ELECTION OF DIRECTOR: PHILIP E. FOR FOR Management COVIELLO 4 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management CONSTANT 5 ELECTION OF DIRECTOR: RICHARD E. MONTAG FOR FOR Management 6 ELECTION OF DIRECTOR: HOWARD B. FOR FOR Management SAFENOWITZ 7 APPROVAL OF THE GETTY REALTY CORP. FOR FOR Management SECOND AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. 8 ADVISORY (NON-BINDING) VOTE ON FOR FOR Management EXECUTIVE COMPENSATION (SAY-ON-PAY). 9 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SHARON M. BRADY FOR FOR Management 2 ELECTION OF DIRECTOR: FRANK G. HEARD FOR FOR Management 3 ELECTION OF DIRECTOR: CRAIG A. HINDMAN FOR FOR Management 4 ELECTION OF DIRECTOR: VINOD M. KHILNANI FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management MONTAGUE 6 ELECTION OF DIRECTOR: JAMES B. NISH FOR FOR Management 7 TIMING OF ADVISORY VOTE ON EXECUTIVE 1 - Year FOR Management COMPENSATION (SAY-WHEN-ON-PAY). 8 ADVISORY APPROVAL ON THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION (SAY-ON-PAY). 9 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management SPECIAL PERFORMANCE STOCK UNIT GRANT. 10 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management ANNUAL PERFORMANCE STOCK UNIT GRANT. 11 APPROVAL OF FIRST AMENDMENT TO THE FOR FOR Management GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN. 12 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE ON AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, IN AN ADVISORY (NON-BINDING) 1 - Year FOR Management CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF BKD, LLP FOR FOR Management AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY OUR AUDIT COMMITTEE'S FOR FOR Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VICKI L. AVRIL FOR FOR Management 2 ELECTION OF DIRECTOR: DONALD L. MARSH FOR FOR Management 3 ELECTION OF DIRECTOR: BRADFORD T. RAY FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN H. WALKER FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN J. WASZ FOR FOR Management 6 ELECTION OF DIRECTOR: MARTIN E. WELCH, FOR FOR Management III 7 ELECTION OF DIRECTOR: RONALD C. FOR FOR Management WHITAKER 8 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 9 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GLOBAL NET LEASE Ticker: GNL Security ID: 379378102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2016 (THE "MERGER AGREEMENT") BY AND AMONG THE COMPANY, GLOBAL NET LEASE OPERATING PARTNERSHIP, L.P., THE COMPANY'S OPER 2 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY GNL, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AG -------------------------------------------------------------------------------- GLOBAL NET LEASE Ticker: GNL Security ID: 379378201 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD M. WEIL, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: LEE M. ELMAN FOR FOR Management 3 ELECTION OF DIRECTOR: JAMES L. NELSON FOR FOR Management 4 ELECTION OF DIRECTOR: P. SUE PERROTTY FOR FOR Management 5 ELECTION OF DIRECTOR: EDWARD G. RENDELL FOR FOR Management 6 ELECTION OF DIRECTOR: ABBY M. WENZEL FOR FOR Management 7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID M. DEMSKI FOR FOR Management 2 ELECTION OF DIRECTOR: KURT C. WHEELER FOR FOR Management 3 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4 RATIFY EKS&H LLLP AS INDEPENDENT FOR FOR Management REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL OF THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MANAGING TRUSTEE: BARRY M. FOR FOR Management PORTNOY 2 ELECTION OF INDEPENDENT TRUSTEE: FOR FOR Management JEFFREY P. SOMERS 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN E. MUELLER FOR FOR Management 2 ELECTION OF DIRECTOR: SARA R. DIAL FOR FOR Management 3 ELECTION OF DIRECTOR: JACK A. HENRY FOR FOR Management 4 ELECTION OF DIRECTOR: KEVIN F. WARREN FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID J. JOHNSON FOR FOR Management 6 TO ADOPT OUR 2017 EQUITY INCENTIVE FOR FOR Management PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 7 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 8 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES H. ROBERTS FOR FOR Management 2 ELECTION OF DIRECTOR: GADDI H. VASQUEZ FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID C. DARNELL FOR FOR Management 4 ELECTION OF DIRECTOR: CELESTE B. MASTIN FOR FOR Management 5 TO RATIFY THE DIRECTORSHIP OF PATRICIA FOR FOR Management D. GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017. 6 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 8 TO RATIFY THE APPOINTMENT BY THE FOR FOR Management AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL, ON A NON-BINDING FOR FOR Management ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). 3 A NON-BINDING ADVISORY VOTE RELATING 3- Years FOR Management TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC. 'S FUTURE NON- BINDING SAY-ON-PAY VOTES. 4 THE APPROVAL OF THE GRAY TELEVISION, FOR FOR Management INC. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. 5 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management BKD, LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Ticker: GWB Security ID: 391416104 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY ADVISORY VOTE, A FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 3 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF AMENDMENTS TO GREEN DOT'S FOR FOR Management CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES. 2 ELECTION OF DIRECTOR: J. CHRIS BREWSTER FOR FOR Management 3 ELECTION OF DIRECTOR: RAJEEV V. DATE FOR FOR Management 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7 APPROVAL OF AMENDMENTS TO GREEN DOT'S FOR FOR Management 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT 3 TO CAST AN ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO CAST AN ADVISORY VOTE ON THE 3- Years FOR Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE RESOLUTION APPROVING FOR FOR Management THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 FREQUENCY OF FUTURE ADVISORY VOTES ON 1 - Year FOR Management THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4 RATIFICATION OF THE SELECTION BY OUR FOR FOR Management AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 3 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION ADVISORY VOTES -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 6 SHAREHOLDER PROPOSAL REGARDING AGAINST AGAINST Shareholder SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. MOORE FOR FOR Management 2 ELECTION OF DIRECTOR: CRAIG GROESCHEL FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID L. HOUSTON FOR FOR Management 4 ELECTION OF DIRECTOR: C. DOUG JOHNSON FOR FOR Management 5 ELECTION OF DIRECTOR: BEN T. MORRIS FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT E. STRELLER FOR FOR Management 7 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 8 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 9 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF BDO FOR FOR Management USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE ON NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3 A NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONSIDER AND ACT UPON AN ADVISORY FOR FOR Management VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO HAEMONETICS FOR FOR Management CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE PLAN. 4 TO APPROVE THE ADOPTION OF THE FOR FOR Management WORLDWIDE EXECUTIVE BONUS PLAN. 5 TO RATIFY ERNST & YOUNG LLP AS OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED APRIL 1, 2017. -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management ABERNATHY 2 ELECTION OF DIRECTOR: RONALD W. DOLLENS FOR FOR Management 3 ELECTION OF DIRECTOR: HEIDI K. KUNZ FOR FOR Management 4 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2017 FINANCIAL STATEMENTS. 5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AN AMENDMENT TO OUR 2014 FOR FOR Management LONG TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS. 5 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE AN AMENDMENT TO THE 2002 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 5 TO APPROVE AN AMENDMENT TO THE 1995 FOR FOR Management STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES AND (II) EXTEND THE TERM OF THE 1995 STOCK PLAN TO MARCH 1, 2025. 6 TO APPROVE AN AMENDMENT TO THE 2002 FOR FOR Management DIRECTOR STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES AND (II) EXTEND THE TERM OF THE 2002 DIRECTOR STOCK PLAN TO MARCH 1, 2025. 7 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J.F. EARL FOR FOR Management 2 ELECTION OF DIRECTOR: K.G. EDDY FOR FOR Management 3 ELECTION OF DIRECTOR: D.C. EVERITT FOR FOR Management 4 ELECTION OF DIRECTOR: S.E. GRAHAM FOR FOR Management 5 ELECTION OF DIRECTOR: F.N. GRASBERGER FOR FOR Management III 6 ELECTION OF DIRECTOR: T.D. GROWCOCK FOR FOR Management 7 ELECTION OF DIRECTOR: E. LA ROCHE FOR FOR Management 8 ELECTION OF DIRECTOR: P.C. WIDMAN FOR FOR Management 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 10 VOTE, ON AN ADVISORY BASIS, ON NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 11 VOTE ON THE FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 VOTE ON AMENDMENT NO. 1 TO THE 2013 FOR FOR Management EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE DIRECTOR COMPENSATION FOR FOR Management PLAN, AS AMENDED AND RESTATED. 3 ADVISORY VOTE ON OUR NAMED EXECUTIVES' FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 3- Years FOR Management STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES' COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY ERNST & YOUNG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION ("SAY-ON-PAY") -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DONALD C. CAMPION FOR FOR Management 2 ELECTION OF DIRECTOR: MARK M. COMERFORD FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN C. COREY FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT H. GETZ FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL L. SHOR FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM P. WALL FOR FOR Management 7 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 8 TO APPROVE THE COMPENSATION OF HAYNES' FOR FOR Management NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. 9 TO APPROVE THE FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE ADOPTION OF THE AGREEMENT FOR FOR Management AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLU 2 APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3 APPROVE THE ADJOURNMENT OF THE SPECIAL FOR FOR Management MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREE -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AND RATIFY THE SELECTION OF FOR FOR Management GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO CONSIDER AN ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION. 4 TO CONSIDER AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3 ADVISORY VOTE ON NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION VOTES. 5 PROPOSAL SUBMITTED BY A STOCKHOLDER AGAINST FOR Shareholder REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS L. FLYNN FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE K. LEE FOR FOR Management 3 ELECTION OF DIRECTOR: KURT M. SAYLOR FOR FOR Management 4 APPROVE AN AMENDMENT TO THE COMPANY'S FOR FOR Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 40,000,000 SHARES 5 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6 TAKE A NON-BINDING, ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION 7 TAKE A NON-BINDING, ADVISORY VOTE ON 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PHILLIPS S. FOR FOR Management BAKER, JR. 2 ELECTION OF DIRECTOR: GEORGE R. JOHNSON FOR FOR Management 3 PROPOSAL TO RATIFY AND APPROVE BDO FOR FOR Management USA, LLP AS AUDITORS FOR 2017 4 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTE. 6 PROPOSAL TO APPROVE HECLA MINING FOR FOR Management COMPANY STOCK PLAN FOR NONEMPLOYEE DIRECTORS 7 PROPOSAL TO APPROVE THE AMENDMENT TO FOR FOR Management THE CERTIFICATE OF INCORPORATION OF THE COMPANY INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 500,000,000 TO 750,000,000. 8 PROPOSAL TO APPROVE AMENDMENTS TO THE FOR FOR Management COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY VOTING PROVISIONS. 9 PROPOSAL TO APPROVE AMENDMENTS TO THE FOR FOR Management COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN CIRCUMSTANCES. -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 TO APPROVE HOLDING AN ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RE-APPROVAL OF CERTAIN TERMS OF FOR FOR Management HELIX'S 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5 RECOMMENDATION, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: HERBERT L. HENKEL FOR FOR Management 2 ELECTION OF DIRECTOR: LAWRENCE H. FOR FOR Management SILBER 3 ELECTION OF DIRECTOR: JAMES H. BROWNING FOR FOR Management 4 ELECTION OF DIRECTOR: PATRICK D. FOR FOR Management CAMPBELL 5 ELECTION OF DIRECTOR: MICHAEL A. KELLY FOR FOR Management 6 ELECTION OF DIRECTOR: COURTNEY MATHER FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN A. FOR FOR Management MONGILLO 8 ELECTION OF DIRECTOR: LOUIS J. PASTOR FOR FOR Management 9 ELECTION OF DIRECTOR: MARY PAT SALOMONE FOR FOR Management 10 APPROVAL, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 11 APPROVAL, BY A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 12 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: GRAGG E. MILLER 7 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: ANTHONY B. PICKERING 8 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: BRIAN L. VANCE 9 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: ANN WATSON 10 ADVISORY (NON-BINDING) APPROVAL OF THE FOR FOR Management COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11 ADVISORY (NON-BINDING) VOTE ON HOW 1 - Year FOR Management OFTEN SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: DEBORAH J. GAVIN 1 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: BRIAN S. CHARNESKI 2 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: JOHN A. CLEES 3 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: KIMBERLY T. ELLWANGER 5 ELECTION OF DIRECTOR FOR ONE-YEAR FOR FOR Management TERM: JEFFREY S. LYON -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: HASU P. SHAH FOR FOR Management 2 ELECTION OF TRUSTEE: DIANNA F. MORGAN FOR FOR Management 3 ELECTION OF TRUSTEE: JOHN M. SABIN FOR FOR Management 4 ELECTION OF TRUSTEE: JACKSON HSIEH FOR FOR Management 5 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 6 THE APPROVAL, ON AN ADVISORY BASIS, OF 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 7 THE RATIFICATION OF KPMG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 3 RATIFICATION OF INDEPENDENT, FOR FOR Management REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 4 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 3 RATIFICATION OF INDEPENDENT, FOR FOR Management REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 4 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: FOR FOR Management ANTHONY F. CRUDELE 2 ELECTION OF CLASS III DIRECTOR: RALPH FOR FOR Management T. PARKS 3 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 4 SAY ON PAY - APPROVAL, BY NON-BINDING FOR FOR Management ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 SAY WHEN ON PAY - TO DETERMINE, BY 1 - Year FOR Management NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO AMEND CERTAIN BYLAW PROVISIONS TO FOR FOR Management IMPLEMENT MAJORITY VOTING. 3 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 STOCKHOLDER PROPOSAL TO REPEAL CERTAIN AGAINST FOR Shareholder BYLAW PROVISIONS REGARDING ADVANCE NOTICE. 5 STOCKHOLDER PROPOSAL TO LIMIT THE SIZE AGAINST FOR Shareholder OF THE BOARD OF DIRECTORS. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO AMEND CERTAIN BYLAW PROVISIONS TO FOR FOR Management IMPLEMENT MAJORITY VOTING. 3 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 STOCKHOLDER PROPOSAL TO REPEAL CERTAIN AGAINST FOR Shareholder BYLAW PROVISIONS REGARDING ADVANCE NOTICE. 5 STOCKHOLDER PROPOSAL TO LIMIT THE SIZE AGAINST FOR Shareholder OF THE BOARD OF DIRECTORS. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO AMEND HILL'S BYLAWS TO IMPLEMENT A FOR FOR Management MAJORITY VOTING REQUIREMENT FOR UNCONTESTED ELECTIONS OF DIRECTORS 3 AN ADVISORY PROPOSAL TO ESTABLISH THE 1 - Year FOR Management FREQUENCY OF HOLDING A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION 4 TO AMEND HILL'S BYLAWS TO SIMPLIFY THE FOR FOR Management ADVANCE NOTICE REQUIREMENTS FOR STOCKHOLDERS SEEKING TO PRESENT A PROPOSAL OR A NOMINEE FOR DIRECTOR AT A MEETING OF STOCKHOLDERS 5 AN ADVISORY PROPOSAL TO LIMIT THE FOR FOR Management NUMBER OF DIRECTORS TO NINE -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE COMPANY'S 2017 EQUITY FOR FOR Management COMPENSATION PLAN 3 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO REAPPROVE THE 2012 ANNUAL INCENTIVE FOR FOR Management PLAN PERFORMANCE GOALS. 5 TO REAPPROVE THE 2012 EQUITY INCENTIVE FOR FOR Management PLAN PERFORMANCE GOALS. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 AMEND THE HILTON GRAND VACATIONS INC. FOR FOR Management 2017 OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4 APPROVE THE HILTON GRAND VACATIONS INC. FOR FOR Management 2017 EMPLOYEE STOCK PURCHASE PLAN. 5 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 DETERMINE, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MIGUEL M. CALADO FOR FOR Management 2 ELECTION OF DIRECTOR: CHERYL A. FRANCIS FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN R. HARTNETT FOR FOR Management 4 ELECTION OF DIRECTOR: LARRY B. FOR FOR Management PORCELLATO 5 ELECTION OF DIRECTOR: BRIAN E. STERN FOR FOR Management 6 RATIFY THE AUDIT COMMITTEE'S SELECTION FOR FOR Management OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 7 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 8 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 9 APPROVAL OF THE HNI CORPORATION 2017 FOR FOR Management STOCK-BASED COMPENSATION PLAN. 10 APPROVAL OF THE 2017 EQUITY PLAN FOR FOR FOR Management NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. 11 APPROVAL OF THE HNI CORPORATION FOR FOR Management MEMBERS' STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID A. EDERER FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS E. KING FOR FOR Management 3 ELECTION OF DIRECTOR: GEORGE "JUDD" FOR FOR Management KIRK 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE CERTAIN AMENDMENTS TO THE FOR FOR Management 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- HOMETRUST BANCSHARES INC Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL A. FOR FOR Management DOMENECH 2 ELECTION OF DIRECTOR: STEPHEN J. FOR FOR Management HASENMILLER 3 ELECTION OF DIRECTOR: RONALD J. HELOW FOR FOR Management 4 ELECTION OF DIRECTOR: BEVERLEY J. FOR FOR Management MCCLURE 5 ELECTION OF DIRECTOR: H. WADE REECE FOR FOR Management 6 ELECTION OF DIRECTOR: GABRIEL L. FOR FOR Management SHAHEEN 7 ELECTION OF DIRECTOR: ROBERT STRICKER FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN O. SWYERS FOR FOR Management 9 ELECTION OF DIRECTOR: MARITA ZURAITIS FOR FOR Management 10 APPROVAL OF THE ADVISORY RESOLUTION TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Ticker: HZN Security ID: 44052W104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HORIZON PHARMA PLC Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: GINO FOR FOR Management SANTINI 2 ELECTION OF CLASS III DIRECTOR: FOR FOR Management TIMOTHY P. WALBERT 3 APPROVAL OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5 AUTHORIZATION FOR US AND/OR ANY OF OUR FOR FOR Management SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 6 APPROVAL OF AN AMENDMENT TO OUR FOR FOR Management ARTICLES OF ASSOCIATION TO PROVIDE THAT, IN THE EVENT OF A CONTESTED ELECTION, DIRECTORS WILL BE ELECTED BY A PLURALITY VOTING STANDARD. -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE REAPPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2017. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4 TO RECOMMEND, ON A NON-BINDING 3- Years FOR Management ADVISORY BASIS, THE FREQUENCY OF NON-BINDING ADVISORY EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 RATIFICATION OF AUDITORS FOR FISCAL FOR FOR Management YEAR 2017. -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- HRG GROUP, INC. Ticker: HRG Security ID: 40434J100 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3 TO RE-APPROVE THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- HSN, INC Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE, ON AN ADVISORY BASIS, THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5 TO APPROVE THE 2017 OMNIBUS INCENTIVE FOR FOR Management PLAN. -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 5 APPROVAL OF THE HUB GROUP, INC. 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: VICTOR J. COLEMAN FOR FOR Management 2 ELECTION OF DIRECTOR: THEODORE R. FOR FOR Management ANTENUCCI 3 ELECTION OF DIRECTOR: FRANK COHEN FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD B. FRIED FOR FOR Management 5 ELECTION OF DIRECTOR: JONATHAN M. FOR FOR Management GLASER 6 ELECTION OF DIRECTOR: ROBERT L. HARRIS FOR FOR Management 7 ELECTION OF DIRECTOR: MARK D. LINEHAN FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT M. MORAN FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL NASH FOR FOR Management 10 ELECTION OF DIRECTOR: BARRY A. PORTER FOR FOR Management 11 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 THE ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 14 THE ADVISORY DETERMINATION OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 A STOCKHOLDER PROPOSAL REQUESTING THE AGAINST AGAINST Shareholder BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION. 4 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE COMPANY'S AMENDED AND FOR FOR Management RESTATED 2012 OMNIBUS INCENTIVE PLAN. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 5 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO CONFIRM THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPANY'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMEN 3 APPROVE, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY AT WHICH THE COMPANY'S STOCKHOLDERS ARE GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY" VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS. 4 APPROVE AN AMENDMENT TO THE COMPANY'S FOR FOR Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: F. PETER CUNEO FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN HAUGH FOR FOR Management 3 ELECTION OF DIRECTOR: DREW COHEN FOR FOR Management 4 ELECTION OF DIRECTOR: SUE GOVE FOR FOR Management 5 ELECTION OF DIRECTOR: MARK FRIEDMAN FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES MARCUM FOR FOR Management 7 ELECTION OF DIRECTOR: SANJAY KHOSLA FOR FOR Management 8 ELECTION OF DIRECTOR: KRISTEN O'HARA FOR FOR Management 9 ELECTION OF DIRECTOR: KENNETH SLUTSKY FOR FOR Management 10 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 11 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 12 TO APPROVE THE COMPANY'S 2016 OMNIBUS FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. 3 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management COMPENSATION ON AN ADVISORY BASIS. 5 TO APPROVE ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL CHENKIN FOR FOR Management 2 ELECTION OF DIRECTOR: ERIC F. COSENTINO FOR FOR Management 3 ELECTION OF DIRECTOR: HOWARD S. JONAS FOR FOR Management 4 ELECTION OF DIRECTOR: BILL PEREIRA FOR FOR Management 5 ELECTION OF DIRECTOR: JUDAH SCHORR FOR FOR Management 6 TO APPROVE AN AMENDMENT TO THE IDT FOR FOR Management CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: FRANCIS FOR FOR Management J. KRAMER 2 ELECTION OF CLASS II DIRECTOR: WENDY F. FOR FOR Management DICICCO 3 ELECTION OF CLASS II DIRECTOR: SHAKER FOR FOR Management SADASIVAM 4 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 5 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- ILG INC Ticker: ILG Security ID: 44967H101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN A NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO DETERMINE, IN A NON-BINDING VOTE, 1 - Year FOR Management WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS 4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LESLIE Z. BENET, FOR FOR Management PH.D. 2 ELECTION OF DIRECTOR: RICHARD A. BIERLY FOR FOR Management 3 ELECTION OF DIRECTOR: PAUL M. BISARO FOR FOR Management 4 ELECTION OF DIRECTOR: J. KEVIN BUCHI FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT L. BURR FOR FOR Management 6 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. FOR FOR Management 7 ELECTION OF DIRECTOR: MARY K. FOR FOR Management PENDERGAST, J.D. 8 ELECTION OF DIRECTOR: PETER R. TERRERI FOR FOR Management 9 ELECTION OF DIRECTOR: JANET S. VERGIS FOR FOR Management 10 TO APPROVE THE A&R OF OUR FOR FOR Management NON-QUALIFIED ESPP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 11 TO APPROVE THE FOURTH A&R OF OUR 2002 FOR FOR Management EQUITY INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 12 TO APPROVE, BY NON-BINDING VOTE, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 TO APPROVE, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 14 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Ticker: INCR Security ID: 45329R109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD N. KENDER FOR FOR Management 2 ELECTION OF DIRECTOR: KENNETH F. MEYERS FOR FOR Management 3 ELECTION OF DIRECTOR: MATTHEW E. FOR FOR Management MONAGHAN 4 ELECTION OF DIRECTOR: DAVID Y. NORTON FOR FOR Management 5 TO APPROVE ON AN ADVISORY (NONBINDING) FOR FOR Management BASIS OUR EXECUTIVE COMPENSATION. 6 TO APPROVE THE MANAGEMENT INCENTIVE FOR FOR Management PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO AWARDS GRANTED UNDER THE PLAN IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 7 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM P. FOR FOR Management BISSONNETTE 2 ELECTION OF DIRECTOR: DANIEL F. O'BRIEN FOR FOR Management 3 ELECTION OF DIRECTOR: CHRISTOPHER FOR FOR Management ODDLEIFSON 4 ELECTION OF DIRECTOR: MAURICE H. FOR FOR Management SULLIVAN, JR. 5 ELECTION OF DIRECTOR: BRIAN S. TEDESCHI FOR FOR Management 6 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 7 APPROVE THE COMPANY'S 2017 EXECUTIVE FOR FOR Management INCENTIVE PLAN. 8 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management REORGANIZATION, DATED AS OF NOVEMBER 21, 2016, BY AND BETWEEN INDEPENDENT BANK GROUP,INC. AND CARLILE BANCSHARES, INC., PURSUANT TO WHICH CARLILE BANCSHARES, INC., WILL MERGE WITH AND INTO INDEPENDENT BANK GROUP, INC., 2 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management INDEPENDENT BANK GROUP, INC COMMON STOCK TO CARLILE BANCSHARES, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER. 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 3 DIRECTOR FOR FOR Management 4 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management INDEPENDENT BANK GROUP, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF THE BOARD OF DIRECTORS OF INDEPENDENT BANK GROUP, INC. DETERMINES SUCH AN ADJOURNMENT IS NECESSARY TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IF -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 PREFERRED FREQUENCY OF FUTURE ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INFRAREIT INC Ticker: HIFR Security ID: 45685L100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 3- Years FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4 STOCKHOLDER PROPOSAL CONCERNING AGAINST FOR Shareholder ASSIGNING ONE VOTE TO EACH SHARE. -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JACK M GREENBERG FOR FOR Management 2 ELECTION OF DIRECTOR: ERIC D BELCHER FOR FOR Management 3 ELECTION OF DIRECTOR: CHARLES K FOR FOR Management BOBRINSKOY 4 ELECTION OF DIRECTOR: DAVID FISHER FOR FOR Management 5 ELECTION OF DIRECTOR: J PATRICK FOR FOR Management GALLAGHER JR 6 ELECTION OF DIRECTOR: JULIE M HOWARD FOR FOR Management 7 ELECTION OF DIRECTOR: LINDA S WOLF FOR FOR Management 8 APPROVE, ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 APPROVE, ON AN ADVISORY, NON-BINDING 1 - Year FOR Management BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 10 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. 4 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 FREQUENCY OF SAY ON PAY - AN ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION 3 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE COMPANY'S FOR FOR Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. 3 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD E. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE W. FOR FOR Management ARMSTRONG 3 ELECTION OF DIRECTOR: CATHERINE COURAGE FOR FOR Management 4 ELECTION OF DIRECTOR: BENNETT DORRANCE FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL M. FISHER FOR FOR Management 6 ELECTION OF DIRECTOR: KENNETH T. FOR FOR Management LAMNECK 7 ADVISORY VOTE (NON-BINDING) TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION 8 ADVISORY VOTE (NON-BINDING) ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: TIMOTHY FOR FOR Management T. CLIFFORD 2 ELECTION OF CLASS I DIRECTOR: MICHELLE FOR FOR Management MCKENNA-DOYLE 3 ELECTION OF CLASS I DIRECTOR: AUSTIN P. FOR FOR Management YOUNG 4 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION ("SAY ON PAY") 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 7 APPROVAL OF THE INSPERITY, INC. 2012 FOR FOR Management INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE INTEGER HOLDINGS FOR FOR Management CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN 3 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. 4 APPROVE BY NON-BINDING ADVISORY VOTE FOR FOR Management THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. 5 APPROVE BY NON-BINDING ADVISORY VOTE 1 - Year FOR Management THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO AMEND THE CERTIFICATE OF FOR FOR Management INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER TH -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER J. ARDUINI FOR FOR Management 2 ELECTION OF DIRECTOR: KEITH BRADLEY FOR FOR Management 3 ELECTION OF DIRECTOR: STUART M. ESSIG FOR FOR Management 4 ELECTION OF DIRECTOR: BARBARA B. HILL FOR FOR Management 5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: DONALD E. MOREL, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY FOR FOR Management 8 ELECTION OF DIRECTOR: CHRISTIAN S. FOR FOR Management SCHADE 9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN FOR FOR Management 10 THE PROPOSAL TO RATIFY THE APPOINTMENT FOR FOR Management OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 11 THE PROPOSAL TO APPROVE THE COMPANY'S FOR FOR Management 2018 PERFORMANCE INCENTIVE COMPENSATION PLAN. 12 THE PROPOSAL TO APPROVE THE FOURTH FOR FOR Management AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. 13 A NON-BINDING RESOLUTION TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 A NON-BINDING PROPOSAL ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. -------------------------------------------------------------------------------- INTELIQUENT, INC. Ticker: IQNT Security ID: 45825N107 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. 2 TO APPROVE, ON AN ADVISORY AND FOR FOR Management NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE FOR THE ADVISORY RESOLUTION TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION 3 TO APPROVE THE ADOPTION OF OUR 2016 FOR FOR Management STOCK OPTION PLAN -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Ticker: ININ Security ID: 45841V109 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF AUGUST 30, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERACTIVE INTELLIGENCE GROUP, INC. ("INTERACTIVE INTELLIGENCE"), GENESYS TELECOMMUNICATIONS LABORATORIES 2 APPROVE, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INTERACTIVE INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 APPROVE THE ADJOURNMENT OF THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSEN -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY K. BELK FOR FOR Management 2 ELECTION OF DIRECTOR: JOAN H. GILLMAN FOR FOR Management 3 ELECTION OF DIRECTOR: S. DOUGLAS FOR FOR Management HUTCHESON 4 ELECTION OF DIRECTOR: JOHN A. FOR FOR Management KRITZMACHER 5 ELECTION OF DIRECTOR: JOHN D. MARKLEY, FOR FOR Management JR. 6 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management MERRITT 7 ELECTION OF DIRECTOR: KAI O. OISTAMO FOR FOR Management 8 ELECTION OF DIRECTOR: JEAN F. RANKIN FOR FOR Management 9 ELECTION OF DIRECTOR: PHILIP P. FOR FOR Management TRAHANAS 10 ADOPTION AND APPROVAL OF INTERDIGITAL, FOR FOR Management INC. 2017 EQUITY INCENTIVE PLAN. 11 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF EXECUTIVE COMPENSATION. FOR FOR Management 3 ADVISORY VOTE ON FREQUENCY OF VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO CONSIDER AND VOTE ON A FOR FOR Management NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSA 4 PROPOSAL TO CONSIDER AND VOTE TO FOR FOR Management REAPPROVE THE PERFORMANCE GOALS INCLUDED IN THE 2013 MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC REAPPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL BY AN ADVISORY VOTE OF THE FOR FOR Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION FOR 2016 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 3 RECOMMEND BY AN ADVISORY VOTE WHETHER 1 - Year FOR Management THE PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT SHOULD BE EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE MERGER AGREEMENT FOR FOR Management 2 ADJOURNMENT OF THE SPECIAL MEETING FOR FOR Management 3 ADVISORY, NON-BINDING VOTE ON FOR FOR Management MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Ticker: IILG Security ID: 46113M108 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AMENDMENTS TO THE INTERVAL FOR FOR Management LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. 3 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 TO APPROVE THE PROPOSED INTL FCSTONE FOR FOR Management INC. 2017 RESTRICTED STOCK PLAN. 4 TO APPROVE THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5 EXECUTIVE COMPENSATION FREQUENCY 3- Years FOR Management SHAREHOLDER VOTE. -------------------------------------------------------------------------------- INTRALINKS HOLDINGS, INC. Ticker: IL Security ID: 46118H104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN J. CONWAY FOR FOR Management 2 ELECTION OF DIRECTOR: PETER GYENES FOR FOR Management 3 ELECTION OF DIRECTOR: RONALD W. FOR FOR Management HOVSEPIAN 4 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management INTRALINKS HOLDINGS, INC. 2010 EQUITY INCENTIVE PLAN. 6 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. 7 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: ROBERT FOR FOR Management P. JORNAYVAZ III 2 ELECTION OF CLASS III DIRECTOR: HUGH E. FOR FOR Management HARVEY, JR. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4 TO APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management EXECUTIVE COMPENSATION. 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 6 TO APPROVE OUR AMENDED AND RESTATED FOR FOR Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JAMES S. BALLOUN FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN S. DAY FOR FOR Management 3 ELECTION OF DIRECTOR: KAREN DUNN KELLEY FOR FOR Management 4 ELECTION OF DIRECTOR: CAROLYN B. FOR FOR Management HANDLON 5 ELECTION OF DIRECTOR: EDWARD J. HARDIN FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES R. LIENTZ, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: DENNIS P. FOR FOR Management LOCKHART 8 ELECTION OF DIRECTOR: GREGORY G. FOR FOR Management MCGREEVEY 9 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION 10 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 11 APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN G. FOR FOR Management CARTWRIGHT 2 ELECTION OF DIRECTOR: MINDER CHENG FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY L. JONES FOR FOR Management 4 ELECTION OF DIRECTOR: R. JARRETT LILIEN FOR FOR Management 5 ELECTION OF DIRECTOR: KEVIN J. LYNCH FOR FOR Management 6 ELECTION OF DIRECTOR: LEE M. SHAVEL FOR FOR Management 7 ELECTION OF DIRECTOR: FRANCIS J. TROISE FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN S. WOOD FOR FOR Management 9 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF NAMED EXECUTIVE OFFICERS. 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 11 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE: JEFFREY P. CAIRA FOR FOR Management 2 ELECTION OF TRUSTEE: MICHAEL T. DANCE FOR FOR Management 3 ELECTION OF TRUSTEE: LINDA J. HALL FOR FOR Management 4 ELECTION OF TRUSTEE: TERRANCE P. FOR FOR Management MAXWELL 5 ELECTION OF TRUSTEE: TIMOTHY P. FOR FOR Management MIHALICK 6 ELECTION OF TRUSTEE: JEFFREY L. MILLER FOR FOR Management 7 ELECTION OF TRUSTEE: JOHN A. SCHISSEL FOR FOR Management 8 ELECTION OF TRUSTEE: JOHN D. STEWART FOR FOR Management 9 ELECTION OF TRUSTEE: JEFFREY K. FOR FOR Management WOODBURY 10 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 11 RATIFICATION OF SELECTION OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE IRIDIUM COMMUNICATIONS FOR FOR Management INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. 5 TO RATIFY THE SELECTION BY THE BOARD FOR FOR Management OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF THE FIRM FOR FOR Management OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3 TO APPROVE AMENDMENTS TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4 TO APPROVE AMENDMENTS TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO OUR AMENDED FOR FOR Management AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. 6 TO APPROVE THE 2017 EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN. 7 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER (THE MERGER AGREEMENT), DATED SEPTEMBER 19, 2016, BY AND AMONG ISLE OF CAPRI CASINOS, INC. (ISLE), ELDORADO RESORTS, INC. (ERI), EAGLE I ACQUISITION CORP. AND EAGLE II ACQUISITION COMPANY LLC, AND TO APPR 2 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ISLE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. 3 PROPOSAL TO APPROVE ONE OR MORE FOR FOR Management ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE FIRST STEP MERGER AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- ISTAR INC. Ticker: STAR Security ID: 45031U101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 SAY ON PAY - A NON-BINDING, ADVISORY FOR FOR Management VOTE APPROVING EXECUTIVE COMPENSATION 4 SAY WHEN ON PAY - A NON-BINDING, 1 - Year FOR Management ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES 5 A RESOLUTION TO APPROVE, ON A AGAINST FOR Shareholder NON-BINDING ADVISORY BASIS, A SHAREHOLDER PROPOSAL, AS DISCLOSED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LYNDA L. ZIEGLER FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS S. FOR FOR Management GLANVILLE 3 ELECTION OF DIRECTOR: DIANA D. TREMBLAY FOR FOR Management 4 ELECTION OF DIRECTOR: PETER MAINZ FOR FOR Management 5 ELECTION OF DIRECTOR: JEROME J. LANDE FOR FOR Management 6 ELECTION OF DIRECTOR: FRANK M. JAEHNERT FOR FOR Management 7 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FRANK M. JAEHNERT FOR FOR Management 2 ELECTION OF DIRECTOR: JEROME J. LANDE FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN FOR FOR Management 4 ELECTION OF DIRECTOR: GARY E. PRUITT FOR FOR Management 5 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 6 PROPOSAL TO DETERMINE (NON-BINDING) 1 - Year FOR Management FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 7 APPROVE THE ITRON, INC. SECOND AMENDED FOR FOR Management AND RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M). 8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURV 2 APPROVAL OF THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. 3 APPROVAL, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE 2016 EQUITY INCENTIVE FOR FOR Management PLAN. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4 TO RATIFY THE SELECTION OF BDO USA, FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION PROGRAMS 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LEONARD A. COMMA FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID L. GOEBEL FOR FOR Management 3 ELECTION OF DIRECTOR: SHARON P. JOHN FOR FOR Management 4 ELECTION OF DIRECTOR: MADELEINE A. FOR FOR Management KLEINER 5 ELECTION OF DIRECTOR: MICHAEL W. MURPHY FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES M. MYERS FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID M. TEHLE FOR FOR Management 8 ELECTION OF DIRECTOR: JOHN T. WYATT FOR FOR Management 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 10 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 11 RE-APPROVAL OF STOCK INCENTIVE PLAN FOR FOR Management FOR 162(M) PURPOSES. 12 ADVISORY VOTE ON FREQUENCY OF SAY ON 1 - Year FOR Management PAY. -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENT TO THE COMPANY'S FOR FOR Management 2002 STOCK AWARD AND INCENTIVE PLAN. 3 APPROVAL OF APPOINTMENT OF THE FIRM OF FOR FOR Management BDO USA, LLP AS THE COMPANY'S AUDITORS. 4 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF MERGER AGREEMENT. TO FOR FOR Management CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP 2 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE 3 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE S 4 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUT 5 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RI 6 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREME 7 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF 8 ADJOURNMENT OF THE JANUS SPECIAL FOR FOR Management MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANU -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS W. FOR FOR Management GIACOMINI 2 ELECTION OF DIRECTOR: POLLY B. KAWALEK FOR FOR Management 3 APPROVE THE JOHN BEAN TECHNOLOGIES FOR FOR Management CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. 4 APPROVE ON AN ADVISORY BASIS A FOR FOR Management NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5 APPROVE ON AN ADVISORY BASIS THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. 6 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JWA Security ID: 968223206 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT ACCOUNTANTS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF RSM US FOR FOR Management LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3 TO APPROVE A NON-BINDING ADVISORY FOR FOR Management PROPOSAL ON EXECUTIVE COMPENSATION. 4 TO APPROVE A NON-BINDING ADVISORY 1 - Year FOR Management PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 TO ADOPT AND APPROVE AMENDING THE FOR FOR Management JOHNSON OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN. 6 TO ADOPT AND APPROVE AMENDING THE FOR FOR Management JOHNSON OUTDOORS INC. 2009 EMPLOYEES' STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------- K12 INC Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3 APPROVAL OF THE 2016 EQUITY INCENTIVE FOR FOR Management AWARD PLAN 4 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 5 APPROVAL OF THE AMENDMENT TO THE FOR FOR Management COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 6 APPROVAL OF THE STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN M. ALBERTINE FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS C. LEONARD FOR FOR Management 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, OUR EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 5 TO APPROVE OUR ANNUAL CASH INCENTIVE FOR FOR Management PLAN. 6 TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF OUR AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 7 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 AMENDMENT TO AMENDED AND RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN M. CHAPMAN FOR FOR Management 2 ELECTION OF DIRECTOR: PAULA H.J. FOR FOR Management CHOLMONDELEY 3 ELECTION OF DIRECTOR: RONALD J. GIDWITZ FOR FOR Management 4 ELECTION OF DIRECTOR: MATTHEW KAPLAN FOR FOR Management 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 7 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KATE SPADE & COMPANY Ticker: KATE Security ID: 485865109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management BENJAMIN 2 ELECTION OF DIRECTOR: RAUL J. FERNANDEZ FOR FOR Management 3 ELECTION OF DIRECTOR: CARSTEN FISCHER FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH B. GILMAN FOR FOR Management 5 ELECTION OF DIRECTOR: NANCY J. KARCH FOR FOR Management 6 ELECTION OF DIRECTOR: KENNETH P. FOR FOR Management KOPELMAN 7 ELECTION OF DIRECTOR: CRAIG A. LEAVITT FOR FOR Management 8 ELECTION OF DIRECTOR: DEBORAH J. LLOYD FOR FOR Management 9 ELECTION OF DIRECTOR: DOUGLAS MACK FOR FOR Management 10 ELECTION OF DIRECTOR: JAN SINGER FOR FOR Management 11 ELECTION OF DIRECTOR: DOREEN A. TOBEN FOR FOR Management 12 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15 SHAREHOLDER PROPOSAL REQUESTING THAT AGAINST AGAINST Shareholder THE COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARK E. BALDWIN FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES R. FOR FOR Management BLACKWELL 3 ELECTION OF DIRECTOR: STUART J.B. FOR FOR Management BRADIE 4 ELECTION OF DIRECTOR: LOREN K. CARROLL FOR FOR Management 5 ELECTION OF DIRECTOR: JEFFREY E. FOR FOR Management CURTISS 6 ELECTION OF DIRECTOR: UMBERTO DELLA FOR FOR Management SALA 7 ELECTION OF DIRECTOR: LESTER L. LYLES FOR FOR Management 8 ELECTION OF DIRECTOR: JACK B. MOORE FOR FOR Management 9 ELECTION OF DIRECTOR: ANN D. PICKARD FOR FOR Management 10 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017. 11 ADVISORY VOTE TO APPROVE KBR'S NAMED FOR FOR Management EXECUTIVE OFFICERS' COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KCG HOLDINGS, INC. Ticker: KCG Security ID: 48244B100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL COLEMAN FOR FOR Management 2 ELECTION OF DIRECTOR: DEBRA J. CHRAPATY FOR FOR Management 3 ELECTION OF DIRECTOR: PETER R. FISHER FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES E. FOR FOR Management HALDEMAN, JR. 5 ELECTION OF DIRECTOR: JAMES T. MILDE FOR FOR Management 6 ELECTION OF DIRECTOR: ALASTAIR RAMPELL FOR FOR Management 7 ELECTION OF DIRECTOR: DANIEL F. SCHMITT FOR FOR Management 8 ELECTION OF DIRECTOR: LAURIE M. SHAHON FOR FOR Management 9 ELECTION OF DIRECTOR: COLIN SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: HEATHER E. TOOKES FOR FOR Management 11 ELECTION OF DIRECTOR: ADRIAN WELLER FOR FOR Management 12 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- KCG HOLDINGS, INC. Ticker: KCG Security ID: 48244B100 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2 A PROPOSAL TO APPROVE, ON A FOR FOR Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH T 3 A PROPOSAL TO APPROVE ONE OR MORE FOR FOR Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GEORGE N. COCHRAN FOR FOR Management 2 ELECTION OF DIRECTOR: KATHLEEN M. FOR FOR Management CRONIN 3 ELECTION OF DIRECTOR: DOUGLAS G. GEOGA FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS M. FOR FOR Management GOLDSTEIN 5 ELECTION OF DIRECTOR: LACY M. JOHNSON FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT J. JOYCE FOR FOR Management 7 ELECTION OF DIRECTOR: JOSEPH P. FOR FOR Management LACHER, JR. 8 ELECTION OF DIRECTOR: CHRISTOPHER B. FOR FOR Management SAROFIM 9 ELECTION OF DIRECTOR: DAVID P. STORCH FOR FOR Management 10 ADVISORY VOTE TO RATIFY THE SELECTION FOR FOR Management OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 11 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3 NON-BINDING (ADVISORY) VOTE TO APPROVE FOR FOR Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE KENNAMETAL INC. ANNUAL FOR FOR Management INCENTIVE PLAN. 5 APPROVAL OF THE KENNAMETAL INC. 2016 FOR FOR Management STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID A. MINELLA FOR FOR Management 2 ELECTION OF DIRECTOR: JERRY SOLOMON FOR FOR Management 3 TO APPROVE THE SECOND AMENDED AND FOR FOR Management RESTATED KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3 ADVISORY VOTE ON KFORCE'S EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE REGARDING THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 APPROVE THE KFORCE INC. 2017 STOCK FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE KIMBALL INTERNATIONAL, INC. FOR FOR Management 2016 ANNUAL CASH INCENTIVE PLAN. 3 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD J. ALARIO FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID W. FOR FOR Management GRZEBINSKI 3 ELECTION OF DIRECTOR: RICHARD R. FOR FOR Management STEWART 4 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 ADVISORY VOTE ON THE APPROVAL OF THE FOR FOR Management COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: FOR FOR Management JEFFERY C. OWEN 2 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN A. KITE FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management BINDLEY 3 ELECTION OF DIRECTOR: VICTOR J. COLEMAN FOR FOR Management 4 ELECTION OF DIRECTOR: LEE A. DANIELS FOR FOR Management 5 ELECTION OF DIRECTOR: GERALD W. GRUPE FOR FOR Management 6 ELECTION OF DIRECTOR: CHRISTIE B. KELLY FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID R. O'REILLY FOR FOR Management 8 ELECTION OF DIRECTOR: BARTON R. FOR FOR Management PETERSON 9 ELECTION OF DIRECTOR: CHARLES H. FOR FOR Management WURTZEBACH 10 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY, NON-BINDING VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY, NON-BINDING VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY, NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S 2016 EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY S. NIEW FOR FOR Management 2 ELECTION OF DIRECTOR: KEITH L. BARNES FOR FOR Management 3 ELECTION OF DIRECTOR: RICHARD K. FOR FOR Management LOCHRIDGE 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 NONBINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CYNTHIA A. FOR FOR Management BALDWIN 2 ELECTION OF DIRECTOR: LEROY M. BALL, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: SHARON FENG FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID M. FOR FOR Management HILLENBRAND 5 ELECTION OF DIRECTOR: ALBERT J. FOR FOR Management NEUPAVER 6 ELECTION OF DIRECTOR: LOUIS L. TESTONI FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH FOR FOR Management 8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG FOR FOR Management 9 PROPOSAL TO APPROVE EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN. 10 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 11 ADVISORY RESOLUTION TO APPROVE THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOYLE BENEBY FOR FOR Management 2 ELECTION OF DIRECTOR: GARY D. BURNISON FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM R. FLOYD FOR FOR Management 4 ELECTION OF DIRECTOR: CHRISTINA A. GOLD FOR FOR Management 5 ELECTION OF DIRECTOR: JERRY P. LEAMON FOR FOR Management 6 ELECTION OF DIRECTOR: DEBRA J. PERRY FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN FOR FOR Management 8 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 9 PROPOSAL TO APPROVE THE THIRD AMENDED FOR FOR Management AND RESTATED 2008 STOCK INCENTIVE PLAN. 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------- KOSMOS ENERGY LTD Ticker: KOS Security ID: G5315B107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPOINT ERNST & YOUNG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 TO APPROVE, ON A NONBINDING, ADVISORY FOR FOR Management BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 2,500,000 SHARES. 5 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT. 6 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE STOCKHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NONBINDING ADVISORY VOTE APPROVING FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 NONBINDING ADVISORY VOTE ON THE 1 - Year FOR Management APPROVAL OF THE PREFERRED FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Ticker: LQ Security ID: 50420D108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO APPROVE THE ADOPTION OF AN FOR FOR Management AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION FROM FIVE 4 TO APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3 BOARD'S PROPOSAL TO RATIFY FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BLAKE W. FOR FOR Management AUGSBURGER 2 ELECTION OF DIRECTOR: ROBERT E. FOR FOR Management BARTELS, JR. 3 ELECTION OF DIRECTOR: DANIEL F. EVANS, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: DAVID M. FINDLAY FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS A. HIATT FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL L. FOR FOR Management KUBACKI 7 ELECTION OF DIRECTOR: EMILY E. PICHON FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN D. ROSS FOR FOR Management 9 ELECTION OF DIRECTOR: BRIAN J. SMITH FOR FOR Management 10 ELECTION OF DIRECTOR: BRADLEY J. FOR FOR Management TOOTHAKER 11 ELECTION OF DIRECTOR: RONALD D. TRUEX FOR FOR Management 12 ELECTION OF DIRECTOR: M. SCOTT WELCH FOR FOR Management 13 ADOPTION OF THE LAKELAND FINANCIAL FOR FOR Management CORPORATION 2017 EQUITY INCENTIVE PLAN. 14 RATIFY THE APPOINTMENT OF CROWE FOR FOR Management HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 15 APPROVAL, BY NON-BINDING VOTE, OF THE FOR FOR Management COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 16 FREQUENCY OF VOTE ON THE COMPANY'S 1 - Year FOR Management COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY A. BAILEY FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management DEMPSEY 3 ELECTION OF DIRECTOR: TERI G. FONTENOT FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management KAMINSKI 5 ELECTION OF DIRECTOR: MICHAEL T. FOR FOR Management LEATHERMAN 6 ELECTION OF DIRECTOR: DAVID E. MEADOR FOR FOR Management 7 ELECTION OF DIRECTOR: FRANK B. MODRUSON FOR FOR Management 8 ELECTION OF DIRECTOR: JEFFREY A. STRONG FOR FOR Management 9 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 10 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, EXECUTIVE COMPENSATION. 11 TO APPROVE, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE THE LANDS' END, INC. 2017 FOR FOR Management STOCK PLAN. 4 RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION. 5 APPROVAL OF THE COMPANY'S EXECUTIVE FOR FOR Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF GRANT THORNTON LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED NOVEMBER 3, 2016, BY AND BETWEEN LATTICE SEMICONDUCTOR CORPORATION, CANYON BRIDGE ACQUISITION COMPANY, INC. AND CANYON BRIDGE MERGER SUB, INC 2 TO APPROVE ANY PROPOSAL TO ADJOURN THE FOR FOR Management SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO LATTICE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, AS AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE, AS AN ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE AMENDED LATTICE FOR FOR Management SEMICONDUCTOR CORPORATION 2013 INCENTIVE PLAN. 5 TO APPROVE THE AMENDED LATTICE FOR FOR Management SEMICONDUCTOR CORPORATION 2011 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. 6 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE COMPANY'S 2006 EQUITY INCENTIVE PLAN, EFFECTIVE MAY 31, 2017. 5 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: E. ROBERT ROSKIND 2 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: T. WILSON EGLIN 3 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: HAROLD FIRST 4 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: RICHARD S. FRARY 5 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: LAWRENCE L. GRAY 6 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: JAMIE HANDWERKER 7 ELECTION OF TRUSTEE TO SERVE UNTIL THE FOR FOR Management 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN 8 AN ADVISORY, NON-BINDING RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 9 AN ADVISORY, NON-BINDING 1 - Year FOR Management RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 10 APPROVAL OF THE LEXINGTON REALTY TRUST FOR FOR Management AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. 11 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO ADOPT, ON AN ADVISORY BASIS, A FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE SELECTION OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY AND FOR FOR Management NON-BINDING BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 3 RECOMMEND, ON AN ADVISORY AND 1 - Year FOR Management NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- LIFELOCK, INC. Ticker: LOCK Security ID: 53224V100 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIFELOCK, INC., SYMANTEC CORPORATION AND L1116 MERGER SUB, INC.(THE "MERGER AGREEMENT"). 2 TO ADJOURN THE SPECIAL MEETING TO A FOR FOR Management LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFELOCK, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3 NON-BINDING VOTE ON RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING VOTE ON WHETHER A 1 - Year FOR Management NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR. -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG LBT ACQUISITION, INC., LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES, INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE (ON AN ADVISORY BASIS) THE FOR FOR Management "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAG 3 TO APPROVE ONE OR MORE ADJOURNMENTS OR FOR FOR Management POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT ALTERATIONS TO THE FOR FOR Management CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON 2 PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES 3 PROPOSAL TO APPROVE THE CONVERSION OF FOR FOR Management EACH COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF A 4 PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management FURTHER AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 5 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management LIONS GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMEN 6 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management LIONS GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWE 7 PROPOSAL TO APPROVE ALL ISSUANCES OF FOR FOR Management LIONS GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE 8 PROPOSAL TO APPROVE THE FURTHER FOR FOR Management AMENDMENT OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LI 9 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUC 1 PROPOSAL TO ADOPT ALTERATIONS TO THE FOR FOR Management CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON 2 PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES 3 PROPOSAL TO APPROVE THE CONVERSION OF FOR FOR Management EACH COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF A 4 PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management FURTHER AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 5 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management LIONS GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMEN 6 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management LIONS GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWE 7 PROPOSAL TO APPROVE ALL ISSUANCES OF FOR FOR Management LIONS GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE 8 PROPOSAL TO APPROVE THE FURTHER FOR FOR Management AMENDMENT OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LI 9 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUC -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 APPROVAL OF AN ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 4 APPROVAL OF AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: T. J . CHUNG FOR FOR Management 2 ELECTION OF DIRECTOR: CARY FU FOR FOR Management 3 ELECTION OF DIRECTOR: ANTHONY GRILLO FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID HEINZMANN FOR FOR Management 5 ELECTION OF DIRECTOR: GORDON HUNTER FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN MAJOR FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM NOGLOWS FOR FOR Management 8 ELECTION OF DIRECTOR: RONALD SCHUBEL FOR FOR Management 9 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 11 APPROVE THE AMENDED AND RESTATED FOR FOR Management LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. 12 APPROVE AND RATIFY THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN. 6 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- LOGMEIN, INC Ticker: LOGM Security ID: 54142L109 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY'S ISSUANCE OF FOR FOR Management ITS COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. 2 ADOPTION OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC 3 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLA 4 APPROVAL OF THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGR -------------------------------------------------------------------------------- LOGMEIN, INC Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: DAVID J. FOR FOR Management HENSHALL 2 ELECTION OF CLASS II DIRECTOR: PETER J. FOR FOR Management SACRIPANTI 3 ELECTION OF CLASS II DIRECTOR: WILLIAM FOR FOR Management R. WAGNER 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY VOTE FOR THE APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ACTING UPON A PROPOSAL TO RATIFY THE FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 ACTING UPON A PROPOSAL TO APPROVE, ON FOR FOR Management A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4 ACTING UPON A PROPOSAL TO SELECT, ON A 1 - Year FOR Management NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: E. GARY COOK FOR FOR Management 2 ELECTION OF DIRECTOR: KURT M. LANDGRAF FOR FOR Management 3 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAN H. ARNOLD FOR FOR Management 2 ELECTION OF DIRECTOR: VIET D. DINH FOR FOR Management 3 ELECTION OF DIRECTOR: H. PAULETT FOR FOR Management EBERHART 4 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management GLAVIN, JR 5 ELECTION OF DIRECTOR: MARCO W. HELLMAN FOR FOR Management 6 ELECTION OF DIRECTOR: ANNE M. MULCAHY FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES S. PUTNAM FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES S. RIEPE FOR FOR Management 9 ELECTION OF DIRECTOR: RICHARD P. FOR FOR Management SCHIFTER 10 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 APPROVE, IN AN ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY ERNST & YOUNG, LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF NAMED EXCEUTIVE COMPENSATION. 4 FREQUENCY OF ADVISORY VOTE ON THE 1 - Year FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS J. FOR FOR Management QUINLAN III 2 ELECTION OF DIRECTOR: M. SHAN ATKINS FOR FOR Management 3 ELECTION OF DIRECTOR: MARGRET A. BREYA FOR FOR Management 4 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. 6 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management 2016 PERFORMANCE INCENTIVE PLAN. 7 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 AMENDMENT OF THE COMPANY'S AMENDED AND FOR FOR Management RESTATED 2012 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A RATIO BY WHICH FULL VALUE AWARDS COUNT AGAINST THE SHARE RESERVE, AND AUTHORIZE THE ISSUANCE OF D 4 ADVISORY VOTE ON THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BOYD W. FOR FOR Management HENDRICKSON 2 ELECTION OF DIRECTOR: JAMES J. FOR FOR Management PIECZYNSKI 3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO FOR FOR Management 4 ELECTION OF DIRECTOR: WENDY L. SIMPSON FOR FOR Management 5 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management TRICHE, M.D. 6 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM. 7 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 8 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE A NON-BINDING FOR FOR Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO PROVIDE A NON-BINDING 1 - Year FOR Management ADVISORY VOTE AS TO THE FREQUENCY OF THE NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN A. KAPLAN FOR FOR Management 2 ELECTION OF DIRECTOR: HAROLD L. COVERT FOR FOR Management 3 ELECTION OF DIRECTOR: PENELOPE A. FOR FOR Management HERSCHER 4 ELECTION OF DIRECTOR: SAMUEL F. THOMAS FOR FOR Management 5 ELECTION OF DIRECTOR: BRIAN J. LILLIE FOR FOR Management 6 ELECTION OF DIRECTOR: ALAN S. LOWE FOR FOR Management 7 TO APPROVE THE EXECUTIVE OFFICER FOR FOR Management PERFORMANCE-BASED INCENTIVE PLAN 8 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management 2015 EQUITY INCENTIVE PLAN 9 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017 -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN L. ECK, FOR FOR Management M.D., PH.D. 2 ELECTION OF DIRECTOR: JIM D. KEVER FOR FOR Management 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE LUMINEX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE MERGER AGREEMENT. FOR FOR Management 2 A NON-BINDING ADVISORY RESOLUTION FOR FOR Management APPROVING THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 APPROVAL OF THE ADJOURNMENT OF THE FOR FOR Management 2017 ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. 4 ELECTION OF DIRECTOR: PETER D. AQUINO FOR FOR Management 5 ELECTION OF DIRECTOR: LAWRENCE J. FOR FOR Management ASKOWITZ 6 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT E. GUTH FOR FOR Management 8 ELECTION OF DIRECTOR: SHAWN F. FOR FOR Management O'DONNELL 9 ELECTION OF DIRECTOR: WILLIAM M. FOR FOR Management PRUELLAGE 10 ELECTION OF DIRECTOR: MICHAEL K. FOR FOR Management ROBINSON 11 ELECTION OF DIRECTOR: MICHAEL T. SICOLI FOR FOR Management 12 ELECTION OF DIRECTOR: JERRY E. VAUGHN FOR FOR Management 13 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. 14 RATIFY THE APPOINTMENT OF KPMG LLP TO FOR FOR Management SERVE AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 HOLDING AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 HOLDING AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4 RATIFYING THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN ADVISORY PROPOSAL FOR FOR Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3 AN ADVISORY VOTE REGARDING THE 1 - Year FOR Management FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. 4 TO APPROVE AN AMENDMENT TO THE M.D.C. FOR FOR Management HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 5 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A NON-BINDING, ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3 A NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE APPROVING THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3 ADVISORY VOTE FOR PROPOSAL RELATING TO 1 - Year FOR Management THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S AMENDED AND FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS. 4 RATIFICATION OF ERNST & YOUNG AS FOR FOR Management INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AN ADVISORY PROPOSAL ON FOR FOR Management THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP. -------------------------------------------------------------------------------- MANITOWOC FOODSERVICE, INC. Ticker: Security ID: 563568104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 THE APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management THE PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2017 FISCAL YEAR 3 AN ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO CONFIRM THE SELECTION OF FOR FOR Management GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO TRANSACT OTHER BUSINESS IF PROPERLY FOR AGAINST Management BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: DR. FOR FOR Management STEVEN J. BARKER 2 ELECTION OF CLASS I DIRECTOR: SANFORD FOR FOR Management FITCH 3 TO RATIFY THE SELECTION OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 6 APPROVAL OF THE COMPANY'S 2017 EQUITY FOR FOR Management INCENTIVE PLAN. 7 APPROVAL OF THE COMPANY'S EXECUTIVE FOR FOR Management BONUS INCENTIVE PLAN. -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE, ON AN ADVISORY BASIS, ON THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3 TO APPOINT ERNST & YOUNG LLP, AN FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF TH -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 A NON-BINDING ADVISORY RESOLUTION 1 - Year FOR Management REGARDING THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE MATERION CORPORATION FOR FOR Management 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 3 TO APPROVE THE MATERION CORPORATION FOR FOR Management 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 5 TO APPROVE, BY NON-BINDING VOTE, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 6 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 TO APPROVE THE MATRIX SERVICE COMPANY FOR FOR Management 2016 STOCK AND INCENTIVE COMPENSATION PLAN. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE ENGAGEMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE OF THE STOCKHOLDERS. -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE AMENDED AND RESTATED 2014 FOR FOR Management DIRECTOR FEE PLAN 3 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 4 PROVIDE AN ADVISORY (NON-BINDING) VOTE FOR FOR Management ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 PROVIDE AN ADVISORY (NON-BINDING) VOTE 1 - Year FOR Management ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID P. BOLGER FOR FOR Management 2 ELECTION OF DIRECTOR: C. BRYAN DANIELS FOR FOR Management 3 ELECTION OF DIRECTOR: MITCHELL FEIGER FOR FOR Management 4 ELECTION OF DIRECTOR: SUNIL GARG FOR FOR Management 5 ELECTION OF DIRECTOR: CHARLES J. GRIES FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES N. HALLENE FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS H. HARVEY FOR FOR Management 8 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management HOLMSTROM 9 ELECTION OF DIRECTOR: KAREN J. MAY FOR FOR Management 10 ELECTION OF DIRECTOR: RONALD D. SANTO FOR FOR Management 11 ELECTION OF DIRECTOR: JENNIFER W. FOR FOR Management STEANS 12 ELECTION OF DIRECTOR: RENEE TOGHER FOR FOR Management 13 ADVISORY (NON-BINDING) VOTE ON FOR FOR Management EXECUTIVE COMPENSATION. 14 RATIFICATION OF THE APPOINTMENT OF RSM FOR FOR Management US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH W. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: MARYANN BRUCE FOR FOR Management 3 ELECTION OF DIRECTOR: FRANCIS Y. CHIN FOR FOR Management 4 ELECTION OF DIRECTOR: KEITH D. CURRY FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM C. FALLON FOR FOR Management 6 ELECTION OF DIRECTOR: STEVEN J. GILBERT FOR FOR Management 7 ELECTION OF DIRECTOR: CHARLES R. FOR FOR Management RINEHART 8 ELECTION OF DIRECTOR: LOIS A. SCOTT FOR FOR Management 9 ELECTION OF DIRECTOR: THEODORE SHASTA FOR FOR Management 10 ELECTION OF DIRECTOR: RICHARD C. FOR FOR Management VAUGHAN 11 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management EXECUTIVE COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management EXECUTIVE COMPENSATION VOTES. 13 APPROVE THE PERFORMANCE GOALS IN THE FOR FOR Management MBIA INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 14 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONDUCT AN ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY OUR AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO HOLD A NON-BINDING, ADVISORY VOTE FOR FOR Management TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, IN A NON-BINDING VOTE, 1 - Year FOR Management WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE AUDITOR NOMINATION PROPOSED BY FOR FOR Management MANAGEMENT IS BDO USA, LLP, TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 3 THE RECOMMENDATION PUT FORTH BY FOR FOR Management MANAGEMENT IS FOR THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. 4 THE RECOMMENDATION PUT FORTH BY FOR FOR Management MANAGEMENT IS FOR THE APPROVAL, ON AN ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE AUDITOR NOMINATION PROPOSED BY FOR FOR Management MANAGEMENT IS BDO USA, LLP, TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 3 THE RECOMMENDATION PUT FORTH BY FOR FOR Management MANAGEMENT IS FOR THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. 4 THE RECOMMENDATION PUT FORTH BY FOR FOR Management MANAGEMENT IS FOR THE APPROVAL, ON AN ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: TAREK A. SHERIF FOR FOR Management 2 ELECTION OF DIRECTOR: GLEN M. DE VRIES FOR FOR Management 3 ELECTION OF DIRECTOR: CARLOS DOMINGUEZ FOR FOR Management 4 ELECTION OF DIRECTOR: NEIL M. KURTZ FOR FOR Management 5 ELECTION OF DIRECTOR: GEORGE W. FOR FOR Management MCCULLOCH 6 ELECTION OF DIRECTOR: LEE A. SHAPIRO FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT B. TAYLOR FOR FOR Management 8 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE"). 9 TO APPROVE THE MEDIDATA SOLUTIONS, INC. FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN. 10 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 11 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE"). -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE AMENDED AND RESTATED 2012 FOR FOR Management STOCK INCENTIVE PLAN. 3 RATIFY THE APPOINTMENT OF RSM US LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Ticker: MRD Security ID: 58605Q109 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP. , AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management MEMORIAL SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: FEB 02, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE AND ADOPT THE FOR FOR Management AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2 PROPOSAL TO APPROVE, ON A NON-BINDING, FOR FOR Management ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY (NON-BINDING) RESOLUTION FOR FOR Management TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4 REAPPROVAL OF THE MATERIAL TERMS FOR FOR FOR Management PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RECOMMEND, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER L. AX FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT G. SARVER FOR FOR Management 3 ELECTION OF DIRECTOR: GERALD HADDOCK FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL R. ODELL FOR FOR Management 5 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 6 ADVISORY VOTE TO APPROVE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON SAY ON PAY. -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PRESENTATION TO SHAREHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4 TO CONSIDER AND VOTE UPON A PROPOSAL FOR FOR Management TO APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 5 TO CONSIDER AND VOTE UPON A PROPOSAL FOR FOR Management TO APPROVE THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM SHARES AUTHORIZED TO BE ISSUED THEREUNDER BY 3.0 MILLION SHARES AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WALTER J. FOR FOR Management ASPATORE 2 ELECTION OF DIRECTOR: WARREN L. BATTS FOR FOR Management 3 ELECTION OF DIRECTOR: DARREN M. DAWSON FOR FOR Management 4 ELECTION OF DIRECTOR: DONALD W. DUDA FOR FOR Management 5 ELECTION OF DIRECTOR: STEPHEN F. GATES FOR FOR Management 6 ELECTION OF DIRECTOR: MARTHA GOLDBERG FOR FOR Management ARONSON 7 ELECTION OF DIRECTOR: ISABELLE C. FOR FOR Management GOOSSEN 8 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management HORNUNG 9 ELECTION OF DIRECTOR: PAUL G. SHELTON FOR FOR Management 10 ELECTION OF DIRECTOR: LAWRENCE B. FOR FOR Management SKATOFF 11 THE RATIFICATION OF THE AUDIT FOR FOR Management COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. 12 THE ADVISORY APPROVAL OF METHODE'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEPHEN R. BLANK FOR FOR Management 2 ELECTION OF DIRECTOR: LAURIE GOODMAN FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM S. GORIN FOR FOR Management 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 APPROVAL OF THE ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. 6 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3 ADVISORY VOTE: APPROVAL OF THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". 4 ADVISORY VOTE: WHETHER SHAREHOLDER 1 - Year FOR Management ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. 5 SHAREHOLDER PROPOSAL RELATING TO AN AGAINST AGAINST Shareholder ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY, FOR FOR Management NON-BINDING BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3 TO RECOMMEND, ON AN ADVISORY, 3- Years FOR Management NON-BINDING BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR. 4 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO PROVIDE A NON-BINDING ADVISORY VOTE FOR FOR Management TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO PROVIDE A NON-BINDING ADVISORY VOTE 1 - Year FOR Management TO APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF BAKER FOR FOR Management TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF ERNST & YOUNG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH C. BREUNIG FOR FOR Management 2 ELECTION OF DIRECTOR: DUANE R. DUNHAM FOR FOR Management 3 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY EXECUTIVE COMPENSATION VOTES. 6 SHAREHOLDER PROPOSAL REGARDING PROXY AGAINST FOR Shareholder ACCESS. -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2017. 3 TO APPROVE AN AMENDMENT TO THE MISTRAS FOR FOR Management GROUP, INC. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 4 TO APPROVE THE MISTRAS GROUP, INC. FOR FOR Management 2016 LONG-TERM INCENTIVE PLAN. 5 TO APPROVE ON AN ADVISORY BASIS THE FOR FOR Management COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE ON AN ADVISORY BASIS THE FOR FOR Management COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management EXECUTIVE COMPENSATION. 3 AN ADVISORY VOTE REGARDING THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 THE RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL L. WATTS FOR FOR Management 2 ELECTION OF DIRECTOR: ERIK OLSSON FOR FOR Management 3 ELECTION OF DIRECTOR: SARA R. DIAL FOR FOR Management 4 ELECTION OF DIRECTOR: JEFFREY S. GOBLE FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES J. MARTELL FOR FOR Management 6 ELECTION OF DIRECTOR: STEPHEN A FOR FOR Management MCCONNELL 7 ELECTION OF DIRECTOR: FREDERICK G. FOR FOR Management MCNAMEE, III 8 ELECTION OF DIRECTOR: KIMBERLY J. FOR FOR Management MCWATERS 9 ELECTION OF DIRECTOR: LAWRENCE FOR FOR Management TRACHTENBERG 10 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 11 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID G. BILLS FOR FOR Management 2 ELECTION OF DIRECTOR: THOMAS A. BURKE FOR FOR Management 3 ELECTION OF DIRECTOR: CHARLES P. COOLEY FOR FOR Management 4 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DR. J. MARIO FOR FOR Management MOLINA 2 ELECTION OF DIRECTOR: RONNA E. ROMNEY FOR FOR Management 3 ELECTION OF DIRECTOR: DALE B. WOLF FOR FOR Management 4 TO CONSIDER AND APPROVE, ON A FOR FOR Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF THE MOLINA HEALTHCARE, INC. 2011 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER THE EQUITY INCENTIVE PLAN. 7 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE AND ADOPT THE FOR FOR Management AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITI 2 NON-BINDING, ADVISORY PROPOSAL TO FOR FOR Management APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J. COLEY CLARK FOR FOR Management 2 ELECTION OF DIRECTOR: VICTOR W. DAHIR FOR FOR Management 3 ELECTION OF DIRECTOR: ANTONIO O. GARZA FOR FOR Management 4 ELECTION OF DIRECTOR: W. ALEXANDER FOR FOR Management HOLMES 5 ELECTION OF DIRECTOR: SETH W. LAWRY FOR FOR Management 6 ELECTION OF DIRECTOR: PAMELA H. PATSLEY FOR FOR Management 7 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management RAFFERTY 8 ELECTION OF DIRECTOR: GANESH B. RAO FOR FOR Management 9 ELECTION OF DIRECTOR: W. BRUCE TURNER FOR FOR Management 10 ELECTION OF DIRECTOR: PEGGY VAUGHAN FOR FOR Management 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF THE 3- Years FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNR Security ID: 609720107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF PKF FOR FOR Management O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3 THE AMENDED AND RESTATED 2007 FOR FOR Management INCENTIVE AWARD PLAN, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 THE ADVISORY RESOLUTION FOR THE FOR FOR Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5 ON AN ADVISORY BASIS, THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Ticker: MORE Security ID: 60979P105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE NAMED EXECUTIVE OFFICER FOR FOR Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 3 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management EXECUTIVE COMPENSATION. 4 RECOMMEND, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. LENTZ FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW FOR FOR Management 3 ELECTION OF DIRECTOR: PETER J. SIMONE FOR FOR Management 4 AN ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 5 FREQUENCY OF ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION. 6 APPROVAL OF THE THIRD AMENDED AND FOR FOR Management RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN. 7 RATIFY ERNST & YOUNG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING BASIS, FOR FOR Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE RE-APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 25, 2017. -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE MOOG INC. EMPLOYEE FOR FOR Management STOCK PURCHASE PLAN 3 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOE MANSUETO FOR FOR Management 2 ELECTION OF DIRECTOR: KUNAL KAPOOR FOR FOR Management 3 ELECTION OF DIRECTOR: ROBIN DIAMONTE FOR FOR Management 4 ELECTION OF DIRECTOR: CHERYL FRANCIS FOR FOR Management 5 ELECTION OF DIRECTOR: STEVE KAPLAN FOR FOR Management 6 ELECTION OF DIRECTOR: GAIL LANDIS FOR FOR Management 7 ELECTION OF DIRECTOR: BILL LYONS FOR FOR Management 8 ELECTION OF DIRECTOR: JACK NOONAN FOR FOR Management 9 ELECTION OF DIRECTOR: CAROLINE TSAY FOR FOR Management 10 ELECTION OF DIRECTOR: HUGH ZENTMYER FOR FOR Management 11 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". 4 TO SELECT, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF ADOPTION OF THE COMPANY'S FOR FOR Management 2017 NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. 3 SELECTION OF ERNST & YOUNG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO PROVIDE AN ADVISORY VOTE TO APPROVE FOR FOR Management THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3 TO APPROVE THE COMPANY'S 2010 EMPLOYEE FOR FOR Management STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------- MTGE INVESTMENT CORP. Ticker: MTGE Security ID: 55378A105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GARY D. KAIN FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN W. FOR FOR Management ABRAHAMS 3 ELECTION OF DIRECTOR: JULIA L. CORONADO FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT M. COUCH FOR FOR Management 5 ELECTION OF DIRECTOR: RANDY E.DOBBS FOR FOR Management 6 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE TO SELECT THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3 TO APPROVE, IN A NON-BINDING, ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE, IN A NON-BINDING, ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO APPROVE THE COMPANY'S 2017 STOCK FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, ON AN ADVISORY BASIS BY FOR FOR Management NON-BINDING VOTE, EXECUTIVE COMPENSATION. 4 TO APPROVE, ON AN ADVISORY BASIS BY 1 - Year FOR Management NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORTON LLP AS MULTI-COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 ADVISORY APPROVAL OF MULTI-COLOR FOR FOR Management CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF EXECUTIVE COMPENSATION ON FOR FOR Management AN ADVISORY, NON-BINDING BASIS 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CAST A NON-BINDING ADVISORY VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION 3 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION 4 TO APPROVE THE ADOPTION OF THE AMENDED FOR FOR Management AND RESTATED 2017 INCENTIVE STOCK PLAN 5 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------- MYR GROUP INC Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: HENRY W. FOR FOR Management FAYNE 2 ELECTION OF CLASS I DIRECTOR: KENNETH FOR FOR Management M. HARTWICK 3 ELECTION OF CLASS I DIRECTOR: GARY R. FOR FOR Management JOHNSON 4 ELECTION OF CLASS III DIRECTOR: FOR FOR Management BRADLEY T. FAVREAU 5 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7 APPROVAL OF THE MYR GROUP INC. 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. 8 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE A PROPOSED AMENDMENT TO THE FOR FOR Management COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE NACCO FOR FOR Management INDUSTRIES, INC. EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2017). 3 PROPOSAL TO APPROVE THE NACCO FOR FOR Management INDUSTRIES, INC. NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MAY 9, 2017). 4 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5 PROPOSAL TO RECOMMEND, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3 TO ADOPT A RESOLUTION APPROVING, ON AN FOR FOR Management 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 BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, FOR FOR Management NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. 3 TO CONSIDER AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017. -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: W. ANDREW ADAMS FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT A MCCABE, FOR FOR Management JR. 3 APPROVE THE ADVISORY RESOLUTION FOR FOR Management APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO CONSIDER AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 RATIFY THE AUDIT COMMITTEE'S SELECTION FOR FOR Management OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A THREE YEAR TERM: W. ANDREW ADAMS 2 RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A THREE YEAR TERM: ERNEST G. BURGESS III 3 RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A THREE YEAR TERM: EMIL E. HASSAN 4 ELECTION OF DIRECTOR TO HOLD OFFICE FOR FOR Management FOR A TWO YEAR TERM: STEPHEN F. FLATT 5 TO AUTHORIZE AND APPROVE AN AMENDMENT FOR FOR Management TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM THIRTY MILLION TO FORTY-FIVE MILLION. 6 TO RATIFY THE "2017 NHC EXECUTIVE FOR FOR Management OFFICER PERFORMANCE BASED COMPENSATION PLAN" (THE "2017 COMPENSATION PLAN"). 7 TO CONSIDER AN ADVISORY VOTE ON FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8 TO CONSIDER AN ADVISORY VOTE ON THE 3- Years FOR Management FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE OUR 2017 INCENTIVE FOR FOR Management COMPENSATION PLAN. 3 RATIFY THE APPOINTMENT OF BDO USA, LLP FOR FOR Management AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. 5 NON-BINDING ADVISORY VOTE ON THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management BKD, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM FOR 2017. 3 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY 3- Years FOR Management BASIS, A THREE YEAR FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Ticker: NSM Security ID: 63861C109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF ERNST & YOUNG LLP FOR FOR Management AS NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MR. KENNETH E. FOR FOR Management LUDLUM 2 ELECTION OF DIRECTOR: MS. BARBARA R. FOR FOR Management PAUL 3 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION. 5 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KEVIN M. BLAKELY FOR FOR Management 2 ELECTION OF DIRECTOR: CYNTHIA A. FOR FOR Management GLASSMAN 3 ELECTION OF DIRECTOR: JULIE M. HOWARD FOR FOR Management 4 ELECTION OF DIRECTOR: STEPHAN A. JAMES FOR FOR Management 5 ELECTION OF DIRECTOR: SAMUEL K. SKINNER FOR FOR Management 6 ELECTION OF DIRECTOR: GOV. JAMES R. FOR FOR Management THOMPSON 7 ELECTION OF DIRECTOR: MICHAEL L. FOR FOR Management TIPSORD 8 ELECTION OF DIRECTOR: RANDY H. ZWIRN FOR FOR Management 9 PROPOSAL TO APPROVE THE NAVIGANT FOR FOR Management CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN. 10 PROPOSAL TO RE-APPROVE THE MATERIAL FOR FOR Management TERMS OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. 11 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN. 12 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 13 PROPOSAL TO RECOMMEND, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON FREQUENCY OF VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION. 4 VOTE TO RATIFY THE SELECTION OF KPMG FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN A. FOR FOR Management DIETRICH 2 ELECTION OF DIRECTOR: PATRICIA T. CIVIL FOR FOR Management 3 ELECTION OF DIRECTOR: TIMOTHY E. FOR FOR Management DELANEY 4 ELECTION OF DIRECTOR: JAMES H. DOUGLAS FOR FOR Management 5 ELECTION OF DIRECTOR: ANDREW S. FOR FOR Management KOWALCZYK, III 6 ELECTION OF DIRECTOR: JOHN C. MITCHELL FOR FOR Management 7 ELECTION OF DIRECTOR: V. DANIEL FOR FOR Management ROBINSON, II 8 ELECTION OF DIRECTOR: MATTHEW J. FOR FOR Management SALANGER 9 ELECTION OF DIRECTOR: JOSEPH A. FOR FOR Management SANTANGELO 10 ELECTION OF DIRECTOR: LOWELL A. SEIFTER FOR FOR Management 11 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management WADSWORTH 12 ELECTION OF DIRECTOR: JOHN H. WATT, JR. FOR FOR Management 13 ELECTION OF DIRECTOR: JACK H. WEBB FOR FOR Management 14 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION POLICIES ("SAY ON PAY") (PROPOSAL 2). 15 TO VOTE, ON A NON-BINDING, ADVISORY 1 - Year FOR Management BASIS, REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON FREQUENCY") (PROPOSAL 3). 16 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 4). -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: JOHN P. FOR FOR Management O'DONNELL 2 ELECTION OF CLASS I DIRECTOR: WILLIAM FOR FOR Management M. COOK 3 ELECTION OF CLASS I DIRECTOR: PHILIP C. FOR FOR Management MOORE 4 PROPOSAL TO APPROVE AN ADVISORY VOTE FOR FOR Management ON THE COMPANY'S EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE AN ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6 PROPOSAL TO RATIFY DELOITTE & TOUCHE FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2017. -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL S. DUNLAP FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN F. FOR FOR Management BUTTERFIELD 3 ELECTION OF DIRECTOR: JAMES P. ABEL FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management CINTANI 5 ELECTION OF DIRECTOR: KATHLEEN A. FOR FOR Management FARRELL 6 ELECTION OF DIRECTOR: DAVID S. GRAFF FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS E. HENNING FOR FOR Management 8 ELECTION OF DIRECTOR: KIMBERLY K. RATH FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management REARDON 10 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 12 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 AMEND THE COMPANY'S ARTICLES OF FOR FOR Management INCORPORATION TO CLASSIFY THE COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS SERVING STAGGERED THREE-YEAR TERMS. -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF EXECUTIVES. 3 RATIFICATION OF APPOINTMENT OF BDO USA FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE, ON A NON-BINDING FOR FOR Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4 PROPOSAL TO RECOMMEND, ON A 1 - Year FOR Management NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 THE BOARD'S PROPOSAL TO AMEND OUR FOR FOR Management CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. 6 STOCKHOLDER PROPOSAL REGARDING OUR AGAINST FOR Shareholder STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO OUR THIRD FOR FOR Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 3 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN L. TYSON FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID SALTZMAN FOR FOR Management 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Ticker: SNR Security ID: 648691103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT GROUP INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 TO CONSIDER AND ACT UPON A PROPOSAL TO FOR FOR Management APPROVE THE 2017 EQUITY INCENTIVE PLAN. 4 TO CONSIDER AND ACT UPON A PROPOSAL TO FOR FOR Management RATIFY, CONFIRM AND APPROVE THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NEW YORK REIT, INC. Ticker: NYRT Security ID: 64976L109 Meeting Date: DEC 30, 2016 Meeting Type: Annual Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3 TO ADOPT A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE EXECUTIVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEW YORK REIT, INC. Ticker: NYRT Security ID: 64976L109 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE A PLAN OF LIQUIDATION AND FOR FOR Management DISSOLUTION (THE PLAN OF LIQUIDATION) FOR THE COMPANY. 2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE PLAN OF LIQUIDATION PROPOSAL. -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, AS AN ADVISORY VOTE, NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 TO APPROVE, AS AN ADVISORY VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO CONSIDER AND ACT UPON A PROPOSAL TO FOR FOR Management AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES FROM 7,800,000 TO 9,800,000 SHARES. 5 TO CONSIDER AND ACT UPON A PROPOSAL TO FOR FOR Management AMEND AND RESTATE THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 6 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, BY NON-BINDING VOTE, OF FOR FOR Management EXECUTIVE COMPENSATION. 4 TO HOLD AN ADVISORY NON-BINDING VOTE 2 - Years FOR Management ON THE FREQUENCY OF HOLDING A VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL ON AN ADVISORY BASIS OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 3 APPROVAL OF HOLDING A STOCKHOLDER 1 - Year FOR Management ADVISORY VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 4 APPROVAL OF THE AMENDED NIC INC. FOR FOR Management EXECUTIVE INCENTIVE PLAN. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY (NON-BINDING) RESOLUTION FOR FOR Management TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Ticker: NRF Security ID: 66704R803 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO APPROVE THE MERGER OF FOR FOR Management NEW SIRIUS MERGER SUB, LLC WITH AND INTO NRF, WITH NRF SURVIVING THE MERGER, AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT GR 2 A PROPOSAL TO APPROVE A PROVISION IN FOR FOR Management THE COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGA 3 A PROPOSAL TO APPROVE, BY NON-BINDING, FOR FOR Management ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NRF NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4 A PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NRF, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY, NON-BINDING RESOLUTION TO FOR FOR Management APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4 AN ADVISORY, NON-BINDING PROPOSAL WITH 1 - Year FOR Management RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 REAPPROVAL AND AMENDMENT OF THE LONG FOR FOR Management TERM INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 FREQUENCY OF FUTURE VOTES ON EXECUTIVE 1 - Year FOR Management COMPENSATION, AS AN ADVISORY VOTE. 5 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 TRANSACTION OF ANY OTHER MATTERS AND FOR AGAINST Management BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD ALARIO FOR FOR Management 2 ELECTION OF DIRECTOR: RODNEY EADS FOR FOR Management 3 ELECTION OF DIRECTOR: MERRILL MILLER, FOR FOR Management JR. 4 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 5 APPROVAL OF COMPENSATION OF OUR NAMED FOR FOR Management EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NRG YIELD, INC. Ticker: NYLD Security ID: 62942X405 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE NRG YIELD'S ANNUAL FOR FOR Management INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, NRG YIELD'S EXECUTIVE COMPENSATION. 4 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE VOTE TO APPROVE NRG YIELD'S EXECUTIVE COMPENSATION. 5 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE ON AN ADVISORY BASIS OUR NAMED FOR FOR Management EXECUTIVE OFFICERS' COMPENSATION. 3 APPROVE ON AN ADVISORY BASIS THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4 APPROVE OUR SECOND AMENDED AND FOR FOR Management RESTATED NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. 5 RATIFY ON AN ADVISORY BASIS KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GREGORY T. LUCIER FOR FOR Management 2 ELECTION OF DIRECTOR: LESLIE V. NORWALK FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL D. FOR FOR Management O'HALLERAN 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 6 APPROVAL OF A NON-BINDING ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON OUR NAMED EXECUTIVE FOR FOR Management OFFICERS' COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 5 TO APPROVE BY-LAW AMENDMENT TO ADOPT FOR FOR Management MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 6 TO APPROVE AMENDED AND RESTATED 2014 FOR FOR Management OMNIBUS INCENTIVE PLAN AND ITS MATERIAL TERMS FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------- OASIS PETROLEUM INC Ticker: OAS Security ID: 674215108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management SELECTION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 OCEANFIRST SHARE ISSUANCE: APPROVAL OF FOR FOR Management THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO. 2 ADJOURNMENT: APPROVAL OF THE FOR FOR Management ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF AMENDMENT NO.1 TO THE FOR FOR Management OCEANFIRST FINANCIAL CORP. 2011 STOCK INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY SELECTION ON THE FREQUENCY OF 1 - Year FOR Management THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EVERY. -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY, ON AN ADVISORY BASIS, THE FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO APPROVE HOLDING AN ADVISORY VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS. 5 TO APPROVE THE OCWEN FINANCIAL FOR FOR Management CORPORATION 2017 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION 3 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE OLD NATIONAL BANCORP FOR FOR Management AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. 3 APPROVAL OF A NON-BINDING ADVISORY FOR FOR Management PROPOSAL ON EXECUTIVE COMPENSATION. 4 APPROVAL OF A NON-BINDING ADVISORY 1 - Year FOR Management PROPOSAL DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DR. CELESTE A. FOR FOR Management CLARK 2 ELECTION OF DIRECTOR: DAVID A. OWEN FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017 4 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - AN ADVISORY VOTE TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 FREQUENCY OF SAY ON PAY - AN ADVISORY 1 - Year FOR Management VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH M. GINGO FOR FOR Management 2 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management MERRIMAN 3 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management MITAROTONDA 4 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management SEELBACH 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 6 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management OMNOVA'S NAMED EXECUTIVE OFFICER COMPENSATION. 7 RECOMMENDATION, ON AN ADVISORY BASIS, 1 - Year FOR Management OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. 8 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN. 9 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN. 10 APPROVAL OF THE OMNOVA SOLUTIONS INC. FOR FOR Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER T. DAMERIS FOR FOR Management 2 ELECTION OF DIRECTOR: JONATHAN S. FOR FOR Management HOLMAN 3 ELECTION OF DIRECTOR: ARSHAD MATIN FOR FOR Management 4 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management THE COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. 5 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO ELECT G. MANNING ROUNTREE TO CLASS FOR FOR Management III OF THE BOARD OF DIRECTORS OF THE COMPANY. 3 TO AUTHORIZE THE ELECTION OF DIRECTORS FOR FOR Management OF SPLIT ROCK INSURANCE, LTD. 4 TO AUTHORIZE THE ELECTION OF DIRECTORS FOR FOR Management OF GRAND MARAIS CAPITAL LIMITED. 5 TO AUTHORIZE THE ELECTION OF DIRECTORS FOR FOR Management FOR ANY NEW DESIGNATED SUBSIDIARY OF THE COMPANY. 6 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 7 TO APPROVE THE ADVISORY RESOLUTION ON 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 8 TO APPROVE THE ONEBEACON 2017 LONG FOR FOR Management TERM INCENTIVE PLAN. 9 TO APPROVE THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY, NON-BINDING PROPOSAL WITH FOR FOR Management RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STANLEY B. STERN FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID GRANOT FOR FOR Management 3 ELECTION OF DIRECTOR: ROBERT B. JOYAL FOR FOR Management 4 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 6 TO VOTE, ON AN ADVISORY BASIS, ON THE 3- Years FOR Management FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 TO VOTE TO APPROVE THE ADOPTION OF OUR FOR FOR Management THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE CONSOLIDATED BALANCE FOR FOR Management SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3 ADVISORY VOTE ON COMPENSATION OF NAMED FOR FOR Management EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. 5 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3 APPROVAL OF THE FIRST AMENDMENT TO THE FOR FOR Management AMENDED AND RESTATED OSI SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 4 ADVISORY VOTE ON THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2016. -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE APPROVING THE FOR FOR Management COMPENSATION PROVIDED TO EXECUTIVE OFFICERS 3 ADVISORY VOTE ON INTERVAL FOR THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3 APPROVAL BY AN ADVISORY VOTE OF THE FOR FOR Management COMPENSATION FOR 2016 OF THE NAMED EXECUTIVE OFFICERS ("NEOS"). 4 APPROVAL BY AN ADVISORY VOTE OF ONE 1 - Year FOR Management YEAR AS THE PREFERRED FREQUENCY OF WHEN STOCKHOLDERS VOTE ON COMPENSATION OF THE NEOS. 5 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S NON-EMPLOYEE DIRECTOR INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK BY 1.5 MILLION SHARES. -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STUART M. ESSIG FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN W. GERDELMAN FOR FOR Management 3 ELECTION OF DIRECTOR: BARBARA B. HILL FOR FOR Management 4 ELECTION OF DIRECTOR: LEMUEL E. LEWIS FOR FOR Management 5 ELECTION OF DIRECTOR: MARTHA H. MARSH FOR FOR Management 6 ELECTION OF DIRECTOR: EDDIE N. MOORE, FOR FOR Management JR. 7 ELECTION OF DIRECTOR: P. CODY PHIPPS FOR FOR Management 8 ELECTION OF DIRECTOR: JAMES E. ROGERS FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID S. SIMMONS FOR FOR Management 10 ELECTION OF DIRECTOR: ROBERT C. SLEDD FOR FOR Management 11 ELECTION OF DIRECTOR: ANNE MARIE FOR FOR Management WHITTEMORE 12 VOTE TO APPROVE THE OWENS & MINOR, INC. FOR FOR Management 2017 TEAMMATE STOCK PURCHASE PLAN. 13 VOTE TO RATIFY KPMG LLP AS THE FOR FOR Management COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. 14 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DENNIS M. LOVE FOR FOR Management 2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE FOR FOR Management 3 ELECTION OF DIRECTOR: E. JENNER WOOD FOR FOR Management III 4 PROPOSAL TO APPROVE THE SELECTION OF FOR FOR Management ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 PROPOSAL TO RECOMMEND, ON AN ADVISORY 1 - Year FOR Management (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE COMPANY'S FOR FOR Management AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 4 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION AND PAY PRACTICES. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF HERITAGE OAKS BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 12, 2016, BY AND BETWEEN PACIFIC PREMIER AND HERITAGE OAKS BANCORP PU 2 TO ADJOURN THE SPECIAL MEETING TO A FOR FOR Management LATER 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 CONN -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO THE PACIFIC FOR FOR Management PREMIER BANCORP, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. 4 TO RATIFY THE APPOINTMENT OF CROWE FOR FOR Management HORWARTH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHRISTOPHER L. FOR FOR Management COLEMAN 2 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY FOR FOR Management 3 ELECTION OF DIRECTOR: LAURETTE T. FOR FOR Management KOELLNER 4 ELECTION OF DIRECTOR: SONYA E. MEDINA FOR FOR Management 5 ELECTION OF DIRECTOR: JOHN H. SCHNATTER FOR FOR Management 6 ELECTION OF DIRECTOR: MARK S. SHAPIRO FOR FOR Management 7 ELECTION OF DIRECTOR: W. KENT TAYLOR FOR FOR Management 8 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 9 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 10 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY (NON-BINDING) FOR FOR Management BASIS, OF THE 2016 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2017. -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: C. DANIEL FOR FOR Management DELAWDER 2 ELECTION OF DIRECTOR: JAMES R. FOR FOR Management DEROBERTS 3 ELECTION OF DIRECTOR: ALICIA J. HUPP FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT E. O'NEILL FOR FOR Management 5 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 RATIFY THE APPOINTMENT OF CROWE FOR FOR Management HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 7 APPROVE THE PARK NATIONAL CORPORATION FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES. 8 APPROVE THE PARK NATIONAL CORPORATION FOR FOR Management 2017 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. FOR FOR Management PARKER, JR. 2 ELECTION OF DIRECTOR: GARY G. RICH FOR FOR Management 3 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 TO VOTE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE MERGER OF PARKWAY FOR FOR Management PROPERTIES, INC. ("PARKWAY") WITH AND INTO CLINIC SUB INC. (THE "MERGER"), WITH CLINIC SUB INC. CONTINUING ITS EXISTENCE AS A WHOLLY OWNED SUBSIDIARY OF COUSINS PROPERTIES INCORPORATED ("COUSINS"), ON THE TERMS AND SUBJECT 2 TO APPROVE, BY ADVISORY (NONBINDING) FOR FOR Management VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PARKWAY IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE IN THE SECTION OF THE PROXY STATEMENT ENTITLED "THE MERGER- 3 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PARKWAY MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------- PARKWAY, INC. Ticker: PKY Security ID: 70156Q107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: AVI BANYASZ FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES H. HANCE, FOR FOR Management JR. 3 ELECTION OF DIRECTOR: JAMES R. HEISTAND FOR FOR Management 4 ELECTION OF DIRECTOR: FRANK J. "TRIPP" FOR FOR Management JOHNSON, III 5 ELECTION OF DIRECTOR: CRAIG B. JONES FOR FOR Management 6 ELECTION OF DIRECTOR: R. DARY STONE FOR FOR Management 7 ELECTION OF DIRECTOR: JAMES A. THOMAS FOR FOR Management 8 APPROVAL OF 2017 EMPLOYEE STOCK FOR FOR Management PURCHASE PLAN. 9 APPROVAL OF THE MATERIAL TERMS OF FOR FOR Management PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 10 ADVISORY VOTE TO RATIFY THE FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Ticker: PRTY Security ID: 702149105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP FOR FISCAL 2017. -------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Ticker: PEGI Security ID: 70338P100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN BATKIN FOR FOR Management 2 ELECTION OF DIRECTOR: PATRICIA FOR FOR Management BELLINGER 3 ELECTION OF DIRECTOR: THE LORD BROWNE FOR FOR Management OF MADINGLEY 4 ELECTION OF DIRECTOR: MICHAEL GARLAND FOR FOR Management 5 ELECTION OF DIRECTOR: DOUGLAS HALL FOR FOR Management 6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN FOR FOR Management 7 ELECTION OF DIRECTOR: PATRICIA NEWSON FOR FOR Management 8 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 9 AN ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 10 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management 2013 EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY FOR FOR Management 2 ELECTION OF DIRECTOR: SPENCER ABRAHAM FOR FOR Management 3 ELECTION OF DIRECTOR: WAYNE A. BUDD FOR FOR Management 4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE FOR FOR Management 6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON FOR FOR Management 7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK FOR FOR Management 8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA FOR FOR Management 9 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017. 10 TO APPROVE THE PBF ENERGY INC. 2017 FOR FOR Management EQUITY INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, BY ADVISORY AND NON-BINDING FOR FOR Management VOTE, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION ("SAY-ON-PAY"). 4 NON-BINDING SHAREHOLDER PROPOSAL FROM FOR FOR Management THE UNION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF TRUSTEES. 5 RECOMMENDATION, BY NON-BINDING VOTE, 1 - Year FOR Management ON FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES ("SAY-WHEN-ON-PAY"). -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER GYENES FOR FOR Management 2 ELECTION OF DIRECTOR: RICHARD H. JONES FOR FOR Management 3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN FOR FOR Management 4 ELECTION OF DIRECTOR: DIANNE LEDINGHAM FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES P. FOR FOR Management O'HALLORAN 6 ELECTION OF DIRECTOR: SHARON ROWLANDS FOR FOR Management 7 ELECTION OF DIRECTOR: ALAN TREFLER FOR FOR Management 8 ELECTION OF DIRECTOR: LARRY WEBER FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM W. WYMAN FOR FOR Management 10 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO APPROVE, BY A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Ticker: PEI Security ID: 709102107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 APPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. 5 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, BY NON-BINDING VOTE, OUR FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS FOR FOR Management 2 ELECTION OF DIRECTOR: RALPH C. FOR FOR Management DERRICKSON 3 ELECTION OF DIRECTOR: JAMES R. KACKLEY FOR FOR Management 4 ELECTION OF DIRECTOR: DAVID S. LUNDEEN FOR FOR Management 5 ELECTION OF DIRECTOR: BRIAN L. MATTHEWS FOR FOR Management 6 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, A RESOLUTION RELATING TO THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 8 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY. 9 PROPOSAL TO APPROVE THE SECOND AMENDED FOR FOR Management AND RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. 10 PROPOSAL TO APPROVE THE PERFICIENT, FOR FOR Management INC. PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. 11 PROPOSAL TO RATIFY KPMG LLP AS FOR FOR Management PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Ticker: PFGC Security ID: 71377A103 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 TO DETERMINE, IN A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J. DAVID SCHEINER FOR FOR Management 2 ADVISORY RESOLUTION TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 28, 2017 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3 ADVISORY RESOLUTION TO APPROVE THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL OF THE COMPANY'S AMENDED AND FOR FOR Management RESTATED 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. 5 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY (NON-BINDING) VOTE ON FOR FOR Management EXECUTIVE COMPENSATION 3 TO RATIFY THE APPOINTMENT OF RSM US FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2017 FISCAL YEAR 4 TO APPROVE THE PETMED EXPRESS, INC. FOR FOR Management 2016 EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICERS COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS. 5 ADVISORY VOTE ON A STOCKHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING A SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, EXECUTIVE COMPENSATION. 4 TO VOTE UPON THE FREQUENCY (ONE, TWO 1 - Year FOR Management OR THREE YEARS) WITH WHICH THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE CONDUCTED. -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Ticker: PDM Security ID: 720190206 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE TO HOLD FUTURE ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF OUR AMENDED AND RESTATED FOR FOR Management 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CLAIRE H. FOR FOR Management BABROWSKI 2 ELECTION OF DIRECTOR: CHERYL A. FOR FOR Management BACHELDER 3 ELECTION OF DIRECTOR: HAMISH A. DODDS FOR FOR Management 4 ELECTION OF DIRECTOR: BRENDAN L. FOR FOR Management HOFFMAN 5 ELECTION OF DIRECTOR: ALASDAIR B. JAMES FOR FOR Management 6 ELECTION OF DIRECTOR: TERRY E. LONDON FOR FOR Management 7 ELECTION OF DIRECTOR: CYNTHIA P. FOR FOR Management MCCAGUE 8 ELECTION OF DIRECTOR: MICHAEL A. PEEL FOR FOR Management 9 ELECTION OF DIRECTOR: ANN M. SARDINI FOR FOR Management 10 A NON-BINDING, ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11 A NON-BINDING, ADVISORY VOTE WITH 1 - Year FOR Management RESPECT TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 THE APPROVAL OF AN AMENDMENT OF THE FOR FOR Management PIER 1 IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 THE RATIFICATION OF THE AUDIT FOR FOR Management COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 72348Y105 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLES L. ATWOOD FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN C. COMER FOR FOR Management 3 ELECTION OF DIRECTOR: RON HUBERMAN FOR FOR Management 4 ELECTION OF DIRECTOR: JAMES L. FOR FOR Management MARTINEAU 5 ELECTION OF DIRECTOR: DESIREE ROGERS FOR FOR Management 6 ELECTION OF DIRECTOR: CARLOS A. FOR FOR Management RUISANCHEZ 7 ELECTION OF DIRECTOR: ANTHONY M. FOR FOR Management SANFILIPPO 8 ELECTION OF DIRECTOR: JAYNIE M. FOR FOR Management STUDENMUND 9 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 10 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVAL OF THE "PERFORMANCE-BASED" FOR FOR Management COMPENSATION PROVISIONS OF THE COMPANY'S 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHARLES E. BROCK FOR FOR Management 2 ELECTION OF DIRECTOR: RENDA J. BURKHART FOR FOR Management 3 ELECTION OF DIRECTOR: GREGORY L. BURNS FOR FOR Management 4 ELECTION OF DIRECTOR: MARTY G. DICKENS FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS C. FOR FOR Management FARNSWORTH, III 6 ELECTION OF DIRECTOR: JOSEPH C. GALANTE FOR FOR Management 7 ELECTION OF DIRECTOR: GLENDA BASKIN FOR FOR Management GLOVER 8 ELECTION OF DIRECTOR: DAVID B. INGRAM FOR FOR Management 9 ELECTION OF DIRECTOR: ED C. LOUGHRY, FOR FOR Management JR. 10 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management MCCABE, JR. 11 ELECTION OF DIRECTOR: RONALD L. SAMUELS FOR FOR Management 12 ELECTION OF DIRECTOR: GARY L. SCOTT FOR FOR Management 13 ELECTION OF DIRECTOR: REESE L. SMITH, FOR FOR Management III 14 ELECTION OF DIRECTOR: M. TERRY TURNER FOR FOR Management 15 TO RATIFY THE APPOINTMENT OF CROWE FOR FOR Management HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 16 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 17 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDREW S. DUFF FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM R. FOR FOR Management FITZGERALD 3 ELECTION OF DIRECTOR: MICHAEL E. FOR FOR Management FRAZIER 4 ELECTION OF DIRECTOR: B. KRISTINE FOR FOR Management JOHNSON 5 ELECTION OF DIRECTOR: ADDISON L. PIPER FOR FOR Management 6 ELECTION OF DIRECTOR: SHERRY M. SMITH FOR FOR Management 7 ELECTION OF DIRECTOR: PHILIP E. SORAN FOR FOR Management 8 ELECTION OF DIRECTOR: SCOTT C. TAYLOR FOR FOR Management 9 ELECTION OF DIRECTOR: MICHELE VOLPI FOR FOR Management 10 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 AN ADVISORY (NON-BINDING) VOTE TO FOR FOR Management APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR SAY- ON-PAY VOTE. 12 AN ADVISORY (NON-BINDING) VOTE TO 1 - Year FOR Management RECOMMEND THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARV TSEU FOR FOR Management 2 ELECTION OF DIRECTOR: KEN KANNAPPAN FOR FOR Management 3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT HAGERTY FOR FOR Management 5 ELECTION OF DIRECTOR: GREGG HAMMANN FOR FOR Management 6 ELECTION OF DIRECTOR: JOHN HART FOR FOR Management 7 ELECTION OF DIRECTOR: MARIA MARTINEZ FOR FOR Management 8 ELECTION OF DIRECTOR: MARSHALL MOHR FOR FOR Management 9 APPROVE AN AMENDMENT TO THE 2002 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. 10 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017. 11 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Ticker: PAH Security ID: 72766Q105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARTIN E. FOR FOR Management FRANKLIN 2 ELECTION OF DIRECTOR: RAKESH SACHDEV FOR FOR Management 3 ELECTION OF DIRECTOR: IAN G.H ASHKEN FOR FOR Management 4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL F. GOSS FOR FOR Management 6 ELECTION OF DIRECTOR: RYAN ISRAEL FOR FOR Management 7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL FOR FOR Management 8 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4 ADVISORY VOTE RELATED TO THE FREQUENCY 1 - Year FOR Management OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management SAY-ON-PAY ADVISORY VOTES. 5 PNM TO PUBLISH ASSESSMENT OF PNM'S AGAINST AGAINST Shareholder GENERATION PORTFOLIO. 6 PNM TO PUBLISH STRANDED ASSET AGAINST AGAINST Shareholder ASSESSMENT. -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 15, 2016, BY AND AMONG POLYCOM, INC., MITEL NETWORKS CORPORATION AND METEOR TWO, LLC, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE ANY PROPOSAL TO ADJOURN THE FOR FOR Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, O -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2 TO APPROVE ANY PROPOSAL TO ADJOURN OR FOR FOR Management POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER 3 TO APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF THE POLYONE CORPORATION FOR FOR Management 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN S. MOODY FOR FOR Management 2 ELECTION OF DIRECTOR: LAWRENCE S. FOR FOR Management PEIROS 3 ELECTION OF DIRECTOR: LINDA M. BREARD FOR FOR Management 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 5 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 6 RECOMMENDATION, BY NON-BINDING VOTE, 1 - Year FOR Management OF THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RESOLVED, THAT THE STOCKHOLDERS FOR FOR Management APPROVE THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND A 3 TO HOLD A VOTE ON WHETHER THE COMPANY 1 - Year FOR Management WILL CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 3 TO INDICATE, ON AN ADVISORY BASIS, THE WITHHOLD FOR Management PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 RECOMMENDATION, IN A NON-BINDING, 1 - Year FOR Management ADVISORY VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5 APPROVAL OF THE PRA HEALTH SCIENCES, FOR FOR Management INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------- PRICESMART, INC Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE SECOND AMENDED AND FOR FOR Management RESTATED PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3 TO CONSIDER AN ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION (SAY-ON-PAY). 4 TO CONSIDER AN ADVISORY VOTE TO 1 - Year FOR Management DETERMINE STOCKHOLDER PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY). 5 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO PROVIDE A NON-BINDING ADVISORY VOTE FOR FOR Management APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3 TO PROVIDE A NON-BINDING ADVISORY VOTE 3- Years FOR Management ON THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE. 4 RATIFICATION OF APPOINTMENT OF MOSS FOR FOR Management ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 AN ADVISORY VOTE TO DETERMINE THE 1 - Year FOR Management FREQUENCY (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE COMPENSATION OF FOR FOR Management PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE APPROVAL (NON-BINDING) OF FOR FOR Management EXECUTIVE COMPENSATION. 3 AN ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE 2017 AMENDED AND FOR FOR Management RESTATED QTS REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 3- Years FOR Management ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE TO APPROVE THE FREQUENCY 3- Years FOR Management OF THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3 ADVISORY VOTE TO APPROVE THE FREQUENCY 1 - Year FOR Management OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY). 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Ticker: NX Security ID: 747619104 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SUSAN DAVIS FOR FOR Management 2 ELECTION OF DIRECTOR: CURTIS STEVENS FOR FOR Management 3 TO PROVIDE AN ADVISORY VOTE APPROVING FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 TO APPROVE THE AMENDED AND RESTATED FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. 6 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------- QUINSTREET INC Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3 APPROVAL, BY ADVISORY VOTE, OF THE FOR FOR Management COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Ticker: QHC Security ID: 74909E106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 ELECTION OF DIRECTOR: JAMES T. FOR FOR Management BREEDLOVE 4 ELECTION OF DIRECTOR: ADAM FEINSTEIN FOR FOR Management 5 ELECTION OF DIRECTOR: JOSEPH A. FOR FOR Management HASTINGS, D.M.D. 6 ELECTION OF DIRECTOR: WILLIAM S. HUSSEY FOR FOR Management 7 ELECTION OF DIRECTOR: BARBARA R. PAUL, FOR FOR Management M.D. 8 ELECTION OF DIRECTOR: R. LAWRENCE VAN FOR FOR Management HORN, PH.D. 9 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 10 TO APPROVE THE FREQUENCY WITH WHICH 1 - Year FOR Management STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO APPROVE, FOR THE PURPOSES OF FOR FOR Management SECTION 162(M) OF THE INTERNAL REVENUE CODE, OUR 2016 EMPLOYEE PERFORMANCE INCENTIVE PLAN. 12 TO APPROVE, FOR THE PURPOSES OF FOR FOR Management SECTION 162(M) OF THE INTERNAL REVENUE CODE, OUR 2016 STOCK AWARD PLAN. 13 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 1 ELECTION OF DIRECTOR: THOMAS D. MILLER FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM M. GRACEY FOR FOR Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2 TO APPROVE ANY PROPOSAL TO ADJOURN THE FOR FOR Management SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4 TO APPROVE THE ACCELERATION OF VESTING FOR FOR Management OF CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management THE VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 THE APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE REAFFIRMATION OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN. 6 OTHER BUSINESS THAT MAY PROPERLY COME FOR AGAINST Management BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS). -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227609 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE APPOINTMENT OF KPMG FOR FOR Management LLP AS RAIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE RAIT FINANCIAL TRUST 2012 INCENTIVE AWARD PLAN. 4 NON-BINDING, ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION PAID TO RAIT'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 5 NON-BINDING, ADVISORY VOTE ON 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RONALD BLACK FOR FOR Management 2 ELECTION OF DIRECTOR: PENELOPE A. FOR FOR Management HERSCHER 3 ELECTION OF DIRECTOR: ERIC STANG FOR FOR Management 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 6 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management OF OUR NAMED EXECUTIVE OFFICERS. 4 ADVISORY RECOMMENDATION ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE, BY A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RENEW THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DE LYLE W. FOR FOR Management BLOOMQUIST, 2 ELECTION OF DIRECTOR: PAUL G. BOYNTON FOR FOR Management 3 ELECTION OF DIRECTOR: MARK E. GAUMOND FOR FOR Management 4 APPROVAL, IN A NON-BINDING VOTE, OF FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 5 APPROVAL OF THE RAYONIER ADVANCED FOR FOR Management MATERIALS INC. 2017 INCENTIVE STOCK PLAN 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE RESOLUTION PROPOSED BY AGAINST FOR Shareholder CALPERS TO REPLACE THE COMPANY'S PLURALITY VOTING STANDARD FOR ELECTION OF DIRECTORS WITH A MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE THE RE/MAX HOLDINGS, INC. FOR FOR Management 2013 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF AMENDMENTS TO THE FOR FOR Management REALNETWORKS, INC. STOCK PLANS. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 RATIFICATION OF KPMG LLC AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC FOR FOR Management ACCOUNTING FIRM FOR 2017. 3 SAY ON PAY - AN ADVISORY (NON-BINDING) FOR FOR Management VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4 SAY ON FREQUENCY - AN ADVISORY 3- Years FOR Management (NON-BINDING) VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT B. AIKEN FOR FOR Management 2 ELECTION OF DIRECTOR: CAMBRIA W. FOR FOR Management DUNAWAY 3 ELECTION OF DIRECTOR: KALEN F. HOLMES FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD J. HOWELL FOR FOR Management 5 ELECTION OF DIRECTOR: GLENN B. KAUFMAN FOR FOR Management 6 ELECTION OF DIRECTOR: STEVEN K. LUMPKIN FOR FOR Management 7 ELECTION OF DIRECTOR: PATTYE L. MOORE FOR FOR Management 8 ELECTION OF DIRECTOR: STUART I. ORAN FOR FOR Management 9 ELECTION OF DIRECTOR: DENNY MARIE POST FOR FOR Management 10 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 11 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 12 APPROVAL OF 2017 PERFORMANCE INCENTIVE FOR FOR Management PLAN. 13 APPROVAL OF AMENDED AND RESTATED FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD D. BAUM FOR FOR Management 2 ELECTION OF DIRECTOR: DOUGLAS B. HANSEN FOR FOR Management 3 ELECTION OF DIRECTOR: MARIANN FOR FOR Management BYERWALTER 4 ELECTION OF DIRECTOR: DEBORA D. HORVATH FOR FOR Management 5 ELECTION OF DIRECTOR: MARTY HUGHES FOR FOR Management 6 ELECTION OF DIRECTOR: GREG H. KUBICEK FOR FOR Management 7 ELECTION OF DIRECTOR: KAREN R. PALLOTTA FOR FOR Management 8 ELECTION OF DIRECTOR: JEFFREY T. PERO FOR FOR Management 9 ELECTION OF DIRECTOR: GEORGANNE C. FOR FOR Management PROCTOR 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 12 NON-BINDING ADVISORY RESOLUTION TO 1 - Year FOR Management APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CHRISTOPHER L. FOR FOR Management DOERR 2 ELECTION OF DIRECTOR: THOMAS J. FISCHER FOR FOR Management 3 ELECTION OF DIRECTOR: MARK J. GLIEBE FOR FOR Management 4 ELECTION OF DIRECTOR: RAKESH SACHDEV FOR FOR Management 5 ELECTION OF DIRECTOR: CURTIS W. FOR FOR Management STOELTING 6 ELECTION OF DIRECTOR: JANE L. WARNER FOR FOR Management 7 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF RSM FOR FOR Management US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 RE-APPROVAL OF THE REGIONAL MANAGEMENT FOR FOR Management CORP. 2015 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 27, 2017). -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL G. FOR FOR Management BELTZMAN 2 ELECTION OF DIRECTOR: DAVID J. GRISSEN FOR FOR Management 3 ELECTION OF DIRECTOR: DANIEL J. FOR FOR Management HANRAHAN 4 ELECTION OF DIRECTOR: MARK S. LIGHT FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management MERRIMAN 6 ELECTION OF DIRECTOR: M. ANN RHOADES FOR FOR Management 7 ELECTION OF DIRECTOR: STEPHEN E. WATSON FOR FOR Management 8 ELECTION OF DIRECTOR: DAVID P. WILLIAMS FOR FOR Management 9 APPROVAL OF AN ADVISORY VOTE ON THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). 10 APPROVAL OF A 2016 LONG-TERM INCENTIVE FOR FOR Management PLAN, INCLUDING THE RESERVATION OF 3,500,000 SHARES THEREUNDER. 11 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 3,550,000 TO 4,550,000. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO ADOPT, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3 TO RECOMMEND, IN A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR OR EVERY THREE YEARS. 4 TO RATIFY THE APPOINTMENT OF HORNE LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JEFFREY STROBURG FOR FOR Management 2 ELECTION OF DIRECTOR: CHRISTOPHER D. FOR FOR Management SORRELLS 3 ELECTION OF DIRECTOR: PETER J.M. FOR FOR Management HARDING 4 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE THE ADVISORY 1 - Year FOR Management (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 7 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE RENEWABLE ENERGY GROUP AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. 8 PROPOSAL TO APPROVE THE REMOVAL OF FOR FOR Management COMMON STOCK ISSUANCE RESTRICTIONS UPON CONVERSION OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE AUDIT WITHHOLD FOR Management & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 COMPANY'S PROPOSAL TO CONDUCT AN WITHHOLD FOR Management ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4 COMPANY'S PROPOSAL TO CONDUCT AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT & RISK COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO CONDUCT AN ADVISORY VOTE APPROVING FOR FOR Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016, AS SET FORTH IN THE PROXY STATEMENT. 4 TO CONDUCT AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 COMPANY'S PROPOSAL TO RATIFY THE AUDIT WITHHOLD FOR Management & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 COMPANY'S PROPOSAL TO CONDUCT AN WITHHOLD FOR Management ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4 COMPANY'S PROPOSAL TO CONDUCT AN 1 - Year FOR Management ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. 3 SAY WHEN ON PAY - AN ADVISORY VOTE ON 2 - Years FOR Management THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF CROWE HORWATH LLP AS FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A306 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO SELECT, BY A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY - EVERY YEAR, EVERY OTHER YEAR, OR EVERY THIRD YEAR - AT WHICH THE STOCKHOLDERS OF THE COMPANY WILL BE ASKED TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE 4 TO APPROVE AN AMENDMENT TO OUR 2009 FOR FOR Management PERFORMANCE INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN BY 1,450,000 SHARES OF OUR COMMON STOCK 5 TO RATIFY THE COMPANY'S STOCKHOLDER FOR FOR Management RIGHTS AGREEMENT 6 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W708 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WALTER T. BEACH FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY P. COHEN FOR FOR Management 3 ELECTION OF DIRECTOR: ANDREW L. FARKAS FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM B. HART FOR FOR Management 5 ELECTION OF DIRECTOR: GARY ICKOWICZ FOR FOR Management 6 ELECTION OF DIRECTOR: STEVEN J. KESSLER FOR FOR Management 7 ELECTION OF DIRECTOR: MURRAY S. LEVIN FOR FOR Management 8 ELECTION OF DIRECTOR: P. SHERRILL NEFF FOR FOR Management 9 ELECTION OF DIRECTOR: HENRY R. FOR FOR Management SILVERMAN 10 ELECTION OF DIRECTOR: STEPHANIE H. FOR FOR Management WIGGINS 11 APPROVE THE NON-BINDING RESOLUTION ON FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 A NON-BINDING VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTHONY CHERBAK FOR FOR Management 2 ELECTION OF DIRECTOR: NEIL F. DIMICK FOR FOR Management 3 RATIFICATION OF THE APPOINTMENT OF RSM FOR FOR Management US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017 PROXY STATEMENT. 4 ADVISORY VOTE TO DETERMINE THE WITHHOLD FOR Management FREQUENCY OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- RETAILMENOT, INC. Ticker: SALE Security ID: 76132B106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 PROPOSAL TO RECOMMEND, BY NON-BINDING, 3- Years FOR Management ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE AUDIT FOR FOR Management COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 PROPOSAL TO APPROVE, BY NON-BINDING, FOR FOR Management ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS," COMPENSATION TABLES AND ACCOMPANYING NARRA -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STUART A. ROSE FOR FOR Management 2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN FOR FOR Management 3 ELECTION OF DIRECTOR: EDWARD M. KRESS FOR FOR Management 4 ELECTION OF DIRECTOR: CHARLES A. ELCAN FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID S. HARRIS FOR FOR Management 6 ELECTION OF DIRECTOR: MERVYN L. FOR FOR Management ALPHONSO 7 ELECTION OF DIRECTOR: LEE FISHER FOR FOR Management 8 ELECTION OF DIRECTOR: ZAFAR RIZVI FOR FOR Management 9 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 10 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 THE ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 4 THE APPROVAL OF AMENDMENTS TO OUR FOR FOR Management BYLAWS AND CORPORATE GOVERNANCE GUIDELINES TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE AMENDMENT TO, AND FOR FOR Management RESTATEMENT OF, THE REXNORD CORPORATION PERFORMANCE INCENTIVE PLAN. 3 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 RE-APPROVAL OF THE 2012 STOCK FOR FOR Management INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE"). 4 APPROVAL OF THE CASH INCENTIVE BONUS FOR FOR Management PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE. 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- RICE ENERGY INC. Ticker: RICE Security ID: 762760106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 3 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management RICE ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RIGNET, INC Ticker: RNET Security ID: 766582100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO INDICATE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVE NAMED EXECUTIVE OFFICERS' FOR FOR Management COMPENSATION AS A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AMEND THE COMPANY'S RESTATED ARTICLES FOR FOR Management OF INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 3 AMEND THE ARTICLES TO CONFORM THE FOR FOR Management PERSONAL LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. 4 AMEND THE ARTICLES TO UPDATE THE FOR FOR Management DIRECTOR ELECTION AND REGISTERED AGENT PROVISIONS. 5 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION (THE "SAY-ON-PAY" VOTE). 6 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT L. JOHNSON FOR FOR Management 2 ELECTION OF DIRECTOR: ROSS H. BIERKAN FOR FOR Management 3 ELECTION OF DIRECTOR: EVAN BAYH FOR FOR Management 4 ELECTION OF DIRECTOR: NATHANIEL A. FOR FOR Management DAVIS 5 ELECTION OF DIRECTOR: ROBERT M. LA FOR FOR Management FORGIA 6 ELECTION OF DIRECTOR: GLENDA G. MCNEAL FOR FOR Management 7 ELECTION OF DIRECTOR: ARTHUR COLLINS FOR FOR Management 8 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 9 TO APPROVE (ON A NON-BINDING BASIS) FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE ON A NON-BINDING ADVISORY FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS. 3 TO VOTE ON THE FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ROVI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management ALBRECHT 2 ELECTION OF DIRECTOR: THOMAS P. BURKE FOR FOR Management 3 ELECTION OF DIRECTOR: THOMAS R. HIX FOR FOR Management 4 ELECTION OF DIRECTOR: JACK B. MOORE FOR FOR Management 5 ELECTION OF DIRECTOR: THIERRY PILENKO FOR FOR Management 6 ELECTION OF DIRECTOR: SUZANNE P. FOR FOR Management NIMOCKS 7 ELECTION OF DIRECTOR: JOHN J. QUICKE FOR FOR Management 8 ELECTION OF DIRECTOR: TORE I. SANDVOLD FOR FOR Management 9 ELECTION OF DIRECTOR: CHARLES L. SZEWS FOR FOR Management 10 TO APPROVE, AS A NON-BINDING ADVISORY FOR FOR Management RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) 11 TO RECOMMEND, AS A NON-BINDING 1 - Year FOR Management ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES 12 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 13 TO APPROVE, AS A NON-BINDING ADVISORY FOR FOR Management RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 14 TO RECEIVE THE COMPANY'S U.K. ANNUAL FOR FOR Management REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 15 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 16 TO RE-APPOINT DELOITTE LLP AS THE FOR FOR Management COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 17 TO AUTHORIZE THE AUDIT COMMITTEE TO FOR FOR Management DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR 18 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 19 TO APPROVE FORMS OF SHARE REPURCHASE FOR FOR Management CONTRACTS AND REPURCHASE COUNTERPARTIES 20 TO AUTHORIZE THE BOARD IN ACCORDANCE FOR FOR Management WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 21 TO AUTHORIZE THE BOARD IN ACCORDANCE FOR FOR Management WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION 22 TO AUTHORIZE THE BOARD IN ACCORDANCE FOR FOR Management WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPO -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM M. HAYES FOR FOR Management 2 ELECTION OF DIRECTOR: RONALD J. VANCE FOR FOR Management 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO HOLD A NONBINDING VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 4 TO HOLD A NONBINDING VOTE REGARDING 3- Years FOR Management THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RPX CORPORATION Ticker: RPXC Security ID: 74972G103 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- RPX CORPORATION Ticker: RPXC Security ID: 74972G103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: SHELBY FOR FOR Management W. BONNIE 2 ELECTION OF CLASS III DIRECTOR: FOR FOR Management SANFORD R. ROBERTSON 3 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- RSP PERMIAN INC Ticker: RSPP Security ID: 74978Q105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ISSUANCE OF 16,019,638 FOR FOR Management SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE 2 APPROVAL OF THE ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 05, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR FOR A FOR FOR Management TERM OF THREE YEARS: JAMES J. BUETTGEN 2 ELECTION OF CLASS III DIRECTOR FOR A FOR FOR Management TERM OF THREE YEARS: BERNARD LANIGAN, JR. 3 TO APPROVE AN ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF KPMG LLP TO FOR FOR Management SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2017. -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management O'DONNELL 2 ELECTION OF DIRECTOR: ROBIN P. SELATI FOR FOR Management 3 ELECTION OF DIRECTOR: GIANNELLA ALVAREZ FOR FOR Management 4 ELECTION OF DIRECTOR: MARY L. BAGLIVO FOR FOR Management 5 ELECTION OF DIRECTOR: CARLA R. COOPER FOR FOR Management 6 ELECTION OF DIRECTOR: BANNUS B. HUDSON FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT S. MERRITT FOR FOR Management 8 APPROVAL OF THE ADVISORY RESOLUTION ON FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL J. BENDER FOR FOR Management 2 ELECTION OF DIRECTOR: RACHNA BHASIN FOR FOR Management 3 ELECTION OF DIRECTOR: ALVIN BOWLES FOR FOR Management 4 ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management HAGERTY, IV 5 ELECTION OF DIRECTOR: ELLEN LEVINE FOR FOR Management 6 ELECTION OF DIRECTOR: PATRICK Q. MOORE FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management PRATHER, JR. 8 ELECTION OF DIRECTOR: COLIN V. REED FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL I. ROTH FOR FOR Management 10 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 11 TO DETERMINE, ON AN ADVISORY BASIS, 1 - Year FOR Management WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 12 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3 TO APPROVE THE NON-BINDING PROPOSAL ON FOR FOR Management THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG A. FOR FOR Management BARBAROSH 2 ELECTION OF DIRECTOR: ROBERT A. ETTL FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL J. FOSTER FOR FOR Management 4 ELECTION OF DIRECTOR: RICHARD K. MATROS FOR FOR Management 5 ELECTION OF DIRECTOR: MILTON J. WALTERS FOR FOR Management 6 APPROVAL OF AMENDMENTS TO THE SABRA FOR FOR Management HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. 7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 8 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS. 9 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID F. BRUSSARD FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SAIA, INC Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN P. GAINOR, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: RANDOLPH W. FOR FOR Management MELVILLE 3 ELECTION OF DIRECTOR: BJORN E. OLSSON FOR FOR Management 4 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management BASIS, CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 6 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Ticker: SN Security ID: 79970Y105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, IN A NON-BINDING FOR FOR Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4. 4 PROPOSAL TO REQUEST THAT THE COMPANY AGAINST AGAINST Shareholder ADOPT A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION. -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A NON-BINDING RESOLUTION TO APPROVE FOR FOR Management THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. 3 A NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 06, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL J. CLARKE FOR FOR Management 2 ELECTION OF DIRECTOR: EUGENE A. DELANEY FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN P. FOR FOR Management GOLDSBERRY 4 ELECTION OF DIRECTOR: RITA S. LANE FOR FOR Management 5 ELECTION OF DIRECTOR: JOSEPH G. FOR FOR Management LICATA, JR. 6 ELECTION OF DIRECTOR: MARIO M. ROSATI FOR FOR Management 7 ELECTION OF DIRECTOR: WAYNE SHORTRIDGE FOR FOR Management 8 ELECTION OF DIRECTOR: JURE SOLA FOR FOR Management 9 ELECTION OF DIRECTOR: JACKIE M. WARD FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 11 TO APPROVE THE RESERVATION OF FOR FOR Management 1,800,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. 12 TO APPROVE, ON AN ADVISORY (NON FOR FOR Management BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE SCANSOURCE'S FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE ON AN ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO HOLD A NON-BINDING ADVISORY VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION. 4 TO HOLD A NON-BINDING ADVISORY VOTE TO 3- Years FOR Management APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 NON-BINDING ADVISORY VOTE REGARDING 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 STOCKHOLDER PROPOSAL TO AMEND THE AGAINST FOR Shareholder PROXY ACCESS PROVISION OF OUR BYLAWS. -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management BEDINGFIELD 2 ELECTION OF DIRECTOR: DEBORAH B. DUNIE FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN J. HAMRE FOR FOR Management 4 ELECTION OF DIRECTOR: TIMOTHY J. FOR FOR Management MAYOPOULOS 5 ELECTION OF DIRECTOR: ANTHONY J. MORACO FOR FOR Management 6 ELECTION OF DIRECTOR: DONNA S. MOREA FOR FOR Management 7 ELECTION OF DIRECTOR: EDWARD J. FOR FOR Management SANDERSON, JR. 8 ELECTION OF DIRECTOR: STEVEN R. SHANE FOR FOR Management 9 THE APPROVAL OF A NON-BINDING, FOR FOR Management ADVISORY VOTE, ON EXECUTIVE COMPENSATION. 10 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO INDICATE, ON AN ADVISORY BASIS, 1 - Year FOR Management WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SCORPIO BULKERS INC. Ticker: SALT Security ID: Y7546A122 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 VOTE TO APPROVE THE COMPENSATION OF FOR FOR Management THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3 VOTE TO DETERMINE THE FREQUENCY OF THE 3- Years FOR Management STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 APPROVE THE SEABOARD CORPORATION FOR FOR Management EXECUTIVE INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: STEVEN FOR FOR Management CRADDOCK 2 ELECTION OF CLASS II DIRECTOR: WILLIAM FOR FOR Management F. MARKEY, III 3 TO ADOPT, ON AN ADVISORY BASIS, A FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE SEACHANGE'S SECOND AMENDED FOR FOR Management AND RESTATED 2011 COMPENSATION AND INCENTIVE PLAN. 5 TO RATIFY THE APPOINTMENT OF FOR FOR Management SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID F. FOR FOR Management D'ALESSANDRO 2 ELECTION OF DIRECTOR: JOEL K. MANBY FOR FOR Management 3 ELECTION OF DIRECTOR: JUDITH A. MCHALE FOR FOR Management 4 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER FOR FOR Management 5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 APPROVAL, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 7 APPROVAL OF THE SEAWORLD FOR FOR Management ENTERTAINMENT, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION (SAY-ON-PAY). 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF INDEPENDENT TRUSTEE: DONNA FOR FOR Management D. FRAICHE 2 ELECTION OF MANAGING TRUSTEE: ADAM D. FOR FOR Management PORTNOY 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRYAN C. CRESSEY FOR FOR Management 2 ELECTION OF DIRECTOR: ROBERT A. FOR FOR Management ORTENZIO 3 ELECTION OF DIRECTOR: HAROLD L. PAZ FOR FOR Management 4 ELECTION OF DIRECTOR: LEOPOLD SWERGOLD FOR FOR Management 5 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 6 ADVISORY VOTE ON FREQUENCY OF VOTE ON 1 - Year FOR Management EXECUTIVE COMPENSATION 7 VOTE TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL D. BAUER FOR FOR Management 2 ELECTION OF DIRECTOR: A. DAVID BROWN FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN C. BURVILLE FOR FOR Management 4 ELECTION OF DIRECTOR: ROBERT KELLY FOR FOR Management DOHERTY 5 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management MORRISSEY 6 ELECTION OF DIRECTOR: GREGORY E. MURPHY FOR FOR Management 7 ELECTION OF DIRECTOR: CYNTHIA S. FOR FOR Management NICHOLSON 8 ELECTION OF DIRECTOR: RONALD L. FOR FOR Management O'KELLEY 9 ELECTION OF DIRECTOR: WILLIAM M. RUE FOR FOR Management 10 ELECTION OF DIRECTOR: JOHN S. SCHEID FOR FOR Management 11 ELECTION OF DIRECTOR: J. BRIAN THEBAULT FOR FOR Management 12 ELECTION OF DIRECTOR: PHILIP H. URBAN FOR FOR Management 13 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 14 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. 15 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF CLASS A FOR FOR Management COMMON STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT IN CONNECTION WITH THE MERGER. 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SEMGROUP SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO SELECT, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF GRANT THORNTON LLP AS FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE 4,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 PROPOSAL TO APPROVE SEMTECH FOR FOR Management CORPORATION 2017 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II TRUSTEE: KENNETH FOR FOR Management T. LOMBARD 2 ELECTION OF CLASS II TRUSTEE: BENJAMIN FOR FOR Management SCHALL 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 ADVISORY VOTE TO APPROVE SERITAGE FOR FOR Management GROWTH PROPERTIES' EXECUTIVE COMPENSATION. 5 THE DETERMINATION, ON AN ADVISORY 1 - Year FOR Management BASIS, OF THE FREQUENCY IN WHICH SHAREHOLDERS WILL PARTICIPATE IN ANY ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY VOTE BASIS, FOR FOR Management OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 TO RECOMMEND, ON AN ADVISORY VOTE 1 - Year FOR Management BASIS, THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO RATIFY THE APPOINTMENT OF DIXON FOR FOR Management HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 STOCKHOLDER PROPOSAL REQUESTING THE AGAINST FOR Shareholder COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO CONSIDER AND APPROVE, IN A FOR FOR Management NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO CONSIDER AND APPROVE, IN A 1 - Year FOR Management NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J. WAYNE WEAVER FOR FOR Management 2 ELECTION OF DIRECTOR: JEFFREY C. FOR FOR Management GERSTEL 3 TO APPROVE, IN AN ADVISORY FOR FOR Management (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE, IN AN ADVISORY 1 - Year FOR Management (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO APPROVE THE SHOE CARNIVAL, INC. FOR FOR Management 2017 EQUITY INCENTIVE PLAN. 6 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2017. -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 CAST AN ADVISORY VOTE ON THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE SHORETEL, INC. 2016 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE AMENDMENT OF OUR 2015 FOR FOR Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,300,000 SHARES AND ESTABLISH AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND EQUITY AT $750,000. 5 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ARMANINO LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2017. 3 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4 ADVISORY (NON-BINDING) VOTE ON THE 3- Years FOR Management FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Ticker: SGI Security ID: 82706L108 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN FOR FOR Management MERGER, DATED AS OF AUGUST 11, 2016, BY AND AMONG SILICON GRAPHICS INTERNATIONAL CORP., HEWLETT PACKARD ENTERPRISE COMPANY AND SATELLITE ACQUISITION SUB, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AND 2 TO APPROVE THE ADOPTION OF ANY FOR FOR Management PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPL 3 TO APPROVE, BY NON-BINDING, ADVISORY FOR FOR Management VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SILICON GRAPHICS INTERNATIONAL CORP., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NAVDEEP S. SOOCH FOR FOR Management 2 ELECTION OF DIRECTOR: WILLIAM P. WOOD FOR FOR Management 3 ELECTION OF DIRECTOR: NINA RICHARDSON FOR FOR Management 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 5 TO VOTE ON AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 6 TO VOTE ON AN ADVISORY (NON-BINDING) 1 - Year FOR Management RESOLUTION REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 7 TO APPROVE AMENDMENTS TO THE 2009 FOR FOR Management STOCK INCENTIVE PLAN. 8 TO RE-APPROVE CERTAIN MATERIAL TERMS FOR FOR Management OF THE 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 9 TO APPROVE AMENDMENTS TO THE 2009 FOR FOR Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO FIX THE NUMBER OF DIRECTORS AT FOR FOR Management THIRTEEN (13). 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 2 DIRECTOR FOR FOR Management 3 TO ADOPT THE FOLLOWING NON-BINDING FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 TO SET THE FREQUENCY AT WHICH THE 1 - Year FOR Management COMPANY WILL SEEK NON-BINDING SHAREHOLDER APPROVAL OF THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AT ITS ANNUAL MEETING. 5 TO ADOPT AN AMENDMENT TO THE SIMMONS FOR FOR Management FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. 6 TO RE-APPROVE THE PERFORMANCE GOALS FOR FOR Management INCLUDED IN THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. 7 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE AND ADOPT THE AMENDMENT TO THE FOR FOR Management COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2 APPROVE AND ADOPT THE AMENDMENT TO THE FOR FOR Management COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KAREN COLONIAS FOR FOR Management 2 ELECTION OF DIRECTOR: CELESTE V. FORD FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL A. BLESS FOR FOR Management 4 APPROVE THE COMPANY'S AMENDED FOR FOR Management EXECUTIVE OFFICER CASH PROFIT SHARING PLAN. 5 RATIFY THE BOARD OF DIRECTORS' FOR FOR Management SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 APPROVE, ON AN ADVISORY, NON-BINDING FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 APPROVE, ON AN ADVISORY, NON-BINDING 1 - Year FOR Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 NON-BINDING ADVISORY VOTE ON OUR FOR FOR Management EXECUTIVE COMPENSATION. 4 NON-BINDING ADVISORY VOTE ON THE 3- Years FOR Management FREQUENCY OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5 APPROVAL OF THE SINCLAIR BROADCAST FOR FOR Management GROUP, INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN. -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: K. ARMSTRONG FOR FOR Management 2 ELECTION OF DIRECTOR: W.J. BISHOP FOR FOR Management 3 ELECTION OF DIRECTOR: D.R. KING FOR FOR Management 4 ELECTION OF DIRECTOR: G.P. LANDIS FOR FOR Management 5 ELECTION OF DIRECTOR: D. MAN FOR FOR Management 6 ELECTION OF DIRECTOR: D.B. MORE FOR FOR Management 7 ELECTION OF DIRECTOR: G.E. MOSS FOR FOR Management 8 ELECTION OF DIRECTOR: W.R. ROTH FOR FOR Management 9 ELECTION OF DIRECTOR: R.A. VAN VALER FOR FOR Management 10 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 11 TO APPROVE, ON AN ADVISORY BASIS, 1 - Year FOR Management WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONSIDER AND VOTE UPON, ON AN FOR FOR Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND VOTE UPON, ON AN 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LARRY W. BICKLE FOR FOR Management 2 ELECTION OF DIRECTOR: STEPHEN R. BRAND FOR FOR Management 3 ELECTION OF DIRECTOR: LOREN M. LEIKER FOR FOR Management 4 ELECTION OF DIRECTOR: JAVAN D. OTTOSON FOR FOR Management 5 ELECTION OF DIRECTOR: RAMIRO G. PERU FOR FOR Management 6 ELECTION OF DIRECTOR: JULIO M. QUINTANA FOR FOR Management 7 ELECTION OF DIRECTOR: ROSE M. ROBESON FOR FOR Management 8 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management SULLIVAN 9 RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 11 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 12 THE PROPOSAL TO APPROVE THE AMENDMENT FOR FOR Management OF THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID G. HIRZ FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID B. KAPLAN FOR FOR Management 3 ELECTION OF DIRECTOR: JOSEPH S. FOR FOR Management TESORIERO 4 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. 5 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 TO APPROVE THE SMART & FINAL STORES, FOR FOR Management INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO PROVIDE A NON-BINDING ADVISORY VOTE FOR FOR Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SECOND AMENDED AND FOR FOR Management RESTATED ARTICLES OF INCORPORATION TO CHANGE OUR CORPORATE NAME FROM SMITH & WESSON HOLDING CORPORATION TO AMERICAN OUTDOOR BRANDS CORPORATION. -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: O. BRUTON SMITH FOR FOR Management 2 ELECTION OF DIRECTOR: B. SCOTT SMITH FOR FOR Management 3 ELECTION OF DIRECTOR: DAVID BRUTON FOR FOR Management SMITH 4 ELECTION OF DIRECTOR: WILLIAM I. BELK FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM R. BROOKS FOR FOR Management 6 ELECTION OF DIRECTOR: VICTOR H. DOOLAN FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN W. HARRIS FOR FOR Management III 8 ELECTION OF DIRECTOR: ROBERT HELLER FOR FOR Management 9 ELECTION OF DIRECTOR: R. EUGENE TAYLOR FOR FOR Management 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 11 APPROVAL OF THE AMENDMENT TO SONIC'S FOR FOR Management AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 ADVISORY VOTE TO APPROVE SONIC'S NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE SONIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 APPROVAL OF OUR EXECUTIVE OFFICERS' FOR FOR Management COMPENSATION. 4 APPROVAL OF THE SONIC CORP. SENIOR FOR FOR Management EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------- SONUS NETWORKS INC Ticker: SONS Security ID: 835916503 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MATTHEW W. BROSS FOR FOR Management 2 ELECTION OF DIRECTOR: RAYMOND P. DOLAN FOR FOR Management 3 ELECTION OF DIRECTOR: BEATRIZ V. FOR FOR Management INFANTE 4 ELECTION OF DIRECTOR: HOWARD E. JANZEN FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD J. LYNCH FOR FOR Management 6 ELECTION OF DIRECTOR: PAMELA D.A. REEVE FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN A. SCHOFIELD FOR FOR Management 8 ELECTION OF DIRECTOR: SCOTT E. SCHUBERT FOR FOR Management 9 TO APPROVE AN AMENDMENT AND FOR FOR Management RESTATEMENT OF SONUS NETWORKS' STOCK INCENTIVE PLAN. 10 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF SONUS NETWORKS' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND RELATED NARRATIVES CONTAINED IN THE P 12 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JESSICA M. FOR FOR Management BIBLIOWICZ 2 ELECTION OF DIRECTOR: LINUS W. L. FOR FOR Management CHEUNG 3 ELECTION OF DIRECTOR: KEVIN C. CONROY FOR FOR Management 4 ELECTION OF DIRECTOR: DOMENICO DE SOLE FOR FOR Management 5 ELECTION OF DIRECTOR: THE DUKE OF FOR FOR Management DEVONSHIRE 6 ELECTION OF DIRECTOR: DANIEL S. LOEB FOR FOR Management 7 ELECTION OF DIRECTOR: OLIVIER REZA FOR FOR Management 8 ELECTION OF DIRECTOR: MARSHA E. SIMMS FOR FOR Management 9 ELECTION OF DIRECTOR: THOMAS S. SMITH, FOR FOR Management JR. 10 ELECTION OF DIRECTOR: DIANA L. TAYLOR FOR FOR Management 11 ELECTION OF DIRECTOR: DENNIS M. FOR FOR Management WEIBLING 12 ELECTION OF DIRECTOR: HARRY J. WILSON FOR FOR Management 13 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 14 ADVISORY VOTE ON FREQUENCY OF THE 1 - Year FOR Management EXECUTIVE COMPENSATION PROPOSAL. 15 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SARAH M. FOR FOR Management BARPOULIS 2 ELECTION OF DIRECTOR: THOMAS A. BRACKEN FOR FOR Management 3 ELECTION OF DIRECTOR: KEITH S. CAMPBELL FOR FOR Management 4 ELECTION OF DIRECTOR: VICTOR A. FOR FOR Management FORTKIEWICZ 5 ELECTION OF DIRECTOR: SHEILA FOR FOR Management HARTNETT-DEVLIN, CFA 6 ELECTION OF DIRECTOR: WALTER M. FOR FOR Management HIGGINS III 7 ELECTION OF DIRECTOR: SUNITA HOLZER FOR FOR Management 8 ELECTION OF DIRECTOR: MICHAEL J. RENNA FOR FOR Management 9 ELECTION OF DIRECTOR: JOSEPH M. RIGBY FOR FOR Management 10 ELECTION OF DIRECTOR: FRANK L. SIMS FOR FOR Management 11 TO HOLD AN ADVISORY VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 12 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 13 TO CONSIDER AND VOTE ON THE EXECUTIVE FOR FOR Management ANNUAL INCENTIVE COMPENSATION PLAN. 14 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION AND SOUTH STATE CORPORATION PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGE 2 PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL. -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO CONDUCT AN ADVISORY VOTE FOR FOR Management ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 PROPOSAL TO CONDUCT AN ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 PROPOSAL TO CONSIDER APPROVAL OF THE FOR FOR Management 2012 OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN 5 PROPOSAL TO RATIFY, AS AN ADVISORY, FOR FOR Management NON-BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - ADVISORY APPROVAL OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 3 ADVISORY APPROVAL OF THE FREQUENCY OF 1 - Year FOR Management SAY ON PAY VOTES. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 3 TO APPROVE, ON A NON-BINDING ADVISORY 3- Years FOR Management BASIS, HOW FREQUENTLY WE SHOULD SEEK FROM OUR STOCKHOLDERS A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST FOR Shareholder REGARDING A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE ON FREQUENCY OF 3- Years FOR Management STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 TO APPROVE THE SPEEDWAY MOTORSPORTS, FOR FOR Management INC. 2013 STOCK INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. 5 TO APPROVE THE SPEEDWAY MOTORSPORTS, FOR FOR Management INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY NONBINDING APPROVAL OF FOR FOR Management RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES. 3 ADVISORY NONBINDING APPROVAL OF 1 - Year FOR Management INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. 4 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION, BY THE AUDIT FOR FOR Management COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION TO APPOINT GRANT THORNTON FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 APPROVE THE ADOPTION OF OUR EMPLOYEE FOR FOR Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO VOTE ON A NON-BINDING ADVISORY FOR FOR Management RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICKY D. PUCKETT FOR FOR Management 2 ELECTION OF DIRECTOR: TANA L. UTLEY FOR FOR Management 3 APPROVAL OF NAMED EXECUTIVE OFFICERS' FOR FOR Management COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 4 RECOMMENDATION ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 5 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT F. HULL, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: DAVID V. SINGER FOR FOR Management 3 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 THE APPROVAL, BY NON-BINDING VOTE, OF FOR FOR Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ALAN J. BAROCAS FOR FOR Management 2 ELECTION OF DIRECTOR: ELAINE D. CROWLEY FOR FOR Management 3 ELECTION OF DIRECTOR: DIANE M. ELLIS FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL L. GLAZER FOR FOR Management 5 ELECTION OF DIRECTOR: EARL J. FOR FOR Management HESTERBERG 6 ELECTION OF DIRECTOR: LISA R. KRANC FOR FOR Management 7 ELECTION OF DIRECTOR: WILLIAM J. FOR FOR Management MONTGORIS 8 ELECTION OF DIRECTOR: C. CLAYTON REASOR FOR FOR Management 9 APPROVAL OF THE STAGE STORES 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. 10 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL OF NON-BINDING, ADVISORY FOR FOR Management RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF NON-BINDING, ADVISORY 1 - Year FOR Management RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO CONDUCT AN ADVISORY VOTE ON THE FOR FOR Management TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED. 4 TO APPROVE AN AMENDMENT TO THE BYLAWS FOR FOR Management OF THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS. 5 TO RATIFY THE APPOINTMENT BY THE AUDIT FOR FOR Management COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE STARZ MERGER PROPOSAL, WHICH IS A FOR FOR Management PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDI 2 THE STARZ COMPENSATION PROPOSAL, WHICH FOR FOR Management IS A PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3 THE STARZ ADJOURNMENT PROPOSAL, WHICH FOR FOR Management IS A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF S -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR:JAMES R. BALKCOM, FOR FOR Management JR. 2 ELECTION OF DIRECTOR: ARCHIE L. FOR FOR Management BRANSFORD, JR. 3 ELECTION OF DIRECTOR: KIM M. CHILDERS FOR FOR Management 4 ELECTION OF DIRECTOR: ANN Q. CURRY FOR FOR Management 5 ELECTION OF DIRECTOR: JOSEPH W. EVANS FOR FOR Management 6 ELECTION OF DIRECTOR:VIRGINIA A. HEPNER FOR FOR Management 7 ELECTION OF DIRECTOR: JOHN D. HOUSER FOR FOR Management 8 ELECTION OF DIRECTOR: ANNE H. KAISER FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM D. FOR FOR Management MCKNIGHT 10 ELECTION OF DIRECTOR: MAJOR GENERAL FOR FOR Management (RETIRED) ROBERT H. MCMAHON 11 ELECTION OF DIRECTOR: J. THOMAS WILEY, FOR FOR Management JR. 12 PROPOSAL TO APPROVE ON A NON-BINDING, FOR FOR Management ADVISORY BASIS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 PROPOSAL TO APPROVE ON A NON-BINDING, 1 - Year FOR Management ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS 14 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 3 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN ADVISORY RESOLUTION FOR FOR Management APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 3 TO RECOMMEND, ON AN ADVISORY VOTE 1 - Year FOR Management BASIS, THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOAQUIN DELGADO FOR FOR Management 2 ELECTION OF DIRECTOR: F. QUINN STEPAN, FOR FOR Management JR. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management VOTING ON NAMED EXECUTIVE OFFICER COMPENSATION. 5 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4 TO RECOMMEND, BY NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: OCT 18, 2016 Meeting Type: Consent Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSENT TO THE DEMAND OF THE CALL OF A FOR FOR Management SPECIAL MEETING OF STOCKHOLDERS OF THE COMPANY PURSUANT TO THE FOURTH ARTICLE OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ("FOR"= CONSENT, "AGAINST"= DO NOT CONSENT) -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE COMPENSATION OF FOR FOR Management STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3 VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management SAY-ON-PAY VOTE. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFR 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 ELECTION OF DIRECTOR: GEORGE M. BEE FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL J. FOR FOR Management MCMULLEN 5 ELECTION OF DIRECTOR: PATRICE E. MERRIN FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE PETER FOR FOR Management O'HAGAN 7 ELECTION OF DIRECTOR: MICHAEL S. FOR FOR Management PARRETT 8 ELECTION OF DIRECTOR: BRIAN D. FOR FOR Management SCHWEITZER 9 ELECTION OF DIRECTOR: GARY A. SUGAR FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 TO CONDUCT AN ADVISORY (NON-BINDING) FOR FOR Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017. 12 TO CONDUCT AN ADVISORY (NON-BINDING) 1 - Year FOR Management VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. 13 TO APPROVE THE COMPANY'S EQUITY FOR FOR Management INCENTIVE PLAN. 14 TO CONDUCT SUCH OTHER BUSINESS FOR AGAINST Management PROPERLY PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. 15 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENC -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Ticker: SYBT Security ID: 861025104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J. MCCAULEY BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: CHARLES R. FOR FOR Management EDINGER III 3 ELECTION OF DIRECTOR: DAVID P. FOR FOR Management HEINTZMAN 4 ELECTION OF DIRECTOR: DONNA L. HEITZMAN FOR FOR Management 5 ELECTION OF DIRECTOR: CARL G. HERDE FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES A. FOR FOR Management HILLEBRAND 7 ELECTION OF DIRECTOR: RICHARD A. FOR FOR Management LECHLEITER 8 ELECTION OF DIRECTOR: RICHARD NORTHERN FOR FOR Management 9 ELECTION OF DIRECTOR: STEPHEN M. PRIEBE FOR FOR Management 10 ELECTION OF DIRECTOR: NORMAN TASMAN FOR FOR Management 11 ELECTION OF DIRECTOR: KATHY C. THOMPSON FOR FOR Management 12 THE RATIFICATION OF KPMG LLP AS THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 13 THE ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. 14 THE ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STONEGATE BANK Ticker: SGBK Security ID: 861811107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT THE MERGER FOR FOR Management AGREEMENT AND THE MERGER, PURSUANT TO WHICH REGENT BANCORP, INC. AND REGENT BANK WILL MERGE WITH AND INTO STONEGATE BANK, WITH STONEGATE BANK BEING THE SURVIVING FLORIDA-CHARTERED BANK. 2 TO APPROVE A PROPOSAL TO GRANT FOR FOR Management DISCRETIONARY AUTHORITY TO THE PERSONS NAMED AS PROXIES TO ADJOURN THE STONEGATE BANK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, AND TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT -------------------------------------------------------------------------------- STONEGATE BANK Ticker: SGBK Security ID: 861811107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT THE MERGER FOR FOR Management AGREEMENT AND THE MERGER, PURSUANT TO WHICH INSIGNIA BANK WILL MERGE WITH AND INTO STONEGATE BANK, WITH STONEGATE BANK BEING THE SURVIVING FLORIDA-CHARTERED BANK. 2 TO APPROVE A PROPOSAL TO GRANT FOR FOR Management DISCRETIONARY AUTHORITY TO THE PERSONS NAMED AS PROXIES TO ADJOURN THE STONEGATE BANK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, AND TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY APPROVAL ON THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 4 ADVISORY APPROVAL OF FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT S. FOR FOR Management SILBERMAN 2 ELECTION OF DIRECTOR: DR. JOHN T. FOR FOR Management CASTEEN III 3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. FOR FOR Management BEASON 4 ELECTION OF DIRECTOR: WILLIAM E. BROCK FOR FOR Management 5 ELECTION OF DIRECTOR: NATHANIEL C. FICK FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY FOR FOR Management 7 ELECTION OF DIRECTOR: KARL MCDONNELL FOR FOR Management 8 ELECTION OF DIRECTOR: TODD A. MILANO FOR FOR Management 9 ELECTION OF DIRECTOR: G. THOMAS WAITE, FOR FOR Management III 10 ELECTION OF DIRECTOR: J. DAVID WARGO FOR FOR Management 11 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 12 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 13 TO DETERMINE, ON AN ADVISORY BASIS,THE 1 - Year FOR Management FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3 APPROVAL OF THE STURM, RUGER & FOR FOR Management COMPANY, INC. 2017 STOCK INCENTIVE PLAN. 4 AN ADVISORY VOTE ON THE COMPENSATION FOR FOR Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SCNB Security ID: 864739107 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE ADOPTION OF THE AGREEMENT AND PLAN FOR FOR Management OF MERGER, DATED AS OF JUNE 26, 2016, BY AND BETWEEN SUFFOLK BANCORP ("SUFFOLK") AND PEOPLE'S UNITED FINANCIAL, INC. (THE "MERGER PROPOSAL"). 2 THE APPROVAL, ON A NON-BINDING, FOR FOR Management ADVISORY BASIS, OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SUFFOLK MAY RECEIVE THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 THE APPROVAL OF ONE OR MORE FOR FOR Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Ticker: INN Security ID: 866082100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVE AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 4 APPROVE A CHARTER AMENDMENT TO REPEAL FOR FOR Management THE COMPANY'S ELECTION TO BE SUBJECT TO SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 3 NONBINDING ADVISORY VOTE ON THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER B. HAMILTON FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES E. SWEETNAM FOR FOR Management 3 TO HOLD A NON-BINDING ADVISORY VOTE ON FOR FOR Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- SUNEDISON SEMICONDUCTOR LIMITED Ticker: SEMI Security ID: Y8213L102 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANTONIO R. FOR FOR Management ALVAREZ 2 ELECTION OF DIRECTOR: GIDEON ARGOV FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL F. FOR FOR Management BARTHOLOMEUSZ 4 ELECTION OF DIRECTOR: JEFFREY A. BECK FOR FOR Management 5 ELECTION OF DIRECTOR: JUSTINE F. LIEN FOR FOR Management 6 ELECTION OF DIRECTOR: SHAKER SADASIVAM FOR FOR Management 7 ELECTION OF DIRECTOR: ABDUL JABBAR BIN FOR FOR Management KARAM DIN 8 TO APPROVE THE RE-APPOINTMENT OF KPMG FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX KPMG'S REMUNERATION. 9 TO CONSIDER AS AN ORDINARY RESOLUTION FOR FOR Management APPROVAL OF THE CASH COMPENSATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS FROM THE DATE OF THE 2016 AGM THROUGH THE DATE THE 2017 AGM IS HELD AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER. 10 TO CONSIDER AS AN ORDINARY RESOLUTION FOR FOR Management AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES OF THE COMPANY. 11 TO CONSIDER AS AN ORDINARY RESOLUTION FOR FOR Management AUTHORIZATION OF THE BOARD TO REPURCHASE SHARES OF THE COMPANY. 12 TO CONSIDER AS A SPECIAL RESOLUTION AN FOR FOR Management AMENDMENT TO OUR CONSTITUTION TO ELIMINATE THE CORPORATE OPPORTUNITY EXCLUSION FOR OUR FORMER PARENT COMPANY. -------------------------------------------------------------------------------- SUNEDISON SEMICONDUCTOR LIMITED Ticker: SEMI Security ID: Y8213L102 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO ADOPT AND APPROVE THE FOR FOR Management SCHEME OF ARRANGEMENT BY AND AMONG THE COMPANY, THE SCHEME SHAREHOLDERS, GWC AND ACQUIROR, PURSUANT TO WHICH ACQUIROR WILL ACQUIRE ALL OF THE ORDINARY SHARES OF THE COMPANY FOR $12. 00 PER SHARE, IN CASH, WITHOUT INTERES 2 A PROPOSAL TO ADJOURN THE COURT FOR FOR Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE. -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE ADVISORY FOR FOR Management (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION. 3 AN ADVISORY (NON-BINDING) VOTE 3- Years FOR Management REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. 3 TO SELECT, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO ACT UPON SUCH OTHER MATTERS AS MAY FOR FOR Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- SURGERY PARTNERS INC. Ticker: SGRY Security ID: 86881A100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SET THE NUMBER OF DIRECTORS AT SIX (6). FOR FOR Management 3 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 5 APPROVE, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE TO RATIFY THE FOR FOR Management APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2017. 5 SHAREHOLDER PROPOSAL TO DEVELOP A AGAINST AGAINST Shareholder RECAPITALIZATION PLAN. 6 SHAREHOLDER PROPOSAL TO ADOPT PROXY AGAINST FOR Shareholder ACCESS. -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: JAMES S. FOR FOR Management MACLEOD 2 ELECTION OF CLASS I DIRECTOR: WILLIAM FOR FOR Management D. MUIR, JR. 3 ELECTION OF CLASS I DIRECTOR: LORRAINE FOR FOR Management L. LUTTON 4 NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION 5 NON-BINDING ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF SAY-ON-PAY ADVISORY VOTING 6 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE ON A NON-BINDING ADVISORY FOR FOR Management BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY (NON-BINDING) VOTE TO FOR FOR Management APPROVE THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS. 3 AN ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS. 4 A NON-BINDING RESOLUTION TO RATIFY THE FOR FOR Management APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- TAILORED BRANDS, INC. Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADOPTION OF AN AMENDMENT TO TAILORED FOR FOR Management BRANDS, INC. 2016 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF CERTAIN AMENDMENTS TO THE FOR FOR Management TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE TRANSACTION AGREEMENT, FOR FOR Management DATED AS OF NOVEMBER 9, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TRITON CONTAINER INTERNATIONAL LIMITED, TAL INTERNATIONAL GROUP, INC., TRITON INTERNATIONAL LIMITED, OCEAN DELAWARE SUB, INC. AND OCEAN 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE TRANSACTION AGREEMENT. 3 TO APPROVE, BY A NON-BINDING, ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE TRANSACTION AGREEMENT AND TO ADOPT, ON A NON-BINDING ADVISORY BASIS, 4 TO APPROVE THE INCLUSION IN TRITON FOR FOR Management INTERNATIONAL LIMITED'S AMENDED AND RESTATED BYE-LAWS OF THE BUSINESS COMBINATION PROVISION PROVIDING FOR CERTAIN RESTRICTIONS ON BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. -------------------------------------------------------------------------------- TALMER BANCORP INC Ticker: TLMR Security ID: 87482X101 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. 2 TO CAST A NON-BINDING, ADVISORY VOTE, FOR FOR Management TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3 TO VOTE ON A PROPOSAL TO APPROVE THE FOR FOR Management ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE AN AMENDED AND RESTATED FOR FOR Management CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 ADVISORY (NON-BINDING) VOTE TO RATIFY FOR FOR Management THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP, FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO APPROVE THE TEAM, INC. EXECUTIVE FOR FOR Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: KENNETH D. FOR FOR Management TUCHMAN 2 ELECTION OF DIRECTOR: STEVEN J. ANENEN FOR FOR Management 3 ELECTION OF DIRECTOR: TRACY L. BAHL FOR FOR Management 4 ELECTION OF DIRECTOR: GREGORY A. CONLEY FOR FOR Management 5 ELECTION OF DIRECTOR: ROBERT N. FOR FOR Management FRERICHS 6 ELECTION OF DIRECTOR: MARC L. HOLTZMAN FOR FOR Management 7 ELECTION OF DIRECTOR: EKTA FOR FOR Management SINGH-BUSHELL 8 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 9 THE APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 10 THE APPROVAL OF AN ADVISORY VOTE ON 3- Years FOR Management FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS. -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EVELYN S. FOR FOR Management DILSAVER 2 ELECTION OF DIRECTOR: JOHN A. HEIL FOR FOR Management 3 ELECTION OF DIRECTOR: JON L. LUTHER FOR FOR Management 4 ELECTION OF DIRECTOR: USMAN S. NABI FOR FOR Management 5 ELECTION OF DIRECTOR: RICHARD W. NEU FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT L. THOMPSON FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT B. FOR FOR Management TRUSSELL, JR. 8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 9 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management 2013 EQUITY INCENTIVE PLAN. 10 RATIFICATION OF THE AMENDED AND FOR FOR Management RESTATED RIGHTS AGREEMENT. 11 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY APPROVAL ON FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY EXECUTIVE COMPENSATION APPROVALS. 5 APPROVE THE TENNANT COMPANY 2017 STOCK FOR FOR Management INCENTIVE PLAN. -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAULA H.J. FOR FOR Management CHOLMONDELEY 2 ELECTION OF DIRECTOR: DON DEFOSSET FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN L. GARRISON FOR FOR Management JR. 4 ELECTION OF DIRECTOR: THOMAS J. HANSEN FOR FOR Management 5 ELECTION OF DIRECTOR: MATTHEW HEPLER FOR FOR Management 6 ELECTION OF DIRECTOR: RAIMUND KLINKNER FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID A. SACHS FOR FOR Management 8 ELECTION OF DIRECTOR: OREN G. SHAFFER FOR FOR Management 9 ELECTION OF DIRECTOR: DAVID C. WANG FOR FOR Management 10 ELECTION OF DIRECTOR: SCOTT W. WINE FOR FOR Management 11 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 12 TO APPROVE AN AMENDMENT TO THE TEREX FOR FOR Management CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 13 TO APPROVE THE COMPENSATION OF THE FOR FOR Management COMPANY'S NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TERRAFORM GLOBAL INC Ticker: GLBL Security ID: 88104M101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: FERNANDO R. FOR FOR Management ASSING 2 ELECTION OF DIRECTOR: JOHN P. DIELWART FOR FOR Management 3 ELECTION OF DIRECTOR: R. VANCE FOR FOR Management MILLIGAN, Q.C., ICD.D 4 ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY FOR FOR Management 5 ELECTION OF DIRECTOR: ROSE M. ROBESON FOR FOR Management 6 ELECTION OF DIRECTOR: ELIJIO V. SERRANO FOR FOR Management 7 ELECTION OF DIRECTOR: MICHAEL W. FOR FOR Management SUTHERLIN 8 APPOINTMENT OF AUDITORS: APPOINTMENT FOR FOR Management OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS T 9 APPROVAL OF 2016 NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION: NON-BINDING ADVISORY VOTE TO APPROVE THE 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 10 APPROVAL OF FREQUENCY OF SAY-ON-PAY 1 - Year FOR Management VOTE: NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 11 APPROVAL OF TESCO CORPORATION 2017 FOR FOR Management LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 TO APPROVE THE THIRD AMENDED AND FOR FOR Management RESTATED 1994 STOCK AND INCENTIVE PLAN. 4 TO APPROVE SPECIFIC PERFORMANCE FOR FOR Management CRITERIA OF THE THIRD AMENDED AND RESTATED 1994 STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 3 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY AND APPROVE THE APPOINTMENT FOR FOR Management OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 TO APPROVE AN AMENDMENT TO TETRA'S FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC FOR FOR Management ACCOUNTING FIRM FOR 2017. 3 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 4 SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 - Year FOR Management THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON A SHAREHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: DAVID FOR FOR Management M. NUREK 2 ELECTION OF CLASS III DIRECTOR: IAIN FOR FOR Management BROWN 3 ELECTION OF CLASS III DIRECTOR: ROBERT FOR FOR Management D. PEDERSEN 4 PROPOSAL TO APPROVE THE COMPANY'S FOR FOR Management ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 5 PROPOSAL TO APPROVE THE RE-APPOINTMENT FOR FOR Management OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACT -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SANJU K. BANSAL FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID L. FOR FOR Management FELSENTHAL 3 ELECTION OF DIRECTOR: PETER J. GRUA FOR FOR Management 4 ELECTION OF DIRECTOR: NANCY KILLEFER FOR FOR Management 5 ELECTION OF DIRECTOR: KELT KINDICK FOR FOR Management 6 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management MUSSLEWHITE 7 ELECTION OF DIRECTOR: MARK R. NEAMAN FOR FOR Management 8 ELECTION OF DIRECTOR: LEON D. SHAPIRO FOR FOR Management 9 ELECTION OF DIRECTOR: LEANNE M. ZUMWALT FOR FOR Management 10 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 APPROVAL OF 2009 INCENTIVE PLAN FOR FOR Management AMENDMENT AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 12 APPROVAL, BY AN ADVISORY VOTE, OF THE FOR FOR Management ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 13 ADVISORY VOTE ON WHETHER THE ADVISORY 1 - Year FOR Management BOARD COMPANY SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY VOTE ON THE EXECUTIVE FOR FOR Management COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. 3 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE, FOR THE PURPOSE FOR FOR Management OF NASDAQ RULE SECTION 5635(D), THE CONVERSION OF THE COMPANY'S SERIES C MANDATORILY CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK INTO SHARES OF THE COMPANY'S COMMON STOCK AND THE ISSUANCE OF SUCH SHARES 2 PROPOSAL TO APPROVE, FOR THE PURPOSE FOR FOR Management OF NASDAQ RULE SECTION 5635(C), THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE OUR NAMED FOR FOR Management EXECUTIVE OFFICERS' COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PAUL G. BOYNTON FOR FOR Management 2 ELECTION OF DIRECTOR: IAN D. CLOUGH FOR FOR Management 3 ELECTION OF DIRECTOR: SUSAN E. DOCHERTY FOR FOR Management 4 ELECTION OF DIRECTOR: PETER A. FELD FOR FOR Management 5 ELECTION OF DIRECTOR: REGINALD D. FOR FOR Management HEDGEBETH 6 ELECTION OF DIRECTOR: DOUGLAS A. PERTZ FOR FOR Management 7 ELECTION OF DIRECTOR: GEORGE I. FOR FOR Management STOECKERT 8 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 9 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 10 APPROVAL OF THE EXECUTIVE INCENTIVE FOR FOR Management PLAN. 11 APPROVAL OF THE 2017 EQUITY INCENTIVE FOR FOR Management PLAN. 12 APPROVAL OF DELOITTE AND TOUCHE LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3 PROPOSAL TO APPROVE THE COMPANY'S 2017 FOR FOR Management MANAGEMENT INCENTIVE PLAN. 4 PROPOSAL TO HOLD AN ADVISORY VOTE ON FOR FOR Management OVERALL COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO HOLD AN ADVISORY VOTE ON 3- Years FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE ARTICLES OF INCORPORATION WITH REGARD TO THE LIMITATIONS ON THE LIABILITY OF DIRECTORS. 7 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION OF DIRECTORS. 8 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management THE ARTICLES OF INCORPORATION WITH REGARD TO THE VOTING THRESHOLD REQUIRED FOR STOCKHOLDERS TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE THE COMPENSATION FOR FOR Management OF EXECUTIVE OFFICERS. 3 TO HOLD AN ADVISORY VOTE ON HOW OFTEN 1 - Year FOR Management A SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD, ANNUALLY, BIENNIALLY OR TRIENNIALLY. 4 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID OVERTON FOR FOR Management 2 ELECTION OF DIRECTOR: EDIE AMES FOR FOR Management 3 ELECTION OF DIRECTOR: ALEXANDER L. FOR FOR Management CAPPELLO 4 ELECTION OF DIRECTOR: JEROME I. FOR FOR Management KRANSDORF 5 ELECTION OF DIRECTOR: LAURENCE B. FOR FOR Management MINDEL 6 ELECTION OF DIRECTOR: DAVID B. PITTAWAY FOR FOR Management 7 ELECTION OF DIRECTOR: HERBERT SIMON FOR FOR Management 8 TO RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 9 TO APPROVE AN AMENDMENT TO THE FOR FOR Management CHEESECAKE FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. 10 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 11 TO APPROVE, ON A NON-BINDING, ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS. -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH ALUTTO FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN E. BACHMAN FOR FOR Management 3 ELECTION OF DIRECTOR: MARLA MALCOLM FOR FOR Management BECK 4 ELECTION OF DIRECTOR: JANE ELFERS FOR FOR Management 5 ELECTION OF DIRECTOR: JOSEPH GROMEK FOR FOR Management 6 ELECTION OF DIRECTOR: NORMAN MATTHEWS FOR FOR Management 7 ELECTION OF DIRECTOR: ROBERT L. METTLER FOR FOR Management 8 ELECTION OF DIRECTOR: STANLEY W. FOR FOR Management REYNOLDS 9 ELECTION OF DIRECTOR: SUSAN SOBBOTT FOR FOR Management 10 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 11 TO APPROVE, BY NON-BINDING VOTE, FOR FOR Management EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 12 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES. -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROGER L. OGDEN FOR FOR Management 2 ELECTION OF DIRECTOR: J. MARVIN QUIN FOR FOR Management 3 ELECTION OF DIRECTOR: KIM WILLIAMS FOR FOR Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROY E. FOR FOR Management CHRISTENSEN 2 ELECTION OF DIRECTOR: JOHN G. NACKEL FOR FOR Management 3 ELECTION OF DIRECTOR: BARRY M. SMITH FOR FOR Management 4 RATIFICATION OF APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 APPROVAL OF THE COMPANY'S 2017 OMNIBUS FOR FOR Management INCENTIVE PLAN. 6 APPROVAL, ON AN ADVISORY BASIS, OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS' COMPENSATION. 7 ADVISORY VOTE ON THE FREQUENCY OF AN 1 - Year FOR Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 8 STOCKHOLDER PROPOSAL REGARDING A AGAINST AGAINST Shareholder SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 25, 2017. 3 TO APPROVE A NON-BINDING ADVISORY FOR FOR Management RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AN AMENDMENT TO THE FINISH FOR FOR Management LINE, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,500,000 TO 10,500,000, INCLUDING AN INCREASE IN THE MAXIMUM NUMBER OF SHARES FOR AWARDS OTHER TH -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 NON-BINDING, ADVISORY VOTE TO APPROVE FOR FOR Management OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT. 3 NON-BINDING, ADVISORY VOTE REGARDING 1 - Year FOR Management THE FREQUENCY OF THE VOTING ON OUR EXECUTIVE COMPENSATION. 4 TO APPROVE AN AMENDMENT TO THE FOR FOR Management CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 5 TO RATIFY THE APPOINTMENT OF CROWE FOR FOR Management HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3 TO HOLD AN ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2017 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Ticker: KEYW Security ID: 493723100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DEBORAH BONANNI FOR FOR Management 2 ELECTION OF DIRECTOR: BILL CAMPBELL FOR FOR Management 3 ELECTION OF DIRECTOR: SHEP HILL FOR FOR Management 4 ELECTION OF DIRECTOR: CHRIS INGLIS FOR FOR Management 5 ELECTION OF DIRECTOR: KEN MINIHAN FOR FOR Management 6 ELECTION OF DIRECTOR: ART MONEY FOR FOR Management 7 ELECTION OF DIRECTOR: CAROLINE PISANO FOR FOR Management 8 ELECTION OF DIRECTOR: MARK SOPP FOR FOR Management 9 ELECTION OF DIRECTOR: BILL WEBER FOR FOR Management 10 RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 11 APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 THIS PROPOSAL IS NO LONGER APPLICABLE. FOR FOR Management SEE PROPOSAL #5 IN ITS PLACE. 5 AN ADVISORY VOTE RELATED TO THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO DETERMINE THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5 TO APPROVE THE MATERIAL TERMS OF THE FOR FOR Management PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM W. CROUSE FOR FOR Management 2 ELECTION OF DIRECTOR: FREDRIC N. FOR FOR Management ESHELMAN 3 ELECTION OF DIRECTOR: ROBERT J. HUGIN FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN C. KELLY FOR FOR Management 5 ELECTION OF DIRECTOR: CLIVE A. MEANWELL FOR FOR Management 6 ELECTION OF DIRECTOR: PARIS FOR FOR Management PANAYIOTOPOULOS 7 ELECTION OF DIRECTOR: HIROAKI SHIGETA FOR FOR Management 8 ELECTION OF DIRECTOR: ELIZABETH H.S. FOR FOR Management WYATT 9 APPROVE, IN AN ADVISORY VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 10 VOTE, IN AN ADVISORY VOTE, AS TO THE 1 - Year FOR Management FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 11 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 AN ADVISORY RESOLUTION ON EXECUTIVE FOR FOR Management COMPENSATION. 3 HOLD AN ADVISORY VOTE TO RECOMMEND THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF KPMG LLP AS THE FOR FOR Management INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2017 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS AUDITORS -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A NON BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4 TO APPROVE THE ADOPTION OF THE AMENDED FOR FOR Management 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 A NON-BINDING ADVISORY VOTE TO APPROVE FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION. 3 A NON-BINDING ADVISORY VOTE TO APPROVE 1 - Year FOR Management THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANN LOGAN FOR FOR Management 2 ELECTION OF DIRECTOR: ROSEN PLEVNELIEV FOR FOR Management 3 ELECTION OF DIRECTOR: ADAM D. PORTNOY FOR FOR Management 4 ELECTION OF DIRECTOR: BARRY M. PORTNOY FOR FOR Management 5 ELECTION OF DIRECTOR: WALTER C. FOR FOR Management WATKINS, JR. 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CESAR L. ALVAREZ FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE R. FOR FOR Management BERKOWITZ 3 ELECTION OF DIRECTOR: HOWARD S. FRANK FOR FOR Management 4 ELECTION OF DIRECTOR: JORGE L. GONZALEZ FOR FOR Management 5 ELECTION OF DIRECTOR: JAMES S. HUNT FOR FOR Management 6 ELECTION OF DIRECTOR: STANLEY MARTIN FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS P. FOR FOR Management MURPHY, JR. 8 ELECTION OF DIRECTOR: VITO S. PORTERA FOR FOR Management 9 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 10 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: NELSON PELTZ FOR FOR Management 2 ELECTION OF DIRECTOR: PETER W. MAY FOR FOR Management 3 ELECTION OF DIRECTOR: EMIL J. BROLICK FOR FOR Management 4 ELECTION OF DIRECTOR: KENNETH W. FOR FOR Management GILBERT 5 ELECTION OF DIRECTOR: DENNIS M. KASS FOR FOR Management 6 ELECTION OF DIRECTOR: JOSEPH A. LEVATO FOR FOR Management 7 ELECTION OF DIRECTOR: MICHELLE J. FOR FOR Management MATHEWS-SPRADLIN 8 ELECTION OF DIRECTOR: MATTHEW H. PELTZ FOR FOR Management 9 ELECTION OF DIRECTOR: TODD A. PENEGOR FOR FOR Management 10 ELECTION OF DIRECTOR: PETER H. FOR FOR Management ROTHSCHILD 11 ELECTION OF DIRECTOR: ARTHUR B. FOR FOR Management WINKLEBLACK 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 ADVISORY RESOLUTION TO APPROVE FOR FOR Management EXECUTIVE COMPENSATION. 14 ADVISORY RESOLUTION TO APPROVE THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 STOCKHOLDER PROPOSAL REGARDING AN AGAINST FOR Shareholder INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPOINT BAKER TILLY VIRCHOW KRAUSE, FOR FOR Management LLP AS AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. 3 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO APPROVE, BY NON-BINDING VOTE, THE 3- Years FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 3 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 SAY ON PAY VOTE - AN ADVISORY VOTE TO FOR FOR Management APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------- TIER REIT, INC. Ticker: TIER Security ID: 88650V208 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Ticker: TTS Security ID: 88677Q109 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3 TO HOLD A NON-BINDING ADVISORY VOTE ON FOR FOR Management NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------- TIME INC. Ticker: TIME Security ID: 887228104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD BATTISTA FOR FOR Management 2 ELECTION OF DIRECTOR: DAVID A. BELL FOR FOR Management 3 ELECTION OF DIRECTOR: JOHN M. FAHEY, FOR FOR Management JR. 4 ELECTION OF DIRECTOR: MANUEL A. FOR FOR Management FERNANDEZ 5 ELECTION OF DIRECTOR: DENNIS J. FOR FOR Management FITZSIMONS 6 ELECTION OF DIRECTOR: BETSY D. HOLDEN FOR FOR Management 7 ELECTION OF DIRECTOR: KAY KOPLOVITZ FOR FOR Management 8 ELECTION OF DIRECTOR: RONALD S. ROLFE FOR FOR Management 9 ELECTION OF DIRECTOR: DAN ROSENSWEIG FOR FOR Management 10 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management ZEISSER 11 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 12 TO APPROVE THE COMPENSATION OF OUR FOR FOR Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 13 SHAREHOLDER PROPOSAL ON INDEPENDENT AGAINST AGAINST Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF GRANT FOR FOR Management THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, IN A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE, IN A NON-BINDING ADVISORY 1 - Year FOR Management VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, BY NON-BINDING VOTE, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO DETERMINE, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF HOLDING FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018 -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ARCHELLE FOR FOR Management GEORGIOU, M.D. 2 ELECTION OF DIRECTOR: ROBERT J. FOR FOR Management GRECZYN, JR. 3 ELECTION OF DIRECTOR: PETER A. HUDSON, FOR FOR Management M.D. 4 ELECTION OF DIRECTOR: BRADLEY S. KARRO FOR FOR Management 5 ELECTION OF DIRECTOR: PAUL H. KECKLEY, FOR FOR Management PH.D. 6 ELECTION OF DIRECTOR: CONAN J. LAUGHLIN FOR FOR Management 7 ELECTION OF DIRECTOR: LEE A. SHAPIRO FOR FOR Management 8 ELECTION OF DIRECTOR: DONATO J. TRAMUTO FOR FOR Management 9 ELECTION OF DIRECTOR: KEVIN G. WILLS FOR FOR Management 10 NON-BINDING, ADVISORY VOTE TO APPROVE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11 NON-BINDING, ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TIVO CORPORATION Ticker: TIVO Security ID: 88870P106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE SELECTION OF FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTES ON EXECUTIVE COMPENSATION. 5 ADVISORY VOTE TO APPROVE TRANSFER FOR FOR Management RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF DIRECTOR: JEFFREY T. HINSON FOR FOR Management 3 TO RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 4 APPROVAL TO RESERVE AN ADDITIONAL FOR FOR Management 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE PURSUANT TO THE EMPLOYEE STOCK PURCHASE PLAN. 5 TO APPROVE ON A NON-BINDING, ADVISORY FOR FOR Management BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 1 ELECTION OF DIRECTOR: WILLIAM P. CELLA FOR FOR Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISI 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TIVO MERGER PROPOSAL. 3 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR TIVO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPENSATION FOR FOR Management PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TOPBUILD CORP Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Ticker: TOWR Security ID: 891826109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I NOMINEE: JEFFREY F. FOR FOR Management BENSON 2 ELECTION OF CLASS I NOMINEE: DOUGLAS D. FOR FOR Management ELLIS 3 ELECTION OF CLASS I NOMINEE: JOHN W. FOR FOR Management FAILES 4 ELECTION OF CLASS I NOMINEE: WILLIAM I. FOR FOR Management FOSTER III 5 ELECTION OF CLASS I NOMINEE: STEPHANIE FOR FOR Management J. MARIONEAUX, M.D. 6 ELECTION OF CLASS I NOMINEE: JUAN M. FOR FOR Management MONTERO, M.D. 7 ELECTION OF CLASS I NOMINEE: THOMAS K. FOR FOR Management NORMENT, JR. 8 ELECTION OF CLASS I NOMINEE: BRAD E. FOR FOR Management SCHWARTZ 9 ELECTION OF CLASS I NOMINEE: ALAN S. FOR FOR Management WITT 10 ELECTION OF CLASS II NOMINEE: ROBERT M. FOR FOR Management OMAN 11 ELECTION OF CLASS II NOMINEE: FOR FOR Management ELIZABETH T. PATTERSON 12 ELECTION OF CLASS III NOMINEE: E. NEAL FOR FOR Management CRAWFORD, JR. 13 ELECTION OF CLASS III NOMINEE: WILLIAM FOR FOR Management T. MORRISON 14 ELECTION OF CLASS III NOMINEE: DWIGHT FOR FOR Management C. SCHAUBACH 15 TO RATIFY THE APPOINTMENT OF MEMBERS FOR FOR Management TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. 16 TO RATIFY THE SELECTION OF DIXON FOR FOR Management HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2017. 17 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. 18 TO APPROVE THE TOWNEBANK 2017 STOCK FOR FOR Management INCENTIVE PLAN. 19 TO APPROVE THE ANNUAL INCENTIVE FOR FOR Management COMPENSATION PLAN OF TOWNEBANK. -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA, LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH L. MOREA FOR FOR Management (NOMINEE FOR INDEPENDENT DIRECTOR IN GROUP I) 2 ELECTION OF DIRECTOR: BARRY M. PORTNOY FOR FOR Management (NOMINEE FOR MANAGING DIRECTOR IN GROUP I) 3 APPROVAL OF THE TRAVELCENTERS OF FOR FOR Management AMERICA LLC MANAGEMENT INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF RSM FOR FOR Management US LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD FOR FOR Management 2 ELECTION OF DIRECTOR: KENNETH R. FOR FOR Management NEWSOME 3 ELECTION OF DIRECTOR: GREGORY A. PRATT FOR FOR Management 4 ELECTION OF DIRECTOR: THOMAS G. SNEAD, FOR FOR Management JR. 5 ELECTION OF DIRECTOR: JOHN M. STEITZ FOR FOR Management 6 ELECTION OF DIRECTOR: CARL E. TACK III FOR FOR Management 7 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4 TO APPROVE, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DOUGLAS F. BAUER FOR FOR Management 2 ELECTION OF DIRECTOR: LAWRENCE B. FOR FOR Management BURROWS 3 ELECTION OF DIRECTOR: DANIEL S. FULTON FOR FOR Management 4 ELECTION OF DIRECTOR: STEVEN J. GILBERT FOR FOR Management 5 ELECTION OF DIRECTOR: CONSTANCE B. FOR FOR Management MOORE 6 ELECTION OF DIRECTOR: THOMAS B. ROGERS FOR FOR Management 7 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPENSATION OF TRI POINTE GROUP,INC. 'S NAMED EXECUTIVE OFFICERS. 8 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF CROWE FOR FOR Management HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVAL OF THE TRIMAS CORPORATION FOR FOR Management 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. 4 APPROVAL, ON A NON-BINDING ADVISORY FOR FOR Management VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("NEOS"). 5 TO RECOMMEND, ON A NON-BINDING 1 - Year FOR Management ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NEOS. -------------------------------------------------------------------------------- TRINET GROUP,INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS TRINET GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: FOR FOR Management K'LYNNE JOHNSON 2 ELECTION OF CLASS III DIRECTOR: FOR FOR Management JEANNOT KRECKE 3 ELECTION OF CLASS III DIRECTOR: DONALD FOR FOR Management T. MISHEFF 4 ELECTION OF CLASS III DIRECTOR: CRAIG FOR FOR Management A. ROGERSON 5 TO RATIFY THE BOARD OF DIRECTORS' FOR FOR Management APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. 6 TO RATIFY THE BOARD OF DIRECTORS' FOR FOR Management APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. 7 TO APPROVE CHANGES TO THE COMPANY'S FOR FOR Management DIRECTOR COMPENSATION PROGRAM. 8 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 9 TO APPROVE THE COMPANY'S ANNUAL FOR FOR Management ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GE 10 TO APPROVE THE ALLOCATION OF THE FOR FOR Management RESULTS OF THE YEAR ENDED DECEMBER 31, 2016. 11 TO APPROVE THE GRANTING AND DISCHARGE FOR FOR Management OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 12 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. 13 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 14 TO AUTHORIZE THE BOARD'S SHARE FOR FOR Management REPURCHASE PROGRAM. 15 TO APPROVE AMENDMENTS TO THE COMPANY'S FOR FOR Management ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF KPMG FOR FOR Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE ON THE APPROVAL OF THE FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 4 ADVISORY VOTE ON THE FREQUENCY OF THE 1 - Year FOR Management ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- TRONC, INC. Ticker: TRNC Security ID: 89703P107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 3 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: Security ID: Q9235V201 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S CONSTITUTION ADOPTING MAJORITY VOTING IN NON-CONTESTED CLASS A DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO THE FOR FOR Management COMPANY'S CONSTITUTION ADOPTING MAJORITY VOTING IN NON-CONTESTED CLASS A DIRECTOR ELECTIONS. 2 TO APPROVE AMENDMENTS TO THE COMPANY'S FOR FOR Management CONSTITUTION RELATING TO THE CHIEF EXECUTIVE OFFICER'S ROLE AS A DIRECTOR. -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS A DIRECTOR: THOMAS FOR FOR Management CASEY 2 ELECTION OF CLASS A DIRECTOR: ANDREW P. FOR FOR Management HINES 3 ELECTION OF CLASS A DIRECTOR: WAYNE A. FOR FOR Management HINMAN 4 ELECTION OF CLASS A DIRECTOR: PETER FOR FOR Management JOHNSTON 5 ELECTION OF CLASS A DIRECTOR: ILAN FOR FOR Management KAUFTHAL 6 ELECTION OF CLASS A DIRECTOR: JEFFRY N. FOR FOR Management QUINN 7 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management TRONOX LIMITED INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 8 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS A DIRECTOR: THOMAS FOR FOR Management CASEY 2 ELECTION OF CLASS A DIRECTOR: ANDREW P. FOR FOR Management HINES 3 ELECTION OF CLASS A DIRECTOR: WAYNE A. FOR FOR Management HINMAN 4 ELECTION OF CLASS A DIRECTOR: PETER FOR FOR Management JOHNSTON 5 ELECTION OF CLASS A DIRECTOR: ILAN FOR FOR Management KAUFTHAL 6 ELECTION OF CLASS A DIRECTOR: JEFFRY N. FOR FOR Management QUINN 7 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management TRONOX LIMITED INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 8 TO APPROVE, ON A NON-BINDING ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). -------------------------------------------------------------------------------- TRUEBLUE, INC Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: COLLEEN B. BROWN FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN C. COOPER FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM C. GOINGS FOR FOR Management 4 ELECTION OF DIRECTOR: KIM HARRIS JONES FOR FOR Management 5 ELECTION OF DIRECTOR: STEPHEN M. ROBB FOR FOR Management 6 ELECTION OF DIRECTOR: JEFFREY B. FOR FOR Management SAKAGUCHI 7 ELECTION OF DIRECTOR: JOSEPH P. FOR FOR Management SAMBATARO, JR. 8 ELECTION OF DIRECTOR: BONNIE W. SOODIK FOR FOR Management 9 ELECTION OF DIRECTOR: WILLIAM W. STEELE FOR FOR Management 10 TO APPROVE, BY ADVISORY VOTE, FOR FOR Management COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF A NONBINDING ADVISORY FOR FOR Management RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3 NONBINDING ADVISORY RESOLUTION ON THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO PROVIDE ADVISORY APPROVAL OF FOR FOR Management TRUSTMARK'S EXECUTIVE COMPENSATION. 3 TO PROVIDE AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF CROWE FOR FOR Management HORWATH LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018. -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 3 APPROVAL OF AMENDMENTS TO THE FOR FOR Management COMPANY'S 2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------- TUMI HOLDINGS, INC Ticker: TUMI Security ID: 89969Q104 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSAL TO ADOPT THE AGREEMENT FOR FOR Management AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. 2 THE PROPOSAL TO APPROVE, ON A FOR FOR Management NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC. 'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHE 3 THE PROPOSAL TO APPROVE THE FOR FOR Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 APPROVE THE TUTOR PERINI CORPORATION FOR FOR Management INCENTIVE COMPENSATION PLAN. 4 ADVISORY (NON-BINDING) VOTE ON THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 5 ADVISORY (NON-BINDING) VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: E. SPENCER FOR FOR Management ABRAHAM 2 ELECTION OF DIRECTOR: JAMES J. BENDER FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN G. KASNET FOR FOR Management 4 ELECTION OF DIRECTOR: LISA A. POLLINA FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM ROTH FOR FOR Management 6 ELECTION OF DIRECTOR: W. REID SANDERS FOR FOR Management 7 ELECTION OF DIRECTOR: THOMAS E. SIERING FOR FOR Management 8 ELECTION OF DIRECTOR: BRIAN C. TAYLOR FOR FOR Management 9 ELECTION OF DIRECTOR: HOPE B. WOODHOUSE FOR FOR Management 10 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management OUR EXECUTIVE OFFICERS. 11 ADVISORY VOTE RELATING TO THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4 AMENDMENT OF OUR SECOND AMENDED AND FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5 AMENDMENT OF OUR SECOND AMENDED AND FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CLARENCE L. FOR FOR Management GRANGER 2 ELECTION OF DIRECTOR: JAMES P. FOR FOR Management SCHOLHAMER 3 ELECTION OF DIRECTOR: DAVID T. IBNALE FOR FOR Management 4 ELECTION OF DIRECTOR: LEONID MEZHVINSKY FOR FOR Management 5 ELECTION OF DIRECTOR: EMILY MADDOX FOR FOR Management LIGGETT 6 ELECTION OF DIRECTOR: THOMAS T. EDMAN FOR FOR Management 7 ELECTION OF DIRECTOR: BARBARA V. FOR FOR Management SCHERER 8 ELECTION OF DIRECTOR: JEFFREY S. FOR FOR Management ANDRESON 9 APPROVAL OF AN AMENDMENT AND FOR FOR Management RESTATEMENT OF OUR STOCK INCENTIVE PLAN. 10 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2017. 11 APPROVAL, BY AN ADVISORY VOTE, OF THE FOR FOR Management COMPENSATION OF ULTRA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 12 APPROVAL, BY AN ADVISORY VOTE, OF THE 1 - Year FOR Management FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL, ON AN ADVISORY BASIS, ON THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 RECOMMENDATION, ON AN ADVISORY BASIS, 3- Years FOR Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE RATIFICATION OF THE CORPORATE FOR FOR Management AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 IF PROPERLY INTRODUCED AT THE MEETING, AGAINST FOR Shareholder A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2017 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 26, 2017. -------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO VOTE, ON AN ADVISORY (NON-BINDING) 1 - Year FOR Management BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER A. ALTABEF FOR FOR Management 2 ELECTION OF DIRECTOR: JARED L. COHON FOR FOR Management 3 ELECTION OF DIRECTOR: ALISON DAVIS FOR FOR Management 4 ELECTION OF DIRECTOR: NATHANIEL A. FOR FOR Management DAVIS 5 ELECTION OF DIRECTOR: DENISE K. FOR FOR Management FLETCHER 6 ELECTION OF DIRECTOR: PHILIPPE GERMOND FOR FOR Management 7 ELECTION OF DIRECTOR: PAUL E. MARTIN FOR FOR Management 8 ELECTION OF DIRECTOR: LEE D. ROBERTS FOR FOR Management 9 ELECTION OF DIRECTOR: PAUL E. WEAVER FOR FOR Management 10 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 APPROVAL OF AN AMENDMENT TO THE FOR FOR Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 150,000,000. 12 ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 13 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: J. MICHAEL ADCOCK FOR FOR Management 2 ELECTION OF DIRECTOR: STEVEN B. FOR FOR Management HILDEBRAND 3 ELECTION OF DIRECTOR: LARRY C. PAYNE FOR FOR Management 4 ELECTION OF DIRECTOR: G. BAILEY PEYTON FOR FOR Management IV 5 APPROVE, ON AN ADVISORY BASIS, OUR FOR FOR Management NAMED EXECUTIVE OFFICERS' COMPENSATION. 6 SELECT, ON A NON-BINDING ADVISORY 1 - Year FOR Management BASIS, THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 APPROVE AMENDMENT NUMBER 1 TO THE FOR FOR Management SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 8 RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED F 2 TO APPROVE AN AMENDMENT TO THE FOR FOR Management ARTICLES OF INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 S 3 TO APPROVE THE ISSUANCE OF THE SHARES FOR FOR Management OF UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 4 TO APPROVE THE ADJOURNMENT, FOR FOR Management POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECI -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE A NON-BINDING ADVISORY 1 - Year FOR Management PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SCOTT L. CARLTON FOR FOR Management 2 ELECTION OF DIRECTOR: BRENDA K. CLANCY FOR FOR Management 3 ELECTION OF DIRECTOR: RANDY A. RAMLO FOR FOR Management 4 ELECTION OF DIRECTOR: SUSAN E. VOSS FOR FOR Management 5 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF UNITED FIRE GROUP, INC. 'S NAMED EXECUTIVE OFFICERS. 7 TO APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERIC F. ARTZ FOR FOR Management 2 ELECTION OF DIRECTOR: ANN TORRE BATES FOR FOR Management 3 ELECTION OF DIRECTOR: DENISE M. CLARK FOR FOR Management 4 ELECTION OF DIRECTOR: DAPHNE J. FOR FOR Management DUFRESNE 5 ELECTION OF DIRECTOR: MICHAEL S. FUNK FOR FOR Management 6 ELECTION OF DIRECTOR: JAMES P. FOR FOR Management HEFFERNAN 7 ELECTION OF DIRECTOR: PETER A. ROY FOR FOR Management 8 ELECTION OF DIRECTOR: STEVEN L. SPINNER FOR FOR Management 9 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. 10 ADVISORY APPROVAL OF OUR EXECUTIVE FOR FOR Management COMPENSATION. 11 STOCKHOLDER PROPOSAL REGARDING AGAINST FOR Shareholder REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF INDEPENDENT FOR FOR Management REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2017. 3 ADVISORY VOTE ON THE APPROVAL OF FOR FOR Management EXECUTIVE COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF THE 3- Years FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- UNIVAR INC Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY (NON-BINDING) VOTE ON THE FOR FOR Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4 APPROVAL OF THE UNIVAR INC. 2017 FOR FOR Management OMNIBUS EQUITY INCENTIVE PLAN. 5 APPROVAL OF THE UNIVAR INC. EXECUTIVE FOR FOR Management ANNUAL BONUS PLAN. -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 91338E101 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER DATED NOVEMBER 17, 2016 AMONG WELLCARE HEALTH PLANS, INC. ("WELLCARE") WIND MERGER SUB, INC. ("MERGER SUB"), AND UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT TO WHICH MERGER SUB WILL MERGE INTO UAM (THE "MERGER") AN 2 TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. 3 TO ADJOURN OR POSTPONE THE SPECIAL FOR FOR Management MEETING (IF NECESSARY OR APPROPRIATE) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEVEN V. FOR FOR Management ABRAMSON 2 ELECTION OF DIRECTOR: RICHARD C. ELIAS FOR FOR Management 3 ELECTION OF DIRECTOR: ELIZABETH H. FOR FOR Management GEMMILL 4 ELECTION OF DIRECTOR: ROSEMARIE B. FOR FOR Management GRECO 5 ELECTION OF DIRECTOR: C. KEITH HARTLEY FOR FOR Management 6 ELECTION OF DIRECTOR: LAWRENCE LACERTE FOR FOR Management 7 ELECTION OF DIRECTOR: SIDNEY D. FOR FOR Management ROSENBLATT 8 ELECTION OF DIRECTOR: SHERWIN I. FOR FOR Management SELIGSOHN 9 ADVISORY RESOLUTION TO APPROVE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 ADVISORY RESOLUTION REGARDING THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 2 SAY ON PAY - AN ADVISORY VOTE ON THE FOR FOR Management APPROVAL OF EXECUTIVE COMPENSATION. 3 SAY ON PAY - AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GARY F. GOODE FOR FOR Management 2 ELECTION OF DIRECTOR: MARY E. TUUK FOR FOR Management 3 ELECTION OF DIRECTOR: MICHAEL G. FOR FOR Management WOOLDRIDGE 4 TO CONSIDER AND VOTE UPON A PROPOSAL FOR FOR Management TO APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK. 5 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 6 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 BYLAW AMENDMENT TO ADOPT MAJORITY FOR FOR Management VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE TO APPROVE FREQUENCY OF 3- Years FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 RE-APPROVAL OF SECTION 162(M) FOR FOR Management PERFORMANCE GOALS IN THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 6 RATIFICATION OF APPOINTMENT OF PLANTE FOR FOR Management & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF KPMG LLP AS OUR FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 APPROVAL OF, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 THE APPROVAL, ON A NON-BINDING FOR FOR Management ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF PKF FOR FOR Management O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO VOTE, ON AN ADVISORY BASIS, ON THE 3- Years FOR Management FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3 APPROVE ON AN ADVISORY BASIS THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. 4 NON-BINDING ADVISORY VOTE TO APPROVE 1 - Year FOR Management THE FREQUENCY OF NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ANDREW B. FOR FOR Management ABRAMSON 2 ELECTION OF DIRECTOR: PETER J. BAUM FOR FOR Management 3 ELECTION OF DIRECTOR: PAMELA R. FOR FOR Management BRONANDER 4 ELECTION OF DIRECTOR: ERIC P. EDELSTEIN FOR FOR Management 5 ELECTION OF DIRECTOR: MARY J. STEELE FOR FOR Management GUILFOILE 6 ELECTION OF DIRECTOR: GRAHAM O. JONES FOR FOR Management 7 ELECTION OF DIRECTOR: GERALD KORDE FOR FOR Management 8 ELECTION OF DIRECTOR: MICHAEL L. FOR FOR Management LARUSSO 9 ELECTION OF DIRECTOR: MARC J. LENNER FOR FOR Management 10 ELECTION OF DIRECTOR: GERALD H. LIPKIN FOR FOR Management 11 ELECTION OF DIRECTOR: SURESH L. SANI FOR FOR Management 12 ELECTION OF DIRECTOR: JEFFREY S. WILKS FOR FOR Management 13 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 14 AN ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION 15 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 TO APPROVE AN AMENDMENT TO THE FOR FOR Management RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF THE COMPANY'S FOR FOR Management EXECUTIVE COMPENSATION. 3 PROPOSAL TO APPROVE AN ADVISORY VOTE 1 - Year FOR Management ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFYING THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE AGREEMENT AND FOR FOR Management PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WI 2 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3 PROPOSAL TO APPROVE THE ADJOURNMENT OF FOR FOR Management THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management COMPENSATION (SAY ON PAY). 3 APPROVAL OF RATIFICATION OF DELOITTE & FOR FOR Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING THE SAY ON PAY VOTE. 5 ADVISORY APPROVAL OF A STOCKHOLDER AGAINST FOR Shareholder PROPOSAL REGARDING PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING VECTOR'S OPERATIONS. -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION 3 THE FREQUENCY OF HOLDING AN ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------- VERA BRADLEY INC Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE AUDIT COMMITTEE'S FOR FOR Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT W. FOR FOR Management ALSPAUGH 2 ELECTION OF DIRECTOR: KAREN AUSTIN FOR FOR Management 3 ELECTION OF DIRECTOR: PAUL GALANT FOR FOR Management 4 ELECTION OF DIRECTOR: ALEX W. (PETE) FOR FOR Management HART 5 ELECTION OF DIRECTOR: ROBERT B. HENSKE FOR FOR Management 6 ELECTION OF DIRECTOR: EITAN RAFF FOR FOR Management 7 ELECTION OF DIRECTOR: JONATHAN I. FOR FOR Management SCHWARTZ 8 ELECTION OF DIRECTOR: JANE J. THOMPSON FOR FOR Management 9 APPROVAL OF THE AMENDMENT AND FOR FOR Management RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATI 10 AN ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 AN ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 RATIFICATION OF THE SELECTION OF ERNST FOR FOR Management & YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2018. 3 TO APPROVE, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO RECOMMEND, ON A NON-BINDING, 1 - Year FOR Management ADVISORY BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5 TO APPROVE THE VERINT SYSTEMS INC. FOR FOR Management AMENDED AND RESTATED 2015 LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL T. HENRY FOR FOR Management 2 ELECTION OF DIRECTOR: LIZA K. LANDSMAN FOR FOR Management 3 ELECTION OF DIRECTOR: MARY A. FOR FOR Management LASCHINGER 4 ELECTION OF DIRECTOR: TRACY A. LEINBACH FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM E. FOR FOR Management MITCHELL 6 ELECTION OF DIRECTOR: MICHAEL P. FOR FOR Management MULDOWNEY 7 ELECTION OF DIRECTOR: CHARLES G. WARD, FOR FOR Management III 8 ELECTION OF DIRECTOR: JOHN J. ZILLMER FOR FOR Management 9 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 10 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 11 TO APPROVE THE VERITIV CORPORATION FOR FOR Management 2014 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND MODIFY THE PERFORMANCE GOALS THEREUNDER. 12 TO APPROVE THE VERITIV CORPORATION FOR FOR Management 2015 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, TO MODIFY THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: EDWARD E. MACE FOR FOR Management 2 ELECTION OF DIRECTOR: JOSHUA E. FOR FOR Management SCHECHTER 3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 4 ADVISORY APPROVAL OF NAMED EXECUTIVE FOR FOR Management OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management HOLDING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6 PROPOSAL TO APPROVE THE 2017 VIAD CORP FOR FOR Management OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD BELLUZZO FOR FOR Management 2 ELECTION OF DIRECTOR: KEITH BARNES FOR FOR Management 3 ELECTION OF DIRECTOR: TOR BRAHAM FOR FOR Management 4 ELECTION OF DIRECTOR: TIMOTHY CAMPOS FOR FOR Management 5 ELECTION OF DIRECTOR: DONALD COLVIN FOR FOR Management 6 ELECTION OF DIRECTOR: MASOOD JABBAR FOR FOR Management 7 ELECTION OF DIRECTOR: PAMELA STRAYER FOR FOR Management 8 ELECTION OF DIRECTOR: OLEG KHAYKIN FOR FOR Management 9 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 1, 2017. 10 TO APPROVE, BY NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF KPMG LLP AS THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 TO APPROVE THE VILLAGE SUPER MARKET, FOR FOR Management INC. 2016 STOCK PLAN. -------------------------------------------------------------------------------- VIRGIN AMERICA INC. Ticker: VA Security ID: 92765X208 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("ME 2 TO APPROVE THE ADJOURNMENT OF THE FOR FOR Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3 TO APPROVE ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM 402(T) OF RE -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF THE FIRM FOR FOR Management OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 THE ADVISORY APPROVAL OF THE FOR FOR Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4 FREQUENCY OF ADVISORY VOTE ON THE 3- Years FOR Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5 THE APPROVAL OF THE AMENDED AND FOR FOR Management RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: B. MICHAEL BECKER FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN D. BOWLIN FOR FOR Management 3 ELECTION OF DIRECTOR: DEBORAH M. DERBY FOR FOR Management 4 ELECTION OF DIRECTOR: TRACY DOLGIN FOR FOR Management 5 ELECTION OF DIRECTOR: DAVID H. EDWAB FOR FOR Management 6 ELECTION OF DIRECTOR: GUILLERMO MARMOL FOR FOR Management 7 ELECTION OF DIRECTOR: BETH M. PRITCHARD FOR FOR Management 8 ELECTION OF DIRECTOR: TIMOTHY THERIAULT FOR FOR Management 9 ELECTION OF DIRECTOR: ALEXANDER W. FOR FOR Management SMITH 10 ELECTION OF DIRECTOR: COLIN WATTS FOR FOR Management 11 ADVISORY AND NON-BINDING VOTE TO FOR FOR Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 12 ADVISORY AND NON-BINDING VOTE ON 1 - Year FOR Management FREQUENCY OF VOTE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 13 AMENDMENT AND RESTATEMENT OF THE 2009 FOR FOR Management EQUITY INCENTIVE PLAN AND 162(M) PERFORMANCE GOALS. 14 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROLYN KATZ FOR FOR Management 2 ELECTION OF DIRECTOR: JOHN J. ROBERTS FOR FOR Management 3 ELECTION OF DIRECTOR: CARL SPARKS FOR FOR Management 4 TO RATIFY THE APPOINTMENT OF DELOITTE FOR FOR Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE OUR NAMED EXECUTIVE FOR FOR Management OFFICERS' COMPENSATION IN AN ADVISORY VOTE. 6 TO RECOMMEND, BY A NON-BINDING 1 - Year FOR Management ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 TO RATIFY THE EXTENSION OF OUR TAX FOR FOR Management BENEFITS PRESERVATION PLAN. -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE APPOINTMENT OF GRANT FOR FOR Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO OUR AMENDED FOR FOR Management AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, TO 200,000,000 SHARES. 2 TO APPROVE THE ISSUANCE OF UP TO FOR FOR Management 76,590,000 SHARES OF OUR COMMON STOCK IN CONNECTION WITH THE OFFER TO EXCHANGE OUR OUTSTANDING 8.50% SENIOR NOTES DUE 2019 FOR UP TO (ASSUMING 100% PARTICIPATION): (I) 76,590,000 SHARES OF OUR COMMON STOCK, (II) $202. 5 MIL -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MS. VIRGINIA FOR FOR Management BOULET 2 ELECTION OF DIRECTOR: MR. STUART B. FOR FOR Management KATZ 3 ELECTION OF DIRECTOR: MR. TRACY W. FOR FOR Management KROHN 4 ELECTION OF DIRECTOR: MR. S. JAMES FOR FOR Management NELSON, JR 5 ELECTION OF DIRECTOR: MR. B. FRANK FOR FOR Management STANLEY 6 PROPOSAL TO APPROVE AN AMENDMENT TO FOR FOR Management OUR INCENTIVE COMPENSATION PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). 7 PROPOSAL TO APPROVE AN AMENDMENT TO, FOR FOR Management AND ALL MATERIAL TERMS OF, OUR AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 8 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 9 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 PROPOSAL TO APPROVE, ON AN ADVISORY 3- Years FOR Management BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS TO OCCUR EVERY THREE YEARS, EVERY TWO YEARS OR EVERY ONE YEAR. -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management GIROMINI 2 ELECTION OF DIRECTOR: DR. MARTIN C. FOR FOR Management JISCHKE 3 ELECTION OF DIRECTOR: JOHN E. KUNZ FOR FOR Management 4 ELECTION OF DIRECTOR: LARRY J. MAGEE FOR FOR Management 5 ELECTION OF DIRECTOR: ANN D. MURTLOW FOR FOR Management 6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN FOR FOR Management 7 ELECTION OF DIRECTOR: BRENT L. YEAGY FOR FOR Management 8 TO HOLD AN ADVISORY VOTE ON THE FOR FOR Management COMPENSATION OF OUR EXECUTIVE OFFICERS. 9 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 10 TO APPROVE THE WABASH NATIONAL FOR FOR Management CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 11 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY (NON-BINDING) RESOLUTION FOR FOR Management RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WALTER INVESTMENT MGMT. CORP Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: GEORGE M. AWAD FOR FOR Management 2 ELECTION OF DIRECTOR: DANIEL G. FOR FOR Management BELTZMAN 3 ELECTION OF DIRECTOR: MICHAEL M. FOR FOR Management BHASKARAN 4 ELECTION OF DIRECTOR: ALVARO G. DE FOR FOR Management MOLINA 5 ELECTION OF DIRECTOR: NEAL P. GOLDMAN FOR FOR Management 6 ELECTION OF DIRECTOR: WILLIAM J. MEURER FOR FOR Management 7 ELECTION OF DIRECTOR: VADIM PERELMAN FOR FOR Management 8 ELECTION OF DIRECTOR: ANTHONY N. RENZI FOR FOR Management 9 APPROVAL, ON A NON-BINDING, ADVISORY FOR FOR Management BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. 10 APPROVAL, ON A NON-BINDING, ADVISORY 1 - Year FOR Management BASIS, ON THE FREQUENCY WITH WHICH AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE SUBMITTED TO STOCKHOLDERS. 11 APPROVAL OF THE WALTER INVESTMENT FOR FOR Management MANAGEMENT CORP. 2017 OMNIBUS INCENTIVE PLAN. 12 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE ON THE COMPENSATION OF FOR FOR Management WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF APPOINTMENT OF FOR FOR Management INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO WASHINGTON FOR FOR Management PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CONFIRM MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 3 TO APPROVE AN AMENDMENT TO WASHINGTON FOR FOR Management PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT CHANGES THE VOTING REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS. 4 TO APPROVE AN AMENDMENT TO WASHINGTON FOR FOR Management PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT INCREASES THE AUTHORIZED COMMON SHARES, PAR VALUE $0.0001 PER SHARE, FROM THREE HUNDRED MILLION (300,000,000) TO THREE HUNDRED FIFTY MILLION (350, 5 TO APPROVE A NON-BINDING AND ADVISORY FOR FOR Management RESOLUTION REGARDING WASHINGTON PRIME GROUP INC.'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 6 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO THE ARTICLES OF AMENDMENT FOR FOR Management AND RESTATEMENT TO DECLASSIFY THE BOARD OF TRUSTEES 2 AMENDMENT TO THE ARTICLES OF AMENDMENT FOR FOR Management AND RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND THE BYLAWS 3 ELECTION OF TRUSTEE: BENJAMIN S. FOR FOR Management BUTCHER 4 ELECTION OF TRUSTEE: EDWARD S. CIVERA FOR FOR Management 5 ELECTION OF TRUSTEE: ELLEN M. GOITIA FOR FOR Management 6 NON-BINDING ADVISORY VOTE ON FOR FOR Management COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 7 NON-BINDING ADVISORY VOTE ON FREQUENCY 1 - Year FOR Management OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 8 PROPOSAL TO RATIFY APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 THE RATIFICATION OF THE SELECTION OF FOR FOR Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 A NON-BINDING ADVISORY RESOLUTION TO FOR FOR Management APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4 A NON-BINDING ADVISORY RESOLUTION TO 1 - Year FOR Management SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVING AN ADVISORY, NON-BINDING FOR FOR Management RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 3 RATIFIYING THE SELECTION OF RSM US LLP FOR FOR Management AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 3 TO APPROVE THE WD-40 COMPANY 2016 FOR FOR Management STOCK INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WEB Security ID: 94733A104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY (I.E., EVERY YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) OF THE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO PROVIDE AN ADVISORY VOTE ON THE FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR FOR Management A THREE-YEAR TERM: JEROME C. KELLER 2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR FOR Management A THREE-YEAR TERM: STANLEY S. TROTMAN, JR. 3 ADVISORY VOTE TO APPROVE WEBMD'S FOR FOR Management EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: FOR FOR Management WILLIAM J. MARINO 2 ELECTION OF CLASS III DIRECTOR: FOR FOR Management KRISTIINA VUORI, M.D. 3 ELECTION OF CLASS III DIRECTOR: MARTIN FOR FOR Management J. WYGOD 4 ADVISORY VOTE TO APPROVE WEBMD'S FOR FOR Management EXECUTIVE COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON WEBMD'S EXECUTIVE COMPENSATION. 6 TO APPROVE AN AMENDMENT TO WEBMD'S FOR FOR Management 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 7 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3 PROPOSAL TO PROVIDE AN ADVISORY VOTE FOR FOR Management TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO PROVIDE AN ADVISORY VOTE 3- Years FOR Management ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE THE ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, BY A NON-BINDING ADVISORY FOR FOR Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 APPROVE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 APPROVE THE RENEWAL AND RESTATEMENT OF FOR FOR Management THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN 5 RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS B. BARKER FOR FOR Management 2 ELECTION OF DIRECTOR: ANTHONY J. DINOVI FOR FOR Management 3 ELECTION OF DIRECTOR: DIANE E. FOR FOR Management OFFEREINS 4 RATIFICATION OF THE SELECTION OF FOR FOR Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: E. ALLEN FOR FOR Management 2 ELECTION OF DIRECTOR: L. BARTOLINI FOR FOR Management 3 ELECTION OF DIRECTOR: E.J. BOWLER FOR FOR Management 4 ELECTION OF DIRECTOR: A. LATNO, JR. FOR FOR Management 5 ELECTION OF DIRECTOR: P. LYNCH FOR FOR Management 6 ELECTION OF DIRECTOR: C. MACMILLAN FOR FOR Management 7 ELECTION OF DIRECTOR: R. NELSON FOR FOR Management 8 ELECTION OF DIRECTOR: D. PAYNE FOR FOR Management 9 ELECTION OF DIRECTOR: E. SYLVESTER FOR FOR Management 10 APPROVE A NON-BINDING ADVISORY VOTE ON FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 RE-APPROVE THE PERFORMANCE CRITERIA FOR FOR Management FOR INCENTIVE COMPENSATION. 12 APPROVE A NON-BINDING ADVISORY VOTE ON 1 - Year FOR Management THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 RATIFICATION OF INDEPENDENT AUDITOR. FOR FOR Management 14 REQUIRE INDEPENDENT BOARD CHAIRMAN. AGAINST FOR Shareholder -------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORP. Ticker: WMC Security ID: 95790D105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFY THE SELECTION OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY APPROVAL OF WESTMORELAND COAL FOR FOR Management COMPANY'S EXECUTIVE COMPENSATION. 3 APPROVAL OF THE WESTMORELAND COAL FOR FOR Management COMPANY AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. 5 ADVISORY DETERMINATION OF FREQUENCY OF 1 - Year FOR Management FUTURE VOTES ON WESTMORELAND COAL COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLH Security ID: 552074700 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY (NON-BINDING) VOTE TO APPROVE FOR FOR Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. 3 APPROVAL OF THE WILLIAM LYON HOMES FOR FOR Management AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF KPMG FOR FOR Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 A PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management SHARES OF WINDSTREAM COMMON STOCK PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, BY AND AMONG EARTHLINK HOLDINGS CORP., A DELAWARE CORPORATION, WINDSTREAM HOL 2 A PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management AN AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 375,000,000 THE NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S COMMON STOCK (THE WINDSTREAM CHARTER AMENDMENT PR 3 A PROPOSAL TO ADJOURN THE SPECIAL FOR FOR Management MEETING OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF WINDSTREAM COMMON STOCK TO APPROVE THE WINDSTREAM STOCK -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A200 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE FOR FOR Management 2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, FOR FOR Management III 3 ELECTION OF DIRECTOR: JEANNIE FOR FOR Management DIEFENDERFER 4 ELECTION OF DIRECTOR: JEFFREY T. HINSON FOR FOR Management 5 ELECTION OF DIRECTOR: WILLIAM G. FOR FOR Management LAPERCH 6 ELECTION OF DIRECTOR: LARRY LAQUE FOR FOR Management 7 ELECTION OF DIRECTOR: JULIE A. SHIMER FOR FOR Management 8 ELECTION OF DIRECTOR: MARC F. STOLL FOR FOR Management 9 ELECTION OF DIRECTOR: MICHAEL G. STOLTZ FOR FOR Management 10 ELECTION OF DIRECTOR: TONY THOMAS FOR FOR Management 11 ELECTION OF DIRECTOR: WALTER L. TUREK FOR FOR Management 12 ELECTION OF DIRECTOR: ALAN L. WELLS FOR FOR Management 13 TO APPROVE AN ADVISORY (NON-BINDING) FOR FOR Management RESOLUTION ON EXECUTIVE COMPENSATION. 14 TO SELECT IN AN ADVISORY (NON-BINDING) 1 - Year FOR Management VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 15 TO APPROVE AMENDMENTS TO THE FOR FOR Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. 16 TO APPROVE AMENDMENTS TO THE FOR FOR Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. 17 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER D. CRIST FOR FOR Management 2 ELECTION OF DIRECTOR: BRUCE K. CROWTHER FOR FOR Management 3 ELECTION OF DIRECTOR: WILLIAM J. DOYLE FOR FOR Management 4 ELECTION OF DIRECTOR: ZED S. FRANCIS FOR FOR Management III 5 ELECTION OF DIRECTOR: MARLA F. GLABE FOR FOR Management 6 ELECTION OF DIRECTOR: H. PATRICK FOR FOR Management HACKETT, JR. 7 ELECTION OF DIRECTOR: SCOTT K. HEITMANN FOR FOR Management 8 ELECTION OF DIRECTOR: CHRISTOPHER J. FOR FOR Management PERRY 9 ELECTION OF DIRECTOR: INGRID S. FOR FOR Management STAFFORD 10 ELECTION OF DIRECTOR: GARY D. "JOE" FOR FOR Management SWEENEY 11 ELECTION OF DIRECTOR: SHEILA G. TALTON FOR FOR Management 12 ELECTION OF DIRECTOR: EDWARD J. WEHMER FOR FOR Management 13 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 14 PROPOSAL TO APPROVE, ON AN ADVISORY 1 - Year FOR Management (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 15 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM K. GERBER FOR FOR Management 2 ELECTION OF DIRECTOR: BLAKE W. KRUEGER FOR FOR Management 3 ELECTION OF DIRECTOR: NICHOLAS T. LONG FOR FOR Management 4 ELECTION OF DIRECTOR: MICHAEL A. FOR FOR Management VOLKEMA 5 AN ADVISORY RESOLUTION APPROVING FOR FOR Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 ADVISORY VOTE ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 PROPOSAL TO RATIFY THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 8 PROPOSAL TO APPROVE THE AMENDED AND FOR FOR Management RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, ON AN ADVISORY FOR FOR Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 PROPOSAL TO RATIFY THE SELECTION OF FOR FOR Management RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF THE NON-BINDING, ADVISORY FOR FOR Management VOTE ON EXECUTIVE COMPENSATION. 3 RECOMMENDATION ON THE FREQUENCY OF 1 - Year FOR Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 - Year FOR Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 APPROVAL OF ADVISORY RESOLUTION ON FOR FOR Management EXECUTIVE COMPENSATION. 3 APPROVAL OF THE SECOND AMENDMENT TO FOR FOR Management THE WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 4 RATIFICATION OF SELECTION OF KPMG LLP FOR FOR Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------- WP GLIMCHER INC. Ticker: WPG Security ID: 92939N102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE AN AMENDMENT TO WP GLIMCHER FOR FOR Management INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WASHINGTON PRIME GROUP INC." 3 TO APPROVE A NON-BINDING AND ADVISORY FOR FOR Management RESOLUTION REGARDING WP GLIMCHER INC. 'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. 4 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS WP GLIMCHER INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3 ADVISORY (NON-BINDING) VOTE 1 - Year FOR Management RECOMMENDING THE FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, EVERY -------------------------------------------------------------------------------- XCERRA CORPORATION Ticker: XCRA Security ID: 98400J108 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTOR: MARK S. FOR FOR Management AIN 2 ELECTION OF CLASS III DIRECTOR: JORGE FOR FOR Management L. TITINGER 3 TO APPROVE, IN A NON-BINDING, ADVISORY FOR FOR Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TAB 4 TO APPROVE THE THIRD AMENDED AND FOR FOR Management RESTATED XCERRA EMPLOYEE STOCK PURCHASE PLAN. 5 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO DETERMINE, ON AN ADVISORY BASIS, 1 - Year FOR Management THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS XENIA HOTELS & RESORTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 AN AMENDMENT AND RESTATEMENT OF THE FOR FOR Management COMPANY'S 2009 STOCK INCENTIVE PLAN, AS AMENDED (RENAMED THE 2017 STOCK INCENTIVE PLAN), AMONG OTHER THINGS, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 - Year FOR Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- XPERI CORPORATION Ticker: XPER Security ID: 98421B100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RICHARD S. HILL FOR FOR Management 2 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management SEAMS 3 ELECTION OF DIRECTOR: GEORGE A. RIEDEL FOR FOR Management 4 ELECTION OF DIRECTOR: JOHN CHENAULT FOR FOR Management 5 ELECTION OF DIRECTOR: THOMAS LACEY FOR FOR Management 6 ELECTION OF DIRECTOR: TUDOR BROWN FOR FOR Management 7 ELECTION OF DIRECTOR: DAVID C. HABIGER FOR FOR Management 8 TO APPROVE THE XPERI 2017 PERFORMANCE FOR FOR Management BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 9 TO APPROVE AN AMENDED AND RESTATED FOR FOR Management INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 10 TO HOLD AN ADVISORY VOTE ON EXECUTIVE FOR FOR Management COMPENSATION. 11 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 - Year FOR Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 12 TO RATIFY THE APPOINTMENT OF FOR FOR Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------- XURA, INC. Ticker: MESG Security ID: 98420V107 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SUSAN D. BOWICK FOR FOR Management 2 ELECTION OF DIRECTOR: JAMES BUDGE FOR FOR Management 3 ELECTION OF DIRECTOR: NICCOLO DE MASI FOR FOR Management 4 ELECTION OF DIRECTOR: MATTHEW A. FOR FOR Management DRAPKIN 5 ELECTION OF DIRECTOR: DORON INBAR FOR FOR Management 6 ELECTION OF DIRECTOR: HENRY R. NOTHHAFT FOR FOR Management 7 ELECTION OF DIRECTOR: PHILIPPE FOR FOR Management TARTAVULL 8 ELECTION OF DIRECTOR: MARK C. TERRELL FOR FOR Management 9 TO APPROVE THE AGREEMENT AND PLAN OF FOR FOR Management MERGER, DATED AS OF MAY 23, 2016, BY AND AMONG SIERRA PRIVATE HOLDINGS II LTD., SIERRA PRIVATE MERGER SUB INC., AND XURA, INC 10 APPOINTMENT OF KESSELMAN & KESSELMAN FOR FOR Management TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 1/31/17 11 TO APPROVE THE ADJOURNMENT OR FOR FOR Management POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE MEETING -------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Ticker: YDKN Security ID: 984305102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ADOPTION OF FOR FOR Management THE MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. 2 PROPOSAL TO APPROVE, IN AN ADVISORY FOR FOR Management (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. 3 PROPOSAL TO ADJOURN THE YADKIN FOR FOR Management FINANCIAL CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------- YELP INC Ticker: YELP Security ID: 985817105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO RATIFY THE SELECTION OF DELOITTE & FOR FOR Management TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249607 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 ADVISORY VOTE TO APPROVE THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 THE RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 A NON-BINDING ADVISORY VOTE TO 1 - Year FOR Management RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: RANDALL L. HALES FOR FOR Management 2 ELECTION OF DIRECTOR: CHERYL A. LARABEE FOR FOR Management 3 ELECTION OF DIRECTOR: E. TODD HEINER FOR FOR Management 4 ELECTION OF DIRECTOR: DANIEL R. MAURER FOR FOR Management 5 ELECTION OF DIRECTOR: P. SCOTT STUBBS FOR FOR Management 6 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 7 TO PROVIDE AN ADVISORY APPROVAL OF THE FOR FOR Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8 APPROVAL OF THE AMENDED AND RESTATED FOR FOR Management 2013 EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 PROPOSAL TO APPROVE, BY NON-BINDING FOR FOR Management VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE, VOTE ON FREQUENCY 1 - Year FOR Management OF HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4 RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------- ZEDGE INC Ticker: ZDGE Security ID: 98923T104 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MARIE THERESE FOR FOR Management CARNEY 2 ELECTION OF DIRECTOR: MARK GHERMEZIAN FOR FOR Management 3 ELECTION OF DIRECTOR: STEPHEN GREENBERG FOR FOR Management 4 ELECTION OF DIRECTOR: HOWARD JONAS FOR FOR Management 5 ELECTION OF DIRECTOR: MICHAEL JONAS FOR FOR Management 6 TO APPROVE AN AMENDMENT TO THE ZEDGE, FOR FOR Management INC. 2016 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS (A) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY 500,000, (B) MODIFY THE N 7 TO APPROVE THE ACCELERATION OF THE FOR FOR Management VESTING DATE OF RESTRICTED STOCK THAT WILL BE AUTOMATICALLY AWARDED TO THE COMPANY'S NON-EMPLOYEE DIRECTORS ON JANUARY 5, 2017 FROM JANUARY 5, 2019 TO JANUARY 18, 2017. 8 TO CONDUCT AN ADVISORY VOTE ON FOR FOR Management EXECUTIVE COMPENSATION 9 TO CONDUCT AN ADVISORY VOTE ON 1 - Year FOR Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 10 TO RATIFY THE APPOINTMENT OF BDO USA, FOR FOR Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: THOMAS D.CAMPION FOR FOR Management 2 ELECTION OF DIRECTOR: SARAH G. MCCOY FOR FOR Management 3 ELECTION OF DIRECTOR: ERNEST R. JOHNSON FOR FOR Management 4 APPROVAL, ON AN ADVISORY BASIS, OF FOR FOR Management EXECUTIVE COMPENSATION. 5 TO RECOMMEND, ON AN ADVISORY BASIS, 3- Years FOR Management THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6 RATIFICATION OF THE SELECTION OF MOSS FOR FOR Management ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017). -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 1 DIRECTOR FOR FOR Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE FOR FOR Management COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 3 TO INDICATE, ON AN ADVISORY BASIS, THE 1 - Year FOR Management PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF ERNST & FOR FOR Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. ======================== PIMCO RealPath Blend 2020 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2025 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2030 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2035 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2040 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2045 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2050 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== PIMCO RealPath Blend 2055 Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= PIMCO RealPath Blend Income Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== PIMCO U.S. Dividend Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT 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. PIMCO Equity Series By: /s/ Peter G. Strelow Peter G. Strelow, President (Principal Executive Officer) Date: August 29, 2017